BOJESEN AND PETERSEN BIOTECH ApS

  • Active

  • Registration 34690324
  • APS
  • Established 17 August, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 August, 2012
Address
Strandboulevarden 23, st.th
C/O Anders Miki Bojesen
2100 København Ø
Denmark
Phone: 23844188
Registration number
Registration 34690324

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ruth Holm Hinz
    2024-07-04 – 33.33% ownership (2024-07-04 – ) 33.33% voting rights (2024-07-04 – )
  • Morten Rønn Petersen
    2012-08-17 – 33.33% ownership (2012-08-17 – ) 33.33% voting rights (2012-08-17 – )
  • Anders Miki Bojesen
    2012-08-17 – 33.33% ownership (2012-08-17 – ) 33.33% voting rights (2012-08-17 – )
Legal owners
  • Copenhagen Equity ApS 50% ownership (2021-02-05 – 2024-07-03 ) 33.33% ownership (2024-07-04 – ) 50% voting rights (2021-02-05 – 2024-07-03 ) 33.33% voting rights (2024-07-04 – )
  • Rønn Petersen Holding ApS 50% ownership (2021-02-05 – 2024-07-03 ) 33.33% ownership (2024-07-04 – ) 50% voting rights (2021-02-05 – 2024-07-03 ) 33.33% voting rights (2024-07-04 – )
  • GERD HINZ HOLDING ApS 33.33% ownership (2024-07-04 – ) 33.33% voting rights (2024-07-04 – )
  • Copenhagen Equity ApS 50% ownership (2021-02-05 – 2024-07-03 ) 33.33% ownership (2024-07-04 – ) 50% voting rights (2021-02-05 – 2024-07-03 ) 33.33% voting rights (2024-07-04 – )
  • Rønn Petersen Holding ApS 50% ownership (2021-02-05 – 2024-07-03 ) 33.33% ownership (2024-07-04 – ) 50% voting rights (2021-02-05 – 2024-07-03 ) 33.33% voting rights (2024-07-04 – )
  • Anders Miki Bojesen
    2012-08-17 – 2021-02-05 50% ownership (2012-08-17 – 2021-02-05 ) 50% voting rights (2012-08-17 – 2021-02-05 )
  • Morten Rønn Petersen
    2012-08-17 – 2021-02-05 50% ownership (2012-08-17 – 2021-02-05 ) 50% voting rights (2012-08-17 – 2021-02-05 )
Directors

Employees

BOJESEN AND PETERSEN BIOTECH ApS has 0.00 full time equivalents (FTEs) and 0.00 employees as of 1 August, 2024.