BiomassProtein ApS — CVR 38852728

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Active 📅 Founded 2017 👥 2 employees
CVR 38852728 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2017-08-01
Addresses Ulvevej 26, 7800 Skive (SKIVE)
Employees 2
Employment interval ANTAL_2_4
Advertising protected Yes

Industry (2)

Forarbejdning af afgrøder efter høst 016300
Forarbejdning af afgrøder efter høst af frø/sædekorn til udsæd 016300

Email (2)

jsh@biomassprotein.com 2019-08-27
lih@ginnerup.dk 2021-09-14

Phone Number (3)

45702015 2017-08-01
21682748 2019-08-27
21497570 2021-09-14

Fax (1)

45482015

Addresses (7)

Dronninggårds Alle 68, 2840 Holte (RUDERSDAL) 2017-08-01
Søndergade 20A, 8300 Odder (ODDER) 2018-01-04
Søndergade 20A, 8300 Odder (ODDER) 2018-10-24
Agro Food Park 13, 8200 Aarhus N (AARHUS) 2019-08-27
Krabbesholm Alle 2, 7800 Skive (SKIVE) 2020-04-22
Væselvej 114, 7800 Skive (SKIVE) 2020-10-08
Ulvevej 26, 7800 Skive (SKIVE) 2021-09-14

Relations (19)

Pauli Lejf Kiel DirectorBoard member Profile
Ole Rom Andersen ADM. DIR.Board member Profile
Peter Lübeck ADM. DIR.Board member Profile
Ownership: 15% · Voting: 15%
Ownership: 20% · Voting: 20%
Ownership: 15% · Voting: 15%
BIOTEST ApS FoundersLegal owner Profile
Ownership: 25% · Voting: 25%
Ownership: 5% · Voting: 5%
Ownership: 20% · Voting: 20%
MPLU Holding IVS FoundersLegal owner Profile
Ownership: 25% · Voting: 25%
Ownership: 50% · Voting: 50%

Name history (2)

BiomassProtein IVS 2017-08-01 — 2017-10-11
BiomassProtein ApS 2017-10-12

Company form history (2)

Entrepreneurial (IVS) 2017-08-01
Private limited (ApS) 2017-10-12

Lifecycle (1)

2017-08-01 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-03 1 1
2026-02 1 1
2026-01 1 1
2025-12 1 1
2025-11 1 1
2025-10 1 1
2025-09 2 1.1
2025-08 1 1
2025-07 2 1.04
2025-06 2 1.1
2025-05 1 1
2025-04 1 1
2025-03 1 1
2025-02 1 1
2025-01 1 1
2024-12 1 1
2024-11 3 1.09
2024-10 3 1.22
2024-09 3 1.22
2024-08 3 1.26
2024-07 3 1.08
2024-06 3 1.32
2024-05 1 1
2024-04 1 1
2024-03 1 1
2024-02 1 1
2024-01 1 1
2023-12 1 1
2023-11 1 1
2023-10 1 1
2023-09 1 1
2023-08 1 1
2023-07 1 1
2023-06 1 1
2023-05 2 1.44
2023-04 2 1.52
2023-03 2 1.38
2023-02 2 1.44
2023-01 2 1.4
2022-12 2 1.42
2022-11 2 1.4
2022-10 2 1.42
2022-09 2 1.4
2022-08 1 1
2022-07 1 1
2022-06 1 1
2022-05 1 1
2022-04 1 1
2022-03 1 1
2022-02 1 1
2022-01 1 1
2021-12 1 1
2020-02 2 2
2020-01 2 2
2019-12 2 2
2019-11 2 2
2019-10 2 1.88

Production units (1)

P-1022743879 Open ↗

Registration history

2021-09-14 Addresses
2020-10-08 Addresses
2020-04-22 Addresses
2019-08-27 Addresses
2018-10-24 Addresses
2018-01-04 Addresses
2017-10-12 Name history: BiomassProtein ApS
2017-08-01 Addresses
2017-08-01 Name history: BiomassProtein IVS
2017-08-01 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at drive virksomhed med udvikling og kommercialisering af aktiviteter til fremstilling af funktionelle proteiner samt afledede produkter og hermed forbundet virksomhed herunder indgåelse af global, exclusiv aftale til udnyttelse af patent beskrevet: Kiel, P, Andersen, M & Lübeck, M: A method of providing functional proteins from plant material (patent WO2015197078).; Selskabets formål er at drive virksomhed med udvikling og kommercialisering af aktiviteter til fremstilling af funktionelle proteiner samt afledede produkter og hermed forbundet virksomhed.
First financial period end 2018-12-31
First financial period start 2017-08-01
Registered capital 10,000 DKK; 150,000 DKK; 160,000 DKK; 168,421 DKK; 673,684 DKK; 827,624 DKK
Share classes No; No; No; No; No
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes
Signing rule Selskabet tegnes af den samlede direktion samt et bestyrelsesmedlem.; Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller næstformanden, eller af den samlede bestyrelse
Latest articles date 2017-08-01; 2017-10-12; 2018-01-04; 2018-11-01; 2020-03-06; 2021-02-15; 2026-04-23; 2026-05-01

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