IntuBio ApS

  • Active

  • Registration 39719010
  • APS
  • Established 4 July, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 July, 2018
Address
Hirsemarken 1
3520 Farum
Denmark
Registration number
Registration 39719010

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tom Olesen
    2018-07-04 – 28% ownership (2020-10-21 – 2023-12-20 ) 32% ownership (2023-12-21 – ) 35.29% ownership (2018-07-04 – 2020-10-20 ) 28% voting rights (2020-10-21 – 2023-12-20 ) 32% voting rights (2023-12-21 – ) 35.29% voting rights (2018-07-04 – 2020-10-20 )
  • Jesper Bryde-Jacobsen
    2020-10-21 – 28% ownership (2020-10-21 – 2023-12-20 ) 32% ownership (2023-12-21 – ) 28% voting rights (2020-10-21 – 2023-12-20 ) 32% voting rights (2023-12-21 – )
  • Niels Agersnap Larsen
    2018-07-04 – 2020-10-21 26% ownership (2023-12-21 – ) 58.82% ownership (2018-07-04 – 2020-10-21 ) 26% voting rights (2023-12-21 – ) 58.82% voting rights (2018-07-04 – 2020-10-21 )
Legal owners
  • FASTFLOW SYSTEMS ApS 25% ownership (2020-10-21 – ) 25% voting rights (2020-10-21 – )
  • Agersnap Technologies ApS 50% ownership (2018-07-04 – 2020-10-20 ) 20% ownership (2020-10-21 – 2023-12-20 ) 25% ownership (2023-12-21 – ) 50% voting rights (2018-07-04 – 2020-10-20 ) 20% voting rights (2020-10-21 – 2023-12-20 ) 25% voting rights (2023-12-21 – )
  • Famole G2 Holding ApS 33.33% ownership (2018-07-04 – 2020-10-20 ) 25% ownership (2020-10-21 – ) 33.33% voting rights (2018-07-04 – 2020-10-20 ) 25% voting rights (2020-10-21 – )
  • Ole Falholt Holding ApS 20% ownership (2020-10-21 – 2023-12-20 ) 10% ownership (2023-12-21 – ) 20% voting rights (2020-10-21 – 2023-12-20 ) 10% voting rights (2023-12-21 – )
  • Agersnap Technologies ApS 50% ownership (2018-07-04 – 2020-10-20 ) 20% ownership (2020-10-21 – 2023-12-20 ) 25% ownership (2023-12-21 – ) 50% voting rights (2018-07-04 – 2020-10-20 ) 20% voting rights (2020-10-21 – 2023-12-20 ) 25% voting rights (2023-12-21 – )
  • Ole Falholt Holding ApS 20% ownership (2020-10-21 – 2023-12-20 ) 10% ownership (2023-12-21 – ) 20% voting rights (2020-10-21 – 2023-12-20 ) 10% voting rights (2023-12-21 – )
  • Spillum Holding ApS 5% ownership (2018-07-04 – 2020-10-21 ) 5% voting rights (2018-07-04 – 2020-10-21 )
  • Famole G2 Holding ApS 33.33% ownership (2018-07-04 – 2020-10-20 ) 25% ownership (2020-10-21 – ) 33.33% voting rights (2018-07-04 – 2020-10-20 ) 25% voting rights (2020-10-21 – )
  • Agersnap Technologies ApS 50% ownership (2018-07-04 – 2020-10-20 ) 20% ownership (2020-10-21 – 2023-12-20 ) 25% ownership (2023-12-21 – ) 50% voting rights (2018-07-04 – 2020-10-20 ) 20% voting rights (2020-10-21 – 2023-12-20 ) 25% voting rights (2023-12-21 – )
Directors
Board members

Employees

IntuBio ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.