CompaniesInTheUK

BBI SOLUTIONS GROUP LIMITED

Company number 13498204 ·

Active

0 active / 13 ceased · persons with significant control

Mr Lars Green

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-05-02
Ceased on
2025-05-02
Date of birth
May 1967
Nationality
Danish
Country of residence
Denmark
Correspondence address
Turborg Havnevej 19, 2900, Hellerup, Denmark

Ms Barbara Casadei

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-05-02
Ceased on
2025-05-02
Date of birth
November 1959
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Turborg Havnevej 19, 2900, Hellerup, Denmark

Mr Christopher Ashby Voigt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-13
Ceased on
2023-03-13
Date of birth
August 1976
Nationality
American
Country of residence
United States
Correspondence address
-, Tuborg Havnevej 19, 2900 Hellerup, -, Denmark

Ms Nana Bule Sebjbaek

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-13
Ceased on
2023-03-13
Date of birth
February 1978
Nationality
Danish
Country of residence
Denmark
Correspondence address
-, Tuborg Havnevej 19, 2900 Hellerup, -, Denmark

Mr Ole Jakob Müller

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-25
Ceased on
2022-03-25
Date of birth
February 1978
Nationality
Danish
Country of residence
Denmark
Correspondence address
-, Tuborg Havnevej 19, 2900 Hellerup, -, Denmark

Mr Stig Strobaek

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-25
Ceased on
2022-03-25
Date of birth
January 1964
Nationality
Danish
Country of residence
Denmark
Correspondence address
-, Tuborg Havnevej 19, 2900 Hellerup, -, Denmark

Professor Lars Henrik Fugger

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-08-05
Ceased on
2021-08-05
Date of birth
August 1960
Nationality
Danish
Country of residence
England
Correspondence address
-, Tuborg Havnevej 19, 2900 Hellerup, -, Denmark

Mr Lars Rebien Sorensen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-08-05
Ceased on
2021-08-05
Date of birth
October 1954
Nationality
Danish
Country of residence
Denmark
Correspondence address
-, Tuborg Havnevej 19, 2900 Hellerup, -, Denmark

Mr Mads Boritz Gron

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-08-05
Ceased on
2021-08-05
Date of birth
July 1967
Nationality
Danish
Country of residence
Denmark
Correspondence address
-, Tuborg Havnevej 19, 2900 Hellerup, -, Denmark

Mr Steen Riisgaard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-08-05
Ceased on
2021-08-05
Date of birth
March 1951
Nationality
Danish
Country of residence
Denmark
Correspondence address
-, Tuborg Havnevej 19, 2900 Hellerup, -, Denmark

Mr Lars Henrik Munch

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-08-05
Ceased on
2021-08-05
Date of birth
April 1959
Nationality
Danish
Country of residence
Denmark
Correspondence address
-, Tuborg Havnevej 19, 2900 Hellerup, -, Denmark

Liselotte Hojgaard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-08-05
Ceased on
2021-08-05
Date of birth
March 1957
Nationality
Danish
Country of residence
Denmark
Correspondence address
-, Tuborg Havnevej 19, 2900 Hellerup, -, Denmark

Novo Invest 2c A/S

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-07-07
Ceased on
2021-07-07
Correspondence address
C/O Novo Holdings A/S, Tuborg Havnevej 19, 2900 Hellerup, Denmark
Legal form
Public Limited Company
Place registered
Denmark
Registration number
41334886
Country registered
Denmark