BIO-Y A/S

  • Active

  • Registration 25507800
  • A/S
  • Established 15 July, 2000

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 July, 2000
Address
Nordlysvænget 10A
C/O Willads & Vibe-Hastrup
3000 Helsingør
Denmark
Registration number
Registration 25507800

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Schaumann
    2019-05-28 – 52.05% ownership (2019-05-28 – 2023-02-02 ) 55.54% ownership (2023-02-03 – 2023-11-27 ) 66.07% ownership (2023-11-28 – ) 52.05% voting rights (2019-05-28 – 2023-02-02 ) 55.54% voting rights (2023-02-03 – 2023-11-27 ) 66.07% voting rights (2023-11-28 – )
  • Daniel Bøøk Bonnichsen
    2005-03-18 – 2019-05-28
  • Regitze Bøøk Bonnichsen
    2005-03-18 – 2019-05-28
  • Alexander Bøøk Bonnichsen
    2005-03-18 – 2019-05-28
  • Geoffrey Llewellyn Carter
    2005-03-18 – 2019-05-28 41.06% ownership (2005-03-18 – 2019-05-28 ) 41.06% voting rights (2005-03-18 – 2019-05-28 )
  • Maria Pilar Piñana Bertomeu
    2004-09-16 – 2019-05-28 47.6% ownership (2004-09-16 – 2019-05-28 ) 47.6% voting rights (2004-09-16 – 2019-05-28 )
Legal owners
  • Holdingselskabet af 26. oktober 2023 ApS 50% ownership (2023-11-10 – ) 50% voting rights (2023-11-10 – )
  • Hamlet Investments Limited
    2019-05-28 – 15% ownership (2019-05-28 – ) 33.33% ownership (2018-12-03 – 2019-05-27 ) 50% ownership (2015-04-30 – 2018-12-02 ) 10% voting rights (2019-05-28 – ) 33.33% voting rights (2018-12-03 – 2019-05-27 ) 50% voting rights (2015-04-30 – 2018-12-02 )
  • Investeringsselskabet GD ApS 33.33% ownership (2019-05-28 – 2022-02-21 ) 50% ownership (2022-02-22 – 2023-11-10 ) 33.33% voting rights (2019-05-28 – 2022-02-21 ) 50% voting rights (2022-02-22 – 2023-11-10 )
  • Investeringsselskabet GD ApS 33.33% ownership (2019-05-28 – 2022-02-21 ) 50% ownership (2022-02-22 – 2023-11-10 ) 33.33% voting rights (2019-05-28 – 2022-02-21 ) 50% voting rights (2022-02-22 – 2023-11-10 )
  • Ann von Fyren Kieler
    2016-01-06 – 2022-02-03 5% ownership (2016-01-06 – 2022-02-03 ) 5% voting rights (2016-01-06 – 2022-02-03 )
  • Maria Pilar Piñana Bertomeu
    2019-03-06 – 2019-05-28 5% ownership (2019-03-06 – 2019-05-28 ) 5% voting rights (2019-03-06 – 2019-05-28 )
  • Jens Schaumann
    2017-02-22 – 2019-05-28 5% ownership (2015-04-30 – 2017-02-21 ) 10% ownership (2017-02-22 – 2019-05-28 ) 5% voting rights (2015-04-30 – 2017-02-21 ) 10% voting rights (2017-02-22 – 2019-05-28 )
  • Peter Minor
    2015-03-30 – 2019-05-28 5% ownership (2015-03-30 – 2019-05-28 ) 5% voting rights (2015-03-30 – 2019-05-28 )
  • Shellwater
    2015-04-23 – 2019-05-28 5% ownership (2015-04-23 – 2019-05-28 ) 5% voting rights (2015-04-23 – 2019-05-28 )
  • Benny Villars Vittrup Jensen
    2018-12-03 – 2019-05-28 5% ownership (2018-12-03 – 2019-05-28 ) 5% voting rights (2018-12-03 – 2019-05-28 )
  • Hamlet Investments Limited
    2018-12-03 – 2019-05-27 15% ownership (2019-05-28 – ) 33.33% ownership (2018-12-03 – 2019-05-27 ) 50% ownership (2015-04-30 – 2018-12-02 ) 10% voting rights (2019-05-28 – ) 33.33% voting rights (2018-12-03 – 2019-05-27 ) 50% voting rights (2015-04-30 – 2018-12-02 )
  • Hamlet Investments Limited
    2015-04-30 – 2018-12-02 15% ownership (2019-05-28 – ) 33.33% ownership (2018-12-03 – 2019-05-27 ) 50% ownership (2015-04-30 – 2018-12-02 ) 10% voting rights (2019-05-28 – ) 33.33% voting rights (2018-12-03 – 2019-05-27 ) 50% voting rights (2015-04-30 – 2018-12-02 )
  • Jens Schaumann
    2015-04-30 – 2017-02-21 5% ownership (2015-04-30 – 2017-02-21 ) 10% ownership (2017-02-22 – 2019-05-28 ) 5% voting rights (2015-04-30 – 2017-02-21 ) 10% voting rights (2017-02-22 – 2019-05-28 )
  • Anker Ernst Kreiels Ekelund
    2012-10-01 – 2016-01-05 5% ownership (2012-10-01 – 2016-01-05 ) 5% voting rights (2012-10-01 – 2016-01-05 )
Directors
Board members

Employees

BIO-Y A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017 12-2017 12-2018
Currency DKK DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0 0
Other external expenses 0 50 140 80 187 376 376 165
Gross profit loss 0 0 0 -80 0 0 0 0
Employee benefits expense 0 0 0 0 0 0 0 482
Wages and salaries 0 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -24 0 -140 -79 0 0 -8,831 -1,576
Profit loss from ordinary activities before tax -24 -50 -140 -79 -214 -380 -8,835 -1,580
Other finance expenses 0 0 0 0 28 4 4 4
Tax expense 200 0 0 0 -169 -43 15 -131
Profit loss -225 29 -140 -79 -45 -337 -8,850 -1,449