BOTANIQ A/S
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Active
- Registration 33166745
- A/S
- Established 1 October, 2010
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 October, 2010 - Address
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- Registration number
- Registration 33166745
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bettina Sabina Louisa Baunbæk
2010-10-01 – 100% ownership (2010-10-01 – ) 100% voting rights (2010-10-01 – )
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- Legal owners
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Bettina Sabina Louisa Baunbæk
2016-06-15 – 50% ownership (2010-10-01 – 2016-06-14 ) 100% ownership (2016-06-15 – ) 50% voting rights (2010-10-01 – 2016-06-14 ) 100% voting rights (2016-06-15 – ) -
Peter Jensen
2010-10-01 – 2016-06-14 50% ownership (2010-10-01 – 2016-06-14 ) 50% voting rights (2010-10-01 – 2016-06-14 ) -
Bettina Sabina Louisa Baunbæk
2010-10-01 – 2016-06-14 50% ownership (2010-10-01 – 2016-06-14 ) 100% ownership (2016-06-15 – ) 50% voting rights (2010-10-01 – 2016-06-14 ) 100% voting rights (2016-06-15 – )
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- Directors
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Bettina Sabina Louisa Baunbæk
2010-10-01 –
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- Board members
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Karin Baunbæk
2018-11-01 – -
Bettina Sabina Louisa Baunbæk
2010-10-01 – -
Kirsten Baunbæk
2016-07-01 – -
Sherif Wafaie Hassan El-Saban
2016-05-01 – 2018-07-06 -
Peter Jensen
2010-10-01 – 2016-07-01 -
Jørgen Olsen
2015-05-28 – 2016-04-14 -
Mette Ravn Steenstrup Scheel
2012-11-01 – 2015-06-03 -
Thomas Ole Rask
2012-03-08 – 2012-11-01
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- Subsidiaries
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Selskabet af 4. august 2016 ApS 25% ownership (2016-09-15 – 2017-10-10 ) 25% voting rights (2016-09-15 – 2017-10-10 )
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Living Earth Helgolandsgade IVS 15% ownership (2016-12-06 – 2019-07-31 ) 15% voting rights (2016-12-06 – 2019-07-31 )
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Veganiq Holding IVS 33.33% ownership (2016-08-04 – 2017-04-08 ) 33.33% voting rights (2016-08-04 – 2017-04-08 )
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Living Earth Rådhusstræde IVS 33.33% ownership (2016-12-06 – 2019-11-07 ) 33.33% voting rights (2016-12-06 – 2019-11-07 )
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Employees
BOTANIQ A/S has 0.49 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2021.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -1,132 | -360 | -2,105 | -1,000 | 20,722 | 470 | |
| Employee benefits expense | 3,159 | 3,012 | 2,837 | 2,086 | 317 | 59 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -4,838 | -3,937 | -5,444 | -3,386 | 20,405 | 411 | |
| Profit loss from ordinary activities before tax | 0 | -3,973 | -5,528 | -3,386 | 20,405 | 339 | |
| Other finance expenses | 281 | 90 | 84 | 0 | 0 | 72 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -5,119 | -3,973 | -5,528 | -3,386 | 20,405 | 339 |