Biopulp+ ApS

  • Active

  • Registration 27927335
  • APS
  • Established 2 July, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 July, 2004
Address
Drejergangen 1A, 1.th
2690 Karlslunde
Denmark
Phone: 29685082
Registration number
Registration 27927335

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christina Bøhme Bjørn
    2025-04-22 – 40% ownership (2025-04-22 – ) 100% voting rights (2025-04-22 – )
  • Stig Abildsø
    2024-11-01 – 2025-04-22 26% ownership (2024-11-01 – 2025-04-22 ) 26% voting rights (2024-11-01 – 2025-04-22 )
  • Peter Jeppesen
    2017-04-01 – 2025-04-22 26% ownership (2024-11-01 – 2025-04-22 ) 50% ownership (2022-02-01 – 2022-12-30 ) 100% ownership (2017-04-01 – 2022-01-31 ) 26% voting rights (2024-11-01 – 2025-04-22 ) 50% voting rights (2022-02-01 – 2022-12-30 ) 100% voting rights (2017-04-01 – 2022-01-31 )
  • Brian Østergaard Mortensen
    2023-03-01 – 2024-04-26 50% ownership (2023-03-01 – 2024-04-26 ) 50% voting rights (2023-03-01 – 2024-04-26 )
  • Nikolaj Ramby Henriksen
    2022-02-01 – 2022-12-31 50% ownership (2022-02-01 – 2022-12-31 ) 50% voting rights (2022-02-01 – 2022-12-31 )
Legal owners
  • Familien Bjørn 2 Holding ApS 20% voting rights (2024-11-01 – ) 20% ownership (2024-11-01 – )
  • Familien Bjørn Holding ApS 50% ownership (2025-04-22 – ) 50% voting rights (2025-04-22 – )
  • Familien Bjørn Ejendomme ApS 20% ownership (2024-11-01 – ) 20% voting rights (2024-11-01 – )
  • EJENDOMSFOKUS ApS 25% ownership (2024-11-01 – 2025-04-22 ) 25% voting rights (2024-11-01 – 2025-04-22 )
  • Visage Invest ApS 25% ownership (2024-11-01 – 2025-04-22 ) 25% voting rights (2024-11-01 – 2025-04-22 )
  • HOLDINGSELSKABET 2001 ApS 50% ownership (2023-03-01 – 2024-04-26 ) 33.33% voting rights (2023-03-01 – 2024-04-26 )
  • Henco Holding ApS 50% ownership (2022-02-01 – 2022-12-31 ) 50% voting rights (2022-02-01 – 2022-12-31 )
  • JEPPESEN FONDEN ApS 100% ownership (2017-12-31 – 2022-01-31 ) 50% ownership (2022-02-01 – 2022-12-30 ) 100% voting rights (2017-12-31 – 2022-01-31 ) 50% voting rights (2022-02-01 – 2022-12-30 )
  • JEPPESEN FONDEN ApS 100% ownership (2017-12-31 – 2022-01-31 ) 50% ownership (2022-02-01 – 2022-12-30 ) 100% voting rights (2017-12-31 – 2022-01-31 ) 50% voting rights (2022-02-01 – 2022-12-30 )
  • P. JEPPESEN HOLDING ApS 100% ownership (2017-04-01 – 2017-12-31 ) 100% voting rights (2017-04-01 – 2017-12-31 )
  • Helle Lauridsen
    2009-11-24 – 2017-04-07 100% ownership (2009-11-24 – 2017-04-07 ) 100% voting rights (2009-11-24 – 2017-04-07 )
Directors
Subsidiaries

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 246 329 0 366 453
Employee benefits expense -57 33 0 26 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 137 0 0 341 453
Profit loss from ordinary activities before tax -17 113 0 247 0
Other finance expenses -154 131 0 0 0
Tax expense 4 38 0 0 79
Profit loss -13 75 0 193 276