BioCarb Solution ApS

  • Active

  • Registration 43671510
  • APS
  • Established 28 November, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 November, 2022
Address
Godthåbsvej 27
C/O Bymakers (Godthåbsvej 27, 1. sal)
8660 Skanderborg
Denmark
Phone: 51564683
Registration number
Registration 43671510

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karen Kirketerp
    2022-11-28 – 2024-05-31 25.5% ownership (2022-11-28 – 2023-11-12 ) 25.73% ownership (2023-11-13 – 2024-05-31 ) 25.5% voting rights (2022-11-28 – 2023-11-12 ) 25.73% voting rights (2023-11-13 – 2024-05-31 )
Legal owners
  • DANISH BIO COMMODITIES A/S 100% ownership (2024-10-25 – ) 100% voting rights (2024-10-25 – )
  • Agri Energy Vrå P/S 25% ownership (2022-11-28 – 2024-10-25 ) 25% voting rights (2022-11-28 – 2024-05-28 ) 20% voting rights (2024-05-29 – 2024-10-03 )
  • GRØNGAS PARTNER A/S 15% ownership (2022-11-28 – 2024-10-03 ) 20% ownership (2024-10-04 – 2024-10-25 ) 15% voting rights (2022-11-28 – 2024-10-03 ) 20% voting rights (2024-10-04 – 2024-10-25 )
  • BIOMAN ApS 20% ownership (2024-04-30 – 2024-10-04 ) 20% voting rights (2024-04-30 – 2024-10-04 )
  • GRØNGAS PARTNER A/S 15% ownership (2022-11-28 – 2024-10-03 ) 20% ownership (2024-10-04 – 2024-10-25 ) 15% voting rights (2022-11-28 – 2024-10-03 ) 20% voting rights (2024-10-04 – 2024-10-25 )
  • Vrejlev Biogas ApS 15% ownership (2022-11-28 – 2023-11-12 ) 10% ownership (2023-11-13 – 2024-10-03 ) 15% voting rights (2022-11-28 – 2023-11-12 ) 10% voting rights (2023-11-13 – 2024-10-03 )
  • Sindal Biogas A/S 33.33% ownership (2022-11-28 – 2024-05-28 ) 20% ownership (2024-05-29 – 2024-10-03 ) 33.33% voting rights (2022-11-28 – 2024-05-28 ) 20% voting rights (2024-05-29 – 2024-10-03 )
  • Sindal Biogas A/S 33.33% ownership (2022-11-28 – 2024-05-28 ) 20% ownership (2024-05-29 – 2024-10-03 ) 33.33% voting rights (2022-11-28 – 2024-05-28 ) 20% voting rights (2024-05-29 – 2024-10-03 )
  • Niels Kristian Holger Kirketerp
    2022-11-28 – 2024-04-30 5% ownership (2022-11-28 – 2024-04-30 ) 5% voting rights (2022-11-28 – 2024-04-30 )
  • Vrejlev Biogas ApS 15% ownership (2022-11-28 – 2023-11-12 ) 10% ownership (2023-11-13 – 2024-10-03 ) 15% voting rights (2022-11-28 – 2023-11-12 ) 10% voting rights (2023-11-13 – 2024-10-03 )
Directors
Board members

Employees

BioCarb Solution ApS has 5.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.