SANIONA A/S
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Active
- Registration 34049610
- A/S
- Established 11 November, 2011
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 11 November, 2011 - Address
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- Registration number
- Registration 34049610
Relations
Past relations
- Legal owners
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Saniona AB
2014-01-30 – 100% ownership (2014-01-30 – ) 100% voting rights (2014-01-30 – )
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- Directors
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Rami Levin
2020-01-22 – 2022-04-30 -
Thomas Feldthus
2013-04-25 – 2020-03-24 -
Jørgen Drejer
2013-04-25 – 2020-01-22
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- Board members
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Karl Johan Bertil Sundberg
2016-09-16 – -
John Sørensen Haurum
2025-05-28 – -
Anna Helena Constance Ljung
2018-01-19 – -
Pierandrea Muglia
2023-05-25 – 2025-05-28 -
Jørgen Drejer
2022-05-20 – 2025-05-27 -
John Sørensen Haurum
2024-05-29 – 2025-05-27 -
Edward Carey Saltzman
2019-05-29 – 2022-05-20 -
Robert Edwin Hoffman
2021-09-16 – 2022-05-20 -
Joseph Donald deBethizy
2018-01-19 – 2022-05-20 -
Jørgen Drejer
2013-04-25 – 2022-05-19 -
Claus Tycho Bræstrup
2018-01-19 – 2020-05-06 -
Leif Jan Eugen Andersson
2014-01-28 – 2018-05-24 -
Claus Tycho Bræstrup
2013-04-25 – 2018-01-18 -
Thomas Feldthus
2013-04-25 – 2016-09-16 -
Anker Gunvald Lundemose
2013-04-25 – 2016-09-16
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- Subsidiaries
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Cephagenix ApS 20% ownership (2021-05-15 – 2023-06-12 ) 33.33% ownership (2023-06-13 – 2024-12-20 ) 20% voting rights (2021-05-15 – 2023-06-12 ) 33.33% voting rights (2023-06-13 – 2024-12-20 )
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Cephagenix ApS 20% ownership (2021-05-15 – 2023-06-12 ) 33.33% ownership (2023-06-13 – 2024-12-20 ) 20% voting rights (2021-05-15 – 2023-06-12 ) 33.33% voting rights (2023-06-13 – 2024-12-20 )
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Murervangen 42 ApS 100% ownership (2025-06-18 – ) 100% voting rights (2025-06-18 – )
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Employees
SANIONA A/S has 21.00 full time equivalents (FTEs) and 27.00 employees as of 1 June, 2018.