Bloom Copenhagen Medical Aesthetic Clinic 2020 ApS

  • Active

  • Registration 41510684
  • APS
  • Established 8 July, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 July, 2020
Address
Carolinevej 2A, 1.th
2900 Hellerup
Denmark
Registration number
Registration 41510684

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tina Holten
    2020-07-08 – 40% ownership (2020-07-10 – ) 50% ownership (2020-07-08 – 2020-07-09 ) 40% voting rights (2020-07-10 – ) 50% voting rights (2020-07-08 – 2020-07-09 )
  • Heidi Vandborg
    2020-07-08 – 40% ownership (2020-07-10 – ) 50% ownership (2020-07-08 – 2020-07-09 ) 40% voting rights (2020-07-10 – ) 50% voting rights (2020-07-08 – 2020-07-09 )
Legal owners
  • COMBI SERVICE ROSKILDE HOLDING ApS 20% ownership (2020-08-04 – ) 20% voting rights (2020-08-04 – )
  • Vandborg 2020 Holding ApS 50% ownership (2020-07-08 – 2020-07-12 ) 33.33% ownership (2020-07-13 – ) 50% voting rights (2020-07-08 – 2020-07-12 ) 33.33% voting rights (2020-07-13 – )
  • Tina Holten Holding ApS 50% ownership (2020-07-08 – 2020-07-12 ) 33.33% ownership (2020-07-13 – ) 50% voting rights (2020-07-08 – 2020-07-12 ) 33.33% voting rights (2020-07-13 – )
  • COMBI SERVICE ROSKILDE A/S 20% ownership (2020-07-13 – 2020-08-04 ) 20% voting rights (2020-07-13 – 2020-08-04 )
  • Vandborg 2020 Holding ApS 50% ownership (2020-07-08 – 2020-07-12 ) 33.33% ownership (2020-07-13 – ) 50% voting rights (2020-07-08 – 2020-07-12 ) 33.33% voting rights (2020-07-13 – )
  • Tina Holten Holding ApS 50% ownership (2020-07-08 – 2020-07-12 ) 33.33% ownership (2020-07-13 – ) 50% voting rights (2020-07-08 – 2020-07-12 ) 33.33% voting rights (2020-07-13 – )
Directors
Board members

Employees

Bloom Copenhagen Medical Aesthetic Clinic 2020 ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.