BIOPTIMATE ApS
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Active
- Registration 36051183
- APS
- Established 18 July, 2014
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 18 July, 2014 - Address
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- Registration number
- Registration 36051183
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Gudleiv Mæhlum Bjørklund
2023-06-29 – 2024-02-21 66.5% ownership (2023-06-29 – 2024-02-21 ) 66.5% voting rights (2023-06-29 – 2024-02-21 ) -
Steen Simonsen
2014-07-18 – 2020-01-02 33.33% ownership (2014-07-18 – 2020-01-02 ) 33.33% voting rights (2014-07-18 – 2020-01-02 ) -
Keld Ejdrup Markedal
2014-07-18 – 2020-01-02 33.33% ownership (2014-07-18 – 2020-01-02 ) 33.33% voting rights (2014-07-18 – 2020-01-02 ) -
Jens Christian Sørensen
2014-07-18 – 2020-01-02 33.33% ownership (2014-07-18 – 2020-01-02 ) 33.33% voting rights (2014-07-18 – 2020-01-02 )
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- Legal owners
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Pure20 ApS 100% ownership (2024-02-21 – ) 100% voting rights (2024-02-21 – )
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SIMASOE ApS 100% ownership (2014-07-18 – 2020-01-01 ) 25% ownership (2020-01-02 – 2024-02-21 ) 100% voting rights (2014-07-18 – 2020-01-01 ) 25% voting rights (2020-01-02 – 2024-02-21 )
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SD Venture Holding ApS 66.67% ownership (2020-01-02 – 2024-02-21 ) 66.67% voting rights (2020-01-02 – 2024-02-21 )
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SIMASOE ApS 100% ownership (2014-07-18 – 2020-01-01 ) 25% ownership (2020-01-02 – 2024-02-21 ) 100% voting rights (2014-07-18 – 2020-01-01 ) 25% voting rights (2020-01-02 – 2024-02-21 )
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- Directors
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Keld Ejdrup Markedal
2014-07-18 – -
Steen Simonsen
2014-07-18 – 2024-02-21 -
Jens Christian Sørensen
2014-07-18 – 2024-02-21
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- Board members
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Jacob Sjørslev Frandsen
2024-02-21 – -
Steen Simonsen
2014-07-18 – 2024-02-21 -
Keld Ejdrup Markedal
2014-07-18 – 2024-02-21 -
Jens Christian Sørensen
2023-09-20 – 2024-02-21 -
Jens Christian Sørensen
2014-07-18 – 2023-09-19 -
Nicolai Winding Andersen
2020-10-26 – 2023-05-04
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Employees
BIOPTIMATE ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.