21st.BIO A/S

  • Active

  • Registration 41554908
  • A/S
  • Established 1 August, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 August, 2020
Address
Sydmarken 42
2860 Søborg
Denmark
Registration number
Registration 41554908

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christopher Ashby Voigt
    2023-03-13 – 48.92% ownership (2024-07-31 – ) 51.51% ownership (2023-03-13 – 2024-07-30 ) 48.92% voting rights (2024-07-31 – ) 51.51% voting rights (2023-03-13 – 2024-07-30 )
  • Stig Strøbæk
    2022-09-30 – 48.92% ownership (2024-07-31 – ) 51.51% ownership (2022-09-30 – 2024-07-30 ) 48.92% voting rights (2024-07-31 – ) 51.51% voting rights (2022-09-30 – 2024-07-30 )
  • Lars Henrik Fugger
    2021-12-17 – 48.92% ownership (2024-07-31 – ) 51.51% ownership (2022-09-30 – 2024-07-30 ) 70.59% ownership (2021-12-17 – 2022-09-29 ) 48.92% voting rights (2024-07-31 – ) 51.51% voting rights (2022-09-30 – 2024-07-30 ) 70.59% voting rights (2021-12-17 – 2022-09-29 )
  • Liselotte Højgaard
    2021-12-17 – 48.92% ownership (2024-07-31 – ) 51.51% ownership (2022-09-30 – 2024-07-30 ) 70.59% ownership (2021-12-17 – 2022-09-29 ) 48.92% voting rights (2024-07-31 – ) 51.51% voting rights (2022-09-30 – 2024-07-30 ) 70.59% voting rights (2021-12-17 – 2022-09-29 )
  • Nana Sejbæk
    2023-03-13 – 48.92% ownership (2024-07-31 – ) 51.51% ownership (2023-03-13 – 2024-07-30 ) 48.92% voting rights (2024-07-31 – ) 51.51% voting rights (2023-03-13 – 2024-07-30 )
  • Ole Jakob Müller
    2022-09-30 – 48.92% ownership (2024-07-31 – ) 51.51% ownership (2022-09-30 – 2024-07-30 ) 48.92% voting rights (2024-07-31 – ) 51.51% voting rights (2022-09-30 – 2024-07-30 )
  • Thomas Günther Schmidt
    2020-08-01 – 5.69% ownership (2024-07-31 – ) 7.88% ownership (2022-09-30 – 2024-07-30 ) 29.4% ownership (2021-12-17 – 2022-09-29 ) 33.33% ownership (2020-08-01 – 2020-11-18 ) 50% ownership (2020-11-19 – 2021-06-28 ) 100% ownership (2021-06-29 – 2021-12-16 ) 5.69% voting rights (2024-07-31 – ) 7.88% voting rights (2022-09-30 – 2024-07-30 ) 29.4% voting rights (2021-12-17 – 2022-09-29 ) 33.33% voting rights (2020-08-01 – 2020-11-18 ) 50% voting rights (2020-11-19 – 2021-06-28 ) 100% voting rights (2021-06-29 – 2021-12-16 )
  • Lars Henrik Munch
    2021-12-17 – 48.92% ownership (2024-07-31 – ) 51.51% ownership (2022-09-30 – 2024-07-30 ) 70.59% ownership (2021-12-17 – 2022-09-29 ) 48.92% voting rights (2024-07-31 – ) 51.51% voting rights (2022-09-30 – 2024-07-30 ) 70.59% voting rights (2021-12-17 – 2022-09-29 )
  • Lars Rebien Sørensen
    2021-12-17 – 48.92% ownership (2024-07-31 – ) 51.51% ownership (2022-09-30 – 2024-07-30 ) 70.59% ownership (2021-12-17 – 2022-09-29 ) 48.92% voting rights (2024-07-31 – ) 51.51% voting rights (2022-09-30 – 2024-07-30 ) 70.59% voting rights (2021-12-17 – 2022-09-29 )
  • Mads Boritz Grøn
    2021-12-17 – 48.92% ownership (2024-07-31 – ) 51.51% ownership (2022-09-30 – 2024-07-30 ) 70.59% ownership (2021-12-17 – 2022-09-29 ) 48.92% voting rights (2024-07-31 – ) 51.51% voting rights (2022-09-30 – 2024-07-30 ) 70.59% voting rights (2021-12-17 – 2022-09-29 )
  • Marianne Philip
    2021-12-17 – 2023-03-13 42.11% ownership (2022-09-30 – 2023-03-13 ) 70.59% ownership (2021-12-17 – 2022-09-29 ) 42.11% voting rights (2022-09-30 – 2023-03-13 ) 70.59% voting rights (2021-12-17 – 2022-09-29 )
  • Lars Bo Køppler
    2021-12-17 – 2022-03-25 70.59% ownership (2021-12-17 – 2022-03-25 ) 70.59% voting rights (2021-12-17 – 2022-03-25 )
  • Anne Marie Handrup Kverneland
    2021-12-17 – 2022-03-25 70.59% ownership (2021-12-17 – 2022-03-25 ) 70.59% voting rights (2021-12-17 – 2022-03-25 )
  • Per Falholt
    2020-08-01 – 2021-06-29 33.33% ownership (2020-08-01 – 2020-11-18 ) 50% ownership (2020-11-19 – 2021-06-29 ) 33.33% voting rights (2020-08-01 – 2020-11-18 ) 50% voting rights (2020-11-19 – 2021-06-29 )
  • Steen Riisgaard
    2020-08-01 – 2020-11-19 33.33% ownership (2020-08-01 – 2020-11-19 ) 48.92% ownership (2024-07-31 – ) 51.51% ownership (2022-09-30 – 2024-07-30 ) 70.59% ownership (2021-12-17 – 2022-09-29 ) 33.33% voting rights (2020-08-01 – 2020-11-19 ) 48.92% voting rights (2024-07-31 – ) 51.51% voting rights (2022-09-30 – 2024-07-30 ) 70.59% voting rights (2021-12-17 – 2022-09-29 )
Legal owners
  • NOVOZYMES A/S 33.33% ownership (2022-09-30 – ) 33.33% voting rights (2022-09-30 – )
  • Momentum Techinvest ApS 33.33% ownership (2020-08-01 – 2020-11-18 ) 50% ownership (2020-11-19 – 2021-06-28 ) 100% ownership (2021-06-29 – 2021-12-16 ) 25% ownership (2021-12-17 – 2022-09-29 ) 5% ownership (2022-09-30 – ) 33.33% voting rights (2020-08-01 – 2020-11-18 ) 50% voting rights (2020-11-19 – 2021-06-28 ) 100% voting rights (2021-06-29 – 2021-12-16 ) 25% voting rights (2021-12-17 – 2022-09-29 ) 5% voting rights (2022-09-30 – )
  • Novo Holdings A/S 66.67% ownership (2021-12-17 – 2022-09-29 ) 33.33% ownership (2022-09-30 – 2023-05-31 ) 50% ownership (2023-06-01 – 2024-07-30 ) 66.67% voting rights (2021-12-17 – 2022-09-29 ) 33.33% voting rights (2022-09-30 – 2023-05-31 ) 50% voting rights (2023-06-01 – 2024-07-30 )
  • Novo Holdings A/S 66.67% ownership (2021-12-17 – 2022-09-29 ) 33.33% ownership (2022-09-30 – 2023-05-31 ) 50% ownership (2023-06-01 – 2024-07-30 ) 66.67% voting rights (2021-12-17 – 2022-09-29 ) 33.33% voting rights (2022-09-30 – 2023-05-31 ) 50% voting rights (2023-06-01 – 2024-07-30 )
  • Novo Holdings A/S 66.67% ownership (2021-12-17 – 2022-09-29 ) 33.33% ownership (2022-09-30 – 2023-05-31 ) 50% ownership (2023-06-01 – 2024-07-30 ) 66.67% voting rights (2021-12-17 – 2022-09-29 ) 33.33% voting rights (2022-09-30 – 2023-05-31 ) 50% voting rights (2023-06-01 – 2024-07-30 )
  • Momentum Techinvest ApS 33.33% ownership (2020-08-01 – 2020-11-18 ) 50% ownership (2020-11-19 – 2021-06-28 ) 100% ownership (2021-06-29 – 2021-12-16 ) 25% ownership (2021-12-17 – 2022-09-29 ) 5% ownership (2022-09-30 – ) 33.33% voting rights (2020-08-01 – 2020-11-18 ) 50% voting rights (2020-11-19 – 2021-06-28 ) 100% voting rights (2021-06-29 – 2021-12-16 ) 25% voting rights (2021-12-17 – 2022-09-29 ) 5% voting rights (2022-09-30 – )
  • Momentum Techinvest ApS 33.33% ownership (2020-08-01 – 2020-11-18 ) 50% ownership (2020-11-19 – 2021-06-28 ) 100% ownership (2021-06-29 – 2021-12-16 ) 25% ownership (2021-12-17 – 2022-09-29 ) 5% ownership (2022-09-30 – ) 33.33% voting rights (2020-08-01 – 2020-11-18 ) 50% voting rights (2020-11-19 – 2021-06-28 ) 100% voting rights (2021-06-29 – 2021-12-16 ) 25% voting rights (2021-12-17 – 2022-09-29 ) 5% voting rights (2022-09-30 – )
  • LILLE FREDERIKSLUND INVEST ApS 33.33% ownership (2020-08-01 – 2020-11-18 ) 50% ownership (2020-11-19 – 2021-06-29 ) 33.33% voting rights (2020-08-01 – 2020-11-18 ) 50% voting rights (2020-11-19 – 2021-06-29 )
  • Momentum Techinvest ApS 33.33% ownership (2020-08-01 – 2020-11-18 ) 50% ownership (2020-11-19 – 2021-06-28 ) 100% ownership (2021-06-29 – 2021-12-16 ) 25% ownership (2021-12-17 – 2022-09-29 ) 5% ownership (2022-09-30 – ) 33.33% voting rights (2020-08-01 – 2020-11-18 ) 50% voting rights (2020-11-19 – 2021-06-28 ) 100% voting rights (2021-06-29 – 2021-12-16 ) 25% voting rights (2021-12-17 – 2022-09-29 ) 5% voting rights (2022-09-30 – )
  • Steen Riisgaard
    2020-08-01 – 2020-11-19 33.33% ownership (2020-08-01 – 2020-11-19 ) 33.33% voting rights (2020-08-01 – 2020-11-19 )
  • Momentum Techinvest ApS 33.33% ownership (2020-08-01 – 2020-11-18 ) 50% ownership (2020-11-19 – 2021-06-28 ) 100% ownership (2021-06-29 – 2021-12-16 ) 25% ownership (2021-12-17 – 2022-09-29 ) 5% ownership (2022-09-30 – ) 33.33% voting rights (2020-08-01 – 2020-11-18 ) 50% voting rights (2020-11-19 – 2021-06-28 ) 100% voting rights (2021-06-29 – 2021-12-16 ) 25% voting rights (2021-12-17 – 2022-09-29 ) 5% voting rights (2022-09-30 – )
  • LILLE FREDERIKSLUND INVEST ApS 33.33% ownership (2020-08-01 – 2020-11-18 ) 50% ownership (2020-11-19 – 2021-06-29 ) 33.33% voting rights (2020-08-01 – 2020-11-18 ) 50% voting rights (2020-11-19 – 2021-06-29 )
Directors
Board members

Employees

21st.BIO A/S has 36.00 full time equivalents (FTEs) and 42.00 employees as of 1 May, 2025.