DIAFARM A/S

Active
Registration 26638445
A/S
Established 6 June, 2002

Relations

Past relations

Ultimate beneficial owners (UBOs): Jacob Gjelstrup
2017-11-30 – 38% ownership (2017-11-30 – 2020-06-16 ) 47% ownership (2020-06-17 – ) 38% voting rights (2017-11-30 – 2020-06-16 ) 50% voting rights (2020-06-17 – )

Jesper Gjelstrup
2017-11-30 – 38% ownership (2017-11-30 – 2020-06-16 ) 47% ownership (2020-06-17 – ) 38% voting rights (2017-11-30 – 2020-06-16 ) 50% voting rights (2020-06-17 – )

Johannes Gjelstrup
2017-11-30 – 2020-06-17 20% ownership (2017-11-30 – 2020-06-17 ) 20% voting rights (2017-11-30 – 2020-06-17 )
Legal owners: Helene Lollike Bull
2020-06-17 – 5% ownership (2020-06-17 – ) 0% voting rights (2020-06-17 – )

Fitzrovia ApS 90% ownership (2023-04-14 – ) 90% voting rights (2023-04-14 – )

PIMLICO ApS 33.33% ownership (2014-12-31 – 2023-04-14 ) 50% voting rights (2014-12-31 – 2023-04-14 )

ROYSTON ApS 33.33% ownership (2014-12-31 – 2023-04-14 ) 50% voting rights (2014-12-31 – 2023-04-14 )

SENA HOLDING ApS 20% ownership (2014-12-31 – 2020-06-17 ) 20% voting rights (2014-12-31 – 2020-06-17 )
Directors: Jesper Gjelstrup
2010-05-20 –

Jacob Gjelstrup
2018-01-01 – 2024-08-06

Benny Andersen
2018-01-01 – 2018-09-14

Johannes Gjelstrup
2002-06-06 – 2010-05-20
Board members: Jesper Gjelstrup
2002-09-02 –

Steen Nordstrøm
2024-08-06 –

Allan Christensen
2025-01-20 –

Jacob Gjelstrup
2002-09-02 –

Steen Nordstrøm
2014-08-01 – 2024-08-05

Peter Vammen
2012-06-06 – 2024-07-09

Johannes Gjelstrup
2012-06-06 – 2020-06-17

Benny Andersen
2017-08-01 – 2017-12-31

Employees

DIAFARM A/S has 28.00 full time equivalents (FTEs) and 29.00 employees as of 1 December, 2020.

DIAFARM A/S

Company information

Relations

Employees