GlycoPharma Holding ApS

  • Active

  • Registration 39691558
  • APS
  • Established 28 June, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 June, 2018
Address
Rørhatten 4
5220 Odense SØ
Denmark
Registration number
Registration 39691558

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Boysen
    2018-06-28 – 46% ownership (2018-06-28 – 2020-12-02 ) 46.24% ownership (2023-10-24 – ) 46.3% ownership (2020-12-03 – 2023-10-23 ) 46% voting rights (2018-06-28 – 2020-12-02 ) 46.24% voting rights (2023-10-24 – ) 46.3% voting rights (2020-12-03 – 2023-10-23 )
Legal owners
  • SCIENCE VENTURES DENMARK A/S 5% ownership (2018-06-28 – ) 5% voting rights (2018-06-28 – )
  • Boysen Bio ApS 33.33% ownership (2018-06-28 – ) 33.33% voting rights (2018-06-28 – )
  • Zahle Holding ApS 15% ownership (2018-06-28 – ) 15% voting rights (2018-06-28 – )
  • Røssel Invest APS 10% ownership (2018-06-28 – ) 10% voting rights (2018-06-28 – )
  • JMJ Holding ApS 10% ownership (2018-06-28 – ) 10% voting rights (2018-06-28 – )
  • Bioglyco ApS 10% ownership (2018-06-28 – ) 10% voting rights (2018-06-28 – )
Directors
Subsidiaries
  • GlyProVac ApS 66.67% ownership (2018-07-03 – 2020-12-06 ) 50% ownership (2020-12-07 – 2022-02-28 ) 33.33% ownership (2022-03-01 – ) 66.67% voting rights (2018-07-03 – 2020-12-06 ) 50% voting rights (2020-12-07 – 2022-02-28 ) 33.33% voting rights (2022-03-01 – )
  • GlyProVac ApS 66.67% ownership (2018-07-03 – 2020-12-06 ) 50% ownership (2020-12-07 – 2022-02-28 ) 33.33% ownership (2022-03-01 – ) 66.67% voting rights (2018-07-03 – 2020-12-06 ) 50% voting rights (2020-12-07 – 2022-02-28 ) 33.33% voting rights (2022-03-01 – )
  • GlyProVac ApS 66.67% ownership (2018-07-03 – 2020-12-06 ) 50% ownership (2020-12-07 – 2022-02-28 ) 33.33% ownership (2022-03-01 – ) 66.67% voting rights (2018-07-03 – 2020-12-06 ) 50% voting rights (2020-12-07 – 2022-02-28 ) 33.33% voting rights (2022-03-01 – )