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Annelise Høy Madsen

PersonUnit number: 4000169983
Tjørnegårdsvej 12, 2820 Gentofte
1
Ownership
3
Board positions
4
Director positions
6
Other roles
4
People in network

People in network(4)

People who held roles at the same companies, or who co-own the same companies

Vibeke Støvring Studt
FH af 2023 ApS, STUDT & MADSEN ApS, FYSIOCENTER HELSINGE HOLDING ApS, FB af 2023 ApS
Henning Langberg
Newlife ApS, Newlife ApS, CLINICAL INNOVATION ApS
Claus Michael Dinesen
CLINICAL INNOVATION ApS, CLINICAL INNOVATION ApS

Ownership(1)

Newlife ApS
CVR: 32946909
EJERREGISTER
50-66,65%
Ownership
Active

Director positions(1)

Newlife ApS
CVR: 32946909
DIREKTØR
Active
Since 7. jun. 2010

Indirect ownership(6)

Companies owned indirectly through ownership chains.

25-33,32%
Effective ownership
Depth: 1
Ownership path:
Newlife ApS(50-66,65%)
→Pappahotel Holding ApS(50-66,65%)
3,8%
Effective ownership
Depth: 2
Ownership path:
Newlife ApS(50-66,65%)
→Pappahotel Holding ApS(50-66,65%)
→Intelligent Wellbeing Creation ApS(15-19,99%)
DIGIREHAB A/S
CVR: 36447273
3,8%
Effective ownership
Depth: 3
Ownership path:
Newlife ApS(50-66,65%)
→Pappahotel Holding ApS(50-66,65%)
→Intelligent Wellbeing Creation ApS(15-19,99%)
→DIGIREHAB A/S(100%)
DigiRehab World ApS
CVR: 43551930
3,8%
Effective ownership
Depth: 3
Ownership path:
Newlife ApS(50-66,65%)
→Pappahotel Holding ApS(50-66,65%)
→Intelligent Wellbeing Creation ApS(15-19,99%)
→DigiRehab World ApS(100%)
Digifys Holding ApS
CVR: 39238373
3,8%
Effective ownership
Depth: 2
Ownership path:
Newlife ApS(50-66,65%)
→Pappahotel Holding ApS(50-66,65%)
→Digifys Holding ApS(15-19,99%)
DIGIFYS DK A/S
CVR: 36401702
2,5%
Effective ownership
Depth: 3
Ownership path:
Newlife ApS(50-66,65%)
→Pappahotel Holding ApS(50-66,65%)
→Digifys Holding ApS(15-19,99%)
→DIGIFYS DK A/S(66,66-89,99%)

Former board positions(3)

CLINICAL INNOVATION ApS
CVR: 29924880
BESTYRELSESMEDLEM
Ended
Since 29. sep. 2006
Until 30. sep. 2015
STUDT & MADSEN ApS
CVR: 31629438
DIREKTION
Dissolved
Ended
Since 1. jul. 2008
Until 8. jun. 2010
FYSIOCENTER HELSINGE HOLDING ApS
CVR: 32787576
DIREKTION
Ended
Since 10. mar. 2010
Until 7. jun. 2010

Former director positions(3)

FH af 2023 ApS
CVR: 26609186
DIREKTØR
Dissolved
Ended
Since 14. maj 2002
Until 16. sep. 2025
HOLDING ANNELISE ApS
CVR: 31629284
adm. dir
Dissolved
Ended
Since 1. jul. 2008
Until 8. jun. 2010
FB af 2023 ApS
CVR: 39067455
DIREKTØR
Dissolved
Ended
Since 6. nov. 2017
Until 5. aug. 2025

Former roles(6)

Nørrebro Fysioterapi v/Annelise Høy Madsen
CVR: 12987579
INTERESSENTER
Dissolved
Ended
Since 6. jun. 1989
Until 30. sep. 2002
NØRREBRO FYSIOTERAPI I/S
CVR: 17548735
INTERESSENTER
Dissolved
Ended
Since 1. mar. 1994
Until 13. maj 2002
FH af 2023 ApS
CVR: 26609186
STIFTERE
Dissolved
Ended
Since 14. maj 2002
Until 16. sep. 2025
HOLDING ANNELISE ApS
CVR: 31629284
STIFTERE
Dissolved
Ended
Since 1. jul. 2008
Until 8. jun. 2010
STUDT & MADSEN ApS
CVR: 31629438
STIFTERE
Dissolved
Ended
Since 1. jul. 2008
Until 8. jun. 2010
Ended
Since 10. mar. 2010
Until 7. jun. 2010