Nordic Healthcare Group ApS

  • Active

  • Registration 38470973
  • APS
  • Established 1 March, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 March, 2017
Address
Constantin Hansens Gade 25
1799 København V
Denmark
Phone: 69153525
Registration number
Registration 38470973

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Ivan Rehfeld
    2017-03-01 – 2020-06-18 33.33% ownership (2017-03-01 – 2020-06-18 ) 33.33% voting rights (2017-03-01 – 2020-06-18 )
  • Lasse Lindquist
    2017-03-01 – 2020-06-18 33.33% ownership (2017-03-01 – 2020-06-18 ) 33.33% voting rights (2017-03-01 – 2020-06-18 )
  • Martin Bangsgaard Hornstrup
    2017-03-01 – 2020-06-18 33.33% ownership (2017-03-01 – 2020-06-18 ) 33.33% voting rights (2017-03-01 – 2020-06-18 )
Legal owners
  • Nordic Healthcare Group Oy
    2020-06-18 – 100% ownership (2020-06-18 – ) 100% voting rights (2020-06-18 – )
  • IVAN HOLDING ApS 33.33% ownership (2017-03-01 – 2020-06-18 ) 33.33% voting rights (2017-03-01 – 2020-06-18 )
  • LindquistHolding ApS 33.33% ownership (2017-03-01 – 2020-06-18 ) 33.33% voting rights (2017-03-01 – 2020-06-18 )
  • Forbindelsen Holding ApS 33.33% ownership (2017-03-01 – 2020-06-18 ) 33.33% voting rights (2017-03-01 – 2020-06-18 )
Directors
Board members

Employees

Nordic Healthcare Group ApS has 15.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.