HoldCo Ø ApS
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Active
- Registration 43112767
- APS
- Established 9 March, 2022
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Martin Øllegaard
2022-04-01 – 40% ownership (2022-04-01 – ) 40% voting rights (2022-04-01 – ) -
Frans Maarten van Berckel
2022-03-09 – 2022-04-01 100% ownership (2022-03-09 – 2022-04-01 ) 100% voting rights (2022-03-09 – 2022-04-01 )
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- Legal owners
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TANDLÆGEHOLDINGSELSKABET MARVAL ApS 33.33% ownership (2022-04-01 – ) 33.33% voting rights (2022-04-01 – )
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DDG Mid ApS 100% ownership (2022-03-09 – 2022-03-31 ) 50% ownership (2022-04-01 – ) 100% voting rights (2022-03-09 – 2022-03-31 ) 50% voting rights (2022-04-01 – )
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DDG Mid ApS 100% ownership (2022-03-09 – 2022-03-31 ) 50% ownership (2022-04-01 – ) 100% voting rights (2022-03-09 – 2022-03-31 ) 50% voting rights (2022-04-01 – )
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- Directors
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Frans Maarten van Berckel
2022-03-09 –
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- Board members
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Martin Øllegaard
2022-04-01 – -
Frans Maarten van Berckel
2022-04-01 – -
Svetlana Markusenko
2024-05-30 – -
Pieter Hendrik van Scherpenzeel
2022-03-09 – 2024-05-30 -
Sebastiaan Joris de Koning
2022-03-09 – 2022-04-01 -
Charles Nicola Kotting
2022-03-09 – 2022-04-01
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- Subsidiaries
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Tandlægerne Slangerup ApS 100% ownership (2022-07-07 – 2022-09-01 ) 33.33% ownership (2022-09-02 – ) 100% voting rights (2022-07-07 – 2022-09-01 ) 33.33% voting rights (2022-09-02 – )
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Tandlægerne Slangerup ApS 100% ownership (2022-07-07 – 2022-09-01 ) 33.33% ownership (2022-09-02 – ) 100% voting rights (2022-07-07 – 2022-09-01 ) 33.33% voting rights (2022-09-02 – )
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Egedal Tandlægerne ApS 33.33% ownership (2022-04-01 – ) 33.33% voting rights (2022-04-01 – )
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