Anpartsselskabet II af 16. februar 2024

Past relations

Legal owners: Impilo No 6.2 AB
2023-11-20 – 2024-08-01 100% ownership (2023-11-20 – 2024-08-01 ) 100% voting rights (2023-11-20 – 2024-08-01 )

TFP Fertility Group Limited
2021-05-26 – 2023-11-20 100% ownership (2021-05-26 – 2023-11-20 ) 100% voting rights (2021-05-26 – 2023-11-20 )

VivaNeo Deutschland GmbH
2015-05-29 – 2021-05-26 100% ownership (2015-05-29 – 2021-05-26 ) 100% voting rights (2015-05-29 – 2021-05-26 )
Directors: Erik Martin Fagerlund
2023-10-16 – 2024-08-01

Svitlana Babak
2023-10-16 – 2024-08-01

Johannes Röhren
2019-04-11 – 2023-10-16

Els Leen G Neirynck
2022-03-28 – 2023-10-16

Judith Fleming
2019-08-22 – 2023-05-31

Geoffrey Howard Trew
2020-02-17 – 2022-03-28

Christoph Sebastian Ahrens
2018-01-31 – 2020-02-17

Andrew Came
2019-08-22 – 2020-02-17

Michaela Ulrike Esser
2019-08-22 – 2020-02-17

Beatrix Cäcilie von Buchwaldt
2018-02-07 – 2019-04-11

Jens Wiese
2015-05-29 – 2018-02-07

Christian Robert Mayer
2015-05-29 – 2018-01-31

Christoph Sebastian Ahrens
2017-11-27 – 2018-01-30
Subsidiaries: Aktieselskabet af 16. februar 2024 100% ownership (2015-06-30 – ) 100% voting rights (2015-06-30 – )

Revenue

Profit/loss

'000	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK
Revenue	0	0	0
Raw materials and consumables used	0	0	0
Other external expenses	26	1,222	126
Gross profit loss	0	-1,222	-126
Employee benefits expense	0	0	2
Wages and salaries	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0
Profit loss from ordinary operating activities	-26	-1,222	-128
Profit loss from ordinary activities before tax	-828	-2,860	-1,933
Other finance expenses	1,127	2,048	1,997
Tax expense	-195	-480	-170
Profit loss	-634	-2,380	-1,763