BIOSA ApS

  • Active

  • Registration 26453844
  • APS
  • Established 1 January, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2002
Address
Sonnerupvej 41
3300 Frederiksværk
Denmark
Registration number
Registration 26453844

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Eli Dollerup Nielsen
    2022-07-29 – 51.46% ownership (2022-07-29 – ) 51.46% voting rights (2022-07-29 – )
  • Ayan Biltoft Nielsen
    2022-07-29 – 35.74% ownership (2022-07-29 – ) 35.74% voting rights (2022-07-29 – )
  • Erik Nielsen
    2010-10-09 – 2022-07-29 55% ownership (2010-10-09 – 2022-07-29 ) 55% voting rights (2010-10-09 – 2022-07-29 )
Legal owners
  • Biosa Holding ApS 50% ownership (2022-07-29 – ) 50% voting rights (2022-07-29 – )
  • Ayan Biltoft Nielsen
    2002-01-01 – 10% ownership (2002-01-01 – ) 10% voting rights (2002-01-01 – )
  • Rosario Biltoft Nielsen
    2019-08-01 – 5% ownership (2019-08-01 – ) 10% ownership (2002-01-01 – 2019-07-31 ) 5% voting rights (2019-08-01 – ) 10% voting rights (2002-01-01 – 2019-07-31 )
  • Eli Dollerup Nielsen
    2010-12-09 – 20% ownership (2010-12-09 – ) 20% voting rights (2010-12-09 – )
  • Louise Maria Dollerup
    2002-01-01 – 5% ownership (2002-01-01 – ) 5% voting rights (2002-01-01 – )
  • DRAGEBJERGGÅRD ApS 50% ownership (2010-10-09 – 2022-07-29 ) 50% voting rights (2010-10-09 – 2022-07-29 )
  • Rosario Biltoft Nielsen
    2002-01-01 – 2019-07-31 5% ownership (2019-08-01 – ) 10% ownership (2002-01-01 – 2019-07-31 ) 5% voting rights (2019-08-01 – ) 10% voting rights (2002-01-01 – 2019-07-31 )
Directors
Board members
Subsidiaries
  • BIOSA GEONOVA ApS 33.33% ownership (2006-05-17 – 2019-11-18 ) 33.33% voting rights (2006-05-17 – 2019-11-18 )
  • MIKURI HOLDING ApS 50% ownership (2011-06-26 – 2019-12-05 ) 50% voting rights (2011-06-26 – 2019-12-05 )

Employees

BIOSA ApS has 10.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 2,164 0 0 2,546 4,258 4,747
Employee benefits expense 3,779 3,763 3,056 3,324 3,625 4,005 4,693
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 84 -1,624 1,801 1,400 -1,101 211 -48
Profit loss from ordinary activities before tax 50 -340 1,801 1,400 70 332 -457
Other finance expenses 138 0 0 0 0 1,032 707
Tax expense -8 -430 392 62 -260 -16 -17
Profit loss 58 89 1,408 1,338 330 348 -441