minsundhed.com ApS

  • Active

  • Registration 39073153
  • APS
  • Established 7 November, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 November, 2017
Address
Karise Alle 22
C/O Pernille Borg
2650 Hvidovre
Denmark
Registration number
Registration 39073153

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pernille Borg Hansen
    2017-11-18 – 90% ownership (2018-12-18 – ) 100% ownership (2017-11-18 – 2018-12-17 ) 90% voting rights (2018-12-18 – ) 100% voting rights (2017-11-18 – 2018-12-17 )
Legal owners
  • Pernille Borg Hansen
    2018-12-18 – 90% ownership (2018-12-18 – ) 100% ownership (2017-11-07 – 2018-12-17 ) 90% voting rights (2018-12-18 – ) 100% voting rights (2017-11-07 – 2018-12-17 )
  • Calm Capital IVS 10% ownership (2018-12-18 – 2019-09-09 ) 10% voting rights (2018-12-18 – 2019-09-09 )
  • Pernille Borg Hansen
    2017-11-07 – 2018-12-17 90% ownership (2018-12-18 – ) 100% ownership (2017-11-07 – 2018-12-17 ) 90% voting rights (2018-12-18 – ) 100% voting rights (2017-11-07 – 2018-12-17 )
Directors
Board members
Subsidiaries
  • Khosmos Health ApS 100% ownership (2021-04-08 – ) 100% voting rights (2021-04-08 – )