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Dyrlægerne Optivet A/S
A/S
Active
CVR 31333571
Åløkke 3, 6630
Rødding
Veterinary activities
·
NACE 7500
Est. 2008 · 18 years old
5 employees
Monitor
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Denmark
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Veterinary activities
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Dyrlægerne Optivet A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
FH
Finn Henrik Hynkemejer
Management
Management
2016
Former (2)
AG
Aage Gudmund Gram
Management
Management
2014 – 2014
GS
Gunnar Sønderby Jessen
Management
Management
2013 – 2014
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
NH
Nils Hansen
Chairman
Chairman
2022
JB
Jette Barbrè Lund
Board of Directors
Board of Directors
2024
Former (8)
HO
Hans Oluf Juhl
Board of Directors
Board of Directors
2011 – 2014
MM
Michael Møller
Chairman
Chairman
2012 – 2017
KH
Kurt Hansen
Board of Directors
Board of Directors
2017 – 2024
KJ
Karin Jensen
Board of Directors
Board of Directors
2012 – 2012
VR
Verner Rasmussen
Chairman
Chairman
2017 – 2020
GE
Gunnar Eggert Gram
Board of Directors
Board of Directors
2008 – 2011
TN
Tanja Nielsen
Chairman
Chairman
2020 – 2022
MN
Mogens Nielsen Lund
Board of Directors
Board of Directors
2011 – 2017
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
FINN HYNKEMEJER HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2022
Jette B. Lund Holding ApS
Company
33.33–49.99%
33.33–49.99%
2024
DYRLÆGE NILS HANSEN HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2022
KURT HANSENS HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2022
WIFREM HOLDING ApS
Company
10–14.99%
10–14.99%
2016
DYRLÆGE VERNER RASMUSSEN HOLDING ApS
Company
10–14.99%
10–14.99%
2016
TN Vet Holding ApS
Company
25–33.32%
25–33.32%
2017
HANS OLUF JUHL HOLDING ApS
Company
10–14.99%
10–14.99%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network