European Caretech ApS

  • Active

  • Registration 41815264
  • APS
  • Established 29 October, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 October, 2020
Address
Bådehavnsgade 42P
2450 København SV
Denmark
Phone: 61101061
Registration number
Registration 41815264

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Peter Nielsen
    2020-10-29 – 33.33% ownership (2020-10-29 – ) 33.33% voting rights (2020-10-29 – )
  • Rikke-Louise Mikkelsen
    2020-10-29 – 33.33% ownership (2020-10-29 – ) 33.33% voting rights (2020-10-29 – )
  • Simone Deisting Skejø
    2024-09-19 – 33.33% ownership (2024-09-19 – ) 33.33% voting rights (2024-09-19 – )
  • Niels Mads Nielsen
    2020-10-29 – 2024-09-19 33.33% ownership (2020-10-29 – 2024-09-19 ) 33.33% voting rights (2020-10-29 – 2024-09-19 )
Legal owners
  • Nordic Caretech Group ApS 100% ownership (2024-05-06 – ) 100% voting rights (2024-05-06 – )
  • DANSK PLEJETEKNIK A/S 100% ownership (2023-02-01 – 2024-05-06 ) 100% voting rights (2023-02-01 – 2024-05-06 )
  • Soupstone Holding ApS 33.33% ownership (2020-10-29 – 2023-02-01 ) 33.33% voting rights (2020-10-29 – 2023-02-01 )
  • R-L.M. Holding ApS 33.33% ownership (2020-10-29 – 2023-02-01 ) 33.33% voting rights (2020-10-29 – 2023-02-01 )
  • N.M.Nielsen Holding ApS 33.33% ownership (2020-10-29 – 2023-02-01 ) 33.33% voting rights (2020-10-29 – 2023-02-01 )
Directors
Board members

Employees

European Caretech ApS has 0.19 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2024.