FARMISAN ApS

Active
Registration 19659593
APS
Established 15 November, 1996

Relations

Past relations

Ultimate beneficial owners (UBOs): Hans Christian Benedict Ahlefeldt-Laurvig
2016-01-06 – 49% ownership (2016-01-06 – ) 49% voting rights (2016-01-06 – )

Dorit Møller
2016-01-06 – 51% ownership (2016-01-06 – ) 51% voting rights (2016-01-06 – )
Legal owners: Hans Christian Benedict Ahlefeldt-Laurvig
2016-01-06 – 25% ownership (2013-06-16 – 2016-01-05 ) 33.33% ownership (2016-01-06 – ) 25% voting rights (2013-06-16 – 2016-01-05 ) 33.33% voting rights (2016-01-06 – )

HELSEFARMA ApS 33.33% ownership (2013-06-16 – 2016-01-05 ) 50% ownership (2016-01-06 – ) 33.33% voting rights (2013-06-16 – 2016-01-05 ) 50% voting rights (2016-01-06 – )

GREVINDE B. AHLEFELDT-LAURVIG INVEST ApS 33.33% ownership (2015-07-27 – 2016-01-06 ) 33.33% voting rights (2015-07-27 – 2016-01-06 )

Hans Christian Benedict Ahlefeldt-Laurvig
2013-06-16 – 2016-01-05 25% ownership (2013-06-16 – 2016-01-05 ) 33.33% ownership (2016-01-06 – ) 25% voting rights (2013-06-16 – 2016-01-05 ) 33.33% voting rights (2016-01-06 – )

HELSEFARMA ApS 33.33% ownership (2013-06-16 – 2016-01-05 ) 50% ownership (2016-01-06 – ) 33.33% voting rights (2013-06-16 – 2016-01-05 ) 50% voting rights (2016-01-06 – )
Directors: Hans Christian Benedict Ahlefeldt-Laurvig
2025-01-24 –

Steffen Møller
2011-12-30 –

Dorit Møller
2004-12-09 – 2011-12-30

Steffen Møller
2001-12-31 – 2004-12-09

Jørgen Warming
1996-11-15 – 2001-12-31
Board members: Hans Christian Benedict Ahlefeldt-Laurvig
2013-06-16 –

Steffen Møller
2011-12-30 –

Dorit Møller
2011-12-30 –

Annette Bülow
2011-12-30 – 2016-01-06

Birger Bülow
2011-12-30 – 2015-03-06
Subsidiaries: Eshopperne ApS 20% ownership (2013-08-01 – 2020-01-09 ) 20% voting rights (2013-08-01 – 2020-01-09 )

Employees

FARMISAN ApS has 0.30 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

FARMISAN ApS

Company information

Relations

Employees