Faaborg Rehab Bike A/S
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Active
- Registration 37327913
- A/S
- Established 21 December, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Niels Erik Johansen
2018-09-18 – 40% ownership (2018-09-18 – 2018-12-27 ) 100% ownership (2018-12-28 – ) 40% voting rights (2018-09-18 – 2018-12-27 ) 100% voting rights (2018-12-28 – ) -
Chuan-Chung Tsai
2018-09-18 – 2018-12-28 50% ownership (2018-09-18 – 2018-12-28 ) 50% voting rights (2018-09-18 – 2018-12-28 ) -
Yu-Mei Chen
2018-09-18 – 2018-12-28 10% ownership (2018-09-18 – 2018-12-28 ) 10% voting rights (2018-09-18 – 2018-12-28 )
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- Legal owners
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FAABORG REHAB FINANS ApS 33.33% ownership (2015-12-21 – 2018-12-27 ) 100% ownership (2018-12-28 – ) 33.33% voting rights (2015-12-21 – 2018-12-27 ) 100% voting rights (2018-12-28 – )
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Charder Electronic Co. Ltd
2015-12-21 – 2018-12-28 50% ownership (2015-12-21 – 2018-12-28 ) 50% voting rights (2015-12-21 – 2018-12-28 ) -
FAABORG REHAB FINANS ApS 33.33% ownership (2015-12-21 – 2018-12-27 ) 100% ownership (2018-12-28 – ) 33.33% voting rights (2015-12-21 – 2018-12-27 ) 100% voting rights (2018-12-28 – )
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- Directors
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Niels Erik Johansen
2023-05-15 – -
Bodil Tornhøj
2015-12-21 – 2023-05-15
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- Board members
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Amanda Tornhøj Johansen
2024-05-22 – -
Louis Tornhøj Johansen
2019-02-01 – -
Dan Michael Ytting Rask
2024-05-21 – 2024-05-22 -
Knud Foldschack
2019-02-01 – 2024-05-21 -
Niels Erik Johansen
2019-02-01 – 2023-05-14 -
Chuan-Chung Tsai
2015-12-21 – 2019-02-01 -
Yu-Mei Chen
2015-12-21 – 2019-02-01 -
Niels Erik Johansen
2015-12-21 – 2019-01-31
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Employees
Faaborg Rehab Bike A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2017.