TrustNcare ApS

  • Active

  • Registration 44514737
  • APS
  • Established 17 December, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 December, 2023
Address
Rolighedsvej 12
3460 Birkerød
Denmark
Phone: 40209048
Registration number
Registration 44514737

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Koch
    2023-12-17 – 40% ownership (2024-02-07 – ) 50% ownership (2023-12-17 – 2024-02-06 ) 40% voting rights (2024-02-07 – ) 50% voting rights (2023-12-17 – 2024-02-06 )
  • Henrik Lütken Møller
    2023-12-17 – 40% ownership (2024-02-07 – ) 50% ownership (2023-12-17 – 2024-02-06 ) 40% voting rights (2024-02-07 – ) 50% voting rights (2023-12-17 – 2024-02-06 )
Legal owners
  • GILVIC 2008 ApS 50% ownership (2023-12-17 – 2024-02-06 ) 33.33% ownership (2024-02-07 – ) 50% voting rights (2023-12-17 – 2024-02-06 ) 33.33% voting rights (2024-02-07 – )
  • CoolGroup A/S 20% ownership (2024-02-07 – ) 20% voting rights (2024-02-07 – )
  • Hemorise Advisory Field ApS 50% ownership (2023-12-17 – 2024-02-06 ) 33.33% ownership (2024-02-07 – ) 50% voting rights (2023-12-17 – 2024-02-06 ) 33.33% voting rights (2024-02-07 – )
  • GILVIC 2008 ApS 50% ownership (2023-12-17 – 2024-02-06 ) 33.33% ownership (2024-02-07 – ) 50% voting rights (2023-12-17 – 2024-02-06 ) 33.33% voting rights (2024-02-07 – )
  • Hemorise Advisory Field ApS 50% ownership (2023-12-17 – 2024-02-06 ) 33.33% ownership (2024-02-07 – ) 50% voting rights (2023-12-17 – 2024-02-06 ) 33.33% voting rights (2024-02-07 – )
Directors

Employees

TrustNcare ApS has 4.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.