Commit Biologics ApS
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Active
- Registration 42642649
- APS
- Established 1 September, 2021
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Steen Riisgaard
2024-01-19 – 30.71% ownership (2024-01-19 – ) 30.71% voting rights (2024-01-19 – ) -
Lars Henrik Munch
2024-01-19 – 30.71% ownership (2024-01-19 – ) 30.71% voting rights (2024-01-19 – ) -
Lars Rebien Sørensen
2024-01-19 – 30.71% ownership (2024-01-19 – ) 30.71% voting rights (2024-01-19 – ) -
Mads Boritz Grøn
2024-01-19 – 30.71% ownership (2024-01-19 – ) 30.71% voting rights (2024-01-19 – ) -
Stig Strøbæk
2024-01-19 – 30.71% ownership (2024-01-19 – ) 30.71% voting rights (2024-01-19 – ) -
Lars Henrik Fugger
2024-01-19 – 30.71% ownership (2024-01-19 – ) 30.71% voting rights (2024-01-19 – ) -
Liselotte Højgaard
2024-01-19 – 30.71% ownership (2024-01-19 – ) 30.71% voting rights (2024-01-19 – ) -
Nana Sejbæk
2024-01-19 – 30.71% ownership (2024-01-19 – ) 30.71% voting rights (2024-01-19 – ) -
Ole Jakob Müller
2024-01-19 – 30.71% ownership (2024-01-19 – ) 30.71% voting rights (2024-01-19 – ) -
Christopher Ashby Voigt
2024-01-19 – 30.71% ownership (2024-01-19 – ) 30.71% voting rights (2024-01-19 – )
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- Legal owners
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Novo Holdings A/S 20% ownership (2022-12-30 – 2024-01-18 ) 25% ownership (2024-01-19 – ) 20% voting rights (2022-12-30 – 2024-01-18 ) 25% voting rights (2024-01-19 – )
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Commit Biologics Holding ApS 100% ownership (2021-09-01 – 2022-12-29 ) 33.33% ownership (2022-12-30 – 2024-01-18 ) 20% ownership (2024-01-19 – ) 100% voting rights (2021-09-01 – 2022-12-29 ) 33.33% voting rights (2022-12-30 – 2024-01-18 ) 20% voting rights (2024-01-19 – )
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Korys Investments
2024-12-23 – 10% ownership (2024-12-23 – ) 10% voting rights (2024-12-23 – ) -
Bioqube Factory Fund I CommV
2024-01-19 – 20% ownership (2022-12-30 – 2024-01-18 ) 25% ownership (2024-01-19 – ) 20% voting rights (2022-12-30 – 2024-01-18 ) 25% voting rights (2024-01-19 – ) -
BII Holdings A/S 5% ownership (2023-03-21 – 2024-01-19 ) 5% voting rights (2023-03-21 – 2024-01-19 )
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Commit Biologics Holding ApS 100% ownership (2021-09-01 – 2022-12-29 ) 33.33% ownership (2022-12-30 – 2024-01-18 ) 20% ownership (2024-01-19 – ) 100% voting rights (2021-09-01 – 2022-12-29 ) 33.33% voting rights (2022-12-30 – 2024-01-18 ) 20% voting rights (2024-01-19 – )
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Novo Holdings A/S 20% ownership (2022-12-30 – 2024-01-18 ) 25% ownership (2024-01-19 – ) 20% voting rights (2022-12-30 – 2024-01-18 ) 25% voting rights (2024-01-19 – )
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Bioqube Factory Fund I CommV
2022-12-30 – 2024-01-18 20% ownership (2022-12-30 – 2024-01-18 ) 25% ownership (2024-01-19 – ) 20% voting rights (2022-12-30 – 2024-01-18 ) 25% voting rights (2024-01-19 – ) -
BioInnovation Institute Fonden 5% ownership (2022-12-30 – 2023-03-21 ) 5% voting rights (2022-12-30 – 2023-03-21 )
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Commit Biologics Holding ApS 100% ownership (2021-09-01 – 2022-12-29 ) 33.33% ownership (2022-12-30 – 2024-01-18 ) 20% ownership (2024-01-19 – ) 100% voting rights (2021-09-01 – 2022-12-29 ) 33.33% voting rights (2022-12-30 – 2024-01-18 ) 20% voting rights (2024-01-19 – )
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- Directors
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Mikkel Wandahl Pedersen
2025-01-11 – -
Krishna Reddy Polu
2023-08-24 – 2025-01-11 -
Nick Stub Laursen
2021-09-01 – 2023-08-24 -
Dennis Vestergaard Pedersen
2021-09-01 – 2022-12-30 -
Heidi Gytz Olesen
2021-09-01 – 2022-12-30 -
Mikael Becher Lykkegaard Winkler
2021-09-01 – 2022-12-30
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- Board members
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Janine Schuurman
2024-12-23 – -
Pieter Jeroen Bakker
2022-12-30 – -
Nick Stub Laursen
2022-12-30 – -
Mikkel Wandahl Pedersen
2025-07-10 – -
Roderick Verhelst
2022-12-30 – -
Anker Gunvald Lundemose
2023-02-01 – -
Eva Van Overmeire
2024-12-23 – -
Krishna Reddy Polu
2023-08-24 – 2025-01-11
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Employees
Commit Biologics ApS has 14.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.