Sanos A/S
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Active
- Registration 26997933
- A/S
- Established 29 December, 2003
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 29 December, 2003 - Address
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- Registration number
- Registration 26997933
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Claus Henrik Christiansen
2003-12-29 – 2020-12-10 41% ownership (2003-12-29 – 2020-08-20 ) 48.5% ownership (2020-08-21 – 2020-12-10 ) 41% voting rights (2003-12-29 – 2020-08-20 ) 48.5% voting rights (2020-08-21 – 2020-12-10 ) -
Bente Juel Christiansen
2003-12-29 – 2020-12-10 41% ownership (2003-12-29 – 2020-08-20 ) 48.5% ownership (2020-08-21 – 2020-12-10 ) 41% voting rights (2003-12-29 – 2020-08-20 ) 48.5% voting rights (2020-08-21 – 2020-12-10 )
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- Legal owners
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Sanos Holding A/S 100% ownership (2020-06-03 – ) 100% voting rights (2020-06-03 – )
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NORDIC BIOSCIENCE HOLDING A/S 100% ownership (2018-04-24 – 2020-06-03 ) 100% voting rights (2018-04-24 – 2020-06-03 )
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NBCD A/S 90% ownership (2015-06-11 – 2018-04-24 ) 90% voting rights (2015-06-11 – 2018-04-24 )
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- Directors
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Jakob Brix Christensen
2024-01-31 – -
Mette Haugaard Skaksen
2024-01-31 – -
Henning Heiberg Andersen
2021-12-13 – 2024-01-31 -
Jeppe Ragnar Andersen
2020-11-12 – 2021-12-12 -
Anne Sofie Bording Astrup
2020-07-01 – 2020-11-12 -
Jeppe Ragnar Andersen
2017-11-16 – 2020-07-01 -
Dennis Bang Henriksen
2003-12-29 – 2010-07-09
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- Board members
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Karl Sebastian Inger
2020-12-10 – -
Pierre Khaitrine
2024-01-31 – -
Jeppe Ragnar Andersen
2020-12-10 – -
Celine Infeld
2020-12-10 – 2024-01-31 -
Thomas Nielsen
2017-11-16 – 2020-12-10 -
Claus Henrik Christiansen
2017-11-16 – 2020-12-10 -
Bente Juel Christiansen
2018-01-11 – 2020-12-10 -
Henrik Bernt Sanders
2020-07-01 – 2020-12-10 -
Morten Asser Karsdal
2017-11-16 – 2018-01-11 -
Claus Henrik Christiansen
2003-12-29 – 2010-07-09 -
Viktor Drvota
2004-01-19 – 2010-07-09 -
Henrik Lawaetz
2010-03-03 – 2010-07-09 -
Charles Herve Girsault
2005-05-10 – 2010-02-25 -
Per Håkan Albin Åström
2004-06-24 – 2010-02-19 -
Jesper Bay Esbensen
2003-12-29 – 2005-05-10 -
Hans Robin Philip
2004-01-19 – 2004-06-24
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Employees
Sanos A/S has 54.00 full time equivalents (FTEs) and 61.00 employees as of 1 May, 2025.