CVR 45833682Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)OtterupFounded 26 Aug 2025
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Bioace Holding ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGert Bjørn Petersen33.3% to under 50% of capital and votes, since 26 Aug 2025
Marianne Reinhart33.3% to under 50% of capital and votes, since 26 Aug 2025
and 2 moreGert Bjørn Petersensince 26 Aug 2025
Marianne Reinhartsince 20 Apr 2026
33.3% to under 50% of capital and votesclass A og Bnotified 29 Apr 2026since 26 Aug 2025
33.3% to under 50% of capital and votesclass A og Bnotified 29 Apr 2026since 26 Aug 2025
15% to under 20% of capitalclass Bsince 29 Apr 2026
15% to under 20% of capitalclass Bsince 29 Apr 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 4584499466.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for Bioace Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Aug 2025 to 7 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 20.04.2026
Direktion:
Tiltrådte:
Marianne Reinhart, den 20.04.2026.
Selskabet tegnes af en direktør.
Stiftelsesdato: 26.08.2025.
Virkningsdato: 26.08.2025.
Seneste vedtægtsdato: 26.08.2025.
Kapital:
kr. 20.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Gert Bjørn Petersen, den 26.08.2025, Marianne Reinhart, den 26.08.2025.
Direktion:
Gert Bjørn Petersen, (adm. dir), den 26.08.2025.
Selskabet tegnes af den administrerende direktør alene.
Første regnskabsår:
26.08.2025 - 30.09.2026.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at erhverve, eje og afhænde unoterede og noterede kapitalandele samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1031609670Krogsbølle Bygade 6, 5450 Otterup
No other current company drawn.
No other current company drawn.
