NORDIC BIOSCIENCE HOLDING A/S

  • Active

  • Registration 30511271
  • A/S
  • Established 29 June, 2007

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 June, 2007
Address
Herlev Hovedgade 205
2730 Herlev
Denmark
Phone: 44525252
Registration number
Registration 30511271

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Henrik Christiansen
    2007-06-29 – 36.98% ownership (2024-12-19 – 2025-02-07 ) 37% ownership (2024-12-18 – 2024-12-18 ) 37.09% ownership (2021-03-01 – 2024-12-17 ) 37.23% ownership (2025-02-08 – ) 41% ownership (2007-06-29 – 2018-03-05 ) 41.72% ownership (2018-03-06 – 2021-02-28 ) 36.98% voting rights (2024-12-19 – 2025-02-07 ) 37% voting rights (2024-12-18 – 2024-12-18 ) 37.09% voting rights (2021-03-01 – 2024-12-17 ) 37.23% voting rights (2025-02-08 – ) 41% voting rights (2007-06-29 – 2018-03-05 ) 41.72% voting rights (2018-03-06 – 2021-02-28 )
  • Bente Juel Christiansen
    2007-06-29 – 36.96% ownership (2021-01-01 – 2021-02-28 ) 36.98% ownership (2024-12-19 – 2025-02-07 ) 37% ownership (2024-12-18 – 2024-12-18 ) 37.09% ownership (2021-03-01 – 2024-12-17 ) 37.23% ownership (2025-02-08 – ) 41% ownership (2007-06-29 – 2018-03-05 ) 41.72% ownership (2018-03-06 – 2020-12-31 ) 36.96% voting rights (2021-01-01 – 2021-02-28 ) 36.98% voting rights (2024-12-19 – 2025-02-07 ) 37% voting rights (2024-12-18 – 2024-12-18 ) 37.09% voting rights (2021-03-01 – 2024-12-17 ) 37.23% voting rights (2025-02-08 – ) 41% voting rights (2007-06-29 – 2018-03-05 ) 41.72% voting rights (2018-03-06 – 2020-12-31 )
Legal owners
  • KKR Precision Aggregator L.P.
    2021-03-23 – 10% ownership (2021-03-23 – ) 10% voting rights (2021-03-23 – )
  • Romarine ApS 15% ownership (2016-07-22 – 2018-03-05 ) 66.67% ownership (2018-03-06 – ) 15% voting rights (2016-07-22 – 2018-03-05 ) 66.67% voting rights (2018-03-06 – )
  • Nordic Life Science Consulting ApS 10% ownership (2018-03-06 – 2024-02-07 ) 5% ownership (2024-02-08 – ) 10% voting rights (2018-03-06 – 2021-02-28 ) 0% voting rights (2021-03-01 – 2021-03-22 ) 5% voting rights (2024-02-08 – )
  • Nordic Life Science Consulting ApS 10% ownership (2018-03-06 – 2024-02-07 ) 5% ownership (2024-02-08 – ) 10% voting rights (2018-03-06 – 2021-02-28 ) 0% voting rights (2021-03-01 – 2021-03-22 ) 5% voting rights (2024-02-08 – )
  • NORDIC BIOSCIENCE HOLDING A/S 20% ownership (2013-11-01 – 2018-04-11 ) 20% voting rights (2013-11-01 – 2018-04-11 )
  • Claus Henrik Christiansen
    2015-10-13 – 2018-03-06 33.33% ownership (2015-10-13 – 2018-03-06 ) 33.33% voting rights (2015-10-13 – 2018-03-06 )
  • Morten Asser Karsdal
    2018-03-06 – 2018-03-06 5% ownership (2018-03-06 – 2018-03-06 ) 5% voting rights (2018-03-06 – 2018-03-06 )
  • Thomas Nielsen
    2018-03-06 – 2018-03-06 5% ownership (2018-03-06 – 2018-03-06 ) 5% voting rights (2018-03-06 – 2018-03-06 )
  • Bente Juel Christiansen
    2015-10-13 – 2018-03-06 33.33% ownership (2015-10-13 – 2018-03-06 ) 33.33% voting rights (2015-10-13 – 2018-03-06 )
  • Romarine ApS 15% ownership (2016-07-22 – 2018-03-05 ) 66.67% ownership (2018-03-06 – ) 15% voting rights (2016-07-22 – 2018-03-05 ) 66.67% voting rights (2018-03-06 – )
  • C.C. CONSULTING A/S 66.67% ownership (2015-03-04 – 2015-10-26 ) 66.67% voting rights (2015-03-04 – 2015-10-26 )
Directors
Board members
Subsidiaries
  • Sanos A/S 100% ownership (2018-04-24 – 2020-06-03 ) 100% voting rights (2018-04-24 – 2020-06-03 )
  • NORDIC BIOSCIENCE HOLDING A/S 20% ownership (2013-11-01 – 2018-04-11 ) 20% voting rights (2013-11-01 – 2018-04-11 )
  • NBCD A/S 100% ownership (2007-06-29 – 2020-06-03 ) 100% voting rights (2007-06-29 – 2020-06-03 )
  • NORDIC BIOSCIENCE A/S 100% ownership (2007-08-13 – ) 100% voting rights (2007-08-13 – )

Employees

NORDIC BIOSCIENCE HOLDING A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2025.