BIOREM ApS

  • Inactive

  • Registration 26705975
  • APS
  • Established 10 July, 2002
  • Dissolved 20 May, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 10 July, 2002 Dissolved 20 May, 2019
Address
Mosevangen 1
8520 Lystrup
Denmark
Phone: 61778466
Registration number
Registration 26705975

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Lau Jørgensen
    2016-01-01 – 2019-05-20 33.33% ownership (2016-01-01 – 2019-05-20 ) 33.33% voting rights (2016-01-01 – 2019-05-20 )
  • Jørgen Mølgaard Christensen
    2016-01-01 – 2019-05-20 33.34% ownership (2018-12-01 – 2019-05-20 ) 66.67% ownership (2016-01-01 – 2018-11-30 ) 33.34% voting rights (2018-12-01 – 2019-05-20 ) 66.67% voting rights (2016-01-01 – 2018-11-30 )
  • Gert Frede Hansen
    2018-12-01 – 2019-05-20 33.33% ownership (2018-12-01 – 2019-05-20 ) 33.33% voting rights (2018-12-01 – 2019-05-20 )
Legal owners
  • Gert Frede Hansen
    2018-12-01 – 2019-05-20 25% ownership (2018-12-01 – 2019-05-20 ) 25% voting rights (2018-12-01 – 2019-05-20 )
  • HANDELSSELSKABET FL. JØRGENSEN ApS 25% ownership (2012-12-18 – 2019-05-20 ) 25% voting rights (2012-12-18 – 2019-05-20 )
  • MØLGAARD HOLDING AF 1/11 2006 ApS 33.33% ownership (2012-12-18 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2018-11-30 ) 33.33% voting rights (2012-12-18 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2018-11-30 )
  • DGE HOLDING A/S 25% ownership (2012-12-18 – 2015-12-31 ) 25% voting rights (2012-12-18 – 2015-12-31 )
  • MØLGAARD HOLDING AF 1/11 2006 ApS 33.33% ownership (2012-12-18 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2018-11-30 ) 33.33% voting rights (2012-12-18 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2018-11-30 )
Board members

Employees

BIOREM ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2018.