Helsehuset Ballerup ApS

  • Active

  • Registration 41682558
  • APS
  • Established 7 September, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 September, 2020
Address
Amaliegade 22, 1.
C/O Maigaard & Molbech ApS
1256 København K
Denmark
Registration number
Registration 41682558

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Bloch Gevaldig
    2020-10-08 – 50% ownership (2023-11-17 – ) 100% ownership (2020-10-08 – 2023-11-16 ) 50% voting rights (2023-11-17 – ) 100% voting rights (2020-10-08 – 2023-11-16 )
  • Christian Holm Christensen
    2023-11-17 – 50% ownership (2023-11-17 – ) 50% voting rights (2023-11-17 – )
  • Dan Eberhardt Knudsen
    2020-09-07 – 2020-10-08 33.33% ownership (2020-09-07 – 2020-10-08 ) 33.33% voting rights (2020-09-07 – 2020-10-08 )
  • Jan Mølhave Pedersen
    2020-09-07 – 2020-10-08 6.6% ownership (2020-09-07 – 2020-10-08 ) 33.33% voting rights (2020-09-07 – 2020-10-08 )
  • Jens-Peter Kretschmar Puy Pedersen
    2020-09-07 – 2020-10-08 16.67% ownership (2020-09-07 – 2020-10-08 ) 33.33% voting rights (2020-09-07 – 2020-10-08 )
Legal owners
  • CHRISTIAN HOLM CHRISTENSEN ApS 50% ownership (2023-11-17 – ) 50% voting rights (2023-11-17 – )
  • K Invest Holding ApS 50% ownership (2023-11-17 – ) 100% ownership (2020-10-08 – 2023-11-16 ) 50% voting rights (2023-11-17 – ) 100% voting rights (2020-10-08 – 2023-11-16 )
  • K Invest Holding ApS 50% ownership (2023-11-17 – ) 100% ownership (2020-10-08 – 2023-11-16 ) 50% voting rights (2023-11-17 – ) 100% voting rights (2020-10-08 – 2023-11-16 )
  • MKP EJENDOMME ApS 100% ownership (2020-09-08 – 2020-10-08 ) 100% voting rights (2020-09-08 – 2020-10-08 )
Directors