Acure Privathospital A/S

  • Active

  • Registration 41210303
  • A/S
  • Established 27 February, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 27 February, 2020
Address
Jægersborgvej 64, st.
2800 Kongens Lyngby
Denmark
Phone: 73706701
Registration number
Registration 41210303

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Kiær
    2020-02-27 – 19.13% ownership (2020-09-07 – ) 47% ownership (2020-02-27 – 2020-09-06 ) 19.13% voting rights (2020-09-07 – ) 47% voting rights (2020-02-27 – 2020-09-06 )
  • Per Gullestrup
    2020-02-27 – 37.5% ownership (2020-09-07 – ) 47% ownership (2020-02-27 – 2020-09-06 ) 37.5% voting rights (2020-09-07 – ) 47% voting rights (2020-02-27 – 2020-09-06 )
Legal owners
  • Korskilden ApS 10% ownership (2020-09-07 – ) 10% voting rights (2020-09-07 – )
  • Michael Bo Nielsen
    2020-09-07 – 10% ownership (2020-09-07 – ) 10% voting rights (2020-09-07 – )
  • Peter Jensen
    2020-09-07 – 5% ownership (2020-09-07 – ) 5% voting rights (2020-09-07 – )
  • Kiær Holding ApS 33.33% ownership (2021-09-03 – ) 33.33% voting rights (2021-09-03 – )
  • Gullestrup Holding ApS 33.33% ownership (2022-12-01 – ) 33.33% voting rights (2022-12-01 – )
  • Per Gullestrup
    2020-10-12 – 2022-12-01 33.33% ownership (2020-10-12 – 2022-12-01 ) 33.33% voting rights (2020-10-12 – 2022-12-01 )
  • SPINEX HOLDING ApS 33.33% ownership (2020-02-27 – 2021-09-02 ) 33.33% voting rights (2020-02-27 – 2021-09-02 )
  • Partner PG Ltd.
    2020-02-27 – 2020-10-12 33.33% ownership (2020-02-27 – 2020-10-12 ) 33.33% voting rights (2020-02-27 – 2020-10-12 )
  • Carsten Rosendal Andersen
    2020-06-04 – 2020-09-07 5% ownership (2020-06-04 – 2020-09-07 ) 5% voting rights (2020-06-04 – 2020-09-07 )
Directors
Board members

Employees

Acure Privathospital A/S has 33.00 full time equivalents (FTEs) and 51.00 employees as of 1 May, 2025.