Mundipharma A/S
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Active
- Registration 17981994
- A/S
- Established 1 August, 1994
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Leslie John Schreyer
1994-08-01 – -
Jeffrey Andrew Robins
2018-11-20 –
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- Legal owners
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Halm S.à.r.l.
2001-02-05 – 50% ownership (2001-02-05 – ) 50% voting rights (2001-02-05 – ) -
RSS Captain Trust Holdings LLC
2022-05-09 – 25% ownership (2022-05-09 – ) 25% voting rights (2022-05-09 – ) -
JDS Captain Trust Holdings LLC
2022-05-09 – 25% ownership (2022-05-09 – ) 25% voting rights (2022-05-09 – ) -
Trust Agreement dated December 23, 1989 F.B.O. the issue of Richard S. Sackler
2001-02-05 – 2022-05-09 25% ownership (2001-02-05 – 2022-05-09 ) 25% voting rights (2001-02-05 – 2022-05-09 ) -
Trust Agreement dated December 23, 1989 F.B.O. the issue of Jonathan D. Sackler
2001-02-05 – 2022-05-09 25% ownership (2001-02-05 – 2022-05-09 ) 25% voting rights (2001-02-05 – 2022-05-09 )
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- Directors
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Lisbeth Kattenhøj
2024-07-26 – -
Hywel Rhys Day
2023-06-30 – 2024-07-26 -
Jennie Maria Synnöve Tjernström
2021-12-03 – 2023-06-30 -
Salvador Lopez Orland
2021-01-15 – 2021-12-03 -
Kjetil Kollstad
2018-02-01 – 2021-01-15 -
Anders With Fogstrup
2014-10-01 – 2018-02-01 -
Per Wester
2011-08-25 – 2014-10-01 -
Kaare Madsen
1994-08-01 – 2011-08-25 -
Per Emil Hasselbalch Stakemann
1994-08-01 – 1994-12-23
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- Board members
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Stephen Johan Jamieson
2025-03-07 – -
Sarah Anna Heidrich
2025-03-07 – -
Lisbeth Kattenhøj
2024-07-26 – -
Jörg Fischer
2019-12-31 – 2025-03-07 -
Stephen Johan Jamieson
2019-02-22 – 2025-03-06 -
Hywel Rhys Day
2023-06-30 – 2024-07-26 -
Floris Anne Everard Bongenaar
2023-06-30 – 2024-07-26 -
Jennie Maria Synnöve Tjernström
2022-01-31 – 2023-06-30 -
Salvador Lopez Orland
2021-01-22 – 2022-01-31 -
Kjetil Kollstad
2019-12-31 – 2021-01-22 -
Stuart David Baker
2018-04-01 – 2019-12-31 -
Jörg Fischer
1994-08-01 – 2019-12-30 -
Åke Gunnar Wikström
2018-04-01 – 2019-02-22 -
Christopher Benbow Mitchell
2009-03-25 – 2018-04-01 -
Stuart David Baker
1999-06-02 – 2018-03-31 -
Jens Ole Nielsen
1994-08-01 – 2006-05-18 -
Peter Tærø Nielsen
1994-08-01 – 1998-12-29 -
Jesper Knudsen
1994-08-01 – 1997-03-10 -
Per Emil Hasselbalch Stakemann
1994-08-01 – 1994-12-23 -
Ulf Svejgaard Poulsen
1994-08-01 – 1994-12-23 -
Hans Christian Galst
1994-08-01 – 1994-12-23
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Employees
Mundipharma A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.