KAB Biotech Holding ApS

  • Inactive

  • Registration 37692646
  • APS
  • Established 18 May, 2016
  • Dissolved 17 August, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 May, 2016 Dissolved 17 August, 2020
Address
Langelinie Allé 35
C/O Bech-Bruun Advokatfirma
2100 København Ø
Denmark
Registration number
Registration 37692646

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Peter Hertz
    2017-08-18 – 2020-08-17 14% ownership (2017-08-18 – 2020-08-17 ) 14% voting rights (2017-08-18 – 2020-08-17 )
  • Philip Christopher Schwarck
    2017-10-10 – 2020-08-17 14% ownership (2017-10-10 – 2020-08-17 ) 14% voting rights (2017-10-10 – 2020-08-17 )
  • Kaspar Basse
    2016-05-18 – 2020-08-17 72% ownership (2016-05-18 – 2020-08-17 ) 72% voting rights (2016-05-18 – 2020-08-17 )
Legal owners
  • HP HOLDING 2001 ApS 10% ownership (2017-08-18 – 2020-08-17 ) 10% voting rights (2017-08-18 – 2020-08-17 )
  • MUDHONEY HOLDINGS ApS 5% ownership (2016-05-18 – 2017-10-09 ) 10% ownership (2017-10-10 – 2020-08-17 ) 5% voting rights (2016-05-18 – 2017-10-09 ) 10% voting rights (2017-10-10 – 2020-08-17 )
  • KAB II 2016 ApS 66.67% ownership (2017-03-22 – 2020-08-17 ) 66.67% voting rights (2017-03-22 – 2020-08-17 )
  • MUDHONEY HOLDINGS ApS 5% ownership (2016-05-18 – 2017-10-09 ) 10% ownership (2017-10-10 – 2020-08-17 ) 5% voting rights (2016-05-18 – 2017-10-09 ) 10% voting rights (2017-10-10 – 2020-08-17 )
  • KAB ApS 90% ownership (2016-05-18 – 2017-03-22 ) 90% voting rights (2016-05-18 – 2017-03-22 )
Directors