Cibus SG Nordic ApS

  • Active

  • Registration 32934455
  • APS
  • Established 20 May, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 May, 2010
Address
Østbanegade 123
C/O Fokus Asset Management A/S
2100 København Ø
Denmark
Phone: 70100075
Registration number
Registration 32934455

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • George Horesh
    2014-11-26 – 2020-10-21 26.21% ownership (2014-11-26 – 2020-10-21 ) 26.21% voting rights (2014-11-26 – 2020-10-21 )
Legal owners
  • Cibus Suilla ApS 90% ownership (2022-04-06 – ) 90% voting rights (2022-04-06 – )
  • Union Investment And Development LTD
    2014-04-01 – 2022-04-06 25% ownership (2014-04-01 – 2022-04-06 ) 25% voting rights (2014-04-01 – 2022-04-06 )
  • Nordian Real Property & Co
    2014-04-01 – 2022-04-06 5% ownership (2014-04-01 – 2022-04-06 ) 5% voting rights (2014-04-01 – 2022-04-06 )
  • E.G.D. trust Assets Holding Company LTD
    2014-04-01 – 2022-04-06 15% ownership (2014-04-01 – 2022-04-06 ) 15% voting rights (2014-04-01 – 2022-04-06 )
  • Zvi Biran
    2014-04-01 – 2022-04-06 5% ownership (2014-04-01 – 2022-04-06 ) 5% voting rights (2014-04-01 – 2022-04-06 )
  • Aharon Naftali Biram
    2014-04-01 – 2022-04-06 15% ownership (2014-04-01 – 2022-04-06 ) 15% voting rights (2014-04-01 – 2022-04-06 )
  • Salo Mandelsbaum
    2014-04-01 – 2022-04-06 5% ownership (2014-04-01 – 2022-04-06 ) 5% voting rights (2014-04-01 – 2022-04-06 )
  • Sinai Asset Management Services Limited
    2019-12-24 – 2022-04-06 10% ownership (2019-12-24 – 2022-04-06 ) 10% voting rights (2019-12-24 – 2022-04-06 )
Directors
Subsidiaries
  • RPJ ApS 100% ownership (2015-10-05 – 2018-11-02 ) 100% voting rights (2015-10-05 – 2018-11-02 )
  • Cibus Meron ApS 100% ownership (2011-10-10 – ) 100% voting rights (2011-10-10 – )
  • Cibus Arbel ApS 100% ownership (2011-04-07 – ) 100% voting rights (2011-04-07 – )
  • Cibus Tavor ApS 100% ownership (2011-04-07 – ) 100% voting rights (2011-04-07 – )
  • Cibus Carmel ApS 100% ownership (2011-10-11 – ) 100% voting rights (2011-10-11 – )
  • Cibus Kineret ApS 100% ownership (2013-06-18 – ) 100% voting rights (2013-06-18 – )

Employees

Cibus SG Nordic ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.