Pharmalex Nordic ApS

  • Active

  • Registration 37541540
  • APS
  • Established 16 March, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 16 March, 2016
Address
Agern Alle 24
2970 Hørsholm
Denmark
Registration number
Registration 37541540

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dr. Ingo Krocke
    2020-11-13 – 2023-01-06 33% ownership (2020-11-13 – 2023-01-06 ) 33% voting rights (2020-11-13 – 2023-01-06 )
Legal owners
  • AmerisourceBergen International B.V.
    2023-07-27 – 100% ownership (2023-07-27 – ) 100% voting rights (2023-07-27 – )
  • AB Netherlands Pharma Investments B.V.
    2023-01-09 – 2023-07-27 100% ownership (2023-01-09 – 2023-07-27 ) 100% voting rights (2023-01-09 – 2023-07-27 )
  • Vanturi ApS 15% ownership (2016-03-23 – 2016-07-04 ) 5% ownership (2016-07-05 – 2020-11-13 ) 15% voting rights (2016-03-23 – 2016-07-04 ) 5% voting rights (2016-07-05 – 2020-11-13 )
  • JAF INVEST ApS 20% ownership (2016-07-05 – 2020-11-13 ) 20% voting rights (2016-07-05 – 2020-11-13 )
  • PharmaLex GmbH
    2016-03-23 – 2020-11-12 66.67% ownership (2016-03-23 – 2020-11-12 ) 100% ownership (2016-03-16 – 2016-03-22 ) 66.67% voting rights (2016-03-23 – 2020-11-12 ) 100% voting rights (2016-03-16 – 2016-03-22 )
  • Vanturi ApS 15% ownership (2016-03-23 – 2016-07-04 ) 5% ownership (2016-07-05 – 2020-11-13 ) 15% voting rights (2016-03-23 – 2016-07-04 ) 5% voting rights (2016-07-05 – 2020-11-13 )
  • PharmaLex GmbH
    2016-03-16 – 2016-03-22 66.67% ownership (2016-03-23 – 2020-11-12 ) 100% ownership (2016-03-16 – 2016-03-22 ) 66.67% voting rights (2016-03-23 – 2020-11-12 ) 100% voting rights (2016-03-16 – 2016-03-22 )
Directors
Subsidiaries

Employees

Pharmalex Nordic ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.