EgoDx ApS

  • Active

  • Registration 38933515
  • APS
  • Established 13 September, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 September, 2017
Address
Hareskovhvilevej 3
3500 Værløse
Denmark
Registration number
Registration 38933515

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Rolf Warthoe
    2018-07-04 – 33.33% ownership (2018-07-04 – ) 33.33% voting rights (2018-07-04 – )
  • Lars Bangsgaard
    2018-07-04 – 33.33% ownership (2018-07-04 – ) 33.33% voting rights (2018-07-04 – )
  • Thomas Warthoe
    2018-07-04 – 33.33% ownership (2018-07-04 – ) 33.33% voting rights (2018-07-04 – )
  • Anne Mette Edeltoft
    2017-09-13 – 2018-07-04 100% ownership (2017-09-13 – 2018-07-04 ) 100% voting rights (2017-09-13 – 2018-07-04 )
Legal owners
  • PETEL HOLDING A/S 100% ownership (2020-06-18 – ) 100% voting rights (2020-06-18 – )
  • Egoo.Health ApS 100% ownership (2018-07-04 – 2020-06-18 ) 100% voting rights (2018-07-04 – 2020-06-18 )
  • Anne Mette Edeltoft
    2017-09-13 – 2018-07-04 100% ownership (2017-09-13 – 2018-07-04 ) 100% voting rights (2017-09-13 – 2018-07-04 )
Directors