PARANOVA GROUP A/S
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Active
- Registration 18139480
- A/S
- Established 14 October, 1994
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Dirk Andreas Oltersdorf
2018-11-30 – 25.1% ownership (2018-11-30 – ) 25.1% voting rights (2018-11-30 – ) -
Klaus Günther Fielmann
2012-04-10 – 26.9% ownership (2012-04-10 – ) 54.9% voting rights (2012-04-10 – )
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- Legal owners
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MPA Pharma GmbH
2012-04-30 – 66.67% ownership (2012-04-30 – ) 66.67% voting rights (2012-04-30 – 2016-11-21 ) 100% voting rights (2016-11-22 – ) -
Erik Bernhard Pfeiffer
2016-09-09 – 2016-11-21 20% ownership (2016-09-09 – 2016-11-21 ) 20% voting rights (2016-09-09 – 2016-11-21 ) -
CHISTA CONSULT ApS 20% ownership (2012-04-30 – 2016-09-08 ) 20% voting rights (2012-04-30 – 2016-09-08 )
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- Directors
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Dirk Andreas Oltersdorf
2016-06-01 – -
Rasmus Helt Poulsen
2016-06-01 – 2016-06-01 -
Dirk Andreas Oltersdorf
2015-04-30 – 2016-06-01 -
Martin Reippurt Glesner
2010-11-17 – 2015-04-30 -
Erik Bernhard Pfeiffer
2009-01-24 – 2010-11-17 -
Ulf Blangsted Henriksen
2006-03-01 – 2009-01-24 -
Erik Bernhard Pfeiffer
2006-03-21 – 2006-03-21 -
Hans Jørgen Krebs
1994-10-14 – 1994-12-30
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- Board members
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Dirk Andreas Oltersdorf
2010-11-17 – -
Hans-Joachim Oltersdorf
2010-11-17 – -
Erik Bernhard Pfeiffer
2010-11-17 – -
Peter Pfeiffer
2009-05-28 – 2010-11-17 -
Axel Sørensen
2004-05-25 – 2010-11-17 -
Carsten Henrik Ørssleff
2009-01-24 – 2010-11-17 -
Anders Christensen
2007-11-08 – 2009-05-22 -
Eduard Dolling
2002-08-15 – 2007-11-08 -
Tina Monberg
2004-05-25 – 2006-03-21 -
Finn Koch
1994-10-14 – 2004-05-25 -
Lars Bo Ive
2002-08-15 – 2002-10-24 -
John Korsø Jensen
1996-07-11 – 1999-04-14 -
Hans Jørgen Krebs
1994-10-14 – 1996-07-11
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- Subsidiaries
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PARANOVA PACK A/S 100% ownership (1999-09-22 – ) 100% voting rights (1999-09-22 – )
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