BioCirc ManCo ApS — CVR 43884646
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Active
Founded 2023
CVR
43884646
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2023-02-27
Addresses
Amaliegade 22, 1256 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Amaliegade 22, 1,
1256 København K
(KØBENHAVN)
2023-02-27
Relations (18)
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
Bertel David Maigaard
Director
Profile
ANDERS DAHL HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Claus Molbech Bendtsen
Director
Profile
Henrik Lava Sand Rasmussen
Director
Profile
ApS STM nr. 6416
Legal owner
Profile
Ownership: 5%
· Voting: 0%
KH5 Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
MMEJ Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Rylevej Holding 7 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Maigaard & Molbech II ApS
Legal ownerFounders
Profile
Ownership: 0%
· Voting: 100%
JMRB Holding GmbH
Legal owner
Profile
Ownership: 25%
· Voting: 0%
Klug Madsen Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
ADMK Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Høgh 23 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Breckling Holding GmbH
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Name history (3)
BioCirc ManCo ApS
2023-02-27 — 2023-02-28
BioCirc Thorsø ApS
2023-03-01 — 2023-03-16
BioCirc ManCo ApS
2023-03-17
Lifecycle (1)
2023-02-27 — now
Production units (1)
Registration history
2023-03-17
Name history: BioCirc ManCo ApS
2023-03-01
Name history: BioCirc Thorsø ApS
2023-02-27
Addresses
2023-02-27
Name history: BioCirc ManCo ApS
2023-02-27
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at erhverve, eje og afhænde unoterede og noterede kapitalandele samt anden virksomhed, der står i forbindelse hermed.
First financial period end
2023-12-31
First financial period start
2023-02-27
Registered capital
102,520 DKK; 130,020 DKK; 133,770 DKK; 164,136 DKK; 189,761 DKK; 220,103 DKK; 222,103 DKK; 326,925 DKK; 366,221 DKK; 40,000 DKK; 406,645 DKK; 78,251 DKK; 98,751 DKK
Share classes
No; No; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen i forening.
Latest articles date
2023-02-27; 2023-03-01; 2023-03-17; 2023-04-18; 2023-04-29; 2023-07-10; 2023-09-18; 2023-10-28; 2023-11-27; 2023-12-12; 2024-02-13; 2024-02-26; 2024-02-29; 2025-03-12; 2025-05-09
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