SCANPHARM A/S

  • Active

  • Registration 16279099
  • A/S
  • Established 1 July, 1992

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 July, 1992
Address
Topstykket 12
3460 Birkerød
Denmark
Phone: 45826046
Registration number
Registration 16279099

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Bjørn Jensen
    2011-12-19 – 80% ownership (2018-01-30 – 2019-02-28 ) 90% ownership (2019-03-01 – ) 100% ownership (2011-12-19 – 2018-01-29 ) 80% voting rights (2018-01-30 – 2019-02-28 ) 90% voting rights (2019-03-01 – ) 100% voting rights (2011-12-19 – 2018-01-29 )
  • Peter Bjørn Jensen
    2018-01-22 – 10% ownership (2018-01-22 – ) 10% voting rights (2018-01-22 – )
  • Rolf Eckersberg
    2018-01-30 – 2019-03-01 10% ownership (2018-01-30 – 2019-03-01 ) 10% voting rights (2018-01-30 – 2019-03-01 )
Legal owners
  • CHLOPETHAN A/S 100% ownership (2011-12-19 – 2018-01-29 ) 66.67% ownership (2018-01-30 – 2019-02-28 ) 90% ownership (2019-03-01 – ) 100% voting rights (2011-12-19 – 2018-01-29 ) 66.67% voting rights (2018-01-30 – 2019-02-28 ) 90% voting rights (2019-03-01 – )
  • Peluli Holding ApS 10% ownership (2018-01-22 – ) 10% voting rights (2018-01-22 – )
  • E CONSULT ApS 10% ownership (2018-01-30 – 2019-03-01 ) 10% voting rights (2018-01-30 – 2019-03-01 )
  • CHLOPETHAN A/S 100% ownership (2011-12-19 – 2018-01-29 ) 66.67% ownership (2018-01-30 – 2019-02-28 ) 90% ownership (2019-03-01 – ) 100% voting rights (2011-12-19 – 2018-01-29 ) 66.67% voting rights (2018-01-30 – 2019-02-28 ) 90% voting rights (2019-03-01 – )
  • CHLOPETHAN A/S 100% ownership (2011-12-19 – 2018-01-29 ) 66.67% ownership (2018-01-30 – 2019-02-28 ) 90% ownership (2019-03-01 – ) 100% voting rights (2011-12-19 – 2018-01-29 ) 66.67% voting rights (2018-01-30 – 2019-02-28 ) 90% voting rights (2019-03-01 – )
Directors
Board members

Employees

SCANPHARM A/S has 39.00 full time equivalents (FTEs) and 43.00 employees as of 1 May, 2025.