BioCirc Haderslev Biogas ApS
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Active
- Registration 40096388
- APS
- Established 13 December, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bertel David Maigaard
2023-11-10 – 50% voting rights (2023-11-10 – ) -
Bo Ladegaard Bendtsen
2023-11-10 – 48.87% ownership (2023-11-10 – ) -
Claus Molbech Bendtsen
2023-11-10 – 50% voting rights (2023-11-10 – ) -
Jon Erik Malthe-Bruun
2018-12-21 – 2023-11-10 12% ownership (2018-12-21 – 2023-11-10 ) 32.43% voting rights (2018-12-21 – 2023-11-10 ) -
Carsten Lund Thomsen
2018-12-13 – 2023-11-10 8.31% ownership (2019-05-06 – 2023-11-10 ) 60% ownership (2018-12-13 – 2019-05-05 ) 39.96% voting rights (2019-05-06 – 2023-11-10 ) 60% voting rights (2018-12-13 – 2019-05-05 )
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- Legal owners
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BioCirc Haderslev Go Green ApS 100% ownership (2023-11-10 – ) 100% voting rights (2023-11-10 – )
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GRARUP BYG ApS 20% ownership (2021-08-31 – 2023-11-10 ) 20% voting rights (2021-08-31 – 2023-11-10 )
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Sode Landbrug ApS 66.67% ownership (2019-09-25 – 2023-11-10 ) 66.67% voting rights (2019-09-25 – 2023-11-10 )
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Bram I/S 20% ownership (2019-05-06 – 2021-08-31 ) 20% voting rights (2019-05-06 – 2021-08-31 )
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MB MASKINHOLDING ApS 33.33% ownership (2018-12-21 – 2019-09-25 ) 33.33% voting rights (2018-12-21 – 2019-09-25 )
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AKSET A/S 33.33% ownership (2019-05-06 – 2019-09-25 ) 50% ownership (2018-12-21 – 2019-05-05 ) 100% ownership (2018-12-13 – 2018-12-20 ) 33.33% voting rights (2019-05-06 – 2019-09-25 ) 50% voting rights (2018-12-21 – 2019-05-05 ) 100% voting rights (2018-12-13 – 2018-12-20 )
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AKSET A/S 33.33% ownership (2019-05-06 – 2019-09-25 ) 50% ownership (2018-12-21 – 2019-05-05 ) 100% ownership (2018-12-13 – 2018-12-20 ) 33.33% voting rights (2019-05-06 – 2019-09-25 ) 50% voting rights (2018-12-21 – 2019-05-05 ) 100% voting rights (2018-12-13 – 2018-12-20 )
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AKSET A/S 33.33% ownership (2019-05-06 – 2019-09-25 ) 50% ownership (2018-12-21 – 2019-05-05 ) 100% ownership (2018-12-13 – 2018-12-20 ) 33.33% voting rights (2019-05-06 – 2019-09-25 ) 50% voting rights (2018-12-21 – 2019-05-05 ) 100% voting rights (2018-12-13 – 2018-12-20 )
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- Directors
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Massimo Forti
2024-03-26 – -
Flemming Sørensen
2024-02-01 – -
Jan Fensholt-Hansen
2020-01-22 – 2022-09-02 -
Jesper Barsøe Bram
2018-12-13 – 2020-01-22
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- Board members
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Jon Erik Malthe-Bruun
2023-01-26 – 2023-11-13 -
Carsten Lund Thomsen
2023-01-26 – 2023-11-13 -
Jon Erik Malthe-Bruun
2019-02-27 – 2023-01-25 -
Carsten Lund Thomsen
2018-12-13 – 2023-01-25 -
Kristian Maan Tokkesdal
2018-12-13 – 2020-01-22 -
Jesper Barsøe Bram
2018-12-13 – 2019-02-27
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Employees
BioCirc Haderslev Biogas ApS has 11.00 full time equivalents (FTEs) and 12.00 employees as of 1 December, 2023.