NeoCare Nordic ApS

  • Active

  • Registration 43707795
  • APS
  • Established 14 December, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 14 December, 2022
Address
Bianco Lunos Alle 5A, st.th
1868 Frederiksberg C
Denmark
Registration number
Registration 43707795

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristine Buccoliero
    2022-12-14 – 42.43% ownership (2024-03-01 – ) 45% ownership (2023-11-07 – 2024-02-29 ) 65% ownership (2023-10-27 – 2023-11-06 ) 100% ownership (2022-12-14 – 2023-10-26 ) 42.43% voting rights (2024-03-01 – ) 45% voting rights (2023-11-07 – 2024-02-29 ) 65% voting rights (2023-10-27 – 2023-11-06 ) 100% voting rights (2022-12-14 – 2023-10-26 )
  • Jakob Ohm Eriksen
    2023-10-27 – 32.92% ownership (2024-03-01 – ) 35% ownership (2023-10-27 – 2024-02-29 ) 32.92% voting rights (2024-03-01 – ) 35% voting rights (2023-10-27 – 2024-02-29 )
Legal owners
  • Ohmega Holding ApS 33.33% ownership (2023-10-27 – 2025-02-02 ) 25% ownership (2025-02-03 – ) 33.33% voting rights (2023-10-27 – 2025-02-02 ) 25% voting rights (2025-02-03 – )
  • Ohmega Holding ApS 33.33% ownership (2023-10-27 – 2025-02-02 ) 25% ownership (2025-02-03 – ) 33.33% voting rights (2023-10-27 – 2025-02-02 ) 25% voting rights (2025-02-03 – )
  • Andreas Glud Konradsen
    2023-11-07 – 2024-03-01 20% ownership (2023-11-07 – 2024-03-01 ) 20% voting rights (2023-11-07 – 2024-03-01 )
  • VitalDeSign Medical ApS 100% ownership (2022-12-14 – 2023-10-26 ) 50% ownership (2023-10-27 – 2023-11-06 ) 33.33% ownership (2023-11-07 – 2024-02-29 ) 100% voting rights (2022-12-14 – 2023-10-26 ) 50% voting rights (2023-10-27 – 2023-11-06 ) 33.33% voting rights (2023-11-07 – 2024-02-29 )
  • VitalDeSign Medical ApS 100% ownership (2022-12-14 – 2023-10-26 ) 50% ownership (2023-10-27 – 2023-11-06 ) 33.33% ownership (2023-11-07 – 2024-02-29 ) 100% voting rights (2022-12-14 – 2023-10-26 ) 50% voting rights (2023-10-27 – 2023-11-06 ) 33.33% voting rights (2023-11-07 – 2024-02-29 )
  • VitalDeSign Medical ApS 100% ownership (2022-12-14 – 2023-10-26 ) 50% ownership (2023-10-27 – 2023-11-06 ) 33.33% ownership (2023-11-07 – 2024-02-29 ) 100% voting rights (2022-12-14 – 2023-10-26 ) 50% voting rights (2023-10-27 – 2023-11-06 ) 33.33% voting rights (2023-11-07 – 2024-02-29 )
Directors

Employees

NeoCare Nordic ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.