Pharma IT ApS

  • Active

  • Registration 37320595
  • APS
  • Established 21 December, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 December, 2015
Address
Søbyvej 11
C/O Jakob Juul Rasmussen
2650 Hvidovre
Denmark
Phone: 24342655
Registration number
Registration 37320595

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Juul Rasmussen
    2016-06-17 – 2022-06-21 32% ownership (2020-01-01 – 2022-05-30 ) 38% ownership (2019-04-01 – 2019-12-31 ) 41% ownership (2018-12-31 – 2019-03-31 ) 42% ownership (2022-05-31 – 2022-06-21 ) 44% ownership (2016-06-17 – 2018-12-30 ) 32% voting rights (2020-01-01 – 2022-05-30 ) 38% voting rights (2019-04-01 – 2019-12-31 ) 41% voting rights (2018-12-31 – 2019-03-31 ) 42% voting rights (2022-05-31 – 2022-06-21 ) 44% voting rights (2016-06-17 – 2018-12-30 )
  • Søren Winkel
    2016-06-17 – 2022-06-21 32% ownership (2020-01-01 – 2022-05-30 ) 38% ownership (2019-04-01 – 2019-12-31 ) 41% ownership (2018-12-31 – 2019-03-31 ) 42% ownership (2022-05-31 – 2022-06-21 ) 44% ownership (2017-06-17 – 2018-12-30 ) 47% ownership (2016-06-17 – 2017-06-16 ) 32% voting rights (2020-01-01 – 2022-05-30 ) 38% voting rights (2019-04-01 – 2019-12-31 ) 41% voting rights (2018-12-31 – 2019-03-31 ) 42% voting rights (2022-05-31 – 2022-06-21 ) 44% voting rights (2017-06-17 – 2018-12-30 ) 47% voting rights (2016-06-17 – 2017-06-16 )
Legal owners
  • ProductLife ApS 100% ownership (2022-06-21 – ) 100% voting rights (2022-06-21 – )
  • ProductLife Group ApS 50% ownership (2022-06-21 – 2022-06-21 ) 50% voting rights (2022-06-21 – 2022-06-21 )
  • PEI Holding ApS 10% ownership (2000-01-01 – 2022-06-21 ) 10% voting rights (2000-01-01 – 2022-06-21 )
  • SqWi Holding ApS 33.33% ownership (2019-12-19 – 2022-06-21 ) 33.33% voting rights (2019-12-19 – 2022-06-21 )
  • JaJR Holding ApS 33.33% ownership (2019-12-19 – 2022-06-21 ) 33.33% voting rights (2019-12-19 – 2022-06-21 )
  • Ea Marie Berg Holst
    2020-01-01 – 2022-06-21 5% ownership (2020-01-01 – 2022-06-21 ) 5% voting rights (2020-01-01 – 2022-06-21 )
  • Charlotte Bech Fribert Holding ApS 5% ownership (2018-11-01 – 2018-12-04 ) 10% ownership (2018-12-05 – 2018-12-30 ) 15% ownership (2018-12-31 – 2019-03-31 ) 20% ownership (2019-04-01 – 2022-05-31 ) 5% voting rights (2018-11-01 – 2018-12-04 ) 10% voting rights (2018-12-05 – 2018-12-30 ) 15% voting rights (2018-12-31 – 2019-03-31 ) 20% voting rights (2019-04-01 – 2022-05-31 )
  • Jakob Juul Rasmussen
    2016-06-17 – 2019-12-19 33.33% ownership (2016-06-17 – 2019-12-19 ) 50% ownership (2015-12-21 – 2016-06-16 ) 25% voting rights (2016-06-17 – 2019-12-19 ) 50% voting rights (2015-12-21 – 2016-06-16 )
  • Søren Winkel
    2016-06-17 – 2019-12-19 33.33% ownership (2016-06-17 – 2019-12-19 ) 50% ownership (2015-12-21 – 2016-06-16 ) 25% voting rights (2016-06-17 – 2019-12-19 ) 50% voting rights (2015-12-21 – 2016-06-16 )
  • Charlotte Bech Fribert Holding ApS 5% ownership (2018-11-01 – 2018-12-04 ) 10% ownership (2018-12-05 – 2018-12-30 ) 15% ownership (2018-12-31 – 2019-03-31 ) 20% ownership (2019-04-01 – 2022-05-31 ) 5% voting rights (2018-11-01 – 2018-12-04 ) 10% voting rights (2018-12-05 – 2018-12-30 ) 15% voting rights (2018-12-31 – 2019-03-31 ) 20% voting rights (2019-04-01 – 2022-05-31 )
  • Charlotte Bech Fribert Holding ApS 5% ownership (2018-11-01 – 2018-12-04 ) 10% ownership (2018-12-05 – 2018-12-30 ) 15% ownership (2018-12-31 – 2019-03-31 ) 20% ownership (2019-04-01 – 2022-05-31 ) 5% voting rights (2018-11-01 – 2018-12-04 ) 10% voting rights (2018-12-05 – 2018-12-30 ) 15% voting rights (2018-12-31 – 2019-03-31 ) 20% voting rights (2019-04-01 – 2022-05-31 )
  • Charlotte Bech Fribert
    2017-12-12 – 2018-12-05 5% ownership (2017-12-12 – 2018-12-05 ) 5% voting rights (2017-12-12 – 2018-12-05 )
  • Charlotte Bech Fribert Holding ApS 5% ownership (2018-11-01 – 2018-12-04 ) 10% ownership (2018-12-05 – 2018-12-30 ) 15% ownership (2018-12-31 – 2019-03-31 ) 20% ownership (2019-04-01 – 2022-05-31 ) 5% voting rights (2018-11-01 – 2018-12-04 ) 10% voting rights (2018-12-05 – 2018-12-30 ) 15% voting rights (2018-12-31 – 2019-03-31 ) 20% voting rights (2019-04-01 – 2022-05-31 )
  • Pharma IT ApS 5% ownership (2018-08-01 – 2018-09-01 ) 5% voting rights (2018-08-01 – 2018-09-01 )
  • H.Billeschou Holding ApS 5% ownership (2016-07-01 – 2018-08-01 ) 5% voting rights (2016-07-01 – 2018-08-01 )
  • Heidi Billeschou Noer Troelsen
    2016-06-17 – 2018-01-05 5% ownership (2016-06-17 – 2018-01-05 ) 5% voting rights (2016-06-17 – 2018-01-05 )
  • Søren Winkel
    2015-12-21 – 2016-06-16 33.33% ownership (2016-06-17 – 2019-12-19 ) 50% ownership (2015-12-21 – 2016-06-16 ) 25% voting rights (2016-06-17 – 2019-12-19 ) 50% voting rights (2015-12-21 – 2016-06-16 )
  • Jakob Juul Rasmussen
    2015-12-21 – 2016-06-16 33.33% ownership (2016-06-17 – 2019-12-19 ) 50% ownership (2015-12-21 – 2016-06-16 ) 25% voting rights (2016-06-17 – 2019-12-19 ) 50% voting rights (2015-12-21 – 2016-06-16 )
Directors
Board members
Subsidiaries
  • Pharma IT ApS 5% ownership (2018-08-01 – 2018-09-01 ) 5% voting rights (2018-08-01 – 2018-09-01 )

Employees

Pharma IT ApS has 114.00 full time equivalents (FTEs) and 123.00 employees as of 1 May, 2025.