Moove Group A/S
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Active
- Registration 39926598
- A/S
- Established 8 October, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peder Erik Pråhl
2018-10-08 – 2021-07-07
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- Legal owners
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Greenfleet MidCo A/S 100% ownership (2018-12-05 – ) 100% voting rights (2018-12-05 – )
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Greenfleet Holding A/S 100% ownership (2018-10-08 – 2018-12-05 ) 100% voting rights (2018-10-08 – 2018-12-05 )
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- Directors
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Carsten Aastrup
2020-02-17 – -
Uffe Krarup
2020-02-17 – -
Carsten Aastrup
2020-01-31 – 2020-02-16 -
Per Frankling
2018-10-08 – 2020-01-31
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- Board members
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Giorgiana Ozana Alexandru
2025-05-27 – -
Carsten Aastrup
2025-05-27 – -
Blair Isaac Radford
2025-05-27 – -
Sonny Hoffmann Nielsen
2022-09-01 – 2025-05-27 -
Helene Anna Rasmusson Egebøl
2021-06-30 – 2025-05-27 -
Carl Daniel Björklund
2020-01-31 – 2025-05-27 -
Per Frankling
2018-10-08 – 2025-05-27 -
Andreas Markert Christensen
2022-09-01 – 2025-03-20 -
Lars Christian Christiansen
2020-01-31 – 2022-08-31 -
Stig Lars Erik Strömberg
2020-01-31 – 2021-04-19 -
Carl Daniel Björklund
2018-10-08 – 2020-01-30 -
Lars Christian Christiansen
2018-12-21 – 2020-01-30 -
Oscar Mosgaard
2018-10-08 – 2018-12-18
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- Subsidiaries
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Universal A ApS 100% ownership (2021-12-03 – 2025-05-25 ) 100% voting rights (2021-12-03 – 2025-05-25 )
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Cura Company 1 ApS 100% ownership (2025-05-25 – 2025-05-25 ) 100% voting rights (2025-05-25 – 2025-05-25 )
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HB-Care Holding A/S 15% ownership (2021-08-19 – 2023-01-31 ) 100% ownership (2023-02-01 – 2025-05-26 ) 15% voting rights (2021-08-19 – 2023-01-31 ) 100% voting rights (2023-02-01 – 2025-05-26 )
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HB-Care Holding A/S 15% ownership (2021-08-19 – 2023-01-31 ) 100% ownership (2023-02-01 – 2025-05-26 ) 15% voting rights (2021-08-19 – 2023-01-31 ) 100% voting rights (2023-02-01 – 2025-05-26 )
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Employees
Moove Group A/S has 79.00 full time equivalents (FTEs) and 98.00 employees as of 1 May, 2025.