Afyx Development A/S

  • Active

  • Registration 35839739
  • A/S
  • Established 30 April, 2014

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 April, 2014
Address
Slotsmarken 11
2970 Hørsholm
Denmark
Phone: 40505597
Registration number
Registration 35839739

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Juan Møller-San Pedro
    2024-01-05 – 63.9% ownership (2024-01-05 – 2024-05-21 ) 70.35% ownership (2024-12-03 – ) 84.07% ownership (2024-05-22 – 2024-12-02 ) 63.9% voting rights (2024-01-05 – 2024-05-21 ) 70.35% voting rights (2024-12-03 – ) 84.07% voting rights (2024-05-22 – 2024-12-02 )
  • Søren Anker Nielsen
    2024-01-05 – 2024-05-22 27.69% ownership (2024-01-05 – 2024-05-22 ) 27.69% voting rights (2024-01-05 – 2024-05-22 )
Legal owners
  • Afyx Therapeutics A/S 100% ownership (2024-01-05 – ) 100% voting rights (2024-01-05 – )
  • Sofinnova Venture Partners IX, L.P.
    2017-04-28 – 2024-01-05 33.33% ownership (2017-04-28 – 2024-01-05 ) 33.33% voting rights (2017-04-28 – 2024-01-05 )
  • LUNDBECKFOND INVEST A/S 10% ownership (2017-04-28 – 2024-01-05 ) 10% voting rights (2017-04-28 – 2024-01-05 )
  • HELLERUNG ApS 20% ownership (2015-09-30 – 2017-04-27 ) 5% ownership (2017-04-28 – 2024-01-05 ) 20% voting rights (2015-09-30 – 2017-04-27 ) 5% voting rights (2017-04-28 – 2024-01-05 )
  • JEGUBALCO ApS 33.33% ownership (2014-05-30 – 2015-09-29 ) 25% ownership (2015-09-30 – 2017-04-27 ) 5% ownership (2017-04-28 – 2024-01-05 ) 33.33% voting rights (2014-05-30 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2017-04-27 ) 5% voting rights (2017-04-28 – 2024-01-05 )
  • Novo Holdings A/S 10% ownership (2017-04-28 – 2024-01-05 ) 10% voting rights (2017-04-28 – 2024-01-05 )
  • SPOGÁRD HOLDING ApS 5% ownership (2015-09-30 – 2017-04-28 ) 5% voting rights (2015-09-30 – 2017-04-28 )
  • VIRKSOMHEDSPARTNER ApS 5% ownership (2015-03-05 – 2015-06-10 ) 15% ownership (2015-06-11 – 2015-09-29 ) 10% ownership (2015-09-30 – 2017-04-28 ) 5% voting rights (2015-03-05 – 2015-06-10 ) 15% voting rights (2015-06-11 – 2015-09-29 ) 10% voting rights (2015-09-30 – 2017-04-28 )
  • FONDEN FOR SYDDANSK VÆKSTFREMME 5% ownership (2015-09-30 – 2017-04-28 ) 5% voting rights (2015-09-30 – 2017-04-28 )
  • Harald Heritage AB
    2016-07-29 – 2017-04-28 5% ownership (2016-07-29 – 2017-04-28 ) 5% voting rights (2016-07-29 – 2017-04-28 )
  • HELLERUNG ApS 20% ownership (2015-09-30 – 2017-04-27 ) 5% ownership (2017-04-28 – 2024-01-05 ) 20% voting rights (2015-09-30 – 2017-04-27 ) 5% voting rights (2017-04-28 – 2024-01-05 )
  • JEGUBALCO ApS 33.33% ownership (2014-05-30 – 2015-09-29 ) 25% ownership (2015-09-30 – 2017-04-27 ) 5% ownership (2017-04-28 – 2024-01-05 ) 33.33% voting rights (2014-05-30 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2017-04-27 ) 5% voting rights (2017-04-28 – 2024-01-05 )
  • Hans Anders Åkerlund
    2014-11-25 – 2016-07-28 5% ownership (2014-11-25 – 2016-07-28 ) 5% voting rights (2014-11-25 – 2016-07-28 )
  • Lars Hellerung Christiansen
    2015-06-11 – 2015-09-29 25% ownership (2015-06-11 – 2015-09-29 ) 33.33% ownership (2014-06-01 – 2015-06-10 ) 25% voting rights (2015-06-11 – 2015-09-29 ) 33.33% voting rights (2014-06-01 – 2015-06-10 )
  • JEGUBALCO ApS 33.33% ownership (2014-05-30 – 2015-09-29 ) 25% ownership (2015-09-30 – 2017-04-27 ) 5% ownership (2017-04-28 – 2024-01-05 ) 33.33% voting rights (2014-05-30 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2017-04-27 ) 5% voting rights (2017-04-28 – 2024-01-05 )
  • VIRKSOMHEDSPARTNER ApS 5% ownership (2015-03-05 – 2015-06-10 ) 15% ownership (2015-06-11 – 2015-09-29 ) 10% ownership (2015-09-30 – 2017-04-28 ) 5% voting rights (2015-03-05 – 2015-06-10 ) 15% voting rights (2015-06-11 – 2015-09-29 ) 10% voting rights (2015-09-30 – 2017-04-28 )
  • Martin Hope Thornhill
    2015-01-09 – 2015-09-28 0% ownership (2015-01-09 – 2015-09-28 ) 5% voting rights (2015-01-09 – 2015-09-28 )
  • Lars Hellerung Christiansen
    2014-06-01 – 2015-06-10 25% ownership (2015-06-11 – 2015-09-29 ) 33.33% ownership (2014-06-01 – 2015-06-10 ) 25% voting rights (2015-06-11 – 2015-09-29 ) 33.33% voting rights (2014-06-01 – 2015-06-10 )
  • VIRKSOMHEDSPARTNER ApS 5% ownership (2015-03-05 – 2015-06-10 ) 15% ownership (2015-06-11 – 2015-09-29 ) 10% ownership (2015-09-30 – 2017-04-28 ) 5% voting rights (2015-03-05 – 2015-06-10 ) 15% voting rights (2015-06-11 – 2015-09-29 ) 10% voting rights (2015-09-30 – 2017-04-28 )
Directors
Board members

Employees

Afyx Development A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2024.