Falck Medical Services Africa A/S
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Inactive
- Registration 37273376
- A/S
- Established 1 December, 2015
- Dissolved 23 October, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Gunhild Waldemar
2015-12-01 – 2017-10-23 -
Peter Schütze
2015-12-01 – 2017-10-23 -
Jørgen Huno Rasmussen
2015-12-01 – 2017-10-23 -
Steffen Kragh
2015-12-01 – 2017-10-23 -
Vagn Flink Møller Pedersen
2015-12-01 – 2017-10-23 -
Peter Adler Würtzen
2015-12-01 – 2017-10-23 -
Susanne Krüger Kjær
2015-12-01 – 2017-10-23 -
Henrik Sindal Jensen
2015-12-01 – 2017-10-23 -
Lars Erik Holmqvist
2015-12-01 – 2017-10-23 -
Michael Kjær
2016-04-12 – 2017-10-23
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- Legal owners
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Investeringsfonden for Udviklingslande (IFU) 20% ownership (2015-12-29 – 2017-06-28 ) 20% voting rights (2015-12-29 – 2017-06-28 )
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International Finance Corporation
2015-12-29 – 2017-06-28 20% ownership (2015-12-29 – 2017-06-28 ) 20% voting rights (2015-12-29 – 2017-06-28 ) -
FALCK DANMARK A/S 50% ownership (2015-12-29 – 2017-06-27 ) 100% ownership (2015-12-01 – 2015-12-28 ) 50% voting rights (2015-12-29 – 2017-06-27 ) 100% voting rights (2015-12-01 – 2015-12-28 )
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FALCK DANMARK A/S 50% ownership (2015-12-29 – 2017-06-27 ) 100% ownership (2015-12-01 – 2015-12-28 ) 50% voting rights (2015-12-29 – 2017-06-27 ) 100% voting rights (2015-12-01 – 2015-12-28 )
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- Directors
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Jens Poul Madsen
2015-12-01 – 2017-10-23
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- Board members
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Peter van der Pols
2017-01-09 – 2017-10-23 -
Jacob Just-Bomholt
2017-01-09 – 2017-10-23 -
Mikael Kjærgaard
2017-06-30 – 2017-10-23 -
Hans Jensen
2015-12-01 – 2017-06-30 -
Solomon Quaynor
2016-04-19 – 2017-06-28 -
Tommy Thomsen
2016-04-19 – 2017-06-28 -
Morten Reignald Pedersen
2015-12-01 – 2017-01-09 -
Allan Søgaard Lambrechtsen Larsen
2015-12-01 – 2017-01-09
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