Susanne Tvede Andersen

Person information

Name
Susanne Tvede Andersen
Address
Ole Olsens Alle 2
2900 Hellerup
Denmark
Achievements
Related companies
  • Prosyn I/S

    Active

    Ultimate beneficial owner (2020-06-16 - present) 1% ownership (2020-06-16 – ) 1% voting rights (2020-06-16 – )

    Legal owner (2020-06-14 - present)

  • Lene Jørgensen

    Inactive

    Legal owner (2003-03-12 - 2003-03-12)

  • Øjenklinik Storkøbenhavn ApS

    Active

    Director (2024-07-08 - present)

    Ultimate beneficial owner (2024-07-08 - present) 100% ownership (2024-07-08 – ) 100% voting rights (2024-07-08 – )

    Legal owner (2024-07-08 - 2024-08-05) 100% ownership (2024-07-08 – 2024-08-05 ) 100% voting rights (2024-07-08 – 2024-08-05 )

  • Eyesta v/Susanne Tvede Andersen

    Inactive

    Legal owner (2009-08-01 - 2020-12-11)

  • MLV ApS

    Active

    Ultimate beneficial owner (2023-02-23 - present) 40.3% ownership (2023-02-23 – ) 40.3% voting rights (2023-02-23 – )

  • Speciallægeselskabet EYESTA Næstved ApS

    Active

    Director (2020-11-06 - present)

    Ultimate beneficial owner (2020-11-06 - present) 100% ownership (2020-11-06 – ) 100% voting rights (2020-11-06 – )

  • Athena Klinik ApS

    Active

    Director (2023-03-02 - present)

    Ultimate beneficial owner (2023-03-02 - present) 100% ownership (2023-03-02 – ) 100% voting rights (2023-03-02 – )

  • Speciallægeholdingselskabet EYESTA ApS

    Active

    Director (2019-06-06 - present)

    Legal owner (2019-06-06 - present) 100% ownership (2019-06-06 – ) 100% voting rights (2019-06-06 – )

    Ultimate beneficial owner (2019-06-06 - present) 100% ownership (2019-06-06 – ) 100% voting rights (2019-06-06 – )

  • Speciallægeselskabet Eyesta ApS

    Active

    Ultimate beneficial owner (2019-06-06 - present) 50% ownership (2025-01-01 – 2025-01-28 ) 100% ownership (2019-06-06 – 2024-12-31 ) 50% voting rights (2025-01-01 – 2025-01-28 ) 100% voting rights (2019-06-06 – 2024-12-31 )

    Director (2019-06-06 - present)

    Legal owner (2019-06-06 - 2019-06-06) 100% ownership (2019-06-06 – 2019-06-06 ) 100% voting rights (2019-06-06 – 2019-06-06 )