BioCirc Group Holding ApS

  • Active

  • Registration 43302485
  • APS
  • Established 2 June, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 June, 2022
Address
Amaliegade 22, 1.
C/O Maigaard & Molbech ApS
1256 København K
Denmark
Registration number
Registration 43302485

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bertel David Maigaard
    2022-06-02 – 50% voting rights (2022-06-02 – )
  • Bo Ladegaard Bendtsen
    2022-06-02 – 48.87% ownership (2024-02-29 – ) 50.24% ownership (2023-08-28 – 2024-02-28 ) 61.94% ownership (2023-05-29 – 2023-08-27 ) 71.47% ownership (2022-10-27 – 2023-05-28 ) 84.87% ownership (2022-06-02 – 2022-10-26 ) 84.87% voting rights (2022-06-02 – 2022-10-26 )
  • Claus Molbech Bendtsen
    2022-06-02 – 50% voting rights (2022-06-02 – )
Legal owners
  • DANSK LANDBRUGS GROVVARESELSKAB A.M.B.A. 5% ownership (2023-08-28 – ) 10% ownership (2023-05-29 – 2023-08-27 ) 0% voting rights (2023-05-29 – )
  • Maigaard & Molbech II ApS 0% ownership (2022-06-02 – ) 100% voting rights (2022-06-02 – )
  • BioCirc Holding III 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 – )
  • Vinkelgård Agro ApS 5% ownership (2023-08-28 – 2024-02-07 ) 0% voting rights (2023-08-28 – 2024-02-07 )
  • BioCirc Holding III 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 – )
  • DANSK LANDBRUGS GROVVARESELSKAB A.M.B.A. 5% ownership (2023-08-28 – ) 10% ownership (2023-05-29 – 2023-08-27 ) 0% voting rights (2023-05-29 – )
  • VHB Holding A/S 5% ownership (2022-06-07 – 2023-05-22 ) 0% voting rights (2022-06-07 – 2023-05-22 )
  • BioCirc Vesthimmerland Go Green ApS 5% ownership (2022-06-07 – 2022-06-07 ) 0% voting rights (2022-06-07 – 2022-06-07 )
  • BioCirc Group ApS 10% ownership (2022-06-07 – 2022-06-07 ) 0% voting rights (2022-06-07 – 2022-06-07 )
  • BioCirc Group Holding ApS 10% ownership (2022-06-07 – 2022-06-07 ) 0% voting rights (2022-06-07 – 2022-06-07 )
  • BioCirc Holding III 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 – )
Directors
Board members
Subsidiaries