RETOUCH CLINIC ApS
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Active
- Registration 37369705
- APS
- Established 12 January, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 12 January, 2016 - Address
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- Registration number
- Registration 37369705
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jakob Storm Ørnskov
2021-03-10 – 30% ownership (2021-03-10 – 2021-03-31 ) 33.33% ownership (2021-04-01 – ) 50% voting rights (2021-03-10 – ) -
Mads Christian Storm
2016-02-01 – 33.33% ownership (2021-04-01 – ) 40% ownership (2021-03-10 – 2021-03-31 ) 50% ownership (2016-02-01 – 2021-03-08 ) 80% ownership (2021-03-09 – 2021-03-09 ) 50% voting rights (2016-02-01 – 2021-03-08 ) 80% voting rights (2021-03-09 – 2021-03-09 ) -
Filuca Storm Ørnskov
2021-03-10 – 30% ownership (2021-03-10 – 2021-03-31 ) 33.33% ownership (2021-04-01 – ) -
Cathrine Würtz Knudsen
2016-01-13 – 2021-03-09 25% ownership (2016-01-13 – 2021-03-09 ) 25% voting rights (2016-01-13 – 2021-03-09 ) -
Frederikke Würtz Knudsen
2016-01-13 – 2021-03-09 25% ownership (2016-01-13 – 2021-03-09 ) 25% voting rights (2016-01-13 – 2021-03-09 )
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- Legal owners
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MADS STORM HOLDING I ApS 50% ownership (2016-03-10 – 2021-03-08 ) 100% ownership (2021-03-09 – ) 50% voting rights (2016-03-10 – 2021-03-08 ) 100% voting rights (2021-03-09 – )
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Jakob Storm Ørnskov
2021-03-10 – 2021-03-10 25% ownership (2021-03-10 – 2021-03-10 ) 50% voting rights (2021-03-10 – 2021-03-10 ) -
Mads Christian Storm
2021-03-10 – 2021-03-10 33.33% ownership (2021-03-10 – 2021-03-10 ) 50% voting rights (2021-03-10 – 2021-03-10 ) -
Filuca Storm Ørnskov
2021-03-10 – 2021-03-10 25% ownership (2021-03-10 – 2021-03-10 ) 0% voting rights (2021-03-10 – 2021-03-10 ) -
FREDERIKKE WÜRTZ HOLDING ApS. 25% ownership (2016-03-10 – 2021-03-09 ) 25% voting rights (2016-03-10 – 2021-03-09 )
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CATHRINE WÜRTZ HOLDING ApS. 25% ownership (2016-03-10 – 2021-03-09 ) 25% voting rights (2016-03-10 – 2021-03-09 )
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MADS STORM HOLDING I ApS 50% ownership (2016-03-10 – 2021-03-08 ) 100% ownership (2021-03-09 – ) 50% voting rights (2016-03-10 – 2021-03-08 ) 100% voting rights (2021-03-09 – )
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Cathrine Würtz Knudsen
2016-01-13 – 2016-02-01 25% ownership (2016-01-13 – 2016-02-01 ) 25% voting rights (2016-01-13 – 2016-02-01 ) -
Frederikke Würtz Knudsen
2016-01-13 – 2016-02-01 25% ownership (2016-01-13 – 2016-02-01 ) 25% voting rights (2016-01-13 – 2016-02-01 )
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- Directors
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Valentina Valeria Domenica Merolli
2023-02-20 – -
Jakob Storm Ørnskov
2021-03-09 – 2023-02-20 -
Mads Christian Storm
2016-01-18 – 2023-02-20 -
Cathrine Würtz Knudsen
2016-01-12 – 2021-03-09 -
Frederikke Würtz Knudsen
2019-09-08 – 2021-03-09
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- Board members
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Jakob Storm Ørnskov
2023-02-20 – -
Mads Christian Storm
2023-02-20 – -
Lasse Aalund Ørnskov
2023-02-20 –
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Employees
RETOUCH CLINIC ApS has 11.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2016 | 12-2017 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | 408 | 1,580 | |
| Employee benefits expense | 585 | 1,386 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | -211 | 151 | |
| Profit loss from ordinary activities before tax | -243 | 133 | |
| Other finance expenses | 33 | 18 | |
| Tax expense | 0 | 0 | |
| Profit loss | -190 | 101 |