BioCirc ManCo ApS

  • Active

  • Registration 43884646
  • APS
  • Established 27 February, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 February, 2023
Address
Amaliegade 22, 1.
C/O Maigaard & Molbech ApS
1256 København K
Denmark
Registration number
Registration 43884646

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • KH5 Holding ApS 5% ownership (2025-06-25 – ) 10% ownership (2024-02-29 – 2025-06-24 ) 15% ownership (2024-02-13 – 2024-02-28 ) 20% ownership (2023-11-27 – 2024-02-12 ) 25% ownership (2023-09-18 – 2023-11-26 ) 33.33% ownership (2023-04-18 – 2023-09-17 ) 0% voting rights (2023-04-18 – )
  • Rylevej Holding 7 ApS 5% ownership (2024-02-29 – ) 10% ownership (2023-12-12 – 2024-02-28 ) 15% ownership (2023-10-28 – 2023-12-11 ) 25% ownership (2023-04-18 – 2023-10-27 ) 0% voting rights (2023-04-18 – )
  • Maigaard & Molbech II ApS 0% ownership (2023-04-18 – ) 100% ownership (2023-02-27 – 2023-04-17 ) 100% voting rights (2023-02-27 – )
  • Breckling Holding GmbH
    2025-06-25 – 5% ownership (2025-06-25 – ) 0% voting rights (2025-06-25 – )
  • MMEJ Holding ApS 5% ownership (2023-04-29 – 2023-10-28 ) 10% ownership (2024-02-29 – ) 15% ownership (2023-12-12 – 2024-02-28 ) 20% ownership (2023-11-27 – 2023-12-11 ) 0% voting rights (2023-04-29 – 2023-10-28 )
  • JMRB Holding GmbH
    2024-02-29 – 25% ownership (2024-02-29 – ) 0% voting rights (2024-02-29 – )
  • KH5 Holding ApS 5% ownership (2025-06-25 – ) 10% ownership (2024-02-29 – 2025-06-24 ) 15% ownership (2024-02-13 – 2024-02-28 ) 20% ownership (2023-11-27 – 2024-02-12 ) 25% ownership (2023-09-18 – 2023-11-26 ) 33.33% ownership (2023-04-18 – 2023-09-17 ) 0% voting rights (2023-04-18 – )
  • Høgh 23 ApS 5% ownership (2023-10-28 – 2024-02-29 ) 10% ownership (2023-04-29 – 2023-10-27 ) 0% voting rights (2023-04-29 – 2024-02-29 )
  • ADMK Invest ApS 5% ownership (2023-11-27 – 2024-02-29 ) 10% ownership (2023-10-28 – 2023-11-26 ) 15% ownership (2023-04-18 – 2023-10-27 ) 0% voting rights (2023-04-18 – 2024-02-29 )
  • Hensch Holdco ApS 5% ownership (2024-02-13 – 2024-02-29 ) 0% voting rights (2024-02-13 – 2024-02-29 )
  • Klug Madsen Invest ApS 5% ownership (2023-11-27 – 2024-02-29 ) 0% voting rights (2023-11-27 – 2024-02-29 )
  • Rylevej Holding 7 ApS 5% ownership (2024-02-29 – ) 10% ownership (2023-12-12 – 2024-02-28 ) 15% ownership (2023-10-28 – 2023-12-11 ) 25% ownership (2023-04-18 – 2023-10-27 ) 0% voting rights (2023-04-18 – )
  • KH5 Holding ApS 5% ownership (2025-06-25 – ) 10% ownership (2024-02-29 – 2025-06-24 ) 15% ownership (2024-02-13 – 2024-02-28 ) 20% ownership (2023-11-27 – 2024-02-12 ) 25% ownership (2023-09-18 – 2023-11-26 ) 33.33% ownership (2023-04-18 – 2023-09-17 ) 0% voting rights (2023-04-18 – )
  • MMEJ Holding ApS 5% ownership (2023-04-29 – 2023-10-28 ) 10% ownership (2024-02-29 – ) 15% ownership (2023-12-12 – 2024-02-28 ) 20% ownership (2023-11-27 – 2023-12-11 ) 0% voting rights (2023-04-29 – 2023-10-28 )
  • ANDERS DAHL HOLDING ApS 5% ownership (2023-12-12 – 2024-02-26 ) 0% voting rights (2023-12-12 – 2024-02-26 )
  • KH5 Holding ApS 5% ownership (2025-06-25 – ) 10% ownership (2024-02-29 – 2025-06-24 ) 15% ownership (2024-02-13 – 2024-02-28 ) 20% ownership (2023-11-27 – 2024-02-12 ) 25% ownership (2023-09-18 – 2023-11-26 ) 33.33% ownership (2023-04-18 – 2023-09-17 ) 0% voting rights (2023-04-18 – )
  • Rylevej Holding 7 ApS 5% ownership (2024-02-29 – ) 10% ownership (2023-12-12 – 2024-02-28 ) 15% ownership (2023-10-28 – 2023-12-11 ) 25% ownership (2023-04-18 – 2023-10-27 ) 0% voting rights (2023-04-18 – )
  • MMEJ Holding ApS 5% ownership (2023-04-29 – 2023-10-28 ) 10% ownership (2024-02-29 – ) 15% ownership (2023-12-12 – 2024-02-28 ) 20% ownership (2023-11-27 – 2023-12-11 ) 0% voting rights (2023-04-29 – 2023-10-28 )
  • ADMK Invest ApS 5% ownership (2023-11-27 – 2024-02-29 ) 10% ownership (2023-10-28 – 2023-11-26 ) 15% ownership (2023-04-18 – 2023-10-27 ) 0% voting rights (2023-04-18 – 2024-02-29 )
  • KH5 Holding ApS 5% ownership (2025-06-25 – ) 10% ownership (2024-02-29 – 2025-06-24 ) 15% ownership (2024-02-13 – 2024-02-28 ) 20% ownership (2023-11-27 – 2024-02-12 ) 25% ownership (2023-09-18 – 2023-11-26 ) 33.33% ownership (2023-04-18 – 2023-09-17 ) 0% voting rights (2023-04-18 – )
  • MMEJ Holding ApS 5% ownership (2023-04-29 – 2023-10-28 ) 10% ownership (2024-02-29 – ) 15% ownership (2023-12-12 – 2024-02-28 ) 20% ownership (2023-11-27 – 2023-12-11 ) 0% voting rights (2023-04-29 – 2023-10-28 )
  • Rylevej Holding 7 ApS 5% ownership (2024-02-29 – ) 10% ownership (2023-12-12 – 2024-02-28 ) 15% ownership (2023-10-28 – 2023-12-11 ) 25% ownership (2023-04-18 – 2023-10-27 ) 0% voting rights (2023-04-18 – )
  • ADMK Invest ApS 5% ownership (2023-11-27 – 2024-02-29 ) 10% ownership (2023-10-28 – 2023-11-26 ) 15% ownership (2023-04-18 – 2023-10-27 ) 0% voting rights (2023-04-18 – 2024-02-29 )
  • Høgh 23 ApS 5% ownership (2023-10-28 – 2024-02-29 ) 10% ownership (2023-04-29 – 2023-10-27 ) 0% voting rights (2023-04-29 – 2024-02-29 )
  • KH5 Holding ApS 5% ownership (2025-06-25 – ) 10% ownership (2024-02-29 – 2025-06-24 ) 15% ownership (2024-02-13 – 2024-02-28 ) 20% ownership (2023-11-27 – 2024-02-12 ) 25% ownership (2023-09-18 – 2023-11-26 ) 33.33% ownership (2023-04-18 – 2023-09-17 ) 0% voting rights (2023-04-18 – )
  • Maigaard & Molbech II ApS 0% ownership (2023-04-18 – ) 100% ownership (2023-02-27 – 2023-04-17 ) 100% voting rights (2023-02-27 – )
Directors