FP Aquaculture & Ocean Health ApS

  • Active

  • Registration 44468476
  • APS
  • Established 1 December, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 December, 2023
Address
Nordre Fasanvej 215
C/O c/o Symbion Frederiksberg A/S
2000 Frederiksberg
Denmark
Registration number
Registration 44468476

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frederik Taarnhøj
    2023-12-01 – 50.37% ownership (2024-09-26 – ) 55.59% ownership (2024-05-02 – 2024-09-25 ) 100% ownership (2023-12-01 – 2024-05-01 ) 50.37% voting rights (2024-09-26 – ) 55.59% voting rights (2024-05-02 – 2024-09-25 ) 100% voting rights (2023-12-01 – 2024-05-01 )
  • Jens Taarnhøj
    2024-05-02 – 2024-11-28 26.47% ownership (2024-05-02 – 2024-11-28 ) 26.47% voting rights (2024-05-02 – 2024-11-28 )
Legal owners
  • Jens Peter Justesen
    2024-09-26 – 5% ownership (2024-09-26 – ) 5% voting rights (2024-09-26 – )
  • GRÅ STÆR KLINIKKEN HOLDING ApS 25% ownership (2024-05-02 – 2024-09-25 ) 20% ownership (2024-09-26 – ) 25% voting rights (2024-05-02 – 2024-09-25 ) 20% voting rights (2024-09-26 – )
  • FT4 Holding ApS 100% ownership (2023-12-01 – 2024-05-01 ) 50% ownership (2024-05-02 – ) 100% voting rights (2023-12-01 – 2024-05-01 ) 50% voting rights (2024-05-02 – )
  • FP Aquaculture & Ocean Health ApS 5% ownership (2025-03-15 – ) 0% voting rights (2025-03-15 – )
  • evolito A/S 10% ownership (2024-05-02 – 2024-09-25 ) 5% ownership (2024-09-26 – 2025-03-15 ) 10% voting rights (2024-05-02 – 2024-09-25 ) 5% voting rights (2024-09-26 – 2025-03-15 )
  • GRÅ STÆR KLINIKKEN HOLDING ApS 25% ownership (2024-05-02 – 2024-09-25 ) 20% ownership (2024-09-26 – ) 25% voting rights (2024-05-02 – 2024-09-25 ) 20% voting rights (2024-09-26 – )
  • evolito A/S 10% ownership (2024-05-02 – 2024-09-25 ) 5% ownership (2024-09-26 – 2025-03-15 ) 10% voting rights (2024-05-02 – 2024-09-25 ) 5% voting rights (2024-09-26 – 2025-03-15 )
  • FT4 Holding ApS 100% ownership (2023-12-01 – 2024-05-01 ) 50% ownership (2024-05-02 – ) 100% voting rights (2023-12-01 – 2024-05-01 ) 50% voting rights (2024-05-02 – )
Directors
Subsidiaries

Employees

FP Aquaculture & Ocean Health ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.