CEMBRANE A/S

  • Active

  • Registration 36422289
  • A/S
  • Established 3 November, 2014

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 3 November, 2014
Address
Nøglegårdsvej 10
3540 Lynge
Denmark
Registration number
Registration 36422289

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Susanne Hanna Ursula Klatten
    2021-07-12 – 67.29% ownership (2021-07-12 – 2021-09-21 ) 95.4% ownership (2021-09-22 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 67.29% voting rights (2021-07-12 – 2021-09-21 ) 95.4% voting rights (2021-09-22 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
Legal owners
  • Ovivo Inc.
    2022-01-01 – 100% ownership (2022-01-01 – ) 100% voting rights (2022-01-01 – )
  • Norse Star Holding ApS 50% ownership (2018-04-16 – 2021-07-11 ) 66.67% ownership (2021-07-12 – 2021-09-21 ) 90% ownership (2021-09-22 – 2022-01-01 ) 50% voting rights (2018-04-16 – 2021-07-11 ) 66.67% voting rights (2021-07-12 – 2021-09-21 ) 90% voting rights (2021-09-22 – 2022-01-01 )
  • Norse Star Holding ApS 50% ownership (2018-04-16 – 2021-07-11 ) 66.67% ownership (2021-07-12 – 2021-09-21 ) 90% ownership (2021-09-22 – 2022-01-01 ) 50% voting rights (2018-04-16 – 2021-07-11 ) 66.67% voting rights (2021-07-12 – 2021-09-21 ) 90% voting rights (2021-09-22 – 2022-01-01 )
  • Norse Star Holding ApS 50% ownership (2018-04-16 – 2021-07-11 ) 66.67% ownership (2021-07-12 – 2021-09-21 ) 90% ownership (2021-09-22 – 2022-01-01 ) 50% voting rights (2018-04-16 – 2021-07-11 ) 66.67% voting rights (2021-07-12 – 2021-09-21 ) 90% voting rights (2021-09-22 – 2022-01-01 )
  • EL SALTO ApS 15% ownership (2021-05-01 – 2021-05-01 ) 15% voting rights (2021-05-01 – 2021-05-01 )
  • Parviz Almassi Gouran
    2018-05-03 – 2018-06-28 5% ownership (2018-05-03 – 2018-06-28 ) 10% ownership (2014-11-14 – 2018-05-02 ) 5% voting rights (2018-05-03 – 2018-06-28 ) 10% voting rights (2014-11-14 – 2018-05-02 )
  • Parviz Almassi Gouran
    2014-11-14 – 2018-05-02 5% ownership (2018-05-03 – 2018-06-28 ) 10% ownership (2014-11-14 – 2018-05-02 ) 5% voting rights (2018-05-03 – 2018-06-28 ) 10% voting rights (2014-11-14 – 2018-05-02 )
  • NASC Holding ApS. 50% ownership (2015-05-20 – 2018-04-16 ) 50% voting rights (2015-05-20 – 2018-04-16 )
  • Selskabet af 1. juni 2005 A/S 25% ownership (2014-11-17 – 2017-02-24 ) 25% voting rights (2014-11-17 – 2017-02-24 )
Directors
Board members

Employees

CEMBRANE A/S has 31.00 full time equivalents (FTEs) and 30.00 employees as of 1 June, 2021.