DragørTandlægerne Holding ApS
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Inactive
- Registration 37820288
- APS
- Established 22 June, 2016
- Dissolved 25 February, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Adam Ludvig Larsson
2018-02-15 – 2020-02-25 -
Karl Heinz Horrer
2018-02-15 – 2020-02-25 -
Victor Alexander de Roo
2018-02-15 – 2020-02-25 -
James Campbell Arrol
2018-02-15 – 2020-02-25 -
Willem-Arnoud Gijsbert van Rooyen
2018-03-01 – 2020-02-25 -
Joshua Daniel Stone
2018-02-15 – 2020-02-25 -
Peter Veldman
2018-02-15 – 2020-02-25 -
Jason Michael Howard
2018-02-15 – 2018-03-01
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- Legal owners
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Tandlægeselskabet Lars Stenholm ApS 25% ownership (2016-07-05 – 2017-12-14 ) 25% voting rights (2016-07-05 – 2017-12-14 )
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Evident Holding ApS 66.67% ownership (2016-07-05 – 2017-12-13 ) 100% ownership (2016-06-22 – 2016-07-04 ) 66.67% voting rights (2016-07-05 – 2017-12-13 ) 100% voting rights (2016-06-22 – 2016-07-04 )
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Evident Holding ApS 66.67% ownership (2016-07-05 – 2017-12-13 ) 100% ownership (2016-06-22 – 2016-07-04 ) 66.67% voting rights (2016-07-05 – 2017-12-13 ) 100% voting rights (2016-06-22 – 2016-07-04 )
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- Directors
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Søren Kock
2018-11-01 – 2020-02-25 -
Jacob Adelbertus Cornelis Vermeule
2018-10-22 – 2018-11-01 -
Frans Maarten van Berckel
2016-06-22 – 2018-10-22
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- Board members
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Rasmus Maahr
2019-05-20 – 2020-02-25 -
Lars Hovmand Rossel
2018-02-22 – 2020-02-25 -
Søren Kock
2018-11-01 – 2020-02-25 -
Dominique Nicole Dr. Friederich
2018-12-01 – 2019-05-20 -
Jacob Adelbertus Cornelis Vermeule
2016-06-22 – 2018-11-30 -
Jerry Mathen George
2016-09-23 – 2018-10-31 -
Lars Stenholm Paulsen
2016-07-05 – 2018-02-22 -
Johannes Franciscus Marie Kruijtzer
2016-06-22 – 2016-09-23 -
Frans Maarten van Berckel
2016-06-22 – 2016-07-05
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