Altituda Nordic ApS

Past relations

Ultimate beneficial owners (UBOs): Torben Andersen
2021-12-01 – 30% ownership (2021-12-01 – ) 30% voting rights (2021-12-01 – )

Carsten Gullack Møller
2020-10-06 – 70% ownership (2021-12-09 – ) 80% ownership (2020-10-06 – 2021-12-08 ) 70% voting rights (2021-12-09 – ) 80% voting rights (2020-10-06 – 2021-12-08 )

Yurii Shuliak
2020-05-07 – 2020-10-06 90% ownership (2020-05-07 – 2020-10-06 ) 90% voting rights (2020-05-07 – 2020-10-06 )
Legal owners: Altituda Nordic Holding ApS 100% ownership (2020-05-07 – ) 100% voting rights (2020-05-07 – )

TOA HOLDING ApS 25% ownership (2021-12-01 – 2021-12-01 ) 25% voting rights (2021-12-01 – 2021-12-01 )
Directors: Carsten Gullack Møller
2020-10-06 –

Yurii Shuliak
2020-05-07 – 2020-10-06
Subsidiaries: 2 Gen BioTest ApS 66.67% ownership (2022-08-12 – ) 66.67% voting rights (2022-08-12 – )