GlyProVac ApS

  • Active

  • Registration 39724758
  • APS
  • Established 3 July, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 July, 2018
Address
Rørhatten 4
5220 Odense SØ
Denmark
Registration number
Registration 39724758

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Boysen
    2018-07-03 – 2023-09-28 19.16% ownership (2023-06-12 – 2023-09-28 ) 21.04% ownership (2022-07-10 – 2023-06-11 ) 22.78% ownership (2022-03-01 – 2022-07-09 ) 27.6% ownership (2020-12-07 – 2022-02-28 ) 36.93% ownership (2018-07-03 – 2020-12-06 ) 19.16% voting rights (2023-06-12 – 2023-09-28 ) 21.04% voting rights (2022-07-10 – 2023-06-11 ) 22.78% voting rights (2022-03-01 – 2022-07-09 ) 27.6% voting rights (2020-12-07 – 2022-02-28 ) 36.93% voting rights (2018-07-03 – 2020-12-06 )
Legal owners
  • I/S Rødeledsvej 5% ownership (2022-03-01 – ) 5% voting rights (2022-03-01 – )
  • Niels Hermann Kristiansen
    2023-06-12 – 5% ownership (2022-03-01 – 2023-06-11 ) 10% ownership (2023-06-12 – ) 5% voting rights (2022-03-01 – 2023-06-11 ) 10% voting rights (2023-06-12 – )
  • Rossi Finans ApS 10% ownership (2023-09-28 – ) 10% voting rights (2023-09-28 – )
  • GlycoPharma Holding 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 – )
  • Uddannelses- og Forskningsstyrelsen 20% ownership (2018-07-03 – 2020-12-06 ) 25% ownership (2020-12-07 – 2022-02-28 ) 10% ownership (2023-06-12 – 2023-10-18 ) 20% voting rights (2018-07-03 – 2020-12-06 ) 25% voting rights (2020-12-07 – 2022-02-28 ) 10% voting rights (2023-06-12 – 2023-10-18 )
  • AR CONSULT ApS 5% ownership (2022-07-10 – 2023-06-12 ) 5% voting rights (2022-07-10 – 2023-06-12 )
  • SYDDANSK INNOVATION ApS 5% ownership (2020-12-07 – 2023-06-12 ) 5% voting rights (2020-12-07 – 2023-06-12 )
  • Niels Hermann Kristiansen
    2022-03-01 – 2023-06-11 5% ownership (2022-03-01 – 2023-06-11 ) 10% ownership (2023-06-12 – ) 5% voting rights (2022-03-01 – 2023-06-11 ) 10% voting rights (2023-06-12 – )
  • Marigold Innovation ApS 5% ownership (2020-12-07 – 2022-07-10 ) 5% voting rights (2020-12-07 – 2022-07-10 )
  • Uddannelses- og Forskningsstyrelsen 20% ownership (2018-07-03 – 2020-12-06 ) 25% ownership (2020-12-07 – 2022-02-28 ) 10% ownership (2023-06-12 – 2023-10-18 ) 20% voting rights (2018-07-03 – 2020-12-06 ) 25% voting rights (2020-12-07 – 2022-02-28 ) 10% voting rights (2023-06-12 – 2023-10-18 )
  • GlycoPharma Holding 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 – )
  • GlycoPharma Holding 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 – )
  • Uddannelses- og Forskningsstyrelsen 20% ownership (2018-07-03 – 2020-12-06 ) 25% ownership (2020-12-07 – 2022-02-28 ) 10% ownership (2023-06-12 – 2023-10-18 ) 20% voting rights (2018-07-03 – 2020-12-06 ) 25% voting rights (2020-12-07 – 2022-02-28 ) 10% voting rights (2023-06-12 – 2023-10-18 )
Directors
Board members

Employees

GlyProVac ApS has 6.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.