ASD 40 ApS

  • Active

  • Registration 40315594
  • APS
  • Established 1 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 March, 2019
Address
Store Kongensgade 72, 1.th
C/O Khallash Schmidt
1264 København K
Denmark
Phone: 22171107
Registration number
Registration 40315594

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sally Khallash
    2019-06-12 – 17.5% ownership (2019-06-12 – 2024-03-21 ) 50% ownership (2024-03-22 – ) 25% voting rights (2019-06-12 – 2024-03-21 ) 50% voting rights (2024-03-22 – )
  • Ulrik Lehrskov-Schmidt
    2019-06-12 – 17.5% ownership (2019-06-12 – 2024-03-21 ) 50% ownership (2024-03-22 – ) 25% voting rights (2019-06-12 – 2024-03-21 ) 50% voting rights (2024-03-22 – )
  • Nicolai Gutensohn Lamborg
    2023-03-01 – 2024-03-22 25% ownership (2023-03-01 – 2024-03-22 ) 25% voting rights (2023-03-01 – 2024-03-22 )
  • Louise Gry Lee Lamborg
    2023-03-01 – 2024-03-22 25% ownership (2023-03-01 – 2024-03-22 ) 25% voting rights (2023-03-01 – 2024-03-22 )
  • Johnny Hast Hansen
    2019-03-22 – 2019-06-12 100% ownership (2019-03-22 – 2019-06-12 ) 100% voting rights (2019-03-22 – 2019-06-12 )
  • Lia Salehar
    2019-03-01 – 2019-03-22 100% ownership (2019-03-01 – 2019-03-22 ) 100% voting rights (2019-03-01 – 2019-03-22 )
Legal owners
  • MT Health GmbH
    2023-03-01 – 100% ownership (2023-03-01 – ) 100% voting rights (2023-03-01 – )
  • Adamos ApS 100% ownership (2019-06-12 – 2023-03-01 ) 100% voting rights (2019-06-12 – 2023-03-01 )
  • Juraeksperten ApS 100% ownership (2019-03-01 – 2019-06-12 ) 100% voting rights (2019-03-01 – 2019-06-12 )
Directors

Employees

ASD 40 ApS has 3.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.