Dansk Bioindustri ApS

  • Active

  • Registration 37759147
  • APS
  • Established 26 May, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 May, 2016
Address
Søren Frichs Vej 38K
C/O Eco Revision ApS
8230 Åbyhøj
Denmark
Registration number
Registration 37759147

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Mark Lawther
    2020-01-01 – 25% ownership (2020-01-01 – 2021-06-30 ) 50% ownership (2021-07-01 – ) 25% voting rights (2020-01-01 – 2021-06-30 ) 50% voting rights (2021-07-01 – )
  • Jette Lena Petersen
    2017-01-19 – 50% ownership (2021-07-01 – ) 75% ownership (2017-01-19 – 2021-06-30 ) 50% voting rights (2021-07-01 – ) 75% voting rights (2017-01-19 – 2021-06-30 )
Legal owners
  • Kennedy Consult & Education ApS 25% ownership (2020-01-01 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2023-06-07 ) 50% ownership (2023-06-08 – ) 25% voting rights (2020-01-01 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2023-06-07 ) 50% voting rights (2023-06-08 – )
  • DACWR ApS 66.67% ownership (2020-01-01 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2023-06-07 ) 50% ownership (2023-06-08 – ) 66.67% voting rights (2020-01-01 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2023-06-07 ) 50% voting rights (2023-06-08 – )
  • Statera Holding ApS 33.33% ownership (2021-07-01 – 2023-06-08 ) 33.33% voting rights (2021-07-01 – 2023-06-08 )
  • Kennedy Consult & Education ApS 25% ownership (2020-01-01 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2023-06-07 ) 50% ownership (2023-06-08 – ) 25% voting rights (2020-01-01 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2023-06-07 ) 50% voting rights (2023-06-08 – )
  • DACWR ApS 66.67% ownership (2020-01-01 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2023-06-07 ) 50% ownership (2023-06-08 – ) 66.67% voting rights (2020-01-01 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2023-06-07 ) 50% voting rights (2023-06-08 – )
  • DACWR ApS 66.67% ownership (2020-01-01 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2023-06-07 ) 50% ownership (2023-06-08 – ) 66.67% voting rights (2020-01-01 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2023-06-07 ) 50% voting rights (2023-06-08 – )
  • Kennedy Consult & Education ApS 25% ownership (2020-01-01 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2023-06-07 ) 50% ownership (2023-06-08 – ) 25% voting rights (2020-01-01 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2023-06-07 ) 50% voting rights (2023-06-08 – )
  • Jette Lena Petersen
    2018-12-15 – 2020-01-01 100% ownership (2018-12-15 – 2020-01-01 ) 100% voting rights (2018-12-15 – 2020-01-01 )
  • Jomla IVS 100% ownership (2017-01-19 – 2018-12-15 ) 100% voting rights (2017-01-19 – 2018-12-15 )
  • Nordic Bioindustries IVS 100% ownership (2016-05-26 – 2017-01-19 ) 100% voting rights (2016-05-26 – 2017-01-19 )
Directors