BioCirc Holding III ApS (CVR 42949442) company profile

Ownership

Lars Dalgaard
5% to under 10% of capital and votesclass Asince 24 Apr 2023
Bioben ApS
CVR 4294961266.7% to under 90% of capital and votesclass Anotified 5 May 2023since 5 Jan 2022

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Maigaard & Molbech II ApS
CVR 42844918100% of votesclass Bnotified 6 Jan 20224 Jan 2022 to 6 Jan 2022

Control chain

Ultimate controller
Bo Ladegaard Bendtsen
Holds 100% of capital and votes in Euro Economics Commercial Properties ApS, since 30 Sep 2020
Capital100%
Votes100%
Holding company
Euro Economics Commercial Properties ApS
CVR 41692278Private limited company (ApS)
Holds 100% of capital and votes in Bioben ApS, since 12 May 2023
Capital100%
Votes100%
Holding company
Bioben ApS
CVR 42949612Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in BioCirc Holding III ApS, since 5 Jan 2022
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
BioCirc Holding III ApS
CVR 42949442

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 12 Nov 2026.

Owned companies

1 Danish company, which own 1 more one level down.

BioCirc Group Holding ApS
Subsidiary or joint ventureCVR 4330248550% to under 66.7% of capital
- BioCirc Group ApS
  SubsidiaryCVR 43305077100% of capital and votes

Found by searching the CVR owner register (ejerregister) for BioCirc Holding III ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

BioCirc Holding II ApS
CVR 4294950750% to under 66.7% of capital4 Jan 2022 to 3 Jun 2022

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Claus Molbech BendtsenExecutive board since 4 Jan 2022

Founders (1)

Maigaard & Molbech II ApSFounded 4 Jan 2022

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (1)

Bertel David MaigaardExecutive board 4 Jan 2022 to 16 Nov 2023

Network

Roles over time

Claus Molbech Bendtsen: Executive board, 4 Jan 2022 to today.

4 Jan 2022 to 12 Nov 2026.

Former (1)

Bertel David Maigaard: Executive board, 4 Jan 2022 to 16 Nov 2023.

4 Jan 2022 to 12 Nov 2026.

Executive board (direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025
Gross profit	-72	-13	-7	-1,839
Result for the year	-10,382	+241,462	-62,492	-1,863
Equity	828,178	1,700,114	1,640,011	1,733,647
Total assets	828,194	1,700,257	1,640,038	1,735,111
Employees (average)	0	Not reported	Not reported	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jun 2024
PDF
Annual report 2022
4 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For BioCirc Holding III ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af direktionen i forening.since 4 Jan 2022
Purpose (formål): Selskabets formål er at eje aktier, anparter og andre investeringsinstrumenter.since 4 Jan 2022
Audit opted out (revision fravalgt): Nosince 4 Jan 2022
Articles of association last changed (seneste vedtægtsdato): 9 May 2025
Share classes (kapitalklasser): Yessince 9 May 2025
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 4 Jan 2022
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 4 Jan 2022

Share capital

Each registered value from the day it took effect, newest first.

9 May 2025DKK 4,289,316+93,712
12 Mar 2025DKK 4,195,604+453,310
12 Feb 2024DKK 3,742,294+62,939
11 Jul 2023DKK 3,679,355+136,301
22 May 2023DKK 3,543,054+252,525
16 May 2023DKK 3,290,529+37,878

Earlier values (15)

7 May 2023DKK 3,252,651+5,050
24 Apr 2023DKK 3,247,601+222,196
23 Apr 2023DKK 3,025,405+12,626
21 Apr 2023DKK 3,012,779+25,252
20 Mar 2023DKK 2,987,527+252,525
21 Feb 2023DKK 2,735,002+20,201
4 Jan 2023DKK 2,714,801+597,223
20 Nov 2022DKK 2,117,578+73,232
8 Aug 2022DKK 2,044,346+2,525
21 Jul 2022DKK 2,041,821+11,362
16 Jul 2022DKK 2,030,459+5,050
15 Jul 2022DKK 2,025,409+65,656
6 Jun 2022DKK 1,959,753+959,752
5 Jan 2022DKK 1,000,001+960,001
4 Jan 2022DKK 40,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

11 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
7 Jul 2025
Capital change
Vedtægter ændret: 09.05.2025
Kapitalforhøjelsen er besluttet den 09.05.2025.
kr. 93.712,00, indbetalt kontant, kurs 39.600,00.
Kapitalen udgør herefter kr. 4.289.316,00.
7 Jul 2025
Capital change
Vedtægter ændret: 12.03.2025
Kapitalforhøjelsen er besluttet den 12.03.2025.
kr. 453.310,00, indbetalt kontant, kurs 39.600,00.
Kapitalen udgør herefter kr. 4.195.604,00.
28 Feb 2024
Capital change
Vedtægter ændret: 12.02.2024
Kapitalforhøjelsen er besluttet den 12.02.2024.
kr. 62.939,00, indbetalt kontant, kurs 79.200,00.
Kapitalen udgør herefter kr. 3.742.294,00.
16 Nov 2023
People change
Direktion:
Fratrådte:
Bertel David Maigaard, den 16.11.2023.
29 Sep 2023
Other
Vedtægter ændret: 29.09.2023
25 Jul 2023
Capital change
Vedtægter ændret: 11.07.2023
Kapitalforhøjelsen er besluttet den 11.07.2023.
kr. 136.301,00, indbetalt kontant, kurs 39.600,00.
Kapitalen udgør herefter kr. 3.679.355,00.
22 May 2023
Capital change
Vedtægter ændret: 22.05.2023
Kapitalforhøjelsen er besluttet den 22.05.2023.
kr. 252.525,00, indbetalt kontant, kurs 39.600,00.
Kapitalen udgør herefter kr. 3.543.054,00.
16 May 2023
Capital change
Vedtægter ændret: 16.05.2023
Kapitalforhøjelsen er besluttet den 16.05.2023.
kr. 37.878,00, indbetalt kontant, kurs 39.600,00.
Kapitalen udgør herefter kr. 3.290.529,00.
16 May 2023
Capital change
Vedtægter ændret: 07.05.2023
Kapitalforhøjelsen er besluttet den 07.05.2023.
kr. 5.050,00, indbetalt kontant, kurs 39.600,00.
Kapitalen udgør herefter kr. 3.252.651,00.

Show 17 more

5 May 2023
Capital change
Vedtægter ændret: 24.04.2023
Kapitalforhøjelsen er besluttet den 24.04.2023.
kr. 222.196,00, indbetalt kontant, kurs 45.005,31.
Kapitalen udgør herefter kr. 3.247.601,00.
5 May 2023
Capital change
Vedtægter ændret: 23.04.2023
Kapitalforhøjelsen er besluttet den 23.04.2023.
kr. 12.626,00, indbetalt kontant, kurs 39.600,00.
Kapitalen udgør herefter kr. 3.025.405,00.
21 Apr 2023
Capital change
Vedtægter ændret: 21.04.2023
Kapitalforhøjelsen er besluttet den 21.04.2023.
kr. 25.252,00, indbetalt kontant, kurs 39.600,00.
Kapitalen udgør herefter kr. 3.012.779,00.
22 Mar 2023
Capital change
Vedtægter ændret: 20.03.2023
Kapitalforhøjelsen er besluttet den 20.03.2023.
kr. 252.525,00, indbetalt kontant, kurs 39.600,00.
Kapitalen udgør herefter kr. 2.987.527,00.
26 Feb 2023
Capital change
Vedtægter ændret: 21.02.2023
Kapitalforhøjelsen er besluttet den 21.02.2023.
kr. 20.201,00, indbetalt kontant, kurs 39.600,00.
Kapitalen udgør herefter kr. 2.735.002,00.
24 Feb 2023
Other
Vedtægter ændret: 14.02.2023
4 Jan 2023
Capital change
Vedtægter ændret: 04.01.2023
Kapitalforhøjelsen er besluttet den 04.01.2023.
kr. 597.223,00, indbetalt kontant, kurs 39.600,00.
Kapitalen udgør herefter kr. 2.714.801,00.
21 Nov 2022
Capital change
Vedtægter ændret: 20.11.2022
Kapitalforhøjelsen er besluttet den 20.11.2022.
kr. 73.232,00, indbetalt kontant, kurs 39.600,00.
Kapitalen udgør herefter kr. 2.117.578,00.
10 Aug 2022
Capital change
Vedtægter ændret: 08.08.2022
Kapitalforhøjelsen er besluttet den 08.08.2022.
kr. 2.525,00, indbetalt kontant, kurs 39.600,00.
Kapitalen udgør herefter kr. 2.044.346,00.
26 Jul 2022
Capital change
Vedtægter ændret: 21.07.2022
Kapitalforhøjelsen er besluttet den 21.07.2022.
kr. 11.362,00, indbetalt kontant, kurs 39.600,00.
Kapitalen udgør herefter kr. 2.041.821,00.
26 Jul 2022
Capital change
Vedtægter ændret: 16.07.2022
Kapitalforhøjelsen er besluttet den 16.07.2022.
kr. 5.050,00, indbetalt kontant, kurs 39.600,00.
Kapitalen udgør herefter kr. 2.030.459,00.
26 Jul 2022
Capital change
Vedtægter ændret: 15.07.2022
Kapitalforhøjelsen er besluttet den 15.07.2022.
kr. 65.656,00, indbetalt kontant, kurs 39.600,00.
Kapitalen udgør herefter kr. 2.025.409,00.
7 Jun 2022
Capital change
Vedtægter ændret: 06.06.2022
Kapitalforhøjelsen er besluttet den 06.06.2022.
kr. 959.752,00, indbetalt kontant, kurs 39.600,00.
Kapitalen udgør herefter kr. 1.959.753,00.
10 Jan 2022
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 06.01.2022
7 Jan 2022
Other
Vedtægter ændret: 06.01.2022
5 Jan 2022
Capital change
Vedtægter ændret: 05.01.2022
Kapitalforhøjelsen er besluttet den 05.01.2022.
kr. 1.000.000,00, indbetalt kontant, kurs 39.600,00.
Kapitalnedsættelse besluttet 05.01.2022 og gennemført 05.01.2022 udbetaling til aktionær anpartshaver kr. 39.999,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.001,00.
Kapitalen er opdelt i klasser.
4 Jan 2022
New company
Stiftelsesdato: 04.01.2022.
Virkningsdato: 04.01.2022.
Seneste vedtægtsdato: 04.01.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 42844918 Maigaard & Molbech II ApS, Amaliegade 22, 1., 1256 København K, den 04.01.2022.
Direktion:
Claus Molbech Bendtsen, den 04.01.2022, Bertel David Maigaard, den 04.01.2022.
Selskabet tegnes af direktionen i forening.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 04.01.2022.
Første regnskabsår:
04.01.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier, anparter og andre investeringsinstrumenter.

Registrations (registreringer)

Registration

Address: Amaliegade 22
1256 København K
København Municipality
CVR record last changed: 28 Sep 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

BioCirc Holding III ApS
P-number 1027866421Amaliegade 22, 1256 København K

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Owned companies

Dandex estimates

People

Current (1)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies