Health Group Solutions ApS — CVR 44008246
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Active
Founded 2023
CVR
44008246
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2023-04-20
Addresses
Strandkærvej 87B, 8700 Horsens
(HORSENS)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Emil Møllers Gade 30, 2,
8700 Horsens
(HORSENS)
2023-04-20
Strandkærvej 87B, st,
8700 Horsens
(HORSENS)
2024-03-25
Relations (13)
Niels Rosendahl
Board member
Profile
Dennis Petersen
Board member
Profile
Michael Seiger Kristiansen
DirectorBoard member
Profile
Christian Paulin Damgaard
Board member
Profile
Anders Rørbech Steffensen
Chairman
Profile
CDM Holding 2016 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Michael Holding 1 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Dennis Holding 1 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
STEFFENSEN Holding Invest ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Niels Holding 1 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
D.A.M.N. Health Group Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (2)
D.A.M.N. Health Group Holding ApS
2023-04-20 — 2024-10-08
Health Group Solutions ApS
2024-10-09
Lifecycle (1)
2023-04-20 — now
Production units (1)
Registration history
2024-10-09
Name history: Health Group Solutions ApS
2024-03-25
Addresses
2023-04-20
Addresses
2023-04-20
Name history: D.A.M.N. Health Group Holding ApS
2023-04-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive investeringsvirksomhed, herunder eje kapitalandele i andre virksomheder, samt hermed beslægtet virksomhed.
First financial period end
2022-12-31
First financial period start
2022-01-01
Registered capital
1,600,000 DKK; 2,000,000 DKK; 2,666,667 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren i forening med bestyrelsesformanden, af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2023-04-20; 2024-04-03; 2024-06-25; 2024-10-09
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