Sindal Biogas A/S

  • Active

  • Registration 41538996
  • A/S
  • Established 23 July, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 23 July, 2020
Address
Ugiltvej 20A
9870 Sindal
Denmark
Registration number
Registration 41538996

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karen Kirketerp
    2020-07-23 – 2024-05-31 75% ownership (2020-07-23 – 2020-08-05 ) 75.01% ownership (2020-08-06 – 2024-05-31 ) 75% voting rights (2020-07-23 – 2020-08-05 ) 75.01% voting rights (2020-08-06 – 2024-05-31 )
Legal owners
  • DBC Invest A/S 25% ownership (2020-07-23 – 2022-06-26 ) 20% ownership (2022-06-27 – 2024-05-30 ) 10% ownership (2024-05-31 – ) 25% voting rights (2020-07-23 – 2022-06-26 ) 20% voting rights (2022-06-27 – 2024-05-30 ) 10% voting rights (2024-05-31 – )
  • KK Invest 2020 ApS 66.67% ownership (2020-07-23 – 2024-05-30 ) 10% ownership (2024-05-31 – ) 66.67% voting rights (2020-07-23 – 2024-05-30 ) 10% voting rights (2024-05-31 – )
  • Copenhagen Infrastructure Advanced Bioenergy Fund I SCSp
    2024-05-31 – 66.67% ownership (2024-05-31 – ) 66.67% voting rights (2024-05-31 – )
  • DBC Invest A/S 25% ownership (2020-07-23 – 2022-06-26 ) 20% ownership (2022-06-27 – 2024-05-30 ) 10% ownership (2024-05-31 – ) 25% voting rights (2020-07-23 – 2022-06-26 ) 20% voting rights (2022-06-27 – 2024-05-30 ) 10% voting rights (2024-05-31 – )
  • KK Invest 2020 ApS 66.67% ownership (2020-07-23 – 2024-05-30 ) 10% ownership (2024-05-31 – ) 66.67% voting rights (2020-07-23 – 2024-05-30 ) 10% voting rights (2024-05-31 – )
  • DBC Invest A/S 25% ownership (2020-07-23 – 2022-06-26 ) 20% ownership (2022-06-27 – 2024-05-30 ) 10% ownership (2024-05-31 – ) 25% voting rights (2020-07-23 – 2022-06-26 ) 20% voting rights (2022-06-27 – 2024-05-30 ) 10% voting rights (2024-05-31 – )
Directors
Board members
Subsidiaries
  • BioCarb Solution ApS 33.33% ownership (2022-11-28 – 2024-05-28 ) 20% ownership (2024-05-29 – 2024-10-03 ) 33.33% voting rights (2022-11-28 – 2024-05-28 ) 20% voting rights (2024-05-29 – 2024-10-03 )
  • BioCarb Solution ApS 33.33% ownership (2022-11-28 – 2024-05-28 ) 20% ownership (2024-05-29 – 2024-10-03 ) 33.33% voting rights (2022-11-28 – 2024-05-28 ) 20% voting rights (2024-05-29 – 2024-10-03 )

Employees

Sindal Biogas A/S has 19.00 full time equivalents (FTEs) and 27.00 employees as of 1 May, 2025.