Biorem Consult ApS

  • Active

  • Registration 39355248
  • APS
  • Established 19 February, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 February, 2018
Address
Hvedemarken 6
8520 Lystrup
Denmark
Registration number
Registration 39355248

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Mølgaard Christensen
    2019-06-01 – 49% ownership (2019-06-01 – 2019-12-31 ) 80% ownership (2020-01-01 – ) 49% voting rights (2019-06-01 – 2019-12-31 ) 80% voting rights (2020-01-01 – )
  • Gert Frede Hansen
    2019-06-01 – 20% ownership (2020-01-01 – ) 51% ownership (2019-06-01 – 2019-12-31 ) 20% voting rights (2020-01-01 – ) 51% voting rights (2019-06-01 – 2019-12-31 )
Legal owners
  • Gert Frede Hansen
    2020-01-01 – 20% ownership (2020-01-01 – ) 50% ownership (2018-02-19 – 2018-03-01 ) 20% voting rights (2020-01-01 – ) 50% voting rights (2018-02-19 – 2018-03-01 )
  • MØLGAARD HOLDING AF 1/11 2006 ApS 100% ownership (2018-03-01 – 2019-05-31 ) 33.33% ownership (2019-06-01 – 2019-12-31 ) 66.67% ownership (2020-01-01 – ) 100% voting rights (2018-03-01 – 2019-05-31 ) 33.33% voting rights (2019-06-01 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – )
  • MØLGAARD HOLDING AF 1/11 2006 ApS 100% ownership (2018-03-01 – 2019-05-31 ) 33.33% ownership (2019-06-01 – 2019-12-31 ) 66.67% ownership (2020-01-01 – ) 100% voting rights (2018-03-01 – 2019-05-31 ) 33.33% voting rights (2019-06-01 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – )
  • MØLGAARD HOLDING AF 1/11 2006 ApS 100% ownership (2018-03-01 – 2019-05-31 ) 33.33% ownership (2019-06-01 – 2019-12-31 ) 66.67% ownership (2020-01-01 – ) 100% voting rights (2018-03-01 – 2019-05-31 ) 33.33% voting rights (2019-06-01 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – )
  • Jørgen Mølgaard Christensen
    2018-02-19 – 2018-03-01 50% ownership (2018-02-19 – 2018-03-01 ) 50% voting rights (2018-02-19 – 2018-03-01 )
  • Gert Frede Hansen
    2018-02-19 – 2018-03-01 20% ownership (2020-01-01 – ) 50% ownership (2018-02-19 – 2018-03-01 ) 20% voting rights (2020-01-01 – ) 50% voting rights (2018-02-19 – 2018-03-01 )
Directors