BioTech Holding. dk ApS

  • Inactive

  • Registration 38241672
  • APS
  • Established 30 November, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 30 November, 2016
Address
Egebjerg Hovedgade 27
4500 Nykøbing Sj
Denmark
Phone: 31159905
Registration number
Registration 38241672

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andrii Zubenko
    2023-04-10 – 100% ownership (2023-04-10 – ) 100% voting rights (2023-04-10 – )
  • Birgit Fredebo Jørgensen
    2017-02-23 – 2023-04-10 0.12% ownership (2021-10-15 – 2022-03-31 ) 35% ownership (2017-02-23 – 2020-06-09 ) 50% ownership (2020-06-10 – 2021-10-14 ) 100% ownership (2022-04-01 – 2023-04-10 ) 0.12% voting rights (2021-10-15 – 2022-03-31 ) 35% voting rights (2017-02-23 – 2020-06-09 ) 50% voting rights (2020-06-10 – 2021-10-14 ) 100% voting rights (2022-04-01 – 2023-04-10 )
  • Jens Christian Larsen
    2017-02-23 – 2022-04-01 0.12% ownership (2021-10-15 – 2022-04-01 ) 35% ownership (2017-02-23 – 2020-06-09 ) 50% ownership (2020-06-10 – 2021-10-14 ) 0.12% voting rights (2021-10-15 – 2022-04-01 ) 35% voting rights (2017-02-23 – 2020-06-09 ) 50% voting rights (2020-06-10 – 2021-10-14 )
  • Sinan Toy
    2021-10-15 – 2022-04-01 99.75% ownership (2021-10-15 – 2022-04-01 ) 99.75% voting rights (2021-10-15 – 2022-04-01 )
Legal owners
  • Andrii Zubenko
    2023-04-10 – 100% ownership (2023-04-10 – ) 100% voting rights (2023-04-10 – )
  • Birgit Fredebo Jørgensen
    2022-04-01 – 2023-04-10 100% ownership (2022-04-01 – 2023-04-10 ) 100% voting rights (2022-04-01 – 2023-04-10 )
  • STOYBYG ApS 90% ownership (2021-10-15 – 2022-04-01 ) 90% voting rights (2021-10-15 – 2022-04-01 )
  • C&L Holding ApS 33.33% ownership (2017-02-23 – 2018-09-05 ) 50% ownership (2018-09-06 – 2021-10-15 ) 33.33% voting rights (2017-02-23 – 2018-09-05 ) 50% voting rights (2018-09-06 – 2021-10-15 )
  • SYM Holding IVS 100% ownership (2016-12-01 – 2017-02-22 ) 50% ownership (2017-02-23 – 2021-10-15 ) 100% voting rights (2016-12-01 – 2017-02-22 ) 50% voting rights (2017-02-23 – 2021-10-15 )
  • Savena ApS 10% ownership (2017-02-23 – 2018-09-06 ) 10% voting rights (2017-02-23 – 2018-09-06 )
  • C&L Holding ApS 33.33% ownership (2017-02-23 – 2018-09-05 ) 50% ownership (2018-09-06 – 2021-10-15 ) 33.33% voting rights (2017-02-23 – 2018-09-05 ) 50% voting rights (2018-09-06 – 2021-10-15 )
  • SYM Holding IVS 100% ownership (2016-12-01 – 2017-02-22 ) 50% ownership (2017-02-23 – 2021-10-15 ) 100% voting rights (2016-12-01 – 2017-02-22 ) 50% voting rights (2017-02-23 – 2021-10-15 )
Directors
Subsidiaries