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ATTESTBOOKING ApS
APS
Active
CVR 32452868
Høveltsbjergvej 5, 3450
Allerød
Formidlingsaktiviteter inden for læge- og tandlægeaktiviteter samt sundhedsvæsen i øvrigt
·
NACE 8697
Stiftet 2009 · 16 år gammel
2 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Intermediation service activities for medical, dental and other human health services
/
ATTESTBOOKING ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
EP
Ernst Peter Wittwer
Management
Management
2023
Tidligere (1)
JS
Jens Stürup
Management
Management
2009 – 2023
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (3)
TH
Thomas Henrik Lund
Board of Directors
Board of Directors
2009
EP
Ernst Peter Wittwer
Board of Directors
Board of Directors
2009
JM
Jane Mahrt
Board of Directors
Board of Directors
2023
Tidligere (1)
JS
Jens Stürup
Board of Directors
Board of Directors
2009 – 2023
Aktionærer
Pr. seneste årsrapport
PEWI HOLDING ApS — 50–66.65%
BONITO SYSTEMS ApS — 50–66.65%
HOFTEHOSPITALET.DK ApS — 50–66.65%
Ernst Peter Wittwer — 25–33.32%
100%
Shareholder
Type
Ownership
Votes
Since
PEWI HOLDING ApS
Company
50–66.65%
50–66.65%
2023
BONITO SYSTEMS ApS
Company
50–66.65%
50–66.65%
2023
HOFTEHOSPITALET.DK ApS
Company
50–66.65%
50–66.65%
2009
Ernst Peter Wittwer
Individual
25–33.32%
25–33.32%
2009
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om ATTESTBOOKING ApS
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
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Koncernstruktur, moder- og datterselskabsnetværk