Nordic Caretech Group ApS

Past relations

Ultimate beneficial owners (UBOs): Klaus Peter Nielsen
2024-02-15 – 33.33% ownership (2024-02-15 – ) 33.33% voting rights (2024-02-15 – )

Rikke-Louise Mikkelsen
2024-02-15 – 33.33% ownership (2024-02-15 – ) 33.33% voting rights (2024-02-15 – )

Simone Deisting Skejø
2024-09-19 – 33.33% ownership (2024-09-19 – ) 33.33% voting rights (2024-09-19 – )

Niels Mads Nielsen
2024-02-15 – 2024-09-19 33% ownership (2024-02-15 – 2024-09-19 ) 33% voting rights (2024-02-15 – 2024-09-19 )
Legal owners: Soupstone Holding ApS 33.33% ownership (2024-02-15 – ) 33.33% voting rights (2024-02-15 – )

R-L.M. Holding ApS 33.33% ownership (2024-02-15 – ) 33.33% voting rights (2024-02-15 – )

Deisting Holding ApS 33.33% ownership (2024-09-19 – ) 33.33% voting rights (2024-09-19 – )

N.M.Nielsen Holding ApS 33.33% ownership (2024-02-15 – 2024-09-19 ) 33.33% voting rights (2024-02-15 – 2024-09-19 )
Directors: Klaus Peter Nielsen
2024-02-15 –

Rikke-Louise Mikkelsen
2024-02-15 –

Niels Mads Nielsen
2024-02-15 – 2024-09-20
Subsidiaries: DANSK PLEJETEKNIK A/S 100% ownership (2024-05-06 – ) 100% voting rights (2024-05-06 – )

European Caretech ApS 100% ownership (2024-05-06 – ) 100% voting rights (2024-05-06 – )