Liberata ApS
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Aurehøjvej 12, 2900 Hellerup
CVR 39005166
Part of Biowatch Holding ApS (100%)
Active
Private limited (ApS)
2017
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Active
Founded 2017
CVR
39005166
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2017-10-12
Addresses
Aurehøjvej 12, 2900 Hellerup
(GENTOFTE)
Alternate names
Blood Draw Distribution ApS, High Performance Tribe ApS
Advertising protected?
Yes
Industry (2)
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
749090
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
749990
Addresses (4)
Borggade 1,
8000 Aarhus C
(AARHUS)
2017-10-12
Søndergade 74, 5,
8000 Aarhus C
(AARHUS)
2021-08-05
Aurehøjvej 12,
2900 Hellerup
(GENTOFTE)
2025-04-11
Aurehøjvej 12,
2900 Hellerup
(GENTOFTE)
2025-05-07
Relations (4)
Mikkel Thykjær Jørgensen
Director
Profile
John Chuong Ly
Director
Profile
Kim Jepsen Lauridsen
Director
Profile
Biowatch Holding ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (5)
Biowatch Pet IVS
2017-10-12 — 2017-11-19
Check My Pet IVS
2017-11-20 — 2018-05-01
Biowatch Africa IVS
2018-05-02 — 2021-09-26
Biowatch Africa ApS
2021-09-27 — 2021-12-14
Liberata ApS
2021-12-15
Company form history (2)
Entrepreneurial (IVS)
2017-10-12
Private limited (ApS)
2021-09-27
Lifecycle (1)
2017-10-12 — now
Production units (1)
Registration history
2025-05-07
Addresses
2025-04-11
Addresses
2021-12-15
Name history: Liberata ApS
2021-09-27
Name history: Biowatch Africa ApS
2021-08-05
Addresses
2018-05-02
Name history: Biowatch Africa IVS
2017-11-20
Name history: Check My Pet IVS
2017-10-12
Addresses
2017-10-12
Name history: Biowatch Pet IVS
2017-10-12
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve virksomhed med udvikling og salg af tjenesteydelser indenfor velfærdsteknologi til dyr, IT, mHealth og dermed beslægtet virksomhed.; Selskabets formål er at udøve virksomhed med salg af produkter og tjenesteydelser indenfor filterkort (DBS) blodtagningsløsninger og dermed beslægtet virksomhed.
First financial period end
2018-12-31
First financial period start
2017-10-12
Registered capital
1,000 DKK; 40,000 DKK
Share classes
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 en direktør.
Latest articles date
2017-10-12; 2017-11-20; 2018-05-02; 2021-09-27; 2021-12-15; 2024-12-18
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