NATUPHARMA A/S
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Active
- Registration 29805601
- A/S
- Established 1 January, 2007
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 January, 2007 - Address
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- Registration number
- Registration 29805601
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Bødtcher-Hansen
2017-01-03 – 2024-10-24 60.8% ownership (2017-01-03 – 2021-12-30 ) 74% ownership (2021-12-31 – 2024-10-24 ) 80% voting rights (2017-01-03 – 2021-12-30 ) 100% voting rights (2021-12-31 – 2024-10-24 )
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- Legal owners
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T.A.P. ApS 100% ownership (2024-11-27 – ) 100% voting rights (2024-11-27 – )
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MidCap T ApS 100% ownership (2024-10-24 – 2024-11-27 ) 100% voting rights (2024-10-24 – 2024-11-27 )
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MBH ApS 66.67% ownership (2007-01-03 – 2021-12-30 ) 100% ownership (2021-12-31 – 2024-10-24 ) 66.67% voting rights (2007-01-03 – 2021-12-30 ) 100% voting rights (2021-12-31 – 2024-10-24 )
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MEDAN FINANS A/S 20% ownership (2007-01-03 – 2021-12-31 ) 20% voting rights (2007-01-03 – 2021-12-31 )
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MBH ApS 66.67% ownership (2007-01-03 – 2021-12-30 ) 100% ownership (2021-12-31 – 2024-10-24 ) 66.67% voting rights (2007-01-03 – 2021-12-30 ) 100% voting rights (2021-12-31 – 2024-10-24 )
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- Directors
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Mads Bødtcher-Hansen
2007-01-03 – -
Steen Schierbeck
2007-01-01 – 2007-01-03
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- Board members
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Martin Jørgensen
2024-11-28 – -
Jesper Kirkemoe Kjærsgaard Jørgensen
2024-11-28 – -
Ulrik Kronborg Markussen
2024-11-28 – -
Laura Bødtcher-Hansen
2022-03-04 – 2024-11-28 -
Mads Bødtcher-Hansen
2007-01-03 – 2024-11-28 -
Dorte Bødtcher-Hansen
2010-03-12 – 2024-11-28 -
Clara Bødtcher-Hansen
2022-03-04 – 2024-11-28 -
Mette Hesselberg
2007-01-03 – 2022-03-04 -
Bengt Gottfrid Ottervik
2007-01-03 – 2010-03-12 -
Stine Monefeldt Holm
2007-01-01 – 2007-01-03 -
Britta Madsen
2007-01-01 – 2007-01-03 -
Steen Schierbeck
2007-01-01 – 2007-01-03
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- Subsidiaries
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ECO Packaging ApS 100% ownership (2019-09-19 – 2024-10-21 ) 100% voting rights (2019-09-19 – 2024-10-21 )
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Employees
NATUPHARMA A/S has 19.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 9,515 | 10,529 | |
| Employee benefits expense | 0 | 0 | 3,238 | 3,279 | 3,771 | 4,563 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | 1,883 | 2,505 | 4,861 | 5,333 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 1,883 | 2,505 | 3,860 | 4,494 | |
| Other finance expenses | 0 | 0 | 187 | 207 | 213 | 200 | |
| Tax expense | 0 | 0 | 488 | 704 | 1,148 | 1,259 | |
| Profit loss | 0 | 0 | 1,396 | 1,801 | 2,712 | 3,236 |