EHAP ApS
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Inactive
- Registration 43519816
- APS
- Established 15 September, 2022
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peder Nørrekær Sahlholt
2022-09-20 – 24.62% ownership (2022-09-20 – ) 24.62% voting rights (2022-09-20 – ) -
Klaus Phanareth
2022-09-20 – 10.76% ownership (2022-09-20 – ) 10.76% voting rights (2022-09-20 – ) -
Kenneth Thorman
2022-09-20 – 40% ownership (2022-09-20 – ) 40% voting rights (2022-09-20 – ) -
Martin Albert Bernhard Christian Hansen
2022-09-20 – 24.62% ownership (2022-09-20 – ) 24.62% voting rights (2022-09-20 – )
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- Legal owners
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ECM Klinikken APS 10% ownership (2022-09-15 – ) 10% voting rights (2022-09-15 – )
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TMDATA ApS 25% ownership (2022-09-15 – 2024-10-01 ) 33.33% ownership (2024-10-02 – ) 25% voting rights (2022-09-15 – 2024-10-01 ) 33.33% voting rights (2024-10-02 – )
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ByMe2 ApS 20% ownership (2023-10-20 – ) 20% voting rights (2023-10-20 – )
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Siloco ApS 20% ownership (2022-09-15 – ) 20% voting rights (2022-09-15 – )
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TMDATA ApS 25% ownership (2022-09-15 – 2024-10-01 ) 33.33% ownership (2024-10-02 – ) 25% voting rights (2022-09-15 – 2024-10-01 ) 33.33% voting rights (2024-10-02 – )
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ByMe3 ApS 25% ownership (2022-09-15 – 2023-10-20 ) 25% voting rights (2022-09-15 – 2023-10-20 )
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Klaus Phanareth
2022-09-20 – 2022-09-20 10% ownership (2022-09-20 – 2022-09-20 ) 10% voting rights (2022-09-20 – 2022-09-20 )
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- Directors
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Kenneth Thorman
2022-09-15 – 2025-04-23 -
Hans Erik Henriksen
2022-09-15 – 2025-04-23
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- Board members
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Peder Nørrekær Sahlholt
2022-09-15 – 2025-04-23 -
Klaus Phanareth
2022-09-15 – 2025-04-23 -
Kenneth Thorman
2022-09-15 – 2025-04-23 -
Martin Albert Bernhard Christian Hansen
2022-09-15 – 2025-04-23
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