BioCirc Group ApS
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Active
- Registration 43305077
- APS
- Established 3 June, 2022
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bertel David Maigaard
2022-06-03 – 50% voting rights (2022-06-03 – ) -
Bo Ladegaard Bendtsen
2022-06-03 – 48.87% ownership (2022-06-03 – ) -
Claus Molbech Bendtsen
2022-06-03 – 50% voting rights (2022-06-03 – )
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- Legal owners
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BioCirc Group Holding ApS 100% ownership (2022-06-03 – ) 100% voting rights (2022-06-03 – )
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- Directors
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Bertel David Maigaard
2022-06-03 – -
Kenneth Christian Hansen
2025-02-17 – -
Thomas Tranekær
2023-11-22 – -
Jakob Schiønnemann
2024-05-01 – 2025-07-09 -
Hans Henrik Schibler
2023-11-22 – 2024-05-01 -
Claus Molbech Bendtsen
2022-06-03 – 2023-11-22
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- Board members
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Claus Molbech Bendtsen
2023-11-22 –
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- Subsidiaries
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BioCirc Trading ApS 100% ownership (2022-12-30 – ) 100% voting rights (2022-12-30 – )
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BioCirc Skive Go Green ApS 100% ownership (2023-09-05 – ) 100% voting rights (2023-09-05 – )
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BioCirc Grønhøj ApS 100% ownership (2022-06-06 – ) 100% voting rights (2022-06-06 – )
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BioCirc Iglsø ApS 100% ownership (2022-06-06 – ) 100% voting rights (2022-06-06 – )
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BioCirc Vesthimmerland Go Green ApS 100% ownership (2022-06-06 – ) 100% voting rights (2022-06-06 – )
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BioCirc Group Holding ApS 10% ownership (2022-06-07 – 2022-06-07 ) 0% voting rights (2022-06-07 – 2022-06-07 )
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Viborg Go Green ApS 100% ownership (2022-09-20 – ) 100% voting rights (2022-09-20 – )
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BioCirc Vinkel Park ApS 100% ownership (2022-10-21 – ) 100% voting rights (2022-10-21 – )
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BioCirc Vesthimmerland Park ApS 100% ownership (2022-11-17 – ) 100% voting rights (2022-11-17 – )
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BioCirc Ringsted Go Green ApS 100% ownership (2022-12-21 – ) 100% voting rights (2022-12-21 – )
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BioCirc Komplementarselskab ApS 100% ownership (2023-03-22 – ) 100% voting rights (2023-03-22 – )
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BioCirc Viborg Park ApS 100% ownership (2023-04-18 – ) 100% voting rights (2023-04-18 – )
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BioCirc Haderslev Go Green ApS 100% ownership (2023-05-07 – ) 100% voting rights (2023-05-07 – )
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Hvilsom Renewables K/S 100% ownership (2023-05-25 – ) 100% voting rights (2023-05-25 – )
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Vester Lyby Renewables K/S 100% ownership (2023-05-25 – ) 100% voting rights (2023-05-25 – )
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Kvorning Renewables K/S 100% ownership (2023-05-25 – ) 100% voting rights (2023-05-25 – )
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BioCirc Blåbjerg Biogas ApS 100% ownership (2023-07-06 – ) 100% voting rights (2023-07-06 – )
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BioCirc Jammerbugt Park ApS 100% ownership (2023-09-07 – ) 100% voting rights (2023-09-07 – )
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BioCirc Favrskov Go Green ApS 100% ownership (2023-10-02 – ) 100% voting rights (2023-10-02 – )
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BioCirc CCS Holding ApS 100% ownership (2024-09-25 – ) 100% voting rights (2024-09-25 – )
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BioCirc Vinkel Sol Komplementarselskab ApS 100% ownership (2025-01-06 – ) 100% voting rights (2025-01-06 – )
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BioCirc CCS Komplementarselskab ApS 100% ownership (2025-01-23 – ) 100% voting rights (2025-01-23 – )
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BioCirc Hydrogen I ApS 100% ownership (2025-02-17 – ) 100% voting rights (2025-02-17 – )
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BioCirc Favrskov CCS K/S 100% ownership (2024-09-26 – 2024-09-26 ) 100% voting rights (2024-09-26 – 2024-09-26 )
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BioCirc Haderslev CCS K/S 100% ownership (2024-09-26 – 2024-09-26 ) 100% voting rights (2024-09-26 – 2024-09-26 )
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BioCirc Vesthimmerland CCS K/S 100% ownership (2024-09-26 – 2024-09-26 ) 100% voting rights (2024-09-26 – 2024-09-26 )
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BioCirc Vinkel CCS K/S 100% ownership (2024-09-26 – 2024-09-26 ) 100% voting rights (2024-09-26 – 2024-09-26 )
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BioCirc Grønhøj CCS K/S 100% ownership (2024-09-26 – 2024-09-26 ) 100% voting rights (2024-09-26 – 2024-09-26 )
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Iglsø Renewables K/S 100% ownership (2023-05-25 – ) 100% voting rights (2023-05-25 – )
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Vinkel Sol K/S 100% ownership (2023-05-25 – ) 100% voting rights (2023-05-25 – )
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Vesthimmerland Go Green K/S 100% ownership (2023-05-25 – ) 100% voting rights (2023-05-25 – )
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Tagmarken Sol K/S 100% ownership (2023-05-25 – ) 100% voting rights (2023-05-25 – )
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Sjørring Renewables K/S 100% ownership (2023-05-25 – ) 100% voting rights (2023-05-25 – )
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Mariagerfjord Go Green K/S 100% ownership (2023-05-25 – ) 100% voting rights (2023-05-25 – )
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Employees
BioCirc Group ApS has 217.00 full time equivalents (FTEs) and 230.00 employees as of 1 May, 2025.