Nordic microbes A/S

  • Active

  • Registration 42559997
  • A/S
  • Established 23 July, 2021

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 23 July, 2021
Address
Kochsgade 25
5000 Odense C
Denmark
Phone: 52114513
Registration number
Registration 42559997

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Østergaard Andersen
    2021-07-23 – 21.65% ownership (2023-10-13 – ) 32.57% ownership (2022-04-11 – 2023-10-12 ) 45% ownership (2022-02-04 – 2022-04-10 ) 50% ownership (2021-07-23 – 2022-02-03 ) 21.65% voting rights (2023-10-13 – ) 32.57% voting rights (2022-04-11 – 2023-10-12 ) 45% voting rights (2022-02-04 – 2022-04-10 ) 50% voting rights (2021-07-23 – 2022-02-03 )
  • Julia Magdalena Østergaard Andersen
    2021-07-23 – 21.65% ownership (2023-10-13 – ) 32.57% ownership (2022-04-11 – 2023-10-12 ) 45% ownership (2022-02-04 – 2022-04-10 ) 50% ownership (2021-07-23 – 2022-02-03 ) 21.65% voting rights (2023-10-13 – ) 32.57% voting rights (2022-04-11 – 2023-10-12 ) 45% voting rights (2022-02-04 – 2022-04-10 ) 50% voting rights (2021-07-23 – 2022-02-03 )
Legal owners
  • Omixholding ApS 100% ownership (2021-07-23 – 2022-02-03 ) 90% ownership (2022-02-04 – 2022-04-10 ) 50% ownership (2022-04-11 – 2023-10-12 ) 33.33% ownership (2023-10-13 – ) 100% voting rights (2021-07-23 – 2022-02-03 ) 90% voting rights (2022-02-04 – 2022-04-10 ) 50% voting rights (2022-04-11 – 2023-10-12 ) 33.33% voting rights (2023-10-13 – )
  • AURELIUS LIMITED
    2024-12-19 – 5% ownership (2024-12-19 – ) 5% voting rights (2024-12-19 – )
  • Planetary Impact Ventures Fund K/S 5% ownership (2023-10-13 – ) 5% voting rights (2023-10-13 – )
  • PSV Hafnium Fund I K/S 5% ownership (2024-07-12 – ) 5% voting rights (2024-07-12 – )
  • PreSeed Ventures A/S 5% ownership (2022-04-11 – 2024-07-12 ) 5% voting rights (2022-04-11 – 2024-07-12 )
  • SCIENCE VENTURES DENMARK A/S 10% ownership (2022-02-04 – 2022-04-10 ) 5% ownership (2022-04-11 – 2023-10-13 ) 10% voting rights (2022-02-04 – 2022-04-10 ) 5% voting rights (2022-04-11 – 2023-10-13 )
  • Omixholding ApS 100% ownership (2021-07-23 – 2022-02-03 ) 90% ownership (2022-02-04 – 2022-04-10 ) 50% ownership (2022-04-11 – 2023-10-12 ) 33.33% ownership (2023-10-13 – ) 100% voting rights (2021-07-23 – 2022-02-03 ) 90% voting rights (2022-02-04 – 2022-04-10 ) 50% voting rights (2022-04-11 – 2023-10-12 ) 33.33% voting rights (2023-10-13 – )
  • Omixholding ApS 100% ownership (2021-07-23 – 2022-02-03 ) 90% ownership (2022-02-04 – 2022-04-10 ) 50% ownership (2022-04-11 – 2023-10-12 ) 33.33% ownership (2023-10-13 – ) 100% voting rights (2021-07-23 – 2022-02-03 ) 90% voting rights (2022-02-04 – 2022-04-10 ) 50% voting rights (2022-04-11 – 2023-10-12 ) 33.33% voting rights (2023-10-13 – )
  • SCIENCE VENTURES DENMARK A/S 10% ownership (2022-02-04 – 2022-04-10 ) 5% ownership (2022-04-11 – 2023-10-13 ) 10% voting rights (2022-02-04 – 2022-04-10 ) 5% voting rights (2022-04-11 – 2023-10-13 )
  • Omixholding ApS 100% ownership (2021-07-23 – 2022-02-03 ) 90% ownership (2022-02-04 – 2022-04-10 ) 50% ownership (2022-04-11 – 2023-10-12 ) 33.33% ownership (2023-10-13 – ) 100% voting rights (2021-07-23 – 2022-02-03 ) 90% voting rights (2022-02-04 – 2022-04-10 ) 50% voting rights (2022-04-11 – 2023-10-12 ) 33.33% voting rights (2023-10-13 – )
Directors
Board members

Employees

Nordic microbes A/S has 22.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.