EvodiaBio ApS

  • Active

  • Registration 42569283
  • APS
  • Established 28 July, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 July, 2021
Address
Islevdalvej 211
2610 Rødovre
Denmark
Registration number
Registration 42569283

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Victor Forman
    2021-07-28 – 2022-12-19 26.67% ownership (2021-07-28 – 2022-12-19 ) 26.67% voting rights (2021-07-28 – 2022-12-19 )
  • Sotirios Kampranis
    2021-07-28 – 2022-12-19 26.67% ownership (2021-07-28 – 2022-12-19 ) 26.67% voting rights (2021-07-28 – 2022-12-19 )
  • Simon Louis Théodore Armand Dusséaux
    2021-07-28 – 2022-12-19 26.67% ownership (2021-07-28 – 2022-12-19 ) 26.67% voting rights (2021-07-28 – 2022-12-19 )
Legal owners
  • Jarne Elleholm
    2022-12-19 – 10% ownership (2022-12-19 – ) 20% ownership (2021-11-26 – 2022-12-18 ) 10% voting rights (2022-12-19 – ) 20% voting rights (2021-11-26 – 2022-12-18 )
  • BII Holdings A/S 10% ownership (2023-03-24 – 2024-05-16 ) 5% ownership (2024-05-17 – ) 10% voting rights (2023-03-24 – 2024-05-16 ) 5% voting rights (2024-05-17 – )
  • FormanBiotech Holding ApS 25% ownership (2021-07-28 – 2022-12-18 ) 15% ownership (2022-12-19 – 2024-05-16 ) 10% ownership (2024-05-17 – ) 25% voting rights (2021-07-28 – 2022-12-18 ) 15% voting rights (2022-12-19 – 2024-05-16 ) 10% voting rights (2024-05-17 – )
  • STARFISH BIO ApS 25% ownership (2021-07-28 – 2022-12-18 )
  • BII Holdings A/S 10% ownership (2023-03-24 – 2024-05-16 ) 5% ownership (2024-05-17 – ) 10% voting rights (2023-03-24 – 2024-05-16 ) 5% voting rights (2024-05-17 – )
  • FormanBiotech Holding ApS 25% ownership (2021-07-28 – 2022-12-18 ) 15% ownership (2022-12-19 – 2024-05-16 ) 10% ownership (2024-05-17 – ) 25% voting rights (2021-07-28 – 2022-12-18 ) 15% voting rights (2022-12-19 – 2024-05-16 ) 10% voting rights (2024-05-17 – )
  • BioInnovation Institute Fonden 10% ownership (2022-12-19 – 2023-03-24 ) 10% voting rights (2022-12-19 – 2023-03-24 )
  • FormanBiotech Holding ApS 25% ownership (2021-07-28 – 2022-12-18 ) 15% ownership (2022-12-19 – 2024-05-16 ) 10% ownership (2024-05-17 – ) 25% voting rights (2021-07-28 – 2022-12-18 ) 15% voting rights (2022-12-19 – 2024-05-16 ) 10% voting rights (2024-05-17 – )
  • Jarne Elleholm
    2021-11-26 – 2022-12-18 10% ownership (2022-12-19 – ) 20% ownership (2021-11-26 – 2022-12-18 ) 10% voting rights (2022-12-19 – ) 20% voting rights (2021-11-26 – 2022-12-18 )
  • STARFISH BIO ApS 25% ownership (2021-07-28 – 2022-12-18 ) 15% ownership (2022-12-19 – 2024-05-16 ) 10% ownership (2024-05-17 – ) 25% voting rights (2021-07-28 – 2022-12-18 ) 15% voting rights (2022-12-19 – 2024-05-16 ) 10% voting rights (2024-05-17 – )
  • LEEWARD ApS 20% ownership (2021-07-28 – 2021-11-26 ) 20% voting rights (2021-07-28 – 2021-11-26 )
Directors
Board members