Biosynex Nordic ApS

  • Inactive

  • Registration 38417541
  • APS
  • Established 9 February, 2017
  • Dissolved 7 July, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 9 February, 2017 Dissolved 7 July, 2025
Address
Strandvejen 100
2900 Hellerup
Denmark
Phone: 29114852
Registration number
Registration 38417541

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Preben Joffe
    2017-10-02 – 2022-12-20 75% ownership (2017-10-02 – 2018-08-28 ) 100% ownership (2018-08-29 – 2019-08-31 ) 75% voting rights (2017-10-02 – 2018-08-28 ) 100% voting rights (2018-08-29 – 2019-08-31 )
  • Mogens Trygve Lied Flagstad
    2017-02-09 – 2017-02-09 12.5% ownership (2017-02-09 – 2017-02-09 ) 12.5% voting rights (2017-02-09 – 2017-02-09 )
  • Suzanne Flagstad
    2017-02-09 – 2017-02-09 12.5% ownership (2017-02-09 – 2017-02-09 ) 12.5% voting rights (2017-02-09 – 2017-02-09 )
Legal owners
  • Biosynex S.A.
    2024-04-04 – 2025-07-07 66.67% ownership (2022-12-20 – 2024-04-03 ) 100% ownership (2024-04-04 – 2025-07-07 ) 66.67% voting rights (2022-12-20 – 2024-04-03 ) 100% voting rights (2024-04-04 – 2025-07-07 )
  • JOFFE CONSULT ApS 66.67% ownership (2017-10-02 – 2022-12-19 ) 20% ownership (2022-12-20 – 2024-04-04 ) 66.67% voting rights (2017-10-02 – 2022-12-19 ) 20% voting rights (2022-12-20 – 2024-04-04 )
  • Turtle Consult ApS 5% ownership (2022-02-28 – 2024-04-04 ) 5% voting rights (2022-02-28 – 2024-04-04 )
  • Biosynex S.A.
    2022-12-20 – 2024-04-03 66.67% ownership (2022-12-20 – 2024-04-03 ) 100% ownership (2024-04-04 – 2025-07-07 ) 66.67% voting rights (2022-12-20 – 2024-04-03 ) 100% voting rights (2024-04-04 – 2025-07-07 )
  • HOLDINGSELSKABET 20.10.2010 ApS 20% ownership (2019-09-01 – 2022-12-20 ) 20% voting rights (2019-09-01 – 2022-12-20 )
  • JOFFE CONSULT ApS 66.67% ownership (2017-10-02 – 2022-12-19 ) 20% ownership (2022-12-20 – 2024-04-04 ) 66.67% voting rights (2017-10-02 – 2022-12-19 ) 20% voting rights (2022-12-20 – 2024-04-04 )
  • ROSLYNG HOLDING ApS 5% ownership (2019-09-01 – 2020-10-12 ) 5% voting rights (2019-09-01 – 2020-10-12 )
  • FLAGSTAD BUSINESS CONSULTANTS ApS 25% ownership (2017-02-09 – 2018-08-29 ) 25% voting rights (2017-02-09 – 2018-08-29 )
  • Preben Joffe
    2017-10-02 – 2017-10-02 66.67% ownership (2017-10-02 – 2017-10-02 ) 66.67% voting rights (2017-10-02 – 2017-10-02 )
  • BJØRKMANN ApS 25% ownership (2017-02-09 – 2017-09-01 ) 25% voting rights (2017-02-09 – 2017-09-01 )
  • Mogens Trygve Lied Flagstad
    2017-02-09 – 2017-02-09 10% ownership (2017-02-09 – 2017-02-09 ) 10% voting rights (2017-02-09 – 2017-02-09 )
  • Suzanne Flagstad
    2017-02-09 – 2017-02-09 10% ownership (2017-02-09 – 2017-02-09 ) 10% voting rights (2017-02-09 – 2017-02-09 )
Directors
Board members

Employees

Biosynex Nordic ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 February, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 356
Raw materials and consumables used 0
Other external expenses 355
Gross profit loss 0
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 1
Profit loss from ordinary activities before tax 1
Other finance expenses 0
Tax expense 0
Profit loss 1