BioLean ApS

  • Active

  • Registration 41078219
  • APS
  • Established 1 January, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 January, 2020
Address
Søndre Jernbanevej 32
3400 Hillerød
Denmark
Registration number
Registration 41078219

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Bryde-Jacobsen
    2020-11-10 – 33.75% ownership (2020-11-10 – ) 33.75% voting rights (2020-11-10 – )
  • Laurent Jan Vermue
    2020-01-01 – 43.75% ownership (2020-11-10 – ) 50% ownership (2020-01-01 – 2020-11-09 ) 43.75% voting rights (2020-11-10 – ) 50% voting rights (2020-01-01 – 2020-11-09 )
  • Isuru Sampath Bandara Abeykoon Udugama
    2020-01-01 – 2022-02-07 10% ownership (2021-01-15 – 2022-02-07 ) 20% ownership (2020-11-10 – 2021-01-14 ) 50% ownership (2020-01-01 – 2020-11-09 ) 10% voting rights (2021-01-15 – 2022-02-07 ) 20% voting rights (2020-11-10 – 2021-01-14 ) 50% voting rights (2020-01-01 – 2020-11-09 )
Legal owners
  • Tomasz Grzegorz Nowak
    2023-05-25 – 5% ownership (2023-05-25 – ) 5% voting rights (2023-05-25 – )
  • Laurent Jan Vermue
    2020-11-10 – 33.33% ownership (2020-11-10 – ) 50% ownership (2020-01-01 – 2020-11-09 ) 33.33% voting rights (2020-11-10 – ) 50% voting rights (2020-01-01 – 2020-11-09 )
  • Maciej Jan Korzepa
    2022-02-07 – 10% ownership (2021-01-15 – 2022-02-06 ) 15% ownership (2022-02-07 – ) 10% voting rights (2021-01-15 – 2022-02-06 ) 15% voting rights (2022-02-07 – )
  • FASTFLOW SYSTEMS ApS 33.33% ownership (2020-11-10 – ) 33.33% voting rights (2020-11-10 – )
  • Isuru Sampath Bandara Abeykoon Udugama
    2021-01-15 – 2022-02-07 10% ownership (2021-01-15 – 2022-02-07 ) 20% ownership (2020-11-10 – 2021-01-14 ) 50% ownership (2020-01-01 – 2020-11-09 ) 10% voting rights (2021-01-15 – 2022-02-07 ) 20% voting rights (2020-11-10 – 2021-01-14 ) 50% voting rights (2020-01-01 – 2020-11-09 )
  • Maciej Jan Korzepa
    2021-01-15 – 2022-02-06 10% ownership (2021-01-15 – 2022-02-06 ) 15% ownership (2022-02-07 – ) 10% voting rights (2021-01-15 – 2022-02-06 ) 15% voting rights (2022-02-07 – )
  • Isuru Sampath Bandara Abeykoon Udugama
    2020-11-10 – 2021-01-14 10% ownership (2021-01-15 – 2022-02-07 ) 20% ownership (2020-11-10 – 2021-01-14 ) 50% ownership (2020-01-01 – 2020-11-09 ) 10% voting rights (2021-01-15 – 2022-02-07 ) 20% voting rights (2020-11-10 – 2021-01-14 ) 50% voting rights (2020-01-01 – 2020-11-09 )
  • Laurent Jan Vermue
    2020-01-01 – 2020-11-09 33.33% ownership (2020-11-10 – ) 50% ownership (2020-01-01 – 2020-11-09 ) 33.33% voting rights (2020-11-10 – ) 50% voting rights (2020-01-01 – 2020-11-09 )
  • Isuru Sampath Bandara Abeykoon Udugama
    2020-01-01 – 2020-11-09 10% ownership (2021-01-15 – 2022-02-07 ) 20% ownership (2020-11-10 – 2021-01-14 ) 50% ownership (2020-01-01 – 2020-11-09 ) 10% voting rights (2021-01-15 – 2022-02-07 ) 20% voting rights (2020-11-10 – 2021-01-14 ) 50% voting rights (2020-01-01 – 2020-11-09 )
Directors

Employees

BioLean ApS has 0.92 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.