Biowatch Holding ApS

  • Active

  • Registration 36562404
  • APS
  • Established 9 March, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 March, 2015
Address
Aurehøjvej 12
2900 Hellerup
Denmark
Registration number
Registration 36562404

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Thykjær Jørgensen
    2015-03-09 – 2025-01-10 24.02% ownership (2022-08-26 – 2025-01-10 ) 31.95% ownership (2021-12-17 – 2022-08-25 ) 38.09% ownership (2021-06-30 – 2021-12-16 ) 46.25% ownership (2018-03-06 – 2021-06-29 ) 72.75% ownership (2015-03-09 – 2018-03-05 ) 24.02% voting rights (2022-08-26 – 2025-01-10 ) 31.95% voting rights (2021-12-17 – 2022-08-25 ) 38.09% voting rights (2021-06-30 – 2021-12-16 ) 46.25% voting rights (2018-03-06 – 2021-06-29 ) 72.75% voting rights (2015-03-09 – 2018-03-05 )
Legal owners
  • JKP HOLDING ApS 5% ownership (2023-12-07 – ) 5% voting rights (2023-12-07 – )
  • WESTEROS ApS 50% ownership (2015-03-09 – 2018-02-21 ) 25% ownership (2018-02-22 – 2018-03-05 ) 66.67% ownership (2018-03-06 – 2020-10-31 ) 20% ownership (2024-08-27 – ) 50% voting rights (2015-03-09 – 2018-02-21 ) 25% voting rights (2018-02-22 – 2018-03-05 ) 66.67% voting rights (2018-03-06 – 2020-10-31 ) 20% voting rights (2024-08-27 – )
  • New Normal Labs ApS 15% ownership (2023-11-30 – 2025-01-09 ) 10% ownership (2025-01-10 – ) 15% voting rights (2023-11-30 – 2025-01-09 ) 10% voting rights (2025-01-10 – )
  • Biowatch Friends ApS 10% ownership (2021-06-30 – 2021-12-16 ) 20% ownership (2021-12-17 – 2023-12-06 ) 15% ownership (2023-12-07 – ) 10% voting rights (2021-06-30 – 2021-12-16 ) 20% voting rights (2021-12-17 – 2023-12-06 ) 15% voting rights (2023-12-07 – )
  • Mamori PTE. LTD
    2025-01-10 – 10% ownership (2025-01-10 – ) 10% voting rights (2025-01-10 – )
  • Biowatch Holding ApS 5% ownership (2023-12-07 – 2025-01-10 ) 5% voting rights (2023-12-07 – 2025-01-10 )
  • AN2020 ApS 10% ownership (2020-10-19 – 2021-06-29 ) 5% ownership (2021-06-30 – 2021-10-20 ) 15% ownership (2023-11-30 – 2025-01-09 ) 10% voting rights (2020-10-19 – 2021-06-29 ) 5% voting rights (2021-06-30 – 2021-10-20 ) 15% voting rights (2023-11-30 – 2025-01-09 )
  • New Normal Labs ApS 15% ownership (2023-11-30 – 2025-01-09 ) 10% ownership (2025-01-10 – ) 15% voting rights (2023-11-30 – 2025-01-09 ) 10% voting rights (2025-01-10 – )
  • Biowatch Friends ApS 10% ownership (2021-06-30 – 2021-12-16 ) 20% ownership (2021-12-17 – 2023-12-06 ) 15% ownership (2023-12-07 – ) 10% voting rights (2021-06-30 – 2021-12-16 ) 20% voting rights (2021-12-17 – 2023-12-06 ) 15% voting rights (2023-12-07 – )
  • MIBOSC Holding ApS 20% ownership (2018-02-22 – 2021-06-29 ) 15% ownership (2021-06-30 – 2023-11-30 ) 20% voting rights (2018-02-22 – 2021-06-29 ) 15% voting rights (2021-06-30 – 2023-11-30 )
  • Biowatch Friends ApS 10% ownership (2021-06-30 – 2021-12-16 ) 20% ownership (2021-12-17 – 2023-12-06 ) 15% ownership (2023-12-07 – ) 10% voting rights (2021-06-30 – 2021-12-16 ) 20% voting rights (2021-12-17 – 2023-12-06 ) 15% voting rights (2023-12-07 – )
  • AN2020 ApS 10% ownership (2020-10-19 – 2021-06-29 ) 5% ownership (2021-06-30 – 2021-10-20 ) 15% ownership (2023-11-30 – 2025-01-09 ) 10% voting rights (2020-10-19 – 2021-06-29 ) 5% voting rights (2021-06-30 – 2021-10-20 ) 15% voting rights (2023-11-30 – 2025-01-09 )
  • AN2020 ApS 10% ownership (2020-10-19 – 2021-06-29 ) 5% ownership (2021-06-30 – 2021-10-20 ) 15% ownership (2023-11-30 – 2025-01-09 ) 10% voting rights (2020-10-19 – 2021-06-29 ) 5% voting rights (2021-06-30 – 2021-10-20 ) 15% voting rights (2023-11-30 – 2025-01-09 )
  • Fedelsborg Holding ApS 5% ownership (2016-05-25 – 2020-10-03 ) 10% ownership (2020-10-04 – 2021-06-29 ) 5% voting rights (2016-05-25 – 2020-10-03 ) 10% voting rights (2020-10-04 – 2021-06-29 )
  • MIBOSC Holding ApS 20% ownership (2018-02-22 – 2021-06-29 ) 15% ownership (2021-06-30 – 2023-11-30 ) 20% voting rights (2018-02-22 – 2021-06-29 ) 15% voting rights (2021-06-30 – 2023-11-30 )
  • WESTEROS ApS 50% ownership (2015-03-09 – 2018-02-21 ) 25% ownership (2018-02-22 – 2018-03-05 ) 66.67% ownership (2018-03-06 – 2020-10-31 ) 20% ownership (2024-08-27 – ) 50% voting rights (2015-03-09 – 2018-02-21 ) 25% voting rights (2018-02-22 – 2018-03-05 ) 66.67% voting rights (2018-03-06 – 2020-10-31 ) 20% voting rights (2024-08-27 – )
  • Fedelsborg Holding ApS 5% ownership (2016-05-25 – 2020-10-03 ) 10% ownership (2020-10-04 – 2021-06-29 ) 5% voting rights (2016-05-25 – 2020-10-03 ) 10% voting rights (2020-10-04 – 2021-06-29 )
  • LY HOLDING ApS 50% ownership (2015-03-09 – 2015-12-31 ) 25% ownership (2016-01-01 – 2018-02-21 ) 20% ownership (2018-02-22 – 2019-03-06 ) 50% voting rights (2015-03-09 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2018-02-21 ) 20% voting rights (2018-02-22 – 2019-03-06 )
  • JALP Holding ApS 25% ownership (2016-01-01 – 2018-02-21 ) 20% ownership (2018-02-22 – 2019-03-06 ) 25% voting rights (2016-01-01 – 2018-02-21 ) 20% voting rights (2018-02-22 – 2019-03-06 )
  • WESTEROS ApS 50% ownership (2015-03-09 – 2018-02-21 ) 25% ownership (2018-02-22 – 2018-03-05 ) 66.67% ownership (2018-03-06 – 2020-10-31 ) 20% ownership (2024-08-27 – ) 50% voting rights (2015-03-09 – 2018-02-21 ) 25% voting rights (2018-02-22 – 2018-03-05 ) 66.67% voting rights (2018-03-06 – 2020-10-31 ) 20% voting rights (2024-08-27 – )
  • WESTEROS ApS 50% ownership (2015-03-09 – 2018-02-21 ) 25% ownership (2018-02-22 – 2018-03-05 ) 66.67% ownership (2018-03-06 – 2020-10-31 ) 20% ownership (2024-08-27 – ) 50% voting rights (2015-03-09 – 2018-02-21 ) 25% voting rights (2018-02-22 – 2018-03-05 ) 66.67% voting rights (2018-03-06 – 2020-10-31 ) 20% voting rights (2024-08-27 – )
  • JALP Holding ApS 25% ownership (2016-01-01 – 2018-02-21 ) 20% ownership (2018-02-22 – 2019-03-06 ) 25% voting rights (2016-01-01 – 2018-02-21 ) 20% voting rights (2018-02-22 – 2019-03-06 )
  • LY HOLDING ApS 50% ownership (2015-03-09 – 2015-12-31 ) 25% ownership (2016-01-01 – 2018-02-21 ) 20% ownership (2018-02-22 – 2019-03-06 ) 50% voting rights (2015-03-09 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2018-02-21 ) 20% voting rights (2018-02-22 – 2019-03-06 )
  • LY HOLDING ApS 50% ownership (2015-03-09 – 2015-12-31 ) 25% ownership (2016-01-01 – 2018-02-21 ) 20% ownership (2018-02-22 – 2019-03-06 ) 50% voting rights (2015-03-09 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2018-02-21 ) 20% voting rights (2018-02-22 – 2019-03-06 )
Directors
Board members
Subsidiaries

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss -11 -96 -13
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 0 0
Profit loss from ordinary activities before tax -14 -101 -53
Other finance expenses 0 0 0
Tax expense 0 0 0
Profit loss -11 -79 -49