Born Denmark Holding ApS

  • Inactive

  • Registration 41018992
  • APS
  • Established 17 December, 2019
  • Dissolved 29 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 December, 2019 Dissolved 29 October, 2024
Address
Rosensgade 11
8000 Aarhus C
Denmark
Phone: 20556595
Registration number
Registration 41018992

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Liza Diers
    2019-12-17 – 2021-08-03 42.5% ownership (2019-12-17 – 2021-08-03 ) 42.5% voting rights (2019-12-17 – 2021-08-03 )
  • Anette Sellmer
    2019-12-17 – 2021-08-03 42.5% ownership (2019-12-17 – 2021-08-03 ) 42.5% voting rights (2019-12-17 – 2021-08-03 )
Legal owners
  • Medicover Danmark ApS 66.67% ownership (2021-08-03 – 2022-05-31 ) 100% ownership (2022-06-01 – 2024-10-29 ) 66.67% voting rights (2021-08-03 – 2022-05-31 ) 100% voting rights (2022-06-01 – 2024-10-29 )
  • Broe Nielsen ApS 10% ownership (2021-08-03 – 2022-06-01 ) 15% ownership (2019-12-17 – 2021-08-02 ) 10% voting rights (2021-08-03 – 2022-06-01 ) 15% voting rights (2019-12-17 – 2021-08-02 )
  • Medicover Danmark ApS 66.67% ownership (2021-08-03 – 2022-05-31 ) 100% ownership (2022-06-01 – 2024-10-29 ) 66.67% voting rights (2021-08-03 – 2022-05-31 ) 100% voting rights (2022-06-01 – 2024-10-29 )
  • Sellmer Holding ApS 33.33% ownership (2019-12-17 – 2021-08-03 ) 33.33% voting rights (2019-12-17 – 2021-08-03 )
  • Liza Diers Holding ApS 33.33% ownership (2019-12-17 – 2021-08-03 ) 33.33% voting rights (2019-12-17 – 2021-08-03 )
  • Broe Nielsen ApS 10% ownership (2021-08-03 – 2022-06-01 ) 15% ownership (2019-12-17 – 2021-08-02 ) 10% voting rights (2021-08-03 – 2022-06-01 ) 15% voting rights (2019-12-17 – 2021-08-02 )
Directors
Board members
Subsidiaries
  • Born Aalborg ApS 100% ownership (2020-01-02 – 2024-10-18 ) 100% voting rights (2020-01-02 – 2024-10-18 )