ClinicDrive ApS

  • Active

  • Registration 40640665
  • APS
  • Established 4 July, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 July, 2019
Address
Skomagervej 3C
7100 Vejle
Denmark
Registration number
Registration 40640665

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pyman Enssafi
    2019-07-04 – 46.4% ownership (2024-05-01 – ) 58% ownership (2021-05-25 – 2024-04-30 ) 66% ownership (2019-07-04 – 2021-03-11 ) 79% ownership (2021-03-12 – 2021-05-24 ) 46.4% voting rights (2024-05-01 – ) 58% voting rights (2021-05-25 – 2024-04-30 ) 66% voting rights (2019-07-04 – 2021-03-11 ) 79% voting rights (2021-03-12 – 2021-05-24 )
Legal owners
  • Strive Ventures Fund 1 K/S 33.33% ownership (2024-05-01 – ) 33.33% voting rights (2024-05-01 – )
  • PEYMON CONSULT ApS 50% ownership (2019-07-04 – 2021-03-22 ) 66.67% ownership (2021-03-23 – 2021-05-24 ) 33.33% ownership (2024-05-01 – ) 50% voting rights (2019-07-04 – 2021-03-22 ) 66.67% voting rights (2021-03-23 – 2021-05-24 ) 33.33% voting rights (2024-05-01 – )
  • FJORDEN 11 ApS 20% ownership (2021-05-25 – 2024-05-01 ) 20% voting rights (2021-05-25 – 2024-05-01 )
  • TANDLÆGERNE I CENTRUM ApS 15% ownership (2019-11-15 – 2020-08-31 ) 20% ownership (2020-09-01 – 2024-04-30 ) 15% voting rights (2019-11-15 – 2020-08-31 ) 20% voting rights (2020-09-01 – 2024-04-30 )
  • PEYMON CONSULT ApS 50% ownership (2019-07-04 – 2021-03-22 ) 66.67% ownership (2021-03-23 – 2021-05-24 ) 33.33% ownership (2024-05-01 – ) 50% voting rights (2019-07-04 – 2021-03-22 ) 66.67% voting rights (2021-03-23 – 2021-05-24 ) 33.33% voting rights (2024-05-01 – )
  • PEYMON CONSULT ApS 50% ownership (2019-07-04 – 2021-03-22 ) 66.67% ownership (2021-03-23 – 2021-05-24 ) 33.33% ownership (2024-05-01 – ) 50% voting rights (2019-07-04 – 2021-03-22 ) 66.67% voting rights (2021-03-23 – 2021-05-24 ) 33.33% voting rights (2024-05-01 – )
  • Rikke Vestmann Jakobsen
    2019-11-15 – 2021-02-23 5% ownership (2019-11-15 – 2021-02-23 ) 5% voting rights (2019-11-15 – 2021-02-23 )
  • Anomaly ApS 5% ownership (2019-11-15 – 2021-02-22 ) 5% voting rights (2019-11-15 – 2021-02-22 )
  • Et al. Invent ApS 5% ownership (2019-11-15 – 2020-09-01 ) 5% voting rights (2019-11-15 – 2020-09-01 )
  • TANDLÆGERNE I CENTRUM ApS 15% ownership (2019-11-15 – 2020-08-31 ) 20% ownership (2020-09-01 – 2024-04-30 ) 15% voting rights (2019-11-15 – 2020-08-31 ) 20% voting rights (2020-09-01 – 2024-04-30 )
Directors

Employees

ClinicDrive ApS has 6.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.