BIODENMARK ApS

  • Inactive

  • Registration 36533609
  • APS
  • Established 5 February, 2015
  • Dissolved 5 July, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 February, 2015 Dissolved 5 July, 2019
Address
Ådalsvej 238
C/O Niels Ibsen
5250 Odense SV
Denmark
Registration number
Registration 36533609

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Ibsen
    2016-01-13 – 2019-07-05 33.33% ownership (2016-01-13 – 2019-07-05 ) 33.33% voting rights (2016-01-13 – 2019-07-05 )
  • Birthe Ellebye
    2016-01-13 – 2019-07-05 33.33% ownership (2016-01-13 – 2019-07-05 ) 33.33% voting rights (2016-01-13 – 2019-07-05 )
  • Martin Fisker
    2016-01-13 – 2019-07-05 33.33% ownership (2016-01-13 – 2019-07-05 ) 33.33% voting rights (2016-01-13 – 2019-07-05 )
Legal owners
  • Martin Fisker
    2016-01-13 – 2019-07-05 33.33% ownership (2016-01-13 – 2019-07-05 ) 33.33% voting rights (2016-01-13 – 2019-07-05 )
  • PACK CONSULT HOLDING ApS 33.33% ownership (2015-02-05 – 2015-09-23 ) 50% ownership (2015-09-24 – 2016-01-12 ) 33.33% voting rights (2015-02-05 – 2015-09-23 ) 50% voting rights (2015-09-24 – 2016-01-12 )
  • BLP ApS 33.33% ownership (2015-02-05 – 2015-09-23 ) 50% ownership (2015-09-24 – 2016-01-12 ) 33.33% voting rights (2015-02-05 – 2015-09-23 ) 50% voting rights (2015-09-24 – 2016-01-12 )
  • PACK CONSULT HOLDING ApS 33.33% ownership (2015-02-05 – 2015-09-23 ) 50% ownership (2015-09-24 – 2016-01-12 ) 33.33% voting rights (2015-02-05 – 2015-09-23 ) 50% voting rights (2015-09-24 – 2016-01-12 )
  • Allan Rosenfeldt Poulsen
    2015-02-05 – 2015-09-23 20% ownership (2015-02-05 – 2015-09-23 ) 20% voting rights (2015-02-05 – 2015-09-23 )
  • BLP ApS 33.33% ownership (2015-02-05 – 2015-09-23 ) 50% ownership (2015-09-24 – 2016-01-12 ) 33.33% voting rights (2015-02-05 – 2015-09-23 ) 50% voting rights (2015-09-24 – 2016-01-12 )
Directors
Board members