Zymoscope ApS

  • Inactive

  • Registration 40399542
  • APS
  • Established 1 April, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 1 April, 2019
Address
C.F. Richs Vej 99B, kl.tv
2000 Frederiksberg
Denmark
Phone: 52819926
Registration number
Registration 40399542

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Andersen
    2019-04-01 – 26% ownership (2021-01-17 – ) 31.36% ownership (2019-04-01 – 2021-01-16 ) 26% voting rights (2021-01-17 – ) 31.36% voting rights (2019-04-01 – 2021-01-16 )
  • Petros Nikolaos Venetopoulos
    2019-04-01 – 26% ownership (2021-01-17 – ) 31.36% ownership (2020-06-11 – 2021-01-16 ) 34.5% ownership (2020-04-03 – 2020-06-10 ) 35% ownership (2019-04-01 – 2020-04-02 ) 26% voting rights (2021-01-17 – ) 31.36% voting rights (2020-06-11 – 2021-01-16 ) 34.5% voting rights (2020-04-03 – 2020-06-10 ) 35% voting rights (2019-04-01 – 2020-04-02 )
  • Jens Fuglsang Ringsholm
    2019-04-01 – 2020-11-12 5% ownership (2019-11-12 – 2020-04-02 ) 10% ownership (2019-07-21 – 2019-11-11 ) 20% ownership (2019-04-01 – 2019-07-20 ) 5% voting rights (2019-11-12 – 2020-04-02 ) 10% voting rights (2019-07-21 – 2019-11-11 ) 20% voting rights (2019-04-01 – 2019-07-20 )
  • Johan Albrecht Schmidt
    2019-04-01 – 2020-11-12 1% ownership (2019-04-01 – 2020-11-12 ) 1% voting rights (2019-04-01 – 2020-11-12 )
  • Bjørn Kloster Ørnfeldt Larsen
    2019-07-21 – 2020-11-12 5% ownership (2019-07-21 – 2020-11-12 ) 5% voting rights (2019-07-21 – 2020-11-12 )
Legal owners
  • MBI PARTNER ApS 5% ownership (2020-11-12 – ) 5% voting rights (2020-11-12 – )
  • Zymoscope ApS 5% ownership (2020-11-12 – 2021-11-29 ) 20% ownership (2021-11-30 – ) 5% voting rights (2020-11-12 – 2021-11-29 ) 20% voting rights (2021-11-30 – )
  • Rockstart AgriFood I Coöperatief U.A.
    2021-01-17 – 10% ownership (2021-01-17 – ) 10% voting rights (2021-01-17 – )
  • Venws ApS 25% ownership (2020-11-12 – ) 25% voting rights (2020-11-12 – )
  • Mads Andersen ApS 25% ownership (2020-11-12 – ) 25% voting rights (2020-11-12 – )
  • Jefri Holding ApS 15% ownership (2020-11-12 – 2021-11-30 ) 15% voting rights (2020-11-12 – 2021-11-30 )
  • Zymoscope ApS 5% ownership (2020-11-12 – 2021-11-29 ) 20% ownership (2021-11-30 – ) 5% voting rights (2020-11-12 – 2021-11-29 ) 20% voting rights (2021-11-30 – )
  • Jens Fuglsang Ringsholm
    2020-06-11 – 2020-11-12 5% ownership (2019-11-12 – 2020-04-02 ) 10% ownership (2019-04-01 – 2019-11-11 ) 20% ownership (2020-06-11 – 2020-11-12 ) 5% voting rights (2019-11-12 – 2020-04-02 ) 10% voting rights (2019-04-01 – 2019-11-11 ) 20% voting rights (2020-06-11 – 2020-11-12 )
  • Bjørn Kloster Ørnfeldt Larsen
    2020-06-11 – 2020-11-12 5% ownership (2020-06-11 – 2020-11-12 ) 10% ownership (2019-07-21 – 2020-06-10 ) 5% voting rights (2020-06-11 – 2020-11-12 ) 10% voting rights (2019-07-21 – 2020-06-10 )
  • Bartosz Patryk Gaik
    2019-11-12 – 2020-11-12 5% ownership (2019-11-12 – 2020-11-12 ) 5% voting rights (2019-11-12 – 2020-11-12 )
  • Mads Andersen
    2020-06-11 – 2020-11-12 25% ownership (2019-04-01 – 2020-06-10 ) 33.33% ownership (2020-06-11 – 2020-11-12 ) 25% voting rights (2019-04-01 – 2020-06-10 ) 33.33% voting rights (2020-06-11 – 2020-11-12 )
  • Johan Albrecht Schmidt
    2019-04-01 – 2020-06-11 10% ownership (2019-04-01 – 2020-06-11 ) 10% voting rights (2019-04-01 – 2020-06-11 )
  • Bjørn Kloster Ørnfeldt Larsen
    2019-07-21 – 2020-06-10 5% ownership (2020-06-11 – 2020-11-12 ) 10% ownership (2019-07-21 – 2020-06-10 ) 5% voting rights (2020-06-11 – 2020-11-12 ) 10% voting rights (2019-07-21 – 2020-06-10 )
  • Mads Andersen
    2019-04-01 – 2020-06-10 25% ownership (2019-04-01 – 2020-06-10 ) 33.33% ownership (2020-06-11 – 2020-11-12 ) 25% voting rights (2019-04-01 – 2020-06-10 ) 33.33% voting rights (2020-06-11 – 2020-11-12 )
  • Petros Nikolaos Venetopoulos
    2020-04-03 – 2020-06-10 25% ownership (2020-04-03 – 2020-06-10 ) 33.33% ownership (2019-04-01 – 2020-04-02 ) 25% voting rights (2020-04-03 – 2020-06-10 ) 33.33% voting rights (2019-04-01 – 2020-04-02 )
  • Jens Fuglsang Ringsholm
    2019-11-12 – 2020-04-02 5% ownership (2019-11-12 – 2020-04-02 ) 10% ownership (2019-04-01 – 2019-11-11 ) 20% ownership (2020-06-11 – 2020-11-12 ) 5% voting rights (2019-11-12 – 2020-04-02 ) 10% voting rights (2019-04-01 – 2019-11-11 ) 20% voting rights (2020-06-11 – 2020-11-12 )
  • Petros Nikolaos Venetopoulos
    2019-04-01 – 2020-04-02 25% ownership (2020-04-03 – 2020-06-10 ) 33.33% ownership (2019-04-01 – 2020-04-02 ) 25% voting rights (2020-04-03 – 2020-06-10 ) 33.33% voting rights (2019-04-01 – 2020-04-02 )
  • Jens Fuglsang Ringsholm
    2019-04-01 – 2019-11-11 5% ownership (2019-11-12 – 2020-04-02 ) 10% ownership (2019-04-01 – 2019-11-11 ) 20% ownership (2020-06-11 – 2020-11-12 ) 5% voting rights (2019-11-12 – 2020-04-02 ) 10% voting rights (2019-04-01 – 2019-11-11 ) 20% voting rights (2020-06-11 – 2020-11-12 )
Directors
Subsidiaries
  • Zymoscope ApS 5% ownership (2020-11-12 – 2021-11-29 ) 20% ownership (2021-11-30 – ) 5% voting rights (2020-11-12 – 2021-11-29 ) 20% voting rights (2021-11-30 – )
  • Zymoscope ApS 5% ownership (2020-11-12 – 2021-11-29 ) 20% ownership (2021-11-30 – ) 5% voting rights (2020-11-12 – 2021-11-29 ) 20% voting rights (2021-11-30 – )

Employees

Zymoscope ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 July, 2024.