BioBottle ApS

Legal form: Anpartsselskab (APS)
Status: Inactive
Established 28 August, 2019
Dissolved 9 December, 2024
Address: Nordre Strandvej 119F, 2.
3150 Hellebæk
Denmark

[email protected]

Phone: 20561422
Registration number: Registration 40746471

Past relations

Ultimate beneficial owners (UBOs): Ole Bødtker Nielsen
2020-01-01 – 2024-12-09 50% ownership (2020-01-01 – 2020-09-30 ) 100% ownership (2020-10-01 – 2024-12-09 ) 50% voting rights (2020-01-01 – 2020-09-30 ) 100% voting rights (2020-10-01 – 2024-12-09 )

Max Terpager
2019-08-28 – 2020-10-01 50% ownership (2020-01-01 – 2020-10-01 ) 100% ownership (2019-08-28 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2020-10-01 ) 100% voting rights (2019-08-28 – 2019-12-31 )
Legal owners: BioNordic A/S 100% ownership (2020-01-01 – 2024-12-09 ) 100% voting rights (2020-01-01 – 2024-12-09 )

HOLDINGSELSKABET K90 ApS 50% ownership (2020-01-01 – 2020-10-01 ) 100% ownership (2019-08-28 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2020-10-01 ) 100% voting rights (2019-08-28 – 2019-12-31 )

HOLDINGSELSKABET K90 ApS 50% ownership (2020-01-01 – 2020-10-01 ) 100% ownership (2019-08-28 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2020-10-01 ) 100% voting rights (2019-08-28 – 2019-12-31 )
Directors: Stefan Bødtker Michelsen
2020-10-31 – 2021-08-30

Else Marie Terpager
2019-08-28 – 2020-10-31
Board members: Christian Lykkehus Sørensen
2020-01-01 – 2021-08-30

Thierry Albert
2020-01-01 – 2021-08-30

Else Marie Terpager
2020-01-01 – 2020-10-31