BBI SOLUTIONS GROUP LIMITED

Company number 13498204

10 active persons with significant control / 0 active statements

Mr Christopher Ashby Voigt (Active)

• Correspondence address: -, Tuborg Havnevej 19, 2900 Hellerup, -, Denmark
• Notified on: 13 March 2023
• Date of birth: August 1976
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Ms Nana Bule Sebjbaek (Active)

• Correspondence address: -, Tuborg Havnevej 19, 2900 Hellerup, -, Denmark
• Notified on: 13 March 2023
• Date of birth: February 1978
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Has significant influence or control

Mr Stig Strobaek (Active)

• Correspondence address: -, Tuborg Havnevej 19, 2900 Hellerup, -, Denmark
• Notified on: 25 March 2022
• Date of birth: January 1964
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Has significant influence or control

Mr Ole Jakob Müller (Active)

• Correspondence address: -, Tuborg Havnevej 19, 2900 Hellerup, -, Denmark
• Notified on: 25 March 2022
• Date of birth: February 1978
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Has significant influence or control

Ms Liselotte Hojgaard (Active)

• Correspondence address: -, Tuborg Havnevej 19, 2900 Hellerup, -, Denmark
• Notified on: 5 August 2021
• Date of birth: March 1957
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Has significant influence or control

Mr Mads Boritz Gron (Active)

• Correspondence address: -, Tuborg Havnevej 19, 2900 Hellerup, -, Denmark
• Notified on: 5 August 2021
• Date of birth: July 1967
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Has significant influence or control

Mr Lars Henrik Fugger (Active)

• Correspondence address: -, Tuborg Havnevej 19, 2900 Hellerup, -, Denmark
• Notified on: 5 August 2021
• Date of birth: August 1960
• Nationality: Danish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Steen Riisgaard (Active)

• Correspondence address: -, Tuborg Havnevej 19, 2900 Hellerup, -, Denmark
• Notified on: 5 August 2021
• Date of birth: March 1951
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Has significant influence or control

Mr Lars Rebien Sorensen (Active)

• Correspondence address: -, Tuborg Havnevej 19, 2900 Hellerup, -, Denmark
• Notified on: 5 August 2021
• Date of birth: October 1954
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Has significant influence or control

Mr Lars Henrik Munch (Active)

• Correspondence address: -, Tuborg Havnevej 19, 2900 Hellerup, -, Denmark
• Notified on: 5 August 2021
• Date of birth: April 1959
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Has significant influence or control

Novo Invest 2c A/S (Ceased)

• Correspondence address: C/O Novo Holdings A/S, Tuborg Havnevej 19, 2900 Hellerup, Denmark
• Notified on: 7 July 2021
• Ceased on: 7 July 2021
• Governing law: Danish Business Authority
• Legal form: Public Limited Company
• Place registered: Denmark
• Registration number: 41334886
• Incorporated in: Denmark
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more