NBCD A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 7 May, 2007
Address: Telefonvej 8D, 2.
2860 Søborg
Denmark

[email protected]

Phone: 73707900
Registration number: Registration 30582462

Past relations

Ultimate beneficial owners (UBOs): Claus Henrik Christiansen
2007-05-07 – 2020-12-10 41% ownership (2007-05-07 – 2020-08-20 ) 48.5% ownership (2020-08-21 – 2020-12-10 ) 41% voting rights (2007-05-07 – 2020-08-20 ) 48.5% voting rights (2020-08-21 – 2020-12-10 )

Bente Juel Christiansen
2007-05-07 – 2020-12-10 41% ownership (2007-05-07 – 2020-08-20 ) 48.5% ownership (2020-08-21 – 2020-12-10 ) 41% voting rights (2007-05-07 – 2020-08-20 ) 48.5% voting rights (2020-08-21 – 2020-12-10 )
Legal owners: Sanos Holding A/S 100% ownership (2020-06-03 – ) 100% voting rights (2020-06-03 – )

NORDIC BIOSCIENCE HOLDING A/S 100% ownership (2007-06-29 – 2020-06-03 ) 100% voting rights (2007-06-29 – 2020-06-03 )
Directors: Jakob Brix Christensen
2024-01-31 –

Jeppe Ragnar Andersen
2014-01-01 –

Henning Heiberg Andersen
2021-12-13 – 2024-01-31

Bente Juel Christiansen
2010-12-03 – 2014-01-01

Thomas Nielsen
2007-05-07 – 2010-12-03
Board members: Karl Sebastian Inger
2020-12-10 –

Jeppe Ragnar Andersen
2020-12-10 –

Pierre Khaitrine
2024-01-31 –

Celine Infeld
2020-12-10 – 2024-01-31

Claus Henrik Christiansen
2007-05-07 – 2020-12-10

Henrik Bernt Sanders
2020-07-01 – 2020-12-10

Thomas Nielsen
2010-12-03 – 2020-12-10

Morten Asser Karsdal
2007-05-07 – 2020-07-01

Bente Juel Christiansen
2007-05-07 – 2010-12-03
Subsidiaries: Sanos A/S 90% ownership (2015-06-11 – 2018-04-24 ) 90% voting rights (2015-06-11 – 2018-04-24 )

NBCD A/S has 47.00 full time equivalents (FTEs) and 53.00 employees as of 1 May, 2025.