Consibio ApS

  • Active

  • Registration 38887068
  • APS
  • Established 28 August, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 August, 2017
Address
Sindalsvej 37
8240 Risskov
Denmark
Phone: 20687189
Registration number
Registration 38887068

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Ottosen
    2024-01-26 – 25% ownership (2024-01-26 – 2024-11-03 ) 27.27% ownership (2024-11-04 – ) 25% voting rights (2024-01-26 – 2024-11-03 ) 27.27% voting rights (2024-11-04 – )
  • Henrik Elbæk Pedersen
    2024-01-26 – 25% ownership (2024-01-26 – 2024-11-03 ) 27.27% ownership (2024-11-04 – ) 25% voting rights (2024-01-26 – 2024-11-03 ) 27.27% voting rights (2024-11-04 – )
  • Emil Jakobsen
    2017-09-05 – 2023-01-30 26.7% ownership (2021-10-11 – 2023-01-30 ) 33.33% ownership (2017-09-05 – 2021-10-10 ) 26.7% voting rights (2021-10-11 – 2023-01-30 ) 33.33% voting rights (2017-09-05 – 2021-10-10 )
  • Johan Egsgaard Majidi
    2017-09-05 – 2023-01-30 25% ownership (2024-01-26 – 2024-11-04 ) 26.7% ownership (2021-10-11 – 2023-01-30 ) 33.33% ownership (2017-09-05 – 2021-10-10 ) 25% voting rights (2024-01-26 – 2024-11-04 ) 26.7% voting rights (2021-10-11 – 2023-01-30 ) 33.33% voting rights (2017-09-05 – 2021-10-10 )
  • Søren Jessen Kjær
    2017-09-05 – 2023-01-30 25% ownership (2024-01-26 – 2024-11-04 ) 26.6% ownership (2021-10-11 – 2023-01-30 ) 33.33% ownership (2017-09-05 – 2021-10-10 ) 25% voting rights (2024-01-26 – 2024-11-04 ) 26.6% voting rights (2021-10-11 – 2023-01-30 ) 33.33% voting rights (2017-09-05 – 2021-10-10 )
Legal owners
  • HHTM ApS 10% ownership (2021-10-11 – 2023-01-29 ) 20% ownership (2023-01-30 – 2024-01-25 ) 25% ownership (2024-01-26 – ) 10% voting rights (2021-10-11 – 2023-01-29 ) 20% voting rights (2023-01-30 – 2024-01-25 ) 25% voting rights (2024-01-26 – )
  • Nereus Invest ApS 10% ownership (2022-06-23 – 2023-01-29 ) 20% ownership (2023-01-30 – 2024-01-25 ) 25% ownership (2024-01-26 – ) 10% voting rights (2022-06-23 – 2023-01-29 ) 20% voting rights (2023-01-30 – 2024-01-25 ) 25% voting rights (2024-01-26 – )
  • Søren Jessen Kjær Holding ApS 33.33% ownership (2017-08-28 – 2021-10-10 ) 15% ownership (2021-10-11 – 2024-01-25 ) 25% ownership (2024-01-26 – 2024-11-03 ) 20% ownership (2024-11-04 – ) 33.33% voting rights (2017-08-28 – 2021-10-10 ) 15% voting rights (2021-10-11 – 2024-01-25 ) 25% voting rights (2024-01-26 – 2024-11-03 ) 20% voting rights (2024-11-04 – )
  • Egsgaard Thomsen Holding ApS 33.33% ownership (2017-08-28 – 2021-10-10 ) 20% ownership (2021-10-11 – 2024-01-25 ) 25% ownership (2024-01-26 – 2024-11-03 ) 33.33% voting rights (2017-08-28 – 2021-10-10 ) 20% voting rights (2021-10-11 – 2024-01-25 ) 25% voting rights (2024-01-26 – 2024-11-03 )
  • Søren Jessen Kjær Holding ApS 33.33% ownership (2017-08-28 – 2021-10-10 ) 15% ownership (2021-10-11 – 2024-01-25 ) 25% ownership (2024-01-26 – 2024-11-03 ) 20% ownership (2024-11-04 – ) 33.33% voting rights (2017-08-28 – 2021-10-10 ) 15% voting rights (2021-10-11 – 2024-01-25 ) 25% voting rights (2024-01-26 – 2024-11-03 ) 20% voting rights (2024-11-04 – )
  • Emil Jakobsen Holding ApS 33.33% ownership (2017-08-28 – 2021-10-10 ) 20% ownership (2021-10-11 – 2024-01-26 ) 33.33% voting rights (2017-08-28 – 2021-10-10 ) 20% voting rights (2021-10-11 – 2024-01-26 )
  • Egsgaard Thomsen Holding ApS 33.33% ownership (2017-08-28 – 2021-10-10 ) 20% ownership (2021-10-11 – 2024-01-25 ) 25% ownership (2024-01-26 – 2024-11-03 ) 33.33% voting rights (2017-08-28 – 2021-10-10 ) 20% voting rights (2021-10-11 – 2024-01-25 ) 25% voting rights (2024-01-26 – 2024-11-03 )
  • Søren Jessen Kjær Holding ApS 33.33% ownership (2017-08-28 – 2021-10-10 ) 15% ownership (2021-10-11 – 2024-01-25 ) 25% ownership (2024-01-26 – 2024-11-03 ) 20% ownership (2024-11-04 – ) 33.33% voting rights (2017-08-28 – 2021-10-10 ) 15% voting rights (2021-10-11 – 2024-01-25 ) 25% voting rights (2024-01-26 – 2024-11-03 ) 20% voting rights (2024-11-04 – )
  • HHTM ApS 10% ownership (2021-10-11 – 2023-01-29 ) 20% ownership (2023-01-30 – 2024-01-25 ) 25% ownership (2024-01-26 – ) 10% voting rights (2021-10-11 – 2023-01-29 ) 20% voting rights (2023-01-30 – 2024-01-25 ) 25% voting rights (2024-01-26 – )
  • Nereus Invest ApS 10% ownership (2022-06-23 – 2023-01-29 ) 20% ownership (2023-01-30 – 2024-01-25 ) 25% ownership (2024-01-26 – ) 10% voting rights (2022-06-23 – 2023-01-29 ) 20% voting rights (2023-01-30 – 2024-01-25 ) 25% voting rights (2024-01-26 – )
  • HHTM ApS 10% ownership (2021-10-11 – 2023-01-29 ) 20% ownership (2023-01-30 – 2024-01-25 ) 25% ownership (2024-01-26 – ) 10% voting rights (2021-10-11 – 2023-01-29 ) 20% voting rights (2023-01-30 – 2024-01-25 ) 25% voting rights (2024-01-26 – )
  • Nereus Invest ApS 10% ownership (2022-06-23 – 2023-01-29 ) 20% ownership (2023-01-30 – 2024-01-25 ) 25% ownership (2024-01-26 – ) 10% voting rights (2022-06-23 – 2023-01-29 ) 20% voting rights (2023-01-30 – 2024-01-25 ) 25% voting rights (2024-01-26 – )
  • OTTOSEN ApS 10% ownership (2021-10-11 – 2022-06-23 ) 10% voting rights (2021-10-11 – 2022-06-23 )
  • Egsgaard Thomsen Holding ApS 33.33% ownership (2017-08-28 – 2021-10-10 ) 20% ownership (2021-10-11 – 2024-01-25 ) 25% ownership (2024-01-26 – 2024-11-03 ) 33.33% voting rights (2017-08-28 – 2021-10-10 ) 20% voting rights (2021-10-11 – 2024-01-25 ) 25% voting rights (2024-01-26 – 2024-11-03 )
  • Emil Jakobsen Holding ApS 33.33% ownership (2017-08-28 – 2021-10-10 ) 20% ownership (2021-10-11 – 2024-01-26 ) 33.33% voting rights (2017-08-28 – 2021-10-10 ) 20% voting rights (2021-10-11 – 2024-01-26 )
  • Søren Jessen Kjær Holding ApS 33.33% ownership (2017-08-28 – 2021-10-10 ) 15% ownership (2021-10-11 – 2024-01-25 ) 25% ownership (2024-01-26 – 2024-11-03 ) 20% ownership (2024-11-04 – ) 33.33% voting rights (2017-08-28 – 2021-10-10 ) 15% voting rights (2021-10-11 – 2024-01-25 ) 25% voting rights (2024-01-26 – 2024-11-03 ) 20% voting rights (2024-11-04 – )
Directors
Board members

Employees

Consibio ApS has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.