Speciallægeholdingselskabet Lotte Falck ApS
Ikke-finansielle holdingselskaber
Mindevej 14, 2870 Dyssegård
CVR 40904662
Majority owner Lotte Falck (100%)
Active
Private limited (ApS)
2019
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Active
Founded 2019
CVR
40904662
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2019-11-02
Addresses
Mindevej 14, 2870 Dyssegård
(GENTOFTE)
Alternate names
Øjenklinikken Grønland ApS
Advertising protected?
Yes
Industry (3)
Praktiserende speciallæger
862200
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Mindevej 14,
2870 Dyssegård
(GENTOFTE)
2019-11-02
Relations (4)
Louise Kim Hillerup Hansen
DirectorFoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Lotte Falck
ADM. DIR.FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (3)
Greenland Eye Clinic ApS
2019-11-02 — 2020-04-02
Lotte Falck Holding ApS
2020-04-03 — 2020-04-21
Speciallægeholdingselskabet Lotte Falck ApS
2020-04-22
Lifecycle (1)
2019-11-02 — now
Production units (1)
Registration history
2020-04-22
Name history: Speciallægeholdingselskabet Lotte Falck ApS
2020-04-03
Name history: Lotte Falck Holding ApS
2019-11-02
Addresses
2019-11-02
Name history: Greenland Eye Clinic ApS
2019-11-02
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.; Selskabets formål er at udøve holding virksomhed samt aktiviteter i tilknytning hertil.; Selskabets formål er at eje anparter i speciallægevirksomhed.
First financial period end
2020-12-31
First financial period start
2019-11-02
Registered capital
45,000 DKK
Share classes
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
Yes; No; Yes
Signing rule
Selskabet tegnes af 2 direktører i forening.; Selskabet tegnes af 1 direktør.
Latest articles date
2019-11-02; 2020-04-03; 2020-04-22; 2020-05-20
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