Oona Health A/S — CVR 39653486
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Active
Founded 2018
7 employees
CVR
39653486
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2018-06-15
Addresses
Hørkær 12B, 2730 Herlev
(HERLEV)
Alternate names
SundhedsGruppen A/S
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (3)
Forsikringsagenters og forsikringsmægleres virksomhed
662200
Finansielle holdingselskaber
642010
Finansielle holdingselskaber
642110
Phone Number (1)
70206121
2018-06-15
Website (1)
www.ds-sundhed.dk
2018-06-15
Addresses (3)
Hørkær 12B,
2730 Herlev
(HERLEV)
2018-06-15
Hørkær 12B,
2730 Herlev
(HERLEV)
2018-10-08
Hørkær 12B,
2730 Herlev
(HERLEV)
2022-04-05
Relations (27)
CBVB HOLDING ApS
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 25%
HOLDING AF 2. FEBRUAR 2012 ApS
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 25%
Eyal Steinitz
Board member
Profile
Klaus Henrik Busch
Board member
Profile
Peder Nørrekær Sahlholt
Board member
Profile
Syed Shehzad Ahmad
Board member
Profile
Flemming Bonde Jakobsen
Board member
Profile
Kent Jensen
ADM. DIR.
Profile
TICAGU ApS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
JRJ VODSKOV HOLDING ApS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
Mogens Kristian Fomsgaard Madsen
Board memberDirector
Profile
Per Bay Jørgensen
Chairman
Profile
Allan Møller
Board memberDirector
Profile
Birgitte Hass
Board member
Profile
Rasmus Ruby-Johansen
Board member
Profile
Lars Kufall Beck
Board member
Profile
Peter Hermann
Chairman
Profile
Poul Bertel Steffensen
Board member
Profile
Kasper Tjørntved Davidsen
Board member
Profile
Daytona Acquisitions Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Bruno Lusic Sakotic
Board member
Profile
Peter Bramwell Cartwright
Board member
Profile
Robert Christopher Massey
Board member
Profile
Topdanmark BidCo A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Samuel Lennart Hedin
Board member
Profile
Klas Svensson
Board member
Profile
Name history (2)
SundhedsGruppen A/S
2018-06-15 — 2022-03-03
Oona Health A/S
2022-03-04
Lifecycle (1)
2018-06-15 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 5 | 5 |
| 2026-04 | 5 | 5 |
| 2026-03 | 6 | 6 |
| 2026-02 | 7 | 6 |
| 2026-01 | 6 | 6 |
| 2025-12 | 6 | 6 |
| 2025-11 | 5 | 5 |
| 2025-10 | 6 | 6 |
| 2025-09 | 6 | 6 |
| 2025-08 | 6 | 6 |
| 2025-07 | 6 | 6 |
| 2025-06 | 6 | 6 |
| 2025-05 | 6 | 6 |
| 2025-04 | 6 | 6 |
| 2025-03 | 6 | 6 |
| 2025-02 | 7 | 7 |
| 2025-01 | 6 | 6 |
| 2024-12 | 6 | 6 |
| 2024-11 | 6 | 6 |
| 2024-10 | 6 | 6 |
| 2024-09 | 6 | 6 |
| 2024-08 | 6 | 6 |
| 2024-07 | 6 | 6 |
| 2024-06 | 6 | 6 |
| 2024-05 | 6 | 6 |
| 2024-04 | 6 | 6 |
| 2024-03 | 7 | 7 |
| 2024-02 | 6 | 6 |
| 2024-01 | 6 | 6 |
| 2023-12 | 6 | 6 |
| 2023-11 | 6 | 6 |
| 2023-10 | 5 | 5 |
| 2023-09 | 5 | 5 |
| 2023-08 | 5 | 5 |
| 2023-07 | 5 | 5 |
| 2023-06 | 5 | 5 |
| 2023-05 | 5 | 5 |
| 2023-04 | 5 | 5 |
| 2023-03 | 7 | 7 |
| 2023-02 | 6 | 6 |
| 2023-01 | 6 | 6 |
| 2022-12 | 6 | 6 |
| 2022-11 | 6 | 6 |
| 2022-10 | 5 | 5 |
| 2022-09 | 5 | 5 |
| 2022-08 | 6 | 6 |
| 2022-07 | 6 | 6 |
| 2022-06 | 6 | 6 |
| 2022-05 | 6 | 6 |
| 2022-04 | 6 | 6 |
| 2022-03 | 7 | 7 |
| 2022-02 | 6 | 6 |
| 2022-01 | 6 | 6 |
| 2021-12 | 6 | 6 |
| 2021-11 | 6 | 6 |
| 2021-10 | 6 | 6 |
| 2021-09 | 6 | 6 |
| 2021-08 | 6 | 6 |
| 2021-07 | 6 | 6 |
| 2021-06 | 6 | 6 |
| 2021-05 | 7 | 7 |
| 2021-04 | 6 | 6 |
| 2021-03 | 6 | 5 |
| 2021-02 | 5 | 5 |
| 2021-01 | 5 | 5 |
| 2020-12 | 5 | 5 |
| 2020-11 | 5 | 5 |
| 2020-10 | 5 | 5 |
| 2020-09 | 5 | 5 |
| 2020-08 | 5 | 4 |
| 2020-07 | 5 | 5 |
| 2020-06 | 6 | 6 |
| 2020-05 | 5 | 5 |
| 2020-04 | 5 | 5 |
| 2020-03 | 5 | 5 |
| 2020-02 | 5 | 5 |
| 2020-01 | 5 | 5 |
| 2019-12 | 5 | 5 |
| 2019-11 | 5 | 5 |
| 2019-10 | 4 | 4 |
Production units (1)
Registration history
2022-04-05
Addresses
2022-03-04
Name history: Oona Health A/S
2018-10-08
Addresses
2018-06-15
Addresses
2018-06-15
Name history: SundhedsGruppen A/S
2018-06-15
Company registered
Attributes
Owner registration under 5%
No
FINANSIELT_FORMÅL
Yes
FINANSIEL_DELTYPE
Holding
Purpose
Selskabets formål er direkte eller indirekte at eje selskaber, helt eller delvist, som driver forsikringsvirksomhed i ind- og udland, eller direkte eller indirekte at eje kapitalandele i andre selskaber; Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive service- og rådgivningsvirksomhed samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
First financial period end
2018-12-31
First financial period start
2018-01-01
Registered capital
1,000,000 DKK; 1,001,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse; Selskabet tegnes af formanden eller næstformanden i forening med en direktør samt et bestyrelsesmedlem, eller af den samlede bestyrelse.
TILSYN_KATEGORI
1 - ERST rykker ikke for årsrapport og halvårsrapport
Latest articles date
2018-06-15; 2020-12-09; 2021-04-28; 2021-06-24; 2022-03-04; 2022-03-23; 2024-04-29
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