Bio Green Gas ApS

  • Inactive

  • Registration 37507687
  • APS
  • Established 1 March, 2016
  • Dissolved 24 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 1 March, 2016 Dissolved 24 June, 2019
Address
Agro Food Park 13
C/O DLBR Revision
8200 Aarhus N
Denmark
Registration number
Registration 37507687

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Harrit
    2016-03-01 – 2019-06-24 40% ownership (2016-03-01 – 2019-06-24 ) 40% voting rights (2016-03-01 – 2019-06-24 )
  • Jan Nielsen
    2016-03-01 – 2017-10-02 24% ownership (2016-03-01 – 2017-10-02 ) 24% voting rights (2016-03-01 – 2017-10-02 )
Legal owners
  • Byberg Holding ApS 10% ownership (2017-10-02 – 2019-06-24 ) 10% voting rights (2017-10-02 – 2019-06-24 )
  • HARRIT.ORG2 ApS 33.33% ownership (2017-09-01 – 2019-06-24 ) 33.33% voting rights (2017-09-01 – 2019-06-24 )
  • Jan Nielsen Holding ApS 20% ownership (2017-10-02 – 2019-06-24 ) 20% voting rights (2017-10-02 – 2019-06-24 )
  • AGROFORA HOLDING ApS 10% ownership (2017-06-09 – 2019-06-24 ) 10% voting rights (2017-06-09 – 2019-06-24 )
  • JENS FAURHOLT HOLDING ApS 15% ownership (2017-07-01 – 2019-06-24 ) 50% ownership (2017-05-03 – 2017-06-30 ) 15% voting rights (2017-07-01 – 2019-06-24 ) 50% voting rights (2017-05-03 – 2017-06-30 )
  • Lone Byberg
    2017-07-01 – 2017-10-02 5% ownership (2016-03-01 – 2017-06-30 ) 10% ownership (2017-07-01 – 2017-10-02 ) 5% voting rights (2016-03-01 – 2017-06-30 ) 10% voting rights (2017-07-01 – 2017-10-02 )
  • AgroFora ApS 5% ownership (2016-03-01 – 2017-06-30 ) 10% ownership (2017-07-01 – 2017-07-01 ) 5% voting rights (2016-03-01 – 2017-06-30 ) 10% voting rights (2017-07-01 – 2017-07-01 )
  • AgroFora ApS 5% ownership (2016-03-01 – 2017-06-30 ) 10% ownership (2017-07-01 – 2017-07-01 ) 5% voting rights (2016-03-01 – 2017-06-30 ) 10% voting rights (2017-07-01 – 2017-07-01 )
  • Jan Nielsen
    2017-02-17 – 2017-06-30 15% ownership (2017-02-17 – 2017-06-30 ) 20% ownership (2016-03-01 – 2017-02-16 ) 15% voting rights (2017-02-17 – 2017-06-30 ) 20% voting rights (2016-03-01 – 2017-02-16 )
  • Jeppe Harrit
    2017-02-17 – 2017-06-30 25% ownership (2017-02-17 – 2017-06-30 ) 33.33% ownership (2016-03-01 – 2017-02-16 ) 25% voting rights (2017-02-17 – 2017-06-30 ) 33.33% voting rights (2016-03-01 – 2017-02-16 )
  • Lone Byberg
    2016-03-01 – 2017-06-30 5% ownership (2016-03-01 – 2017-06-30 ) 10% ownership (2017-07-01 – 2017-10-02 ) 5% voting rights (2016-03-01 – 2017-06-30 ) 10% voting rights (2017-07-01 – 2017-10-02 )
  • JENS FAURHOLT HOLDING ApS 15% ownership (2017-07-01 – 2019-06-24 ) 50% ownership (2017-05-03 – 2017-06-30 ) 15% voting rights (2017-07-01 – 2019-06-24 ) 50% voting rights (2017-05-03 – 2017-06-30 )
  • OEEK 3 ApS 20% ownership (2016-03-01 – 2017-02-16 ) 50% ownership (2017-02-17 – 2017-05-03 ) 20% voting rights (2016-03-01 – 2017-02-16 ) 50% voting rights (2017-02-17 – 2017-05-03 )
  • Jan Nielsen
    2016-03-01 – 2017-02-16 15% ownership (2017-02-17 – 2017-06-30 ) 20% ownership (2016-03-01 – 2017-02-16 ) 15% voting rights (2017-02-17 – 2017-06-30 ) 20% voting rights (2016-03-01 – 2017-02-16 )
  • Jeppe Harrit
    2016-03-01 – 2017-02-16 25% ownership (2017-02-17 – 2017-06-30 ) 33.33% ownership (2016-03-01 – 2017-02-16 ) 25% voting rights (2017-02-17 – 2017-06-30 ) 33.33% voting rights (2016-03-01 – 2017-02-16 )
  • OEEK 3 ApS 20% ownership (2016-03-01 – 2017-02-16 ) 50% ownership (2017-02-17 – 2017-05-03 ) 20% voting rights (2016-03-01 – 2017-02-16 ) 50% voting rights (2017-02-17 – 2017-05-03 )
Directors