European Lifecare Group A/S
Gladsaxevej 376, 1, 2860 Søborg, CVR 10104653
Industry: Medical and dental practice activities
| History 126 historical | |||
|---|---|---|---|
| Area | Valid from | Valid to | |
| Number of employees | 76 (man years:34) | 01-04-2022 | 30-04-2022 |
| 78 (man years:30) | 01-03-2022 | 31-03-2022 | |
| 72 (man years:29) | 01-02-2022 | 28-02-2022 | |
| 78 (man years:34) | 01-01-2022 | 31-01-2022 | |
| 74 (man years:31) | 01-12-2021 | 31-12-2021 | |
| Auditor | Pricewaterhousecoopers Statsautoriseret Revisionspartnerselskab | 01-07-2011 | 28-12-2021 |
| Merger | Danske Lægers Vaccinations Service Aps (CVR:25549082) Incomming | 03-12-2021 | 03-12-2021 |
| Articles of assoc. last | 16. DEC 2019 | 16-12-2019 | 02-12-2021 |
| Number of employees | 22 (man years:17) | 01-11-2021 | 30-11-2021 |
| 26 (man years:24) | 01-10-2021 | 31-10-2021 | |
| 23 (man years:17) | 01-09-2021 | 30-09-2021 | |
| 14 (man years:12) | 01-07-2021 | 31-08-2021 | |
| 12 (man years:10) | 01-06-2021 | 30-06-2021 | |
| Board | Johan Kristian Tuft, Vice chairman | 02-05-2019 | 03-06-2021 |
| Number of employees | 12 (man years:11) | 01-03-2021 | 31-05-2021 |
| 14 (man years:12) | 01-02-2021 | 28-02-2021 | |
| 15 (man years:12) | 01-12-2020 | 31-01-2021 | |
| 23 (man years:16) | 01-11-2020 | 30-11-2020 | |
| 28 (man years:26) | 01-10-2020 | 31-10-2020 | |
| 25 (man years:19) | 01-09-2020 | 30-09-2020 | |
| 15 (man years:13) | 01-08-2020 | 31-08-2020 | |
| 13 (man years:11) | 01-07-2020 | 31-07-2020 | |
| 14 (man years:12) | 01-06-2020 | 30-06-2020 | |
| 13 (man years:11) | 01-05-2020 | 31-05-2020 | |
| 14 (man years:12) | 01-02-2020 | 30-04-2020 | |
| 15 (man years:12) | 01-01-2020 | 31-01-2020 | |
| 16 (man years:13) | 01-12-2019 | 31-12-2019 | |
| Articles of assoc. last | 30. MAY 2018 | 30-05-2018 | 15-12-2019 |
| Number of employees | 20 (man years:16.02) | 01-11-2019 | 30-11-2019 |
| 18 (man years:14) | 01-10-2019 | 31-10-2019 | |
| 14 (man years:11) | 01-08-2019 | 30-09-2019 | |
| 15 (man years:12) | 01-07-2019 | 31-07-2019 | |
| 16 (man years:12) | 01-06-2019 | 30-06-2019 | |
| 15 (man years:12) | 01-04-2019 | 31-05-2019 | |
| Board | Keld Østergaard, Boardmember | 03-11-2008 | 02-05-2019 |
| Thorbjörn Graarud, Vice chairman | 31-05-2016 | 02-05-2019 | |
| Number of employees | 12 (man years:11) | 01-03-2019 | 31-03-2019 |
| 13 (man years:9) | 01-02-2019 | 28-02-2019 | |
| Owners | Q Anne Bidco Limited - owner share: 90-99.99% voting share: 90-99.99% | 16-11-2018 | 07-02-2019 |
| Number of employees | 14 (man years:11) | 01-01-2019 | 31-01-2019 |
| 15 (man years:11) | 01-12-2018 | 31-12-2018 | |
| 21 (man years:14) | 01-11-2018 | 30-11-2018 | |
| Owners | Keld Østergaard - owner share: 25-33.32% voting share: 25-33.32% | 27-12-2013 | 16-11-2018 |
| LifeCare Holding - owner share: 25-33.32% voting share: 25-33.32% | 26-09-2016 | 16-11-2018 | |
| LTG AS - owner share: 5-9.99% voting share: 5-9.99% | 24-05-2016 | 16-11-2018 | |
| Number of employees | 18 (man years:15) | 01-10-2018 | 31-10-2018 |
| 19 (man years:13) | 01-09-2018 | 30-09-2018 | |
| 16 (man years:11) | 01-08-2018 | 31-08-2018 | |
| 14 (man years:11) | 01-06-2018 | 31-07-2018 | |
| Owners | European Lifecare Group A/S - owner share: 5-9.99% voting share: 5-9.99% | 01-11-2016 | 28-06-2018 |
| Number of employees | 13 (man years:10) | 01-05-2018 | 31-05-2018 |
| Articles of assoc. last | 6. APR 2018 | 06-04-2018 | 29-05-2018 |
| Company capital | 593,750 DKK | 29-11-2006 | 29-05-2018 |
| Number of employees | 12 (man years:10) | 01-04-2018 | 30-04-2018 |
| Articles of assoc. last | 15. JAN 2014 | 15-01-2014 | 05-04-2018 |
| Powers to bind | Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse. | 15-01-2014 | 05-04-2018 |
| Number of employees | 13 (man years:10) | 01-02-2018 | 31-03-2018 |
| 12 (man years:10) | 01-01-2018 | 31-01-2018 | |
| 11 (man years:9) | 01-12-2017 | 31-12-2017 | |
| 13 (man years:10) | 01-11-2017 | 30-11-2017 | |
| 23 (man years:12) | 01-10-2017 | 31-10-2017 | |
| 12 (man years:9) | 01-09-2017 | 30-09-2017 | |
| 11 (man years:9) | 01-08-2017 | 31-08-2017 | |
| 11 (man years:8) | 01-07-2017 | 31-07-2017 | |
| 10 (man years:7) | 01-06-2017 | 30-06-2017 | |
| 11 (man years:8) | 01-05-2017 | 31-05-2017 | |
| 10 (man years:7) | 01-03-2017 | 30-04-2017 | |
| 9 (man years:7) | 01-02-2017 | 28-02-2017 | |
| 13 (man years:9) | 01-01-2017 | 31-01-2017 | |
| 13 (man years:8) | 01-12-2016 | 31-12-2016 | |
| Owners | Makoa Aps - owner share: 10-14.99% voting share: 10-14.99% | 24-06-2009 | 31-12-2016 |
| Dorthe Jeppesen Holding Aps - owner share: 5-9.99% voting share: 5-9.99% | 22-01-2016 | 31-12-2016 | |
| DC Consulting GmbH - owner share: 10-14.99% voting share: 10-14.99% | 27-12-2013 | 31-12-2016 | |
| Number of employees | 19 (man years:11) | 01-11-2016 | 30-11-2016 |
| 19 (man years:14) | 01-10-2016 | 31-10-2016 | |
| Owners | European Lifecare Group A/S - owner share: 10-14.99% voting share: 10-14.99% | 22-01-2016 | 31-10-2016 |
| Number of employees | 14 (man years:11) | 01-09-2016 | 30-09-2016 |
| Owners | LifeCare Holding - owner share: 20-24.99% voting share: 20-24.99% | 28-05-2014 | 25-09-2016 |
| Number of employees | 13 (man years:7) | 01-08-2016 | 31-08-2016 |
| 11 (man years:6) | 01-07-2016 | 31-07-2016 | |
| Top management | John Enok Mandrup Madsen, CEO | 21-01-2014 | 01-07-2016 |
| Number of employees | 11 (man years:7) | 01-06-2016 | 30-06-2016 |
| Board | Henrik Korsholm Jeppesen, Boardmember | 16-01-2006 | 31-05-2016 |
| Number of employees | 9 (man years:6) | 01-03-2016 | 31-05-2016 |
| Board | Karsteen Østergaard, Boardmember | 30-05-2014 | 30-05-2016 |
| Thorbjörn Graarud, Chairman of board | 01-02-2010 | 30-05-2016 | |
| Number of employees | 11 (man years:6) | 01-02-2016 | 29-02-2016 |
| 9 (man years:6) | 01-01-2016 | 31-01-2016 | |
| Owners | Dorthe Jeppesen Holding Aps - owner share: 10-14.99% voting share: 10-14.99% | 22-02-2011 | 21-01-2016 |
| Number of employees | 13 (man years:7) | 01-12-2015 | 31-12-2015 |
| 17 (man years:9) | 01-11-2015 | 30-11-2015 | |
| 18 (man years:12) | 01-10-2015 | 31-10-2015 | |
| 12 (man years:9) | 01-09-2015 | 30-09-2015 | |
| 13 (man years:8) | 01-08-2015 | 31-08-2015 | |
| 10 (man years:7) | 01-07-2015 | 31-07-2015 | |
| 11 (man years:7) | 01-06-2015 | 30-06-2015 | |
| 9 (man years:7) | 01-04-2015 | 31-05-2015 | |
| 10 (man years:8) | 01-02-2015 | 31-03-2015 | |
| 12 (man years:8) | 01-01-2015 | 31-01-2015 | |
| Board | John Enok Mandrup Madsen, Boardmember | 11-04-2008 | 30-05-2014 |
| Top management | Karsteen Østergaard, CEO | 01-02-2010 | 21-01-2014 |
| Alternatename | DANSKE LÆGERS VACCINATIONS SERVICE A/S | 23-12-2002 | 15-01-2014 |
| Auditor | Pricewaterhousecoopers Services Statsautoriseret Revisionsaktieselskab | 01-10-2010 | 01-07-2011 |
| Clnpsu Aps | 19-12-2007 | 01-10-2010 | |
| Board | Karsteen Østergaard, Boardmember | 01-02-2010 | 29-04-2010 |
| Top management | Thomas Nistrup, CEO | 29-04-2008 | 01-02-2010 |
| Name | DANSKE LÆGERS VACCINATIONS SERVICE A/S | 20-01-2003 | 14-04-2009 |
| Top management | Keld Østergaard, CEO | 14-03-2008 | 29-04-2008 |
| Board | Keld Østergaard, Boardmember | 23-12-2002 | 11-04-2008 |
| Top management | John Enok Mandrup Madsen, Director | 19-01-2006 | 14-03-2008 |
| Industry | Praktiserende speciallæger og ambulatorier [851220] | 23-12-2002 | 31-12-2007 |
| Auditor | Revisionsfirmaet Albrechtsen Statsautoriseret Revisionsaktieselskab | 23-12-2002 | 19-12-2007 |
| Address | Øster Allé 42, 7, 2100 København Ø | 15-08-2006 | 21-10-2007 |
| Company capital | 500,000 DKK | 20-01-2003 | 28-11-2006 |
| Address | Øster Allé 48-50B, 2100 København Ø | 15-10-2004 | 14-08-2006 |
| Top management | Karsteen Østergaard, Director | 23-12-2002 | 19-01-2006 |
| Board | Michael Alan Victor, Boardmember | 23-12-2002 | 16-01-2006 |
| Hans Henrik Victor, Boardmember | 23-12-2002 | 16-01-2006 | |
| Jacob Monberg, Boardmember | 17-06-2003 | 16-01-2006 | |
| Niels Martin Nikolaj Victor, Chairman of board | 23-12-2002 | 16-01-2006 | |
| Address | Øster Allé 48-50, 8, 2100 København Ø | 16-07-2004 | 14-10-2004 |
| Lyngby Storcenter 201, 2800 Kgs.Lyngby | 16-01-2003 | 15-07-2004 | |
| Board | Jens Valdemar Krenchel, Boardmember | 23-12-2002 | 17-06-2003 |
| Companytype | Under registration | 23-12-2002 | 19-01-2003 |
| Name | DANSKE LÆGERS VACCINATIONS SERVICEA/S UNDER STIFTELSE | 23-12-2002 | 19-01-2003 |
| Address | 203, | 23-12-2002 | 15-01-2003 |