BioCirc Grønhøj Biogas ApS
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Active
- Registration 40518495
- APS
- Established 15 May, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bertel David Maigaard
2022-06-07 – 50% voting rights (2022-06-07 – ) -
Bo Ladegaard Bendtsen
2022-06-07 – 48.87% ownership (2022-06-07 – ) -
Claus Molbech Bendtsen
2022-06-07 – 50% voting rights (2022-06-07 – ) -
Thomas Jung Johansen
2019-05-15 – 2019-06-12 100% ownership (2019-05-15 – 2019-06-12 ) 100% voting rights (2019-05-15 – 2019-06-12 )
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- Legal owners
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BioCirc Grønhøj ApS 100% ownership (2022-06-07 – ) 100% voting rights (2022-06-07 – )
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Grønhøj Biogas Holding ApS 100% ownership (2019-05-15 – 2022-06-07 ) 100% voting rights (2019-05-15 – 2022-06-07 )
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- Directors
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Massimo Forti
2023-09-01 – -
Kenneth Sørensen
2023-04-20 – 2023-09-01 -
Kenneth Christian Hansen
2023-05-31 – 2023-07-19 -
Kim Nielsen
2020-01-15 – 2023-05-31 -
Jeppe Christian Klug Madsen
2023-04-20 – 2023-04-20 -
Jakob Stausholm
2019-11-05 – 2020-01-15 -
Thomas Jung Johansen
2019-05-15 – 2019-11-05
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- Board members
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Jeppe Christian Klug Madsen
2022-06-07 – 2023-04-20 -
Kenneth Sørensen
2022-06-07 – 2023-04-20 -
Lasse Buhl Jørgensen
2019-11-05 – 2022-06-07 -
Jens Henrik Pontoppidan Pedersen
2019-06-07 – 2022-06-07 -
Jakob Stausholm
2020-06-12 – 2022-06-07 -
Thomas Jung Johansen
2019-09-23 – 2022-06-07 -
Søren Martin Nymann
2019-11-05 – 2022-06-07 -
Jens Bak Ibsen
2019-06-07 – 2022-06-07 -
Kim Nielsen
2019-06-07 – 2020-06-12 -
Søren Martin Nymann
2019-06-07 – 2019-11-04 -
Lasse Buhl Jørgensen
2019-06-07 – 2019-11-04 -
Louise Lundsby Johansen
2019-06-07 – 2019-09-23
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Employees
BioCirc Grønhøj Biogas ApS has 7.00 full time equivalents (FTEs) and 6.00 employees as of 1 December, 2023.