Altano Denmark A/S

  • Active

  • Registration 42263095
  • A/S
  • Established 26 March, 2021

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 26 March, 2021
Address
Rugårdsvej 696
5462 Morud
Denmark
Registration number
Registration 42263095

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ralf Flore
    2021-03-26 – 40.26% ownership (2021-03-26 – 2021-08-03 ) 43.42% ownership (2021-08-04 – 2022-05-01 ) 40.26% voting rights (2021-03-26 – 2021-08-03 ) 41.28% voting rights (2022-05-02 – ) 43.42% voting rights (2021-08-04 – 2022-05-01 )
Legal owners
  • Altano International GmbH
    2022-11-29 – 100% ownership (2022-11-29 – ) 100% voting rights (2022-11-29 – )
  • Platin 2221. GmbH
    2022-11-15 – 2022-11-29 100% ownership (2022-11-15 – 2022-11-29 ) 100% voting rights (2022-11-15 – 2022-11-29 )
  • Altano Gruppe GmbH
    2021-03-26 – 2022-11-15 100% ownership (2021-03-26 – 2022-11-15 ) 100% voting rights (2021-03-26 – 2022-11-15 )
Directors
Board members
Subsidiaries
  • IKEYVET ApS 100% ownership (2022-06-10 – ) 100% voting rights (2022-06-10 – )
  • HestepraksisNord ApS 100% ownership (2024-12-19 – ) 100% voting rights (2024-12-19 – )

Employees

Altano Denmark A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.