SUNSTONE LIFE SCIENCE VENTURES A/S

  • Active

  • Registration 33859198
  • A/S
  • Established 4 July, 2011

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 4 July, 2011
Address
Nordre Fasanvej 215
2000 Frederiksberg
Denmark
Registration number
Registration 33859198

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sten Verland
    2011-07-04 – 26.64% ownership (2011-07-04 – ) 10% voting rights (2024-04-24 – ) 30.77% voting rights (2011-07-04 – 2024-04-23 )
  • Claus Asbjørn Andersson
    2011-07-04 – 26.64% ownership (2011-07-04 – ) 30.77% voting rights (2011-07-04 – 2024-04-23 ) 40% voting rights (2024-04-24 – )
  • Søren Lemonius
    2011-07-04 – 26.64% ownership (2011-07-04 – ) 30.77% voting rights (2011-07-04 – 2024-04-23 ) 40% voting rights (2024-04-24 – )
  • Claus Asbjørn Andersson
    2011-12-16 – 2020-11-26
  • Sten Verland
    2011-12-16 – 2020-11-26
  • Søren Lemonius
    2011-12-16 – 2020-11-26
  • James Peter Arthur Benson
    2011-12-16 – 2020-11-22
  • Merete Lundbye Møller
    2011-12-16 – 2020-11-22
  • James Peter Arthur Benson
    2011-07-04 – 2020-09-01 20.37% ownership (2011-07-04 – 2020-09-01 ) 23.53% voting rights (2011-07-04 – 2020-09-01 )
  • Merete Lundbye Møller
    2011-07-04 – 2020-09-01 18.52% ownership (2011-07-04 – 2020-09-01 ) 5.88% voting rights (2011-07-04 – 2020-09-01 )
Legal owners
  • SLINGSHOT ApS 15% ownership (2014-12-31 – 2020-08-31 ) 20% ownership (2020-09-01 – ) 5% voting rights (2014-12-31 – 2018-03-20 ) 10% voting rights (2018-03-21 – 2019-05-27 )
  • ABINITIO ApS 15% ownership (2014-12-31 – 2018-03-20 ) 20% ownership (2018-03-21 – 2020-08-31 ) 25% ownership (2020-09-01 – ) 15% voting rights (2014-12-31 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-08-31 ) 25% voting rights (2020-09-01 – 2024-04-23 ) 33.33% voting rights (2024-04-24 – )
  • BETTERINVEST ApS 15% ownership (2014-12-31 – 2018-03-20 ) 20% ownership (2018-03-21 – 2020-08-31 ) 25% ownership (2020-09-01 – ) 15% voting rights (2014-12-31 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-08-31 ) 25% voting rights (2020-09-01 – 2024-04-23 ) 33.33% voting rights (2024-04-24 – )
  • VERLAND HOLDING II ApS 15% ownership (2014-12-31 – 2018-03-20 ) 20% ownership (2018-03-21 – 2020-08-31 ) 25% ownership (2020-09-01 – ) 15% voting rights (2014-12-31 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-08-31 ) 25% voting rights (2020-09-01 – 2024-04-23 ) 10% voting rights (2024-04-24 – )
  • JOLLINGHAM ApS 15% ownership (2014-12-31 – 2018-03-20 ) 20% ownership (2018-03-21 – 2020-09-01 ) 15% voting rights (2014-12-31 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-09-01 )
  • SLINGSHOT ApS 15% ownership (2014-12-31 – 2020-08-31 ) 20% ownership (2020-09-01 – ) 5% voting rights (2014-12-31 – 2018-03-20 ) 10% voting rights (2018-03-21 – 2019-05-27 )
  • ABINITIO ApS 15% ownership (2014-12-31 – 2018-03-20 ) 20% ownership (2018-03-21 – 2020-08-31 ) 25% ownership (2020-09-01 – ) 15% voting rights (2014-12-31 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-08-31 ) 25% voting rights (2020-09-01 – 2024-04-23 ) 33.33% voting rights (2024-04-24 – )
  • VERLAND HOLDING II ApS 15% ownership (2014-12-31 – 2018-03-20 ) 20% ownership (2018-03-21 – 2020-08-31 ) 25% ownership (2020-09-01 – ) 15% voting rights (2014-12-31 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-08-31 ) 25% voting rights (2020-09-01 – 2024-04-23 ) 10% voting rights (2024-04-24 – )
  • BETTERINVEST ApS 15% ownership (2014-12-31 – 2018-03-20 ) 20% ownership (2018-03-21 – 2020-08-31 ) 25% ownership (2020-09-01 – ) 15% voting rights (2014-12-31 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-08-31 ) 25% voting rights (2020-09-01 – 2024-04-23 ) 33.33% voting rights (2024-04-24 – )
  • MERIGEN ApS 15% ownership (2014-12-31 – 2018-03-21 ) 15% voting rights (2014-12-31 – 2018-03-21 )
  • ABINITIO ApS 15% ownership (2014-12-31 – 2018-03-20 ) 20% ownership (2018-03-21 – 2020-08-31 ) 25% ownership (2020-09-01 – ) 15% voting rights (2014-12-31 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-08-31 ) 25% voting rights (2020-09-01 – 2024-04-23 ) 33.33% voting rights (2024-04-24 – )
  • VERLAND HOLDING II ApS 15% ownership (2014-12-31 – 2018-03-20 ) 20% ownership (2018-03-21 – 2020-08-31 ) 25% ownership (2020-09-01 – ) 15% voting rights (2014-12-31 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-08-31 ) 25% voting rights (2020-09-01 – 2024-04-23 ) 10% voting rights (2024-04-24 – )
  • BETTERINVEST ApS 15% ownership (2014-12-31 – 2018-03-20 ) 20% ownership (2018-03-21 – 2020-08-31 ) 25% ownership (2020-09-01 – ) 15% voting rights (2014-12-31 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-08-31 ) 25% voting rights (2020-09-01 – 2024-04-23 ) 33.33% voting rights (2024-04-24 – )
  • JOLLINGHAM ApS 15% ownership (2014-12-31 – 2018-03-20 ) 20% ownership (2018-03-21 – 2020-09-01 ) 15% voting rights (2014-12-31 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-09-01 )
Directors
Board members
Subsidiaries

Employees

SUNSTONE LIFE SCIENCE VENTURES A/S has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.