BioCirc Holding III ApS

  • Active

  • Registration 42949442
  • APS
  • Established 4 January, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 January, 2022
Address
Amaliegade 22, 1.
C/O Maigaard & Molbech ApS
1256 København K
Denmark
Registration number
Registration 42949442

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Ladegaard Bendtsen
    2022-01-05 – 80.81% ownership (2022-01-05 – ) 80.81% voting rights (2022-01-05 – )
  • Bertel David Maigaard
    2022-01-04 – 2022-01-06 50% ownership (2022-01-04 – 2022-01-06 ) 50% voting rights (2022-01-04 – 2022-01-06 )
  • Claus Molbech Bendtsen
    2022-01-04 – 2022-01-06 50% ownership (2022-01-04 – 2022-01-06 ) 50% voting rights (2022-01-04 – 2022-01-06 )
Legal owners
  • Lars Dalgaard
    2023-04-24 – 5% ownership (2023-04-24 – ) 5% voting rights (2023-04-24 – )
  • Bioben ApS 66.67% ownership (2023-05-05 – ) 90% ownership (2022-01-05 – 2023-05-04 ) 0% voting rights (2022-01-05 – 2022-01-05 ) 66.67% voting rights (2023-05-05 – ) 90% voting rights (2022-01-06 – 2023-05-04 )
  • Bioben ApS 66.67% ownership (2023-05-05 – ) 90% ownership (2022-01-05 – 2023-05-04 ) 0% voting rights (2022-01-05 – 2022-01-05 ) 66.67% voting rights (2023-05-05 – ) 90% voting rights (2022-01-06 – 2023-05-04 )
  • Maigaard & Molbech II ApS 0% ownership (2022-01-05 – 2022-01-06 ) 100% ownership (2022-01-04 – 2022-01-04 ) 100% voting rights (2022-01-04 – 2022-01-06 )
  • Maigaard & Molbech II ApS 0% ownership (2022-01-05 – 2022-01-06 ) 100% ownership (2022-01-04 – 2022-01-04 ) 100% voting rights (2022-01-04 – 2022-01-06 )
Directors
Subsidiaries
  • BioCirc Group Holding ApS 50% ownership (2023-11-27 – ) 66.67% ownership (2022-06-07 – 2023-11-26 ) 90% ownership (2022-06-02 – 2022-06-06 ) 0% voting rights (2022-06-02 – )
  • BioCirc Group Holding ApS 50% ownership (2023-11-27 – ) 66.67% ownership (2022-06-07 – 2023-11-26 ) 90% ownership (2022-06-02 – 2022-06-06 ) 0% voting rights (2022-06-02 – )
  • BioCirc Group Holding ApS 50% ownership (2023-11-27 – ) 66.67% ownership (2022-06-07 – 2023-11-26 ) 90% ownership (2022-06-02 – 2022-06-06 ) 0% voting rights (2022-06-02 – )