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BIOCOVER HOLDING A/S

Active

Registration No.
35634894
Incorporation Date
2013-12-30
Company Type
Not disclosed
Address
Vejen, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

BIOCOVER HOLDING A/S is a Private limited company (Ltd.) registered in Denmark under 35634894, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 30 December 2013 and lists its registered address as Vejen, Denmark. 3 shareholders are on record for BIOCOVER HOLDING A/S, 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

3

Three shareholders are currently on record for BIOCOVER HOLDING A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Morten Toft, holding 76% — a majority holding — followed by Christian Toft Madsen at 12%; the remaining 1 shareholder shown holds smaller stakes.

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.

Shareholder Type Holding Source Document
Morten Toft 76% Danish Business Authority — CVR (Central Business Register)
Christian Toft Madsen 12% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for BIOCOVER HOLDING A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Morten Toft (appointed 2013-12-30) serves as Stiftere; Christian Madsen (appointed 2013-12-30) serves as Bestyrelsesmedlem; Casper Toft Sorensen (appointed 2017-01-09) serves as Formand. The remaining 2 records shown (Niels-Jørn Rahbek and Mette Mehlsen Sorensen) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BIOCOVER HOLDING A/S 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.

MT
Morten Toft ACTIVE

Appointed
2013-12-30
Residence
🇩🇰 Denmark
Occupation
Stiftere

CM
Christian Madsen ACTIVE

Appointed
2013-12-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CT
Casper Toft Sorensen ACTIVE

Appointed
2017-01-09
Residence
🇩🇰 Denmark
Occupation
Formand

NR
Niels-Jørn Rahbek RESIGNED

Appointed
2013-12-30
Resigned
2017-01-09
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MM
Mette Mehlsen Sorensen RESIGNED

Appointed
2017-01-09
Resigned
2017-12-05
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

BIOCOVER HOLDING A/S has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 1 subsidiary spans 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.

Ultimate HQ
BIOCOVER HOLDING A/S
Denmark
Biocover ApS
DenmarkDK 32448062

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Frequently Asked Questions

Who owns BIOCOVER HOLDING A/S?

Three shareholders are currently on record for BIOCOVER HOLDING A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Morten Toft, holding 76% — a majority holding — followed by Christian Toft Madsen at 12%; the remaining 1 shareholder shown holds smaller stakes. 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 BIOCOVER HOLDING A/S's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BIOCOVER HOLDING A/S 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 BIOCOVER HOLDING A/S have on record?

3 shareholders are shown on record for BIOCOVER HOLDING A/S.

What is BIOCOVER HOLDING A/S's company registration number?

BIOCOVER HOLDING A/S's registration number is 35634894, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is BIOCOVER HOLDING A/S still an active company?

BIOCOVER HOLDING A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was BIOCOVER HOLDING A/S incorporated?

BIOCOVER HOLDING A/S was incorporated on 30 December 2013, according to Danish Business Authority — CVR (Central Business Register).

What is BIOCOVER HOLDING A/S's registered address?

The registered address on file for BIOCOVER HOLDING A/S is Vejen, Denmark.

Who are the officers/directors of BIOCOVER HOLDING A/S?

Three of the 5 officer records shown for BIOCOVER HOLDING A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Morten Toft (appointed 2013-12-30) serves as Stiftere; Christian Madsen (appointed 2013-12-30) serves as Bestyrelsesmedlem; Casper Toft Sorensen (appointed 2017-01-09) serves as Formand. The remaining 2 records shown (Niels-Jørn Rahbek and Mette Mehlsen Sorensen) are former appointments that have since been resigned. Management authority at BIOCOVER HOLDING A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BIOCOVER HOLDING A/S have a parent company or subsidiaries?

BIOCOVER HOLDING A/S has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 BIOCOVER HOLDING A/S'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 BIOCOVER HOLDING A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BIOCOVER HOLDING A/S'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 BIOCOVER HOLDING A/S'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 28 October 2026.

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