Holbæk Tandlægerne ApS

Past relations

Ultimate beneficial owners (UBOs): Lone Ulrich Pedersen
2023-12-01 – 25.5% ownership (2023-12-01 – ) 25.5% voting rights (2023-12-01 – )

Helle Novotny
2023-12-01 – 25.5% ownership (2023-12-01 – ) 25.5% voting rights (2023-12-01 – )
Legal owners: Helle Novotny
2023-12-01 – 25% ownership (2023-12-01 – ) 25% voting rights (2023-12-01 – )

TANDLÆGE LONE ULRICH HOLDING ApS 25% ownership (2023-12-01 – ) 25% voting rights (2023-12-01 – )

HoldCo H ApS 100% ownership (2023-09-18 – 2023-11-30 ) 33.33% ownership (2023-12-01 – ) 100% voting rights (2023-09-18 – 2023-11-30 ) 33.33% voting rights (2023-12-01 – )

HoldCo H ApS 100% ownership (2023-09-18 – 2023-11-30 ) 33.33% ownership (2023-12-01 – ) 100% voting rights (2023-09-18 – 2023-11-30 ) 33.33% voting rights (2023-12-01 – )
Directors: Lone Ulrich Pedersen
2023-12-01 –

Helle Novotny
2023-12-01 –

Frans Maarten van Berckel
2023-09-18 – 2023-12-01
Board members: Frans Maarten van Berckel
2023-12-01 –

Helle Novotny
2023-12-01 –

Lone Ulrich Pedersen
2023-12-01 –

Svetlana Markusenko
2024-05-30 –

Kristine Lisbeth Hjølund Højgaard
2023-09-18 – 2024-05-30

Helle Novotny
2023-09-18 – 2023-11-30

Frans Maarten van Berckel
2023-09-18 – 2023-11-30

Holbæk Tandlægerne ApS has 23.00 full time equivalents (FTEs) and 29.00 employees as of 1 May, 2025.