KiroprakThorhauge Holding ApS

  • Active

  • Registration 37200352
  • APS
  • Established 2 November, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 November, 2015
Address
Århusvej 102
8940 Randers SV
Denmark
Registration number
Registration 37200352

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Thorhauge
    2015-11-02 – 50% ownership (2015-11-02 – ) 50% voting rights (2015-11-02 – )
  • Kirsten Anne Thorhauge
    2015-11-02 – 50% ownership (2015-11-02 – ) 50% voting rights (2015-11-02 – )
Legal owners
  • Henrik Thorhauge
    2015-11-02 – 50% ownership (2015-11-02 – ) 50% voting rights (2015-11-02 – )
  • Kirsten Anne Thorhauge
    2015-11-02 – 50% ownership (2015-11-02 – ) 50% voting rights (2015-11-02 – )
Directors
Subsidiaries
  • Kiropraktik Danmark ApS 100% ownership (2016-01-01 – 2023-04-30 ) 66.67% ownership (2023-05-01 – ) 100% voting rights (2016-01-01 – 2023-04-30 ) 66.67% voting rights (2023-05-01 – )
  • Kiropraktik Danmark ApS 100% ownership (2016-01-01 – 2023-04-30 ) 66.67% ownership (2023-05-01 – ) 100% voting rights (2016-01-01 – 2023-04-30 ) 66.67% voting rights (2023-05-01 – )
  • kiropraktorerne.com ApS 100% ownership (2015-11-02 – ) 100% voting rights (2015-11-02 – )
  • TePo ApS 50% ownership (2021-01-08 – 2021-01-26 ) 25% ownership (2021-01-27 – 2021-12-13 ) 33.33% ownership (2021-12-14 – ) 50% voting rights (2021-01-08 – 2021-01-26 ) 25% voting rights (2021-01-27 – 2021-12-13 ) 33.33% voting rights (2021-12-14 – )
  • TePo ApS 50% ownership (2021-01-08 – 2021-01-26 ) 25% ownership (2021-01-27 – 2021-12-13 ) 33.33% ownership (2021-12-14 – ) 50% voting rights (2021-01-08 – 2021-01-26 ) 25% voting rights (2021-01-27 – 2021-12-13 ) 33.33% voting rights (2021-12-14 – )
  • TePo ApS 50% ownership (2021-01-08 – 2021-01-26 ) 25% ownership (2021-01-27 – 2021-12-13 ) 33.33% ownership (2021-12-14 – ) 50% voting rights (2021-01-08 – 2021-01-26 ) 25% voting rights (2021-01-27 – 2021-12-13 ) 33.33% voting rights (2021-12-14 – )