Bica ApS

  • Active

  • Registration 39683695
  • APS
  • Established 29 June, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 June, 2018
Address
Industriparken 16
7400 Herning
Denmark
Phone: 82304000
Registration number
Registration 39683695

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Jansen
    2018-06-29 – 2024-02-01 72% ownership (2024-01-30 – 2024-02-01 ) 80% ownership (2022-12-03 – 2024-01-29 ) 100% ownership (2018-06-29 – 2022-12-02 ) 72% voting rights (2024-01-30 – 2024-02-01 ) 80% voting rights (2022-12-03 – 2024-01-29 ) 100% voting rights (2018-06-29 – 2022-12-02 )
  • Peter Brahe
    2024-01-30 – 2024-02-01 28% ownership (2024-01-30 – 2024-02-01 ) 28% voting rights (2024-01-30 – 2024-02-01 )
Legal owners
  • BICA Invest ApS 100% ownership (2024-02-01 – ) 100% voting rights (2024-02-01 – )
  • Carbi Holding ApS 100% ownership (2019-06-25 – 2022-12-02 ) 66.67% ownership (2022-12-03 – 2024-02-01 ) 100% voting rights (2019-06-25 – 2022-12-02 ) 66.67% voting rights (2022-12-03 – 2024-02-01 )
  • InvestaGain ApS 20% ownership (2022-12-03 – 2024-01-29 ) 25% ownership (2024-01-30 – 2024-02-01 ) 20% voting rights (2022-12-03 – 2024-01-29 ) 25% voting rights (2024-01-30 – 2024-02-01 )
  • InvestaGain ApS 20% ownership (2022-12-03 – 2024-01-29 ) 25% ownership (2024-01-30 – 2024-02-01 ) 20% voting rights (2022-12-03 – 2024-01-29 ) 25% voting rights (2024-01-30 – 2024-02-01 )
  • Carbi Holding ApS 100% ownership (2019-06-25 – 2022-12-02 ) 66.67% ownership (2022-12-03 – 2024-02-01 ) 100% voting rights (2019-06-25 – 2022-12-02 ) 66.67% voting rights (2022-12-03 – 2024-02-01 )
  • Carsten Jansen
    2018-06-29 – 2019-06-25 100% ownership (2018-06-29 – 2019-06-25 ) 100% voting rights (2018-06-29 – 2019-06-25 )
Directors
Board members

Employees

Bica ApS has 9.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.