ATTENDS
Dissolved and wound upDirectors
Directors
1 director, last change in 2026
Board 1
BARTA Emilio
Current
Director · since 17-05-2022 · term for the life of the company · listed in the 2025 annual accounts, filed on 14-01-2026
Statutory auditor 1
RSM Interaudit BV
Current
Statutory auditor · appointed by deed of 29-12-2021 · permanent representative: Kim Van Loon
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“10. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
deed of 01-06-2022Owners and capital
Shareholders
2 ownersChain of control
- Zither L Investments S.à r.l.LU
- AIPCF VII DPC Funding LPKY
- ATTENDS
Owners 2
- AIPCF VII DPC Funding LPKYconsolidating parentconsolidates
- Zither L Investments S.à r.l.LUconsolidating parentconsolidates
Owners through the years 2022 to 2025
| Name | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| AIPCF VII DPC Funding LPKY | consolidates | |||
| Zither L Investments S.à r.l.LU | consolidates | |||
Source: parent in its own accounts
Capital transactions
Capital over time
- 01-06-2022 Converted to unavailable equity
Mandate history
6 people, 2 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| BARTA Emilio |
|
| RSM Interaudit BV |
|
| BARTA PEREZ Emilio |
|
| SÖDERGREN Anna |
|
| Raimund GILLEKENS |
|
| FAGAN Michael |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, na aanzuivering schulden,lasten,kosten of…”deed of 01-06-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Jänvägsgatan, 57833 Aneby, Zweden, Attends Healthcare AB”deed of 17-03-2026 (in Dutch)