CEPHALON FINLAND A/S

  • Active

  • Registration 29245037
  • A/S
  • Established 13 January, 2006

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 13 January, 2006
Address
Sundsholmen 29
9400 Nørresundby
Denmark
Phone: 96320600
Registration number
Registration 29245037

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjørn Helmer Johnsen
    2016-09-30 – 44.12% ownership (2016-09-30 – 2023-07-03 ) 54.21% ownership (2023-07-04 – 2023-08-09 ) 100% ownership (2023-08-10 – ) 44.12% voting rights (2016-09-30 – 2023-07-03 ) 54.21% voting rights (2023-07-04 – 2023-08-09 ) 100% voting rights (2023-08-10 – )
  • Rolf Nejsum
    2016-09-30 – 2023-08-10 37.26% ownership (2016-09-30 – 2023-07-03 ) 45.79% ownership (2023-07-04 – 2023-08-10 ) 37.26% voting rights (2016-09-30 – 2023-07-03 ) 45.79% voting rights (2023-07-04 – 2023-08-10 )
Legal owners
  • Scanmed AS Norway
    2023-08-10 – 33.33% ownership (2006-01-13 – 2023-07-03 ) 50% ownership (2023-07-04 – 2023-08-09 ) 100% ownership (2023-08-10 – ) 50% voting rights (2023-07-04 – 2023-08-09 ) 100% voting rights (2006-01-13 – 2023-07-03 )
  • IRIDIUM HOLDING ApS 33.33% ownership (2006-01-13 – 2023-08-10 ) 33.33% voting rights (2006-01-13 – 2023-08-10 )
  • Scanmed AS Norway
    2023-07-04 – 2023-08-09 33.33% ownership (2006-01-13 – 2023-07-03 ) 50% ownership (2023-07-04 – 2023-08-09 ) 100% ownership (2023-08-10 – ) 50% voting rights (2023-07-04 – 2023-08-09 ) 100% voting rights (2006-01-13 – 2023-07-03 )
  • Lauri Esko Ilmari Laaksonen
    2006-01-13 – 2023-07-04 15% ownership (2006-01-13 – 2023-07-04 ) 15% voting rights (2006-01-13 – 2023-07-04 )
  • Scanmed AS Norway
    2006-01-13 – 2023-07-03 33.33% ownership (2006-01-13 – 2023-07-03 ) 50% ownership (2023-07-04 – 2023-08-09 ) 100% ownership (2023-08-10 – ) 50% voting rights (2023-07-04 – 2023-08-09 ) 100% voting rights (2006-01-13 – 2023-07-03 )
Directors
Board members

Employees

CEPHALON FINLAND A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2017.