BioCrete ApS

  • Active

  • Registration 41353430
  • APS
  • Established 11 May, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 May, 2020
Address
Strandparken 32
4000 Roskilde
Denmark
Registration number
Registration 41353430

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sean Andrew Crowe
    2020-05-11 – 25% ownership (2020-05-11 – ) 25% voting rights (2020-05-11 – )
  • Paul Alexander Kenward
    2020-05-11 – 2020-12-10 10.41% ownership (2020-05-11 – 2020-12-10 ) 10.41% voting rights (2020-05-11 – 2020-12-10 )
  • Nikolaus Finke
    2020-05-11 – 2020-12-10 7.43% ownership (2020-05-11 – 2020-12-10 ) 7.43% voting rights (2020-05-11 – 2020-12-10 )
Legal owners
  • PK Holdings Ltd.
    2020-12-10 – 5% ownership (2020-12-10 – ) 10% ownership (2020-05-11 – 2020-12-09 ) 5% voting rights (2020-12-10 – ) 10% voting rights (2020-05-11 – 2020-12-09 )
  • COPAseed A/S 5% ownership (2020-12-10 – ) 5% voting rights (2020-12-10 – )
  • Niko Finke Holdings Ltd.
    2020-05-11 – 5% ownership (2020-05-11 – ) 5% voting rights (2020-05-11 – )
  • Sean Crowe Holdings Ltd.
    2020-12-10 – 25% ownership (2020-12-10 – ) 33.33% ownership (2020-05-11 – 2020-12-09 ) 25% voting rights (2020-12-10 – ) 33.33% voting rights (2020-05-11 – 2020-12-09 )
  • CemGreen ApS 33.33% ownership (2020-05-11 – 2020-12-09 ) 50% ownership (2020-12-10 – ) 33.33% voting rights (2020-05-11 – 2020-12-09 ) 50% voting rights (2020-12-10 – )
  • Sean Crowe Holdings Ltd.
    2020-05-11 – 2020-12-09 25% ownership (2020-12-10 – ) 33.33% ownership (2020-05-11 – 2020-12-09 ) 25% voting rights (2020-12-10 – ) 33.33% voting rights (2020-05-11 – 2020-12-09 )
  • CemGreen ApS 33.33% ownership (2020-05-11 – 2020-12-09 ) 50% ownership (2020-12-10 – ) 33.33% voting rights (2020-05-11 – 2020-12-09 ) 50% voting rights (2020-12-10 – )
  • PK Holdings Ltd.
    2020-05-11 – 2020-12-09 5% ownership (2020-12-10 – ) 10% ownership (2020-05-11 – 2020-12-09 ) 5% voting rights (2020-12-10 – ) 10% voting rights (2020-05-11 – 2020-12-09 )
Directors