BIOCLEAN A/S

  • Active

  • Registration 13890471
  • A/S
  • Established 1 January, 1990

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 January, 1990
Address
Beringvej 19
8361 Hasselager
Denmark
Phone: 70262262
Registration number
Registration 13890471

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benjamin Larsen
    2022-10-25 – 33.33% ownership (2022-10-25 – 2023-10-24 ) 50% ownership (2023-10-25 – ) 33.33% voting rights (2022-10-25 – 2023-10-24 ) 50% voting rights (2023-10-25 – )
  • Daniel Lund Sommer
    2022-10-25 – 33.33% ownership (2022-10-25 – 2023-10-24 ) 50% ownership (2023-10-25 – ) 33.33% voting rights (2022-10-25 – 2023-10-24 ) 50% voting rights (2023-10-25 – )
  • Henrik Larsen
    1990-01-01 – 2023-10-25 33.33% ownership (2022-10-25 – 2023-10-25 ) 100% ownership (1990-01-01 – 2022-10-24 ) 33.33% voting rights (2022-10-25 – 2023-10-25 ) 100% voting rights (1990-01-01 – 2022-10-24 )
Legal owners
  • Bio-Holding ApS 100% ownership (2023-10-25 – ) 100% voting rights (2023-10-25 – )
  • HELA HOLDING A/S 100% ownership (2002-09-12 – 2022-10-24 ) 33.33% ownership (2022-10-25 – 2023-10-25 ) 100% voting rights (2002-09-12 – 2022-10-24 ) 33.33% voting rights (2022-10-25 – 2023-10-25 )
  • Dani Holding ApS 33.33% ownership (2022-10-25 – 2023-10-25 ) 33.33% voting rights (2022-10-25 – 2023-10-25 )
  • Benjam Holding ApS 33.33% ownership (2022-10-25 – 2023-10-25 ) 33.33% voting rights (2022-10-25 – 2023-10-25 )
  • HELA HOLDING A/S 100% ownership (2002-09-12 – 2022-10-24 ) 33.33% ownership (2022-10-25 – 2023-10-25 ) 100% voting rights (2002-09-12 – 2022-10-24 ) 33.33% voting rights (2022-10-25 – 2023-10-25 )
  • Henrik Larsen
    1990-01-01 – 2002-09-12 100% ownership (1990-01-01 – 2002-09-12 ) 100% voting rights (1990-01-01 – 2002-09-12 )
Directors
Board members

Employees

BIOCLEAN A/S has 45.00 full time equivalents (FTEs) and 88.00 employees as of 1 May, 2025.