Meliora Bio Facilities A/S

  • Active

  • Registration 30899059
  • A/S
  • Established 7 September, 2007

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 7 September, 2007
Address
Slotsherrensvej 411B
2610 Rødovre
Denmark
Phone: 88336010
Registration number
Registration 30899059

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Ree
    2014-09-29 – 1.48% ownership (2022-12-02 – ) 5% ownership (2014-09-29 – 2020-03-25 ) 100% ownership (2020-03-26 – 2022-12-01 ) 30.39% voting rights (2022-12-02 – ) 75% voting rights (2014-09-29 – 2020-03-25 ) 100% voting rights (2020-03-26 – 2022-12-01 )
  • Christian Ree
    2014-09-29 – 2020-03-26 27.29% ownership (2014-09-29 – 2020-03-26 ) 32.84% ownership (2022-12-02 – ) 7.18% voting rights (2014-09-29 – 2020-03-26 ) 23.2% voting rights (2022-12-02 – )
  • Oliver Ree
    2014-09-29 – 2020-03-26 27.29% ownership (2014-09-29 – 2020-03-26 ) 32.84% ownership (2022-12-02 – ) 7.18% voting rights (2014-09-29 – 2020-03-26 ) 23.2% voting rights (2022-12-02 – )
  • William Ree
    2014-09-29 – 2020-03-26 27.29% ownership (2014-09-29 – 2020-03-26 ) 32.84% ownership (2022-12-02 – ) 7.18% voting rights (2014-09-29 – 2020-03-26 ) 23.2% voting rights (2022-12-02 – )
Legal owners
  • TORQUE ApS 100% ownership (2020-03-26 – ) 100% voting rights (2020-03-26 – )
  • Bricks by Ree ApS 100% ownership (2014-12-31 – 2020-03-26 ) 100% voting rights (2014-12-31 – 2020-03-26 )
Directors
Board members