BioCon Systems ApS — CVR 45361683
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Active
Founded 2025
CVR
45361683
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2025-01-28
Addresses
Messingvej 7, 8940 Randers SV
(RANDERS)
Advertising protected
Yes
Industry (2)
Energiudnyttelse af affald
382200
Fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien
289300
Addresses (1)
Messingvej 7,
8940 Randers SV
(RANDERS)
2025-01-28
Relations (15)
John Holflod Jeppesen
Chairman
Profile
Jesper Aggerholm
Board member
Profile
Michael Reimer Landrock Kristensen
DirectorBoard member
Profile
Søren Mark Andersen
Board member
Profile
Peter Agerbo Ellegaard
Board member
Profile
Heinrich Iversen
Board member
Profile
SMA HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
GONGFI ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ApS STAKE NR. 1646
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
FRKANI ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Landrock Holding ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
DANALI HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2025-01-28 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 8 | 6 |
| 2026-04 | 8 | 6 |
| 2026-03 | 8 | 6 |
| 2026-02 | 7 | 6 |
| 2026-01 | 7 | 6 |
| 2025-12 | 7 | 6 |
| 2025-11 | 7 | 6 |
| 2025-10 | 5 | 4 |
| 2025-09 | 7 | 6 |
| 2025-08 | 7 | 6 |
| 2025-07 | 8 | 7 |
| 2025-06 | 8 | 7 |
| 2025-05 | 8 | 7 |
| 2025-04 | 8 | 7 |
| 2025-03 | 7 | 6 |
| 2025-02 | 7 | 6 |
Production units (1)
Registration history
2025-01-28
Addresses
2025-01-28
Name history: BioCon Systems ApS
2025-01-28
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er produktion og handel med udstyr til biogassystemer, grøn energi, øvrig industrivirksomhed samt hermed beslægtede aktiviteter.
First financial period end
2025-12-31
First financial period start
2025-01-28
Registered capital
100,000 DKK
Share classes
No
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 en direktør og formanden for bestyrelsen i forening.
Latest articles date
2025-01-28; 2026-03-17
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