LuaBio ApS

  • Active

  • Registration 41164611
  • APS
  • Established 14 February, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 February, 2020
Address
Emdrupvej 70A
2400 København NV
Denmark
Registration number
Registration 41164611

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stephanie Maria Anna Redl
    2020-02-14 – 2022-10-06 27.77% ownership (2022-10-06 – 2022-10-06 ) 30.5% ownership (2021-11-03 – 2022-10-05 ) 33.33% ownership (2020-02-14 – 2021-09-21 ) 39.2% ownership (2021-09-22 – 2021-11-02 ) 27.77% voting rights (2022-10-06 – 2022-10-06 ) 30.5% voting rights (2021-11-03 – 2022-10-05 ) 33.33% voting rights (2020-02-14 – 2021-09-21 ) 39.2% voting rights (2021-09-22 – 2021-11-02 )
  • Alex Toftgaard Nielsen
    2020-02-14 – 2021-09-22 33.33% ownership (2020-02-14 – 2021-09-22 ) 33.33% voting rights (2020-02-14 – 2021-09-22 )
Legal owners
  • HV Capital Fund IX Ventures GmbH & Co. geschlossene Investment KG
    2024-06-20 – 5% ownership (2024-06-20 – ) 5% voting rights (2024-06-20 – )
  • Alex Toftgaard Nielsen Holding ApS 33.33% ownership (2020-02-14 – 2021-09-21 ) 20% ownership (2021-09-22 – 2021-11-02 ) 5% ownership (2021-11-03 – ) 33.33% voting rights (2020-02-14 – 2021-09-21 ) 20% voting rights (2021-09-22 – 2021-11-02 ) 5% voting rights (2021-11-03 – )
  • Danmarks Eksport- og Investeringsfond 5% ownership (2024-06-28 – ) 5% voting rights (2024-06-28 – )
  • Atlantic Labs IV GmbH & Co. KG
    2024-06-28 – 10% ownership (2024-06-28 – ) 15% ownership (2024-05-23 – 2024-06-27 ) 20% ownership (2021-11-03 – 2024-05-22 ) 10% voting rights (2024-06-28 – ) 15% voting rights (2024-05-23 – 2024-06-27 ) 20% voting rights (2021-11-03 – 2024-05-22 )
  • ACME Fund IV, LP
    2023-02-21 – 15% ownership (2023-02-21 – ) 15% voting rights (2023-02-21 – )
  • GV 2023, L.P.
    2024-05-23 – 5% ownership (2023-02-21 – 2024-05-22 ) 10% ownership (2024-05-23 – ) 5% voting rights (2023-02-21 – 2024-05-22 ) 10% voting rights (2024-05-23 – )
  • Kompas Ventures K/S 5% ownership (2024-05-23 – 2024-06-28 ) 5% voting rights (2024-05-23 – 2024-06-28 )
  • Atlantic Labs IV GmbH & Co. KG
    2024-05-23 – 2024-06-27 10% ownership (2024-06-28 – ) 15% ownership (2024-05-23 – 2024-06-27 ) 20% ownership (2021-11-03 – 2024-05-22 ) 10% voting rights (2024-06-28 – ) 15% voting rights (2024-05-23 – 2024-06-27 ) 20% voting rights (2021-11-03 – 2024-05-22 )
  • HV Capital Fund IX Growth GmbH & Co. geschlossene Investment KG
    2024-05-23 – 2024-06-20 5% ownership (2024-05-23 – 2024-06-20 ) 5% voting rights (2024-05-23 – 2024-06-20 )
  • Atlantic Labs IV GmbH & Co. KG
    2021-11-03 – 2024-05-22 10% ownership (2024-06-28 – ) 15% ownership (2024-05-23 – 2024-06-27 ) 20% ownership (2021-11-03 – 2024-05-22 ) 10% voting rights (2024-06-28 – ) 15% voting rights (2024-05-23 – 2024-06-27 ) 20% voting rights (2021-11-03 – 2024-05-22 )
  • GV 2023, L.P.
    2023-02-21 – 2024-05-22 5% ownership (2023-02-21 – 2024-05-22 ) 10% ownership (2024-05-23 – ) 5% voting rights (2023-02-21 – 2024-05-22 ) 10% voting rights (2024-05-23 – )
  • HAT_CPH_Holding ApS 33.33% ownership (2020-02-14 – 2021-11-02 ) 25% ownership (2021-11-03 – 2023-02-20 ) 15% ownership (2023-02-21 – 2023-11-13 ) 33.33% voting rights (2020-02-14 – 2021-11-02 ) 25% voting rights (2021-11-03 – 2023-02-20 ) 15% voting rights (2023-02-21 – 2023-11-13 )
  • Kufner Ventures UG (haftungsbeschränkt)
    2023-02-21 – 2023-11-13 5% ownership (2023-02-21 – 2023-11-13 ) 10% ownership (2022-10-06 – 2023-02-20 ) 5% voting rights (2023-02-21 – 2023-11-13 ) 10% voting rights (2022-10-06 – 2023-02-20 )
  • Redl Holding ApS 33.33% ownership (2020-02-14 – 2021-11-02 ) 20% ownership (2021-11-03 – 2023-02-20 ) 15% ownership (2023-02-21 – 2023-08-28 ) 33.33% voting rights (2020-02-14 – 2021-11-02 ) 20% voting rights (2021-11-03 – 2023-02-20 ) 15% voting rights (2023-02-21 – 2023-08-28 )
  • HAT_CPH_Holding ApS 33.33% ownership (2020-02-14 – 2021-11-02 ) 25% ownership (2021-11-03 – 2023-02-20 ) 15% ownership (2023-02-21 – 2023-11-13 ) 33.33% voting rights (2020-02-14 – 2021-11-02 ) 25% voting rights (2021-11-03 – 2023-02-20 ) 15% voting rights (2023-02-21 – 2023-11-13 )
  • Kufner Ventures UG (haftungsbeschränkt)
    2022-10-06 – 2023-02-20 5% ownership (2023-02-21 – 2023-11-13 ) 10% ownership (2022-10-06 – 2023-02-20 ) 5% voting rights (2023-02-21 – 2023-11-13 ) 10% voting rights (2022-10-06 – 2023-02-20 )
  • Redl Holding ApS 33.33% ownership (2020-02-14 – 2021-11-02 ) 20% ownership (2021-11-03 – 2023-02-20 ) 15% ownership (2023-02-21 – 2023-08-28 ) 33.33% voting rights (2020-02-14 – 2021-11-02 ) 20% voting rights (2021-11-03 – 2023-02-20 ) 15% voting rights (2023-02-21 – 2023-08-28 )
  • Redl Holding ApS 33.33% ownership (2020-02-14 – 2021-11-02 ) 20% ownership (2021-11-03 – 2023-02-20 ) 15% ownership (2023-02-21 – 2023-08-28 ) 33.33% voting rights (2020-02-14 – 2021-11-02 ) 20% voting rights (2021-11-03 – 2023-02-20 ) 15% voting rights (2023-02-21 – 2023-08-28 )
  • HAT_CPH_Holding ApS 33.33% ownership (2020-02-14 – 2021-11-02 ) 25% ownership (2021-11-03 – 2023-02-20 ) 15% ownership (2023-02-21 – 2023-11-13 ) 33.33% voting rights (2020-02-14 – 2021-11-02 ) 25% voting rights (2021-11-03 – 2023-02-20 ) 15% voting rights (2023-02-21 – 2023-11-13 )
  • Alex Toftgaard Nielsen Holding ApS 33.33% ownership (2020-02-14 – 2021-09-21 ) 20% ownership (2021-09-22 – 2021-11-02 ) 5% ownership (2021-11-03 – ) 33.33% voting rights (2020-02-14 – 2021-09-21 ) 20% voting rights (2021-09-22 – 2021-11-02 ) 5% voting rights (2021-11-03 – )
  • Alex Toftgaard Nielsen Holding ApS 33.33% ownership (2020-02-14 – 2021-09-21 ) 20% ownership (2021-09-22 – 2021-11-02 ) 5% ownership (2021-11-03 – ) 33.33% voting rights (2020-02-14 – 2021-09-21 ) 20% voting rights (2021-09-22 – 2021-11-02 ) 5% voting rights (2021-11-03 – )
Directors
Board members

Employees

LuaBio ApS has 29.00 full time equivalents (FTEs) and 36.00 employees as of 1 May, 2025.