Biovice Systems ApS

  • Inactive

  • Registration 41034548
  • APS
  • Established 19 December, 2019
  • Dissolved 9 October, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 December, 2019 Dissolved 9 October, 2023
Address
Jernbanegade 14B, 2.th
C/O Gulliver Thomsen Christensen
9800 Hjørring
Denmark
Phone: 30606207
Registration number
Registration 41034548

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Thomsen
    2019-12-23 – 2023-10-09 76% ownership (2021-10-19 – 2023-10-09 ) 95% ownership (2020-12-19 – 2021-10-18 ) 100% ownership (2019-12-23 – 2020-12-18 ) 76% voting rights (2021-10-19 – 2023-10-09 ) 95% voting rights (2020-12-19 – 2021-10-18 ) 100% voting rights (2019-12-23 – 2020-12-18 )
  • Simon Leicht Simonsen
    2019-12-19 – 2019-12-23 100% ownership (2019-12-19 – 2019-12-23 ) 100% voting rights (2019-12-19 – 2019-12-23 )
Legal owners
  • Tom Højlund Pedersen
    2021-10-19 – 2023-10-09 5% ownership (2021-10-19 – 2023-10-09 ) 5% voting rights (2021-10-19 – 2023-10-09 )
  • Lars Thomsen
    2021-10-19 – 2023-10-09 66.67% ownership (2021-10-19 – 2023-10-09 ) 90% ownership (2021-01-01 – 2021-10-18 ) 100% ownership (2019-12-23 – 2020-12-31 ) 66.67% voting rights (2021-10-19 – 2023-10-09 ) 90% voting rights (2021-01-01 – 2021-10-18 ) 100% voting rights (2019-12-23 – 2020-12-31 )
  • Lars Thomsen
    2021-01-01 – 2021-10-18 66.67% ownership (2021-10-19 – 2023-10-09 ) 90% ownership (2021-01-01 – 2021-10-18 ) 100% ownership (2019-12-23 – 2020-12-31 ) 66.67% voting rights (2021-10-19 – 2023-10-09 ) 90% voting rights (2021-01-01 – 2021-10-18 ) 100% voting rights (2019-12-23 – 2020-12-31 )
  • Allan Grutt Hansen
    2021-01-01 – 2021-08-24 5% ownership (2021-01-01 – 2021-08-24 ) 5% voting rights (2021-01-01 – 2021-08-24 )
  • Lars Thomsen
    2019-12-23 – 2020-12-31 66.67% ownership (2021-10-19 – 2023-10-09 ) 90% ownership (2021-01-01 – 2021-10-18 ) 100% ownership (2019-12-23 – 2020-12-31 ) 66.67% voting rights (2021-10-19 – 2023-10-09 ) 90% voting rights (2021-01-01 – 2021-10-18 ) 100% voting rights (2019-12-23 – 2020-12-31 )
  • Simon Leicht Simonsen
    2019-12-19 – 2019-12-23 100% ownership (2019-12-19 – 2019-12-23 ) 100% voting rights (2019-12-19 – 2019-12-23 )
Directors

Employees

Biovice Systems ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.