Ny Hørebil A/S

  • Active

  • Registration 43734695
  • A/S
  • Established 22 December, 2022

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 December, 2022
Address
Industrivej 48, 1.
4000 Roskilde
Denmark
Registration number
Registration 43734695

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Nørgaard Storm Pedersen
    2022-12-22 – 51% ownership (2023-06-01 – 2023-06-11 ) 60% ownership (2023-01-24 – 2023-05-31 ) 100% ownership (2022-12-22 – 2023-01-23 ) 51% voting rights (2023-06-01 – 2023-06-11 ) 60% voting rights (2023-01-24 – 2023-05-31 ) 100% voting rights (2022-12-22 – 2023-01-23 )
Legal owners
  • Audiology Group Holding ApS 66.67% ownership (2023-01-24 – 2024-06-26 ) 90% ownership (2024-06-27 – ) 66.67% voting rights (2023-01-24 – 2024-06-26 ) 90% voting rights (2024-06-27 – )
  • Hørebil Medarbejderholding ApS 20% ownership (2023-01-24 – 2024-06-26 ) 10% ownership (2024-06-27 – ) 20% voting rights (2023-01-24 – 2024-06-26 ) 10% voting rights (2024-06-27 – )
  • Audiology Group Holding ApS 66.67% ownership (2023-01-24 – 2024-06-26 ) 90% ownership (2024-06-27 – ) 66.67% voting rights (2023-01-24 – 2024-06-26 ) 90% voting rights (2024-06-27 – )
  • Hørebil Medarbejderholding ApS 20% ownership (2023-01-24 – 2024-06-26 ) 10% ownership (2024-06-27 – ) 20% voting rights (2023-01-24 – 2024-06-26 ) 10% voting rights (2024-06-27 – )
  • STORM PEDERSEN HOLDING ApS 100% ownership (2022-12-22 – 2023-01-24 ) 100% voting rights (2022-12-22 – 2023-01-24 )
Directors
Board members

Employees

Ny Hørebil A/S has 31.00 full time equivalents (FTEs) and 36.00 employees as of 1 May, 2025.