LACTOBIO A/S
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Inactive
- Registration 38887866
- A/S
- Established 10 August, 2017
- Dissolved 5 September, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Søren Kjærulff
2018-02-19 – 2023-11-30 38.87% ownership (2023-11-17 – 2023-11-30 ) 43.48% ownership (2022-04-01 – 2023-11-16 ) 46.33% ownership (2021-04-27 – 2022-03-31 ) 48.21% ownership (2021-03-08 – 2021-04-26 ) 51.71% ownership (2018-02-19 – 2021-03-07 ) 38.87% voting rights (2023-11-17 – 2023-11-30 ) 43.48% voting rights (2022-04-01 – 2023-11-16 ) 46.33% voting rights (2021-04-27 – 2022-03-31 ) 48.21% voting rights (2021-03-08 – 2021-04-26 ) 51.71% voting rights (2018-02-19 – 2021-03-07 ) -
Charlotte Vedel
2018-02-19 – 2021-03-08 25.71% ownership (2021-03-08 – 2021-03-08 ) 25.85% ownership (2018-02-19 – 2021-03-07 ) 25.71% voting rights (2021-03-08 – 2021-03-08 ) 25.85% voting rights (2018-02-19 – 2021-03-07 )
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- Legal owners
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L'ORÉAL DANMARK A/S 100% ownership (2023-11-30 – 2024-09-05 ) 100% voting rights (2023-11-30 – 2024-09-05 )
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Probiomic ApS 20% ownership (2018-03-08 – 2023-11-30 ) 25% ownership (2018-02-19 – 2018-03-07 ) 33.33% ownership (2017-08-10 – 2018-02-18 ) 20% voting rights (2018-03-08 – 2023-11-30 ) 25% voting rights (2018-02-19 – 2018-03-07 ) 33.33% voting rights (2017-08-10 – 2018-02-18 )
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LILLE FREDERIKSLUND INVEST ApS 10% ownership (2018-02-19 – 2023-11-30 ) 10% voting rights (2018-02-19 – 2023-11-30 )
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Janus Tjørnelund Rasmussen
2023-11-17 – 2023-11-30 5% ownership (2023-11-17 – 2023-11-30 ) 5% voting rights (2023-11-17 – 2023-11-30 ) -
Biolator ApS 33.33% ownership (2018-03-08 – 2023-11-30 ) 50% ownership (2018-02-19 – 2018-03-07 ) 66.67% ownership (2017-08-10 – 2018-02-18 ) 33.33% voting rights (2018-03-08 – 2023-11-30 ) 50% voting rights (2018-02-19 – 2018-03-07 ) 66.67% voting rights (2017-08-10 – 2018-02-18 )
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Biolator ApS 33.33% ownership (2018-03-08 – 2023-11-30 ) 50% ownership (2018-02-19 – 2018-03-07 ) 66.67% ownership (2017-08-10 – 2018-02-18 ) 33.33% voting rights (2018-03-08 – 2023-11-30 ) 50% voting rights (2018-02-19 – 2018-03-07 ) 66.67% voting rights (2017-08-10 – 2018-02-18 )
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Probiomic ApS 20% ownership (2018-03-08 – 2023-11-30 ) 25% ownership (2018-02-19 – 2018-03-07 ) 33.33% ownership (2017-08-10 – 2018-02-18 ) 20% voting rights (2018-03-08 – 2023-11-30 ) 25% voting rights (2018-02-19 – 2018-03-07 ) 33.33% voting rights (2017-08-10 – 2018-02-18 )
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Probiomic ApS 20% ownership (2018-03-08 – 2023-11-30 ) 25% ownership (2018-02-19 – 2018-03-07 ) 33.33% ownership (2017-08-10 – 2018-02-18 ) 20% voting rights (2018-03-08 – 2023-11-30 ) 25% voting rights (2018-02-19 – 2018-03-07 ) 33.33% voting rights (2017-08-10 – 2018-02-18 )
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Biolator ApS 33.33% ownership (2018-03-08 – 2023-11-30 ) 50% ownership (2018-02-19 – 2018-03-07 ) 66.67% ownership (2017-08-10 – 2018-02-18 ) 33.33% voting rights (2018-03-08 – 2023-11-30 ) 50% voting rights (2018-02-19 – 2018-03-07 ) 66.67% voting rights (2017-08-10 – 2018-02-18 )
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- Directors
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Søren Kjærulff
2017-08-10 – 2024-09-05 -
Janus Tjørnelund Rasmussen
2022-11-03 – 2023-11-30 -
Charlotte Vedel
2017-08-10 – 2023-11-30
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- Board members
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Barbara Lavernos
2023-11-30 – 2024-09-05 -
Anna Anismova
2023-11-30 – 2024-09-05 -
Søren Kjærulff
2023-01-08 – 2024-09-05 -
Charlotte Vedel
2023-11-30 – 2024-09-01 -
Suzan Schlag
2023-11-30 – 2024-09-01 -
Steen Riisgaard
2021-03-08 – 2023-11-30 -
Thomas Günther Schmidt
2022-02-04 – 2023-11-30 -
Per Falholt
2021-03-08 – 2023-11-30 -
Niels Erik Blangstrup Zibrandtsen
2022-02-04 – 2023-11-30 -
Charlotte Vedel
2023-01-08 – 2023-11-29 -
Martin Tromp Permin
2021-03-08 – 2022-02-04
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- Subsidiaries
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Bakskincare ApS 100% ownership (2022-06-09 – 2024-09-05 ) 100% voting rights (2022-06-09 – 2024-09-05 )
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Employees
LACTOBIO A/S has 1.20 full time equivalents (FTEs) and 3.00 employees as of 1 August, 2024.