B2B Biopack ApS

  • Active

  • Registration 38800248
  • APS
  • Established 14 July, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 July, 2017
Address
Arnold Nielsens Boulevard 72
2650 Hvidovre
Denmark
Phone: 70228811
Registration number
Registration 38800248

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Preben Rasmussen
    2017-07-14 – 30% ownership (2022-08-30 – ) 60.47% ownership (2019-10-24 – 2022-08-29 ) 72.25% ownership (2019-10-15 – 2019-10-23 ) 76.5% ownership (2019-10-02 – 2019-10-14 ) 90% ownership (2019-10-01 – 2019-10-01 ) 100% ownership (2017-07-14 – 2019-09-30 ) 50% voting rights (2022-08-30 – ) 60.47% voting rights (2019-10-24 – 2022-08-29 ) 72.25% voting rights (2019-10-15 – 2019-10-23 ) 76.5% voting rights (2019-10-02 – 2019-10-14 ) 90% voting rights (2019-10-01 – 2019-10-01 ) 100% voting rights (2017-07-14 – 2019-09-30 )
  • John Andersson
    2022-08-30 – 70% ownership (2022-08-30 – ) 50% voting rights (2022-08-30 – )
  • Christina Maj Lundqvist
    2019-10-24 – 2022-08-30 26.78% ownership (2019-10-24 – 2022-08-30 ) 26.78% voting rights (2019-10-24 – 2022-08-30 )
Legal owners
  • CEMACL HOLDING ApS 100% ownership (2017-07-14 – 2019-09-30 ) 90% ownership (2019-10-01 – 2019-10-01 ) 66.67% ownership (2019-10-02 – 2019-10-23 ) 50% ownership (2019-10-24 – 2022-08-29 ) 25% ownership (2022-08-30 – ) 100% voting rights (2017-07-14 – 2019-09-30 ) 90% voting rights (2019-10-01 – 2019-10-01 ) 66.67% voting rights (2019-10-02 – 2019-10-23 ) 50% voting rights (2019-10-24 – )
  • JAHolding2020 ApS 66.67% ownership (2022-08-30 – ) 50% voting rights (2022-08-30 – )
  • Bo Lundqvist Holding ApS 15% ownership (2019-10-02 – 2019-10-23 ) 25% ownership (2019-10-24 – 2022-08-30 ) 15% voting rights (2019-10-02 – 2019-10-23 ) 25% voting rights (2019-10-24 – 2022-08-30 )
  • CEMACL HOLDING ApS 100% ownership (2017-07-14 – 2019-09-30 ) 90% ownership (2019-10-01 – 2019-10-01 ) 66.67% ownership (2019-10-02 – 2019-10-23 ) 50% ownership (2019-10-24 – 2022-08-29 ) 25% ownership (2022-08-30 – ) 100% voting rights (2017-07-14 – 2019-09-30 ) 90% voting rights (2019-10-01 – 2019-10-01 ) 66.67% voting rights (2019-10-02 – 2019-10-23 ) 50% voting rights (2019-10-24 – )
  • CEMACL HOLDING ApS 100% ownership (2017-07-14 – 2019-09-30 ) 90% ownership (2019-10-01 – 2019-10-01 ) 66.67% ownership (2019-10-02 – 2019-10-23 ) 50% ownership (2019-10-24 – 2022-08-29 ) 25% ownership (2022-08-30 – ) 100% voting rights (2017-07-14 – 2019-09-30 ) 90% voting rights (2019-10-01 – 2019-10-01 ) 66.67% voting rights (2019-10-02 – 2019-10-23 ) 50% voting rights (2019-10-24 – )
  • Bo Lundqvist Holding ApS 15% ownership (2019-10-02 – 2019-10-23 ) 25% ownership (2019-10-24 – 2022-08-30 ) 15% voting rights (2019-10-02 – 2019-10-23 ) 25% voting rights (2019-10-24 – 2022-08-30 )
  • MSL.DK ApS 10% ownership (2019-10-01 – 2019-10-01 ) 5% ownership (2019-10-02 – 2019-10-14 ) 10% voting rights (2019-10-01 – 2019-10-01 ) 5% voting rights (2019-10-02 – 2019-10-14 )
  • CEMACL HOLDING ApS 100% ownership (2017-07-14 – 2019-09-30 ) 90% ownership (2019-10-01 – 2019-10-01 ) 66.67% ownership (2019-10-02 – 2019-10-23 ) 50% ownership (2019-10-24 – 2022-08-29 ) 25% ownership (2022-08-30 – ) 100% voting rights (2017-07-14 – 2019-09-30 ) 90% voting rights (2019-10-01 – 2019-10-01 ) 66.67% voting rights (2019-10-02 – 2019-10-23 ) 50% voting rights (2019-10-24 – )
  • MSL.DK ApS 10% ownership (2019-10-01 – 2019-10-01 ) 5% ownership (2019-10-02 – 2019-10-14 ) 10% voting rights (2019-10-01 – 2019-10-01 ) 5% voting rights (2019-10-02 – 2019-10-14 )
  • CEMACL HOLDING ApS 100% ownership (2017-07-14 – 2019-09-30 ) 90% ownership (2019-10-01 – 2019-10-01 ) 66.67% ownership (2019-10-02 – 2019-10-23 ) 50% ownership (2019-10-24 – 2022-08-29 ) 25% ownership (2022-08-30 – ) 100% voting rights (2017-07-14 – 2019-09-30 ) 90% voting rights (2019-10-01 – 2019-10-01 ) 66.67% voting rights (2019-10-02 – 2019-10-23 ) 50% voting rights (2019-10-24 – )
Directors
Board members

Employees

B2B Biopack ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.