Pacta Science ApS

  • Active

  • Registration 40992553
  • APS
  • Established 3 December, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 December, 2019
Address
Rungstedvej 29
2970 Hørsholm
Denmark
Registration number
Registration 40992553

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Petri
    2023-12-01 – 26% ownership (2023-12-01 – ) 26% voting rights (2023-12-01 – )
  • Ole Falholt
    2019-12-03 – 33.33% ownership (2019-12-03 – 2023-11-30 ) 50% ownership (2023-12-01 – ) 33.33% voting rights (2019-12-03 – 2023-11-30 ) 50% voting rights (2023-12-01 – )
  • Claus Buch-Andersen
    2019-12-03 – 2023-12-01 33.33% ownership (2019-12-03 – 2023-12-01 ) 33.33% voting rights (2019-12-03 – 2023-12-01 )
Legal owners
  • PACTA SUNT SERVANDA ApS 33.33% ownership (2019-12-03 – 2023-11-30 ) 50% ownership (2023-12-01 – ) 33.33% voting rights (2019-12-03 – 2023-11-30 ) 50% voting rights (2023-12-01 – )
  • Ole Falholt Holding ApS 33.33% ownership (2019-12-03 – 2023-11-30 ) 50% ownership (2023-12-01 – ) 33.33% voting rights (2019-12-03 – 2023-11-30 ) 50% voting rights (2023-12-01 – )
  • Claus Buch-Andersen
    2019-12-03 – 2023-12-01 33.33% ownership (2019-12-03 – 2023-12-01 ) 33.33% voting rights (2019-12-03 – 2023-12-01 )
  • PACTA SUNT SERVANDA ApS 33.33% ownership (2019-12-03 – 2023-11-30 ) 50% ownership (2023-12-01 – ) 33.33% voting rights (2019-12-03 – 2023-11-30 ) 50% voting rights (2023-12-01 – )
  • Ole Falholt Holding ApS 33.33% ownership (2019-12-03 – 2023-11-30 ) 50% ownership (2023-12-01 – ) 33.33% voting rights (2019-12-03 – 2023-11-30 ) 50% voting rights (2023-12-01 – )
Directors
Subsidiaries
  • BioScavenge ApS 5% ownership (2022-09-01 – ) 5% voting rights (2022-09-01 – )