BIOLAB EJENDOMSSELSKAB A/S

  • Active

  • Registration 25138899
  • A/S
  • Established 21 December, 1999

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 December, 1999
Address
Sindalsvej 29
8240 Risskov
Denmark
Phone: 86212866
Registration number
Registration 25138899

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Gierahn Stjerne
    2024-10-09 – 25% ownership (2024-10-09 – ) 25% voting rights (2024-10-09 – )
  • Flemming Poulsen
    2024-10-09 – 25% ownership (2024-10-09 – ) 25% voting rights (2024-10-09 – )
  • Flemming Riis Malm
    2024-10-09 – 25% ownership (2024-10-09 – ) 25% voting rights (2024-10-09 – )
  • Martin Breer
    2024-10-09 – 25% ownership (2024-10-09 – ) 25% voting rights (2024-10-09 – )
Legal owners
  • MALM-KLAN INVEST ApS 20% ownership (2017-10-01 – 2024-10-08 ) 25% ownership (2024-10-09 – ) 20% voting rights (2017-10-01 – 2024-10-08 ) 25% voting rights (2024-10-09 – )
  • ROBOTEAM ApS 20% ownership (2017-10-01 – 2024-10-08 ) 25% ownership (2024-10-09 – ) 20% voting rights (2017-10-01 – 2024-10-08 ) 25% voting rights (2024-10-09 – )
  • BIOTEAM ApS 20% ownership (2017-10-01 – 2024-10-08 ) 25% ownership (2024-10-09 – ) 20% voting rights (2017-10-01 – 2024-10-08 ) 25% voting rights (2024-10-09 – )
  • FLEPOU ApS 20% ownership (2017-10-01 – 2024-10-08 ) 25% ownership (2024-10-09 – ) 20% voting rights (2017-10-01 – 2024-10-08 ) 25% voting rights (2024-10-09 – )
  • KORNAGER INVEST ApS 10% ownership (2017-10-01 – 2024-10-09 ) 10% voting rights (2017-10-01 – 2024-10-09 )
  • ROBOTEAM ApS 20% ownership (2017-10-01 – 2024-10-08 ) 25% ownership (2024-10-09 – ) 20% voting rights (2017-10-01 – 2024-10-08 ) 25% voting rights (2024-10-09 – )
  • FLEPOU ApS 20% ownership (2017-10-01 – 2024-10-08 ) 25% ownership (2024-10-09 – ) 20% voting rights (2017-10-01 – 2024-10-08 ) 25% voting rights (2024-10-09 – )
  • MALM-KLAN INVEST ApS 20% ownership (2017-10-01 – 2024-10-08 ) 25% ownership (2024-10-09 – ) 20% voting rights (2017-10-01 – 2024-10-08 ) 25% voting rights (2024-10-09 – )
  • BIOTEAM ApS 20% ownership (2017-10-01 – 2024-10-08 ) 25% ownership (2024-10-09 – ) 20% voting rights (2017-10-01 – 2024-10-08 ) 25% voting rights (2024-10-09 – )
  • KAJ AGERBÆK HANSEN A/S 50% ownership (1999-12-21 – 2017-10-01 ) 50% voting rights (1999-12-21 – 2017-10-01 )
  • Sten Fregerslev
    1999-12-21 – 2017-10-01 50% ownership (1999-12-21 – 2017-10-01 ) 50% voting rights (1999-12-21 – 2017-10-01 )
Directors
Board members