SALPHARM HOLDING ApS

  • Active

  • Registration 31414881
  • APS
  • Established 28 April, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 April, 2008
Address
Nordager 19, 1.
6000 Kolding
Denmark
Registration number
Registration 31414881

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Wendorff Olsen
    2008-04-28 – 30% ownership (2024-12-30 – ) 31% ownership (2020-01-17 – 2024-12-29 ) 50% ownership (2008-04-28 – 2020-01-16 ) 30% voting rights (2024-12-30 – ) 31% voting rights (2020-01-17 – 2024-12-29 ) 50% voting rights (2008-04-28 – 2020-01-16 )
  • Mette Nørgaard
    2008-04-28 – 2024-12-30 29.5% ownership (2021-04-12 – 2024-12-30 ) 31% ownership (2020-01-17 – 2021-04-11 ) 50% ownership (2008-04-28 – 2020-01-16 ) 29.5% voting rights (2021-04-12 – 2024-12-30 ) 31% voting rights (2020-01-17 – 2021-04-11 ) 50% voting rights (2008-04-28 – 2020-01-16 )
Legal owners
  • Salpharm Animal Health A/S 100% ownership (2024-12-30 – ) 100% voting rights (2024-12-30 – )
  • WIPHUS ApS 50% ownership (2014-10-10 – 2020-01-16 ) 25% ownership (2020-01-17 – 2024-12-30 ) 50% voting rights (2014-10-10 – 2020-01-16 ) 25% voting rights (2020-01-17 – 2024-12-30 )
  • STIAN ApS 50% ownership (2014-10-10 – 2020-01-16 ) 25% ownership (2020-01-17 – 2024-12-30 ) 50% voting rights (2014-10-10 – 2020-01-16 ) 25% voting rights (2020-01-17 – 2024-12-30 )
  • IU IV Invest 19 ApS 33.33% ownership (2020-01-17 – 2024-12-30 ) 33.33% voting rights (2020-01-17 – 2024-12-30 )
  • WIPHUS ApS 50% ownership (2014-10-10 – 2020-01-16 ) 25% ownership (2020-01-17 – 2024-12-30 ) 50% voting rights (2014-10-10 – 2020-01-16 ) 25% voting rights (2020-01-17 – 2024-12-30 )
  • STIAN ApS 50% ownership (2014-10-10 – 2020-01-16 ) 25% ownership (2020-01-17 – 2024-12-30 ) 50% voting rights (2014-10-10 – 2020-01-16 ) 25% voting rights (2020-01-17 – 2024-12-30 )
Directors
Board members