Alfa eCare Americas ApS

Past relations

Ultimate beneficial owners (UBOs): Hans Charly Zwemstra
2023-07-06 – 2024-05-27 2.48% ownership (2023-12-01 – 2024-05-27 ) 2.61% ownership (2023-07-06 – 2023-11-30 ) 61.87% voting rights (2023-12-01 – 2024-05-27 ) 64.43% voting rights (2023-07-06 – 2023-11-30 )

Martin Vestergård Mogensen
2018-03-16 – 2023-07-06 33.33% ownership (2018-03-16 – 2023-07-06 ) 33.33% voting rights (2018-03-16 – 2023-07-06 )

Jonathan Bech Bunde-Pedersen
2018-03-16 – 2023-07-06 33.33% ownership (2018-03-16 – 2023-07-06 ) 33.33% voting rights (2018-03-16 – 2023-07-06 )

Freddy Lykke Nielsen
2018-03-16 – 2023-07-06 33.33% ownership (2018-03-16 – 2023-07-06 ) 33.33% voting rights (2018-03-16 – 2023-07-06 )
Legal owners: Alfa eCare A/S 100% ownership (2018-03-16 – ) 100% voting rights (2018-03-16 – )
Directors: Freddy Lykke Nielsen
2019-01-05 –

Freddy Lykke Nielsen
2018-03-16 – 2018-12-01
Board members: Wessel Geoff Ploegmakers
2023-07-06 –

Jonas Gunnar Emanuel Bäckman
2023-07-06 –

Albert Per-Ivar Winter
2023-07-06 –

Jonathan Bech Bunde-Pedersen
2019-01-05 – 2023-07-06

Martin Vestergård Mogensen
2019-01-05 – 2023-07-06

Freddy Lykke Nielsen
2018-03-16 – 2018-12-01

Jonathan Bech Bunde-Pedersen
2018-03-16 – 2018-12-01

Martin Vestergård Mogensen
2018-03-16 – 2018-12-01