Autoriserede Fysioterapeuter Pro Aktiv ApS

  • Active

  • Registration 38993038
  • APS
  • Established 8 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 October, 2017
Address
Niels Bjerres Vej 32
C/O Nikolaj Noe
8270 Højbjerg
Denmark
Phone: 60258620
Registration number
Registration 38993038

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nikolaj Brinch Noe
    2017-10-08 – 35% ownership (2017-10-08 – ) 35% voting rights (2017-10-08 – )
  • Asger Emil Jensen
    2021-02-12 – 50% ownership (2021-02-12 – ) 50% voting rights (2021-02-12 – )
Legal owners
  • Nikolaj Brinch Noe
    2023-08-11 – 33.33% ownership (2023-08-11 – ) 50% ownership (2017-10-08 – 2023-08-10 ) 33.33% voting rights (2023-08-11 – ) 50% voting rights (2017-10-08 – 2023-08-10 )
  • Asger Emil Jensen
    2021-02-12 – 50% ownership (2021-02-12 – ) 50% voting rights (2021-02-12 – )
  • Julie HoldCo ApS 15% ownership (2023-08-11 – ) 15% voting rights (2023-08-11 – )
  • Nikolaj Brinch Noe
    2017-10-08 – 2023-08-10 33.33% ownership (2023-08-11 – ) 50% ownership (2017-10-08 – 2023-08-10 ) 33.33% voting rights (2023-08-11 – ) 50% voting rights (2017-10-08 – 2023-08-10 )
Directors
Subsidiaries
  • Autoriserede Fysioterapeuter ACT Fys ApS 20% ownership (2021-08-27 – 2021-08-29 ) 33.33% ownership (2021-08-30 – ) 20% voting rights (2021-08-27 – 2021-08-29 ) 33.33% voting rights (2021-08-30 – )
  • Autoriserede Fysioterapeuter ACT Fys ApS 20% ownership (2021-08-27 – 2021-08-29 ) 33.33% ownership (2021-08-30 – ) 20% voting rights (2021-08-27 – 2021-08-29 ) 33.33% voting rights (2021-08-30 – )
  • ACT Gym ApS 10% ownership (2023-08-11 – ) 10% voting rights (2023-08-11 – )