DERMAPHARM HOLDING A/S
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Active
- Registration 32645577
- A/S
- Established 1 December, 2009
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Birger Kuntkes
2022-12-29 – 24.4% ownership (2022-12-29 – ) 37.6% voting rights (2022-12-29 – ) -
Annette Kuntkes
2012-08-21 – 24.4% ownership (2022-12-29 – ) 48.8% ownership (2012-08-21 – 2022-12-28 ) 37.6% voting rights (2022-12-29 – ) 48.8% voting rights (2012-08-21 – 2022-12-28 )
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- Legal owners
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KUNTKES HOLDING ApS 66.67% ownership (2018-02-20 – ) 66.67% voting rights (2018-02-20 – )
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BENAVIMIRI HOLDING ApS 10% ownership (2013-04-23 – 2017-03-13 ) 20% ownership (2017-03-14 – ) 10% voting rights (2013-04-23 – 2017-03-13 ) 20% voting rights (2017-03-14 – )
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HOLDINGSELSKABET AF 15. FEBRUAR 2018 A/S 66.67% ownership (2017-03-14 – 2018-02-20 ) 90% ownership (2012-08-21 – 2017-03-13 ) 66.67% voting rights (2017-03-14 – 2018-02-20 ) 90% voting rights (2012-08-21 – 2017-03-13 )
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BENAVIMIRI HOLDING ApS 10% ownership (2013-04-23 – 2017-03-13 ) 20% ownership (2017-03-14 – ) 10% voting rights (2013-04-23 – 2017-03-13 ) 20% voting rights (2017-03-14 – )
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HOLDINGSELSKABET AF 15. FEBRUAR 2018 A/S 66.67% ownership (2017-03-14 – 2018-02-20 ) 90% ownership (2012-08-21 – 2017-03-13 ) 66.67% voting rights (2017-03-14 – 2018-02-20 ) 90% voting rights (2012-08-21 – 2017-03-13 )
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- Directors
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Birger Kuntkes
2009-12-01 –
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- Board members
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Birger Kuntkes
2009-12-01 – -
Annette Kuntkes
2009-12-01 – -
Mikkel Egelund Jensen
2013-04-23 – -
Steen Andersen
2012-12-19 – 2018-12-01 -
Erik Friedlænder
2009-12-01 – 2012-12-19
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- Subsidiaries
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Ejendomsselskabet Europavej 10 A/S 100% ownership (2016-04-26 – ) 100% voting rights (2016-04-26 – )
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DERMA PHARM A/S 100% ownership (2009-12-01 – ) 100% voting rights (2009-12-01 – )
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EUROPAVEJ ApS 100% ownership (2017-03-07 – 2017-08-11 ) 100% voting rights (2017-03-07 – 2017-08-11 )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 6 | 6 | 42 | 53 | |
| Gross profit loss | 0 | 0 | -19 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -5 | -6 | -4,614 | -6 | -6 | -42 | -53 | |
| Profit loss from ordinary activities before tax | 980 | 3,525 | -4,614 | 4,070 | 4,070 | 7,576 | 8,402 | |
| Other finance expenses | 87 | 242 | 248 | 0 | 0 | 0 | 0 | |
| Tax expense | -23 | -49 | -58 | 0 | 0 | 0 | 0 | |
| Profit loss | 1,003 | 3,574 | -4,556 | 4,115 | 4,115 | 7,646 | 8,470 |