OmicVision Biosciences ApS

  • Active

  • Registration 44285584
  • APS
  • Established 1 September, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 September, 2023
Address
Ole Maaløes Vej 3, 1.
C/O OmicVision Biosciences ApS
2200 København N
Denmark
Phone: 26332323
Registration number
Registration 44285584

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Vorm
    2023-12-01 – 2024-08-30 30% ownership (2023-12-01 – 2024-08-30 ) 30% voting rights (2023-12-01 – 2024-08-30 )
  • Matthias Mann
    2023-12-01 – 2024-08-30 30% ownership (2023-12-01 – 2024-08-30 ) 30% voting rights (2023-12-01 – 2024-08-30 )
  • Andreas Mund
    2023-09-01 – 2023-12-01 50% ownership (2023-09-01 – 2023-12-01 ) 50% voting rights (2023-09-01 – 2023-12-01 )
  • Maximilian Thomas Dr Strauss
    2023-09-01 – 2023-12-01 50% ownership (2023-09-01 – 2023-12-01 ) 50% voting rights (2023-09-01 – 2023-12-01 )
Legal owners
  • Ummat Ventures ApS 15% ownership (2024-08-30 – ) 15% voting rights (2024-08-30 – )
  • VOMA HOLDING A/S 50% ownership (2023-12-01 – 2024-08-29 ) 33.33% ownership (2024-08-30 – ) 50% voting rights (2023-12-01 – 2024-08-29 ) 33.33% voting rights (2024-08-30 – )
  • AM Tech Ventures ApS 50% ownership (2023-09-01 – 2023-11-30 ) 20% ownership (2023-12-01 – 2024-08-29 ) 15% ownership (2024-08-30 – ) 50% voting rights (2023-09-01 – 2023-11-30 ) 20% voting rights (2023-12-01 – 2024-08-29 ) 15% voting rights (2024-08-30 – )
  • MS Ventures ApS 50% ownership (2023-09-01 – 2023-11-30 ) 20% ownership (2023-12-01 – 2024-08-29 ) 15% ownership (2024-08-30 – ) 50% voting rights (2023-09-01 – 2023-11-30 ) 20% voting rights (2023-12-01 – 2024-08-29 ) 15% voting rights (2024-08-30 – )
  • VOMA HOLDING A/S 50% ownership (2023-12-01 – 2024-08-29 ) 33.33% ownership (2024-08-30 – ) 50% voting rights (2023-12-01 – 2024-08-29 ) 33.33% voting rights (2024-08-30 – )
  • MS Ventures ApS 50% ownership (2023-09-01 – 2023-11-30 ) 20% ownership (2023-12-01 – 2024-08-29 ) 15% ownership (2024-08-30 – ) 50% voting rights (2023-09-01 – 2023-11-30 ) 20% voting rights (2023-12-01 – 2024-08-29 ) 15% voting rights (2024-08-30 – )
  • AM Tech Ventures ApS 50% ownership (2023-09-01 – 2023-11-30 ) 20% ownership (2023-12-01 – 2024-08-29 ) 15% ownership (2024-08-30 – ) 50% voting rights (2023-09-01 – 2023-11-30 ) 20% voting rights (2023-12-01 – 2024-08-29 ) 15% voting rights (2024-08-30 – )
  • MS Ventures ApS 50% ownership (2023-09-01 – 2023-11-30 ) 20% ownership (2023-12-01 – 2024-08-29 ) 15% ownership (2024-08-30 – ) 50% voting rights (2023-09-01 – 2023-11-30 ) 20% voting rights (2023-12-01 – 2024-08-29 ) 15% voting rights (2024-08-30 – )
  • AM Tech Ventures ApS 50% ownership (2023-09-01 – 2023-11-30 ) 20% ownership (2023-12-01 – 2024-08-29 ) 15% ownership (2024-08-30 – ) 50% voting rights (2023-09-01 – 2023-11-30 ) 20% voting rights (2023-12-01 – 2024-08-29 ) 15% voting rights (2024-08-30 – )
Directors
Board members

Employees

OmicVision Biosciences ApS has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.