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Nanna Rebecca Kirkebjerg

PersonUnit number: 4000495945
Odense C
3
Ownership
5
Board positions
6
Director positions
7
Other roles
67
People in network

People in network(67)

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

Peer Gregersen Kirkebjerg
DANSK SUNDHEDSSERVICE ApS, Albani Torv 4 ApS, Albani Torv 4 ApS
Mia Therese Wagner
Lucia-Holding ApS, Lucia-Holding ApS, Lucia Care ApS
Jens Nørgaard Oddershede
Den Erhvervsdrivende Fond Luciaklinikken, Luciaklinikken ApS

Ownership(3)

Albani Torv 4 ApS
CVR: 43904507
EJERREGISTER
100%
Ownership
Active
Luciaklinikken ApS
CVR: 40811265
EJERREGISTER
100%
Ownership
Active
RANFA Holding ApS
CVR: 42162418
EJERREGISTER
20-24,99%
Ownership
100%
Voting rights
Active

Board positions(1)

Lucia Care ApS
CVR: 42499781
BESTYRELSESMEDLEM
Active
Since 29. jun. 2021

Director positions(6)

Lucia Care ApS
CVR: 42499781
DIREKTØR
Active
Since 29. jun. 2021
Lucia-Holding ApS
CVR: 42493910
DIREKTØR
Active
Since 25. jun. 2021
Albani Torv 4 ApS
CVR: 43904507
DIREKTØR
Active
Since 8. mar. 2023
Lucia Care Clinic ApS
CVR: 44351099
DIREKTØR
Active
Since 4. okt. 2023
Luciaklinikken ApS
CVR: 40811265
DIREKTØR
Active
Since 24. sep. 2019
RANFA Holding ApS
CVR: 42162418
DIREKTØR
Active
Since 25. feb. 2021

Other roles(5)

A/S SKT. ANNE PLADS 2-4. ODENSE
CVR: 41633611
EJERREGISTER
Active
Albani Torv 4 ApS
CVR: 43904507
STIFTERE
Active
Since 8. mar. 2023
Filosoflægerne
CVR: 35022139
INTERESSENTER
Active
Since 1. sep. 2013
RANFA Holding ApS
CVR: 42162418
STIFTERE
Active
Since 25. feb. 2021
Albani Torv 4 I/S
CVR: 44252538
INTERESSENTER
Active
Since 1. apr. 2022

Indirect ownership(3)

Companies owned indirectly through ownership chains.

Lucia-Holding ApS
CVR: 42493910
10-14,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
RANFA Holding ApS(20-24,99%)
→Lucia-Holding ApS(50-66,65%)
10-14,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
RANFA Holding ApS(20-24,99%)
→Lucia-Holding ApS(50-66,65%)
→Lucia Care Clinic ApS(100%)
Lucia Care ApS
CVR: 42499781
5-9,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
RANFA Holding ApS(20-24,99%)
→Lucia-Holding ApS(50-66,65%)
→Lucia Care ApS(90-99,99%)

Former board positions(4)

Den Erhvervsdrivende Fond Luciaklinikken
CVR: 38714449
FORMAND
Dissolved
Ended
Since 5. okt. 2016
Until 11. nov. 2021
Lucia-Holding ApS
CVR: 42493910
BESTYRELSESMEDLEM
Ended
Since 25. jun. 2021
Until 4. sep. 2024
DANSK SUNDHEDSSERVICE ApS
CVR: 28119542
DIREKTION
Dissolved
Ended
Since 24. sep. 2004
Until 28. feb. 2007
Luciaklinikken ApS
CVR: 40811265
FORMAND
Ended
Since 25. sep. 2019
Until 16. sep. 2020

Former roles(2)

Dansk Sundheds Service
CVR: 27711308
INTERESSENTER
Dissolved
Ended
Since 23. apr. 2004
Until 30. sep. 2004
DANSK SUNDHEDSSERVICE ApS
CVR: 28119542
STIFTERE
Dissolved
Ended
Since 24. sep. 2004
Until 22. mar. 2009
Nanna Rebecca Kirkebjerg | companydata.dk