Biites ApS

  • Inactive

  • Registration 38660756
  • APS
  • Established 23 May, 2017
  • Dissolved 8 August, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 May, 2017 Dissolved 8 August, 2024
Address
Axeltorv 2
C/O Gorrissen Federspiel, kurator Preben Jak
1609 København V
Denmark
Phone: 23989800
Registration number
Registration 38660756

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helle Jabiri Fris Falck
    2018-06-28 – 2024-08-08 28.8% ownership (2022-02-09 – 2024-08-08 ) 31.65% ownership (2021-09-25 – 2022-02-08 ) 32.33% ownership (2018-06-28 – 2020-05-24 ) 33.45% ownership (2021-08-16 – 2021-09-24 ) 37% ownership (2020-05-25 – 2021-08-15 ) 28.8% voting rights (2022-02-09 – 2024-08-08 ) 31.65% voting rights (2021-09-25 – 2022-02-08 ) 32.33% voting rights (2018-06-28 – 2020-05-24 ) 33.45% voting rights (2021-08-16 – 2021-09-24 ) 37% voting rights (2020-05-25 – 2021-08-15 )
  • Nina Nørgaard Jacobsen
    2017-05-23 – 2024-08-08 28.8% ownership (2022-02-09 – 2024-08-08 ) 31.65% ownership (2021-09-25 – 2022-02-08 ) 33.45% ownership (2021-08-16 – 2021-09-24 ) 35% ownership (2017-05-23 – 2017-10-08 ) 36.95% ownership (2018-01-02 – 2021-08-15 ) 50% ownership (2017-10-09 – 2018-01-01 ) 28.8% voting rights (2022-02-09 – 2024-08-08 ) 31.65% voting rights (2021-09-25 – 2022-02-08 ) 33.45% voting rights (2021-08-16 – 2021-09-24 ) 35% voting rights (2017-05-23 – 2017-10-08 ) 36.95% voting rights (2018-01-02 – 2021-08-15 ) 50% voting rights (2017-10-09 – 2018-01-01 )
  • Jens Hakon Christensen
    2017-05-23 – 2021-08-16 26% ownership (2018-01-02 – 2021-08-16 ) 30% ownership (2017-05-23 – 2017-10-08 ) 45% ownership (2017-10-09 – 2018-01-01 ) 26% voting rights (2018-01-02 – 2021-08-16 ) 30% voting rights (2017-05-23 – 2017-10-08 ) 45% voting rights (2017-10-09 – 2018-01-01 )
  • Tine Seir Bendix
    2017-05-23 – 2017-10-09 35% ownership (2017-05-23 – 2017-10-09 ) 35% voting rights (2017-05-23 – 2017-10-09 )
Legal owners
  • RØNNEHØJ ApS 20% ownership (2021-08-16 – 2024-08-08 ) 25% ownership (2019-01-31 – 2021-08-15 ) 20% voting rights (2021-08-16 – 2024-08-08 ) 25% voting rights (2019-01-31 – 2021-08-15 )
  • Nina Nørgaard Jacobsen Holding ApS 25% ownership (2021-09-25 – 2024-08-08 ) 33.33% ownership (2019-01-31 – 2021-09-24 ) 25% voting rights (2021-09-25 – 2024-08-08 ) 33.33% voting rights (2019-01-31 – 2021-09-24 )
  • FIRST PARTY CAPITAL FUND 1
    2022-02-09 – 2024-08-08 5% ownership (2021-08-16 – 2021-09-24 ) 10% ownership (2021-09-25 – 2022-02-08 ) 15% ownership (2022-02-09 – 2024-08-08 ) 5% voting rights (2021-08-16 – 2021-09-24 ) 10% voting rights (2021-09-25 – 2022-02-08 ) 15% voting rights (2022-02-09 – 2024-08-08 )
  • FIRST PARTY CAPITAL FUND 1
    2021-09-25 – 2022-02-08 5% ownership (2021-08-16 – 2021-09-24 ) 10% ownership (2021-09-25 – 2022-02-08 ) 15% ownership (2022-02-09 – 2024-08-08 ) 5% voting rights (2021-08-16 – 2021-09-24 ) 10% voting rights (2021-09-25 – 2022-02-08 ) 15% voting rights (2022-02-09 – 2024-08-08 )
  • Nina Nørgaard Jacobsen Holding ApS 25% ownership (2021-09-25 – 2024-08-08 ) 33.33% ownership (2019-01-31 – 2021-09-24 ) 25% voting rights (2021-09-25 – 2024-08-08 ) 33.33% voting rights (2019-01-31 – 2021-09-24 )
  • FIRST PARTY CAPITAL FUND 1
    2021-08-16 – 2021-09-24 5% ownership (2021-08-16 – 2021-09-24 ) 10% ownership (2021-09-25 – 2022-02-08 ) 15% ownership (2022-02-09 – 2024-08-08 ) 5% voting rights (2021-08-16 – 2021-09-24 ) 10% voting rights (2021-09-25 – 2022-02-08 ) 15% voting rights (2022-02-09 – 2024-08-08 )
  • RØNNEHØJ ApS 20% ownership (2021-08-16 – 2024-08-08 ) 25% ownership (2019-01-31 – 2021-08-15 ) 20% voting rights (2021-08-16 – 2024-08-08 ) 25% voting rights (2019-01-31 – 2021-08-15 )
  • Jabiri Holding ApS 20% ownership (2018-01-02 – 2018-06-27 ) 25% ownership (2019-01-31 – 2020-05-24 ) 33.33% ownership (2018-06-28 – 2019-01-30 ) 20% voting rights (2018-01-02 – 2018-06-27 ) 25% voting rights (2019-01-31 – 2020-05-24 ) 33.33% voting rights (2018-06-28 – 2019-01-30 )
  • Jabiri Holding ApS 20% ownership (2018-01-02 – 2018-06-27 ) 25% ownership (2019-01-31 – 2020-05-24 ) 33.33% ownership (2018-06-28 – 2019-01-30 ) 20% voting rights (2018-01-02 – 2018-06-27 ) 25% voting rights (2019-01-31 – 2020-05-24 ) 33.33% voting rights (2018-06-28 – 2019-01-30 )
  • IN-SPITE Holding ApS 50% ownership (2018-06-28 – 2018-07-04 ) 66.67% ownership (2018-01-02 – 2018-06-27 ) 100% ownership (2017-05-23 – 2018-01-01 ) 50% voting rights (2018-06-28 – 2018-07-04 ) 66.67% voting rights (2018-01-02 – 2018-06-27 ) 100% voting rights (2017-05-23 – 2018-01-01 )
  • Jabiri Holding ApS 20% ownership (2018-01-02 – 2018-06-27 ) 25% ownership (2019-01-31 – 2020-05-24 ) 33.33% ownership (2018-06-28 – 2019-01-30 ) 20% voting rights (2018-01-02 – 2018-06-27 ) 25% voting rights (2019-01-31 – 2020-05-24 ) 33.33% voting rights (2018-06-28 – 2019-01-30 )
  • IN-SPITE Holding ApS 50% ownership (2018-06-28 – 2018-07-04 ) 66.67% ownership (2018-01-02 – 2018-06-27 ) 100% ownership (2017-05-23 – 2018-01-01 ) 50% voting rights (2018-06-28 – 2018-07-04 ) 66.67% voting rights (2018-01-02 – 2018-06-27 ) 100% voting rights (2017-05-23 – 2018-01-01 )
  • IN-SPITE Holding ApS 50% ownership (2018-06-28 – 2018-07-04 ) 66.67% ownership (2018-01-02 – 2018-06-27 ) 100% ownership (2017-05-23 – 2018-01-01 ) 50% voting rights (2018-06-28 – 2018-07-04 ) 66.67% voting rights (2018-01-02 – 2018-06-27 ) 100% voting rights (2017-05-23 – 2018-01-01 )
Directors
Board members

Employees

Biites ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2023.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss -233
Employee benefits expense 651
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -894
Profit loss from ordinary activities before tax -894
Other finance expenses 0
Tax expense 0
Profit loss -894