Nordic Brain Health ApS

  • Active

  • Registration 45249824
  • APS
  • Established 3 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 December, 2024
Address
Sankt Markus Alle 5, 4.tv
1922 Frederiksberg C
Denmark
Registration number
Registration 45249824

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Hertz Larsen
    2024-12-03 – 52.17% ownership (2025-04-15 – ) 100% ownership (2024-12-03 – 2025-04-14 ) 52.17% voting rights (2025-04-15 – ) 100% voting rights (2024-12-03 – 2025-04-14 )
Legal owners
  • Mark-Sundby ApS 10% ownership (2025-04-15 – ) 10% voting rights (2025-04-15 – )
  • KL22 ApS 10% ownership (2025-04-15 – ) 10% voting rights (2025-04-15 – )
  • MV 2024 ApS 10% ownership (2025-04-15 – ) 10% voting rights (2025-04-15 – )
  • MHL Group Holding ApS 100% ownership (2024-12-03 – 2025-04-14 ) 50% ownership (2025-04-15 – ) 100% voting rights (2024-12-03 – 2025-04-14 ) 50% voting rights (2025-04-15 – )
  • Fam Carl Holding ApS 5% ownership (2025-04-15 – ) 5% voting rights (2025-04-15 – )
  • MHL Group Holding ApS 100% ownership (2024-12-03 – 2025-04-14 ) 50% ownership (2025-04-15 – ) 100% voting rights (2024-12-03 – 2025-04-14 ) 50% voting rights (2025-04-15 – )
Directors
Board members