BioCirc Vinkel Biogas ApS
-
-
Active
- Registration 39420236
- APS
- Established 19 March, 2018
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Active
Established 19 March, 2018 - Address
-
- Registration number
- Registration 39420236
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Bertel David Maigaard
2022-01-06 – 50% voting rights (2022-01-06 – ) -
Bo Ladegaard Bendtsen
2022-01-06 – 48.87% ownership (2022-01-06 – ) -
Claus Molbech Bendtsen
2022-01-06 – 50% voting rights (2022-01-06 – ) -
Jens Henrik Pontoppidan Pedersen
2019-12-18 – 2022-01-06 2.72% ownership (2019-12-18 – 2022-01-06 ) 27.24% voting rights (2019-12-18 – 2022-01-06 ) -
Lotte Holmgaard Goul
2018-04-06 – 2019-03-28 18% ownership (2018-04-06 – 2019-03-28 ) 47% voting rights (2018-04-06 – 2019-03-28 ) -
Jakob Stausholm
2018-03-19 – 2018-04-06 100% ownership (2018-03-19 – 2018-04-06 ) 100% voting rights (2018-03-19 – 2018-04-06 )
-
- Legal owners
-
-
BioCirc Skive Go Green ApS 100% ownership (2022-05-30 – ) 100% voting rights (2022-05-30 – )
-
Skive Go Green ApS 90% ownership (2022-01-06 – 2022-05-30 ) 90% voting rights (2022-01-06 – 2022-05-30 )
-
Vinkelgård Agro ApS 50% ownership (2019-03-25 – 2019-05-22 ) 90% ownership (2019-05-23 – 2022-01-06 ) 50% voting rights (2019-03-25 – 2019-05-22 ) 90% voting rights (2019-05-23 – 2022-01-06 )
-
Serupgård Holding ApS 33.33% ownership (2019-03-28 – 2019-05-23 ) 33.33% voting rights (2019-03-28 – 2019-05-23 )
-
Vinkelgård Agro ApS 50% ownership (2019-03-25 – 2019-05-22 ) 90% ownership (2019-05-23 – 2022-01-06 ) 50% voting rights (2019-03-25 – 2019-05-22 ) 90% voting rights (2019-05-23 – 2022-01-06 )
-
Serupgård Svineproduktion ApS 90% ownership (2018-03-19 – 2019-03-28 ) 90% voting rights (2018-03-19 – 2019-03-28 )
-
- Directors
-
-
Ditlev Gjedsig Høgh
2024-06-10 – -
Massimo Forti
2023-09-01 – -
Johnny Arnth Petersen
2023-04-01 – 2024-06-10 -
Jeppe Christian Klug Madsen
2019-06-25 – 2023-04-20 -
Kenneth Sørensen
2022-01-14 – 2023-04-01 -
Christoffer Grønbæk Petersen
2018-03-19 – 2019-06-25
-
- Board members
-
-
Kenneth Sørensen
2023-04-01 – 2023-06-21 -
Bertel David Maigaard
2023-04-01 – 2023-06-21 -
Jens Henrik Pontoppidan Pedersen
2019-11-04 – 2023-04-01 -
Bertel David Maigaard
2022-01-14 – 2023-03-31 -
Jens Bak Ibsen
2019-06-25 – 2022-01-06 -
Jakob Stausholm
2019-06-25 – 2022-01-06 -
Frank Småkjær Hyldahl
2019-06-25 – 2022-01-06 -
Søren Martin Nymann
2019-06-25 – 2022-01-06 -
Lasse Buhl Jørgensen
2019-06-25 – 2019-11-04 -
Jens Henrik Pontoppidan Pedersen
2019-06-25 – 2019-11-03
-
Employees
BioCirc Vinkel Biogas ApS has 22.00 full time equivalents (FTEs) and 27.00 employees as of 1 December, 2023.