Protein Automation Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Mikael Kirk-Andersen
2020-03-18 – 2024-09-19 90% ownership (2020-03-20 – 2024-09-19 ) 100% ownership (2020-03-18 – 2020-03-19 ) 90% voting rights (2020-03-20 – 2024-09-19 ) 100% voting rights (2020-03-18 – 2020-03-19 )
Legal owners: KIRK & CO HOLDING ApS 90% ownership (2020-03-20 – 2024-09-19 ) 100% ownership (2020-03-18 – 2020-03-19 ) 90% voting rights (2020-03-20 – 2024-09-19 ) 100% voting rights (2020-03-18 – 2020-03-19 )

Marcio Holding ApS 10% ownership (2020-03-20 – 2024-09-19 ) 10% voting rights (2020-03-20 – 2024-09-19 )

KIRK & CO HOLDING ApS 90% ownership (2020-03-20 – 2024-09-19 ) 100% ownership (2020-03-18 – 2020-03-19 ) 90% voting rights (2020-03-20 – 2024-09-19 ) 100% voting rights (2020-03-18 – 2020-03-19 )
Directors: Mikael Kirk-Andersen
2020-03-18 – 2023-11-24
Board members: Mikael Kirk-Andersen
2020-03-18 – 2023-11-24

Steen Jakobsen
2021-09-15 – 2023-11-24

Marcio Afonso Schmidt
2020-03-18 – 2023-06-26

Christina Kirk-Andersen
2021-03-23 – 2021-09-14

Henrik Bornebusch
2020-03-18 – 2021-03-23