Speciallægeselskabet Eyesta ApS

  • Active

  • Registration 40577505
  • APS
  • Established 6 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 June, 2019
Address
Ole Olsens Alle 2
C/O Susanne Andersen
2900 Hellerup
Denmark
Phone: 51290326
Registration number
Registration 40577505

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Susanne Tvede Andersen
    2019-06-06 – 50% ownership (2025-01-01 – 2025-01-28 ) 100% ownership (2019-06-06 – 2024-12-31 ) 50% voting rights (2025-01-01 – 2025-01-28 ) 100% voting rights (2019-06-06 – 2024-12-31 )
  • Niels Boje Lund
    2025-01-01 – 2025-01-29 50% ownership (2025-01-01 – 2025-01-29 ) 50% voting rights (2025-01-01 – 2025-01-29 )
Legal owners
  • Rink Næs ApS 50% ownership (2025-01-01 – 2025-01-29 ) 50% voting rights (2025-01-01 – 2025-01-29 )
  • Speciallægeholdingselskabet EYESTA ApS 100% ownership (2019-06-06 – 2024-12-31 ) 50% ownership (2025-01-01 – 2025-01-28 ) 100% voting rights (2019-06-06 – 2024-12-31 ) 50% voting rights (2025-01-01 – 2025-01-28 )
  • Speciallægeholdingselskabet EYESTA ApS 100% ownership (2019-06-06 – 2024-12-31 ) 50% ownership (2025-01-01 – 2025-01-28 ) 100% voting rights (2019-06-06 – 2024-12-31 ) 50% voting rights (2025-01-01 – 2025-01-28 )
  • Susanne Tvede Andersen
    2019-06-06 – 2019-06-06 100% ownership (2019-06-06 – 2019-06-06 ) 100% voting rights (2019-06-06 – 2019-06-06 )
Directors
Subsidiaries
  • Athena Klinik ApS 100% ownership (2023-03-02 – ) 100% voting rights (2023-03-02 – )

Employees

Speciallægeselskabet Eyesta ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.