IMMUNITRACK ApS

  • Active

  • Registration 32347908
  • APS
  • Established 20 December, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 2013
Address
Lersø Parkallé 42, 4.
2100 København Ø
Denmark
Phone: 28682159
Registration number
Registration 32347908

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stephan Pascal Thorgrimsen
    2013-12-20 – 2023-10-02 31.36% ownership (2023-03-01 – 2023-10-02 ) 32.53% ownership (2022-09-01 – 2023-02-28 ) 33.8% ownership (2021-03-29 – 2022-08-31 ) 36.7% ownership (2019-02-27 – 2021-03-28 ) 44.15% ownership (2018-08-31 – 2019-02-26 ) 50% ownership (2013-12-20 – 2018-08-30 ) 31.36% voting rights (2023-03-01 – 2023-10-02 ) 32.53% voting rights (2022-09-01 – 2023-02-28 ) 33.8% voting rights (2021-03-29 – 2022-08-31 ) 36.7% voting rights (2019-02-27 – 2021-03-28 ) 44.15% voting rights (2018-08-31 – 2019-02-26 ) 50% voting rights (2013-12-20 – 2018-08-30 )
  • Sune Frederik Lamdahl Justesen
    2013-12-20 – 2023-10-02 31.36% ownership (2023-03-01 – 2023-10-02 ) 32.53% ownership (2022-09-01 – 2023-02-28 ) 33.8% ownership (2021-03-29 – 2022-08-31 ) 36.7% ownership (2019-02-27 – 2021-03-28 ) 44.15% ownership (2018-08-31 – 2019-02-26 ) 50% ownership (2013-12-20 – 2018-08-30 ) 31.36% voting rights (2023-03-01 – 2023-10-02 ) 32.53% voting rights (2022-09-01 – 2023-02-28 ) 33.8% voting rights (2021-03-29 – 2022-08-31 ) 36.7% voting rights (2019-02-27 – 2021-03-28 ) 44.15% voting rights (2018-08-31 – 2019-02-26 ) 50% voting rights (2013-12-20 – 2018-08-30 )
  • Stephen Clive Langford Gibbons
    2020-11-01 – 2023-10-02 4.2% ownership (2020-11-01 – 2021-03-28 ) 11.64% ownership (2021-03-29 – 2022-01-11 ) 12.28% ownership (2022-01-12 – 2022-08-31 ) 15.56% ownership (2022-09-01 – 2023-02-28 ) 18.6% ownership (2023-03-01 – 2023-10-02 ) 4.2% voting rights (2020-11-01 – 2021-03-28 ) 11.64% voting rights (2021-03-29 – 2022-01-11 ) 12.28% voting rights (2022-01-12 – 2022-08-31 ) 15.56% voting rights (2022-09-01 – 2023-02-28 ) 18.6% voting rights (2023-03-01 – 2023-10-02 )
  • SU Fengyun
    2018-08-31 – 2023-03-15 9.89% ownership (2018-08-31 – 2019-02-26 ) 17.99% ownership (2019-02-27 – 2023-03-15 ) 9.89% voting rights (2018-08-31 – 2019-02-26 ) 17.99% voting rights (2019-02-27 – 2023-03-15 )
Legal owners
  • ELI LILLY DANMARK A/S 100% ownership (2023-10-02 – ) 100% voting rights (2023-10-02 – )
  • Tingle Creek Ltd.
    2023-03-01 – 2023-10-02 10% ownership (2021-03-29 – 2023-02-28 ) 15% ownership (2023-03-01 – 2023-10-02 ) 10% voting rights (2021-03-29 – 2023-02-28 ) 15% voting rights (2023-03-01 – 2023-10-02 )
  • Licorne Enterprises ApS 33.33% ownership (2020-11-01 – 2022-08-31 ) 25% ownership (2022-09-01 – 2023-10-02 ) 33.33% voting rights (2020-11-01 – 2022-08-31 ) 25% voting rights (2022-09-01 – 2023-10-02 )
  • Justesen Enterprises ApS 33.33% ownership (2020-11-01 – 2022-08-31 ) 25% ownership (2022-09-01 – 2023-10-02 ) 33.33% voting rights (2020-11-01 – 2022-08-31 ) 25% voting rights (2022-09-01 – 2023-10-02 )
  • Horseferry Trading Pte. Ltd.
    2020-10-01 – 2023-10-02 15% ownership (2020-10-01 – 2023-10-02 ) 15% voting rights (2020-10-20 – 2023-10-02 ) 20% voting rights (2020-10-01 – 2020-10-19 )
  • Tingle Creek Ltd.
    2021-03-29 – 2023-02-28 10% ownership (2021-03-29 – 2023-02-28 ) 15% ownership (2023-03-01 – 2023-10-02 ) 10% voting rights (2021-03-29 – 2023-02-28 ) 15% voting rights (2023-03-01 – 2023-10-02 )
  • Licorne Enterprises ApS 33.33% ownership (2020-11-01 – 2022-08-31 ) 25% ownership (2022-09-01 – 2023-10-02 ) 33.33% voting rights (2020-11-01 – 2022-08-31 ) 25% voting rights (2022-09-01 – 2023-10-02 )
  • Justesen Enterprises ApS 33.33% ownership (2020-11-01 – 2022-08-31 ) 25% ownership (2022-09-01 – 2023-10-02 ) 33.33% voting rights (2020-11-01 – 2022-08-31 ) 25% voting rights (2022-09-01 – 2023-10-02 )
  • Bitter Sweet $ Symphony Holding ApS 100% ownership (2013-12-20 – 2018-08-30 ) 66.67% ownership (2018-08-31 – 2020-10-31 ) 100% voting rights (2013-12-20 – 2018-08-30 ) 66.67% voting rights (2018-08-31 – 2020-10-31 )
  • Blenheim Al Health Limited
    2019-02-27 – 2020-10-01 5% ownership (2018-08-31 – 2019-02-26 ) 15% ownership (2019-02-27 – 2020-10-01 ) 5% voting rights (2018-08-31 – 2019-02-26 ) 20% voting rights (2019-02-27 – 2020-10-01 )
  • Blenheim Al Health Limited
    2018-08-31 – 2019-02-26 5% ownership (2018-08-31 – 2019-02-26 ) 15% ownership (2019-02-27 – 2020-10-01 ) 5% voting rights (2018-08-31 – 2019-02-26 ) 20% voting rights (2019-02-27 – 2020-10-01 )
  • Bitter Sweet $ Symphony Holding ApS 100% ownership (2013-12-20 – 2018-08-30 ) 66.67% ownership (2018-08-31 – 2020-10-31 ) 100% voting rights (2013-12-20 – 2018-08-30 ) 66.67% voting rights (2018-08-31 – 2020-10-31 )
Directors
Board members
Subsidiaries
  • IASO ApS 100% ownership (2020-12-28 – 2021-06-09 ) 100% voting rights (2020-12-28 – 2021-06-09 )

Employees

IMMUNITRACK ApS has 2.00 full time equivalents (FTEs) and 16.00 employees as of 1 November, 2023.