Biosystems Holding ApS
Registration details
Company overview
Biosystems Holding ApS is a Private limited company (Ltd.) registered in Denmark under 40118659, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 22 December 2018 and lists its registered address as Hørsholm, Denmark. 2 shareholders are on record for Biosystems Holding ApS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for Biosystems Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Erik Schibsbye (appointed 2018-12-22) and Philip Falk (appointed 2020-08-03) both serve as Direktør; Jonas Jacob Husmer (appointed 2020-08-03) serves as Adm. Dir. The record also shows 2 earlier, since-resigned appointments held by officers who currently serve.
Management authority at Biosystems Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Biosystems Holding ApS
Denmark
How these relationships were recorded
Biosystems Holding ApS has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns Biosystems Holding ApS?
Two shareholders are currently on record for Biosystems Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Jonas Jacob Husmer, holding 50% — the largest recorded stake — followed by Philip Broberg Falk at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Biosystems Holding ApS's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Biosystems Holding ApS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Biosystems Holding ApS have on record?
2 shareholders are shown on record for Biosystems Holding ApS.
What is Biosystems Holding ApS's company registration number?
Biosystems Holding ApS's registration number is 40118659, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is Biosystems Holding ApS still an active company?
Biosystems Holding ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was Biosystems Holding ApS incorporated?
Biosystems Holding ApS was incorporated on 22 December 2018, according to Danish Business Authority — CVR (Central Business Register).
What is Biosystems Holding ApS's registered address?
The registered address on file for Biosystems Holding ApS is Hørsholm, Denmark.
What legal structure is Biosystems Holding ApS registered as?
Biosystems Holding ApS is registered as a Private limited company (Ltd.) in Denmark.
Who are the officers/directors of Biosystems Holding ApS?
Three of the 5 officer records shown for Biosystems Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Erik Schibsbye (appointed 2018-12-22) and Philip Falk (appointed 2020-08-03) both serve as Direktør; Jonas Jacob Husmer (appointed 2020-08-03) serves as Adm. Dir. The record also shows 2 earlier, since-resigned appointments held by officers who currently serve. Management authority at Biosystems Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Biosystems Holding ApS have a parent company or subsidiaries?
Biosystems Holding ApS has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Biosystems Holding ApS's ownership over time?
This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to Biosystems Holding ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Biosystems Holding ApS's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like Biosystems Holding ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 9 November 2026.