ResoTher Pharma A/S

  • Active

  • Registration 37852406
  • A/S
  • Established 4 July, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 4 July, 2016
Address
Dronninggårds Alle 136
C/O "Næsseslottet"
2840 Holte
Denmark
Registration number
Registration 37852406

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Øvli Øvlesen
    2016-07-04 – 2019-10-28 25.39% ownership (2017-11-23 – 2019-10-28 ) 41.5% ownership (2016-07-04 – 2017-11-22 ) 25.39% voting rights (2017-11-23 – 2019-10-28 ) 41.5% voting rights (2016-07-04 – 2017-11-22 )
  • Thomas Engelbrecht Nordkild Jonassen
    2016-07-04 – 2019-10-28 20.12% ownership (2019-10-28 – 2019-10-28 ) 25.39% ownership (2017-11-23 – 2019-10-27 ) 41.5% ownership (2016-07-04 – 2017-11-22 ) 20.12% voting rights (2019-10-28 – 2019-10-28 ) 25.39% voting rights (2017-11-23 – 2019-10-27 ) 41.5% voting rights (2016-07-04 – 2017-11-22 )
Legal owners
  • TJ Biotech Holding ApS 15% ownership (2020-12-17 – 2021-04-14 ) 10% ownership (2021-04-15 – 2021-12-14 ) 5% ownership (2021-12-15 – ) 15% voting rights (2020-12-17 – 2021-04-14 ) 10% voting rights (2021-04-15 – 2021-12-14 ) 5% voting rights (2021-12-15 – )
  • Quantass ApS 15% ownership (2020-12-17 – 2021-04-14 ) 10% ownership (2021-04-15 – 2021-12-14 ) 5% ownership (2021-12-15 – ) 15% voting rights (2020-12-17 – 2021-04-14 ) 10% voting rights (2021-04-15 – 2021-12-14 ) 5% voting rights (2021-12-15 – )
  • TJ Biotech Holding ApS 15% ownership (2020-12-17 – 2021-04-14 ) 10% ownership (2021-04-15 – 2021-12-14 ) 5% ownership (2021-12-15 – ) 15% voting rights (2020-12-17 – 2021-04-14 ) 10% voting rights (2021-04-15 – 2021-12-14 ) 5% voting rights (2021-12-15 – )
  • Quantass ApS 15% ownership (2020-12-17 – 2021-04-14 ) 10% ownership (2021-04-15 – 2021-12-14 ) 5% ownership (2021-12-15 – ) 15% voting rights (2020-12-17 – 2021-04-14 ) 10% voting rights (2021-04-15 – 2021-12-14 ) 5% voting rights (2021-12-15 – )
  • Uddannelses- og Forskningsstyrelsen 15% ownership (2017-11-23 – 2019-10-27 ) 10% ownership (2019-10-28 – 2021-04-14 ) 5% ownership (2021-04-15 – 2021-04-29 ) 15% voting rights (2017-11-23 – 2019-10-27 ) 10% voting rights (2019-10-28 – 2021-04-14 ) 5% voting rights (2021-04-15 – 2021-04-29 )
  • Pinnacle Holding ApS 15% ownership (2017-04-19 – 2017-11-22 ) 10% ownership (2017-11-23 – 2019-10-27 ) 5% ownership (2019-10-28 – 2021-04-15 ) 15% voting rights (2017-04-19 – 2017-11-22 ) 10% voting rights (2017-11-23 – 2019-10-27 ) 5% voting rights (2019-10-28 – 2021-04-15 )
  • Quantass ApS 15% ownership (2020-12-17 – 2021-04-14 ) 10% ownership (2021-04-15 – 2021-12-14 ) 5% ownership (2021-12-15 – ) 15% voting rights (2020-12-17 – 2021-04-14 ) 10% voting rights (2021-04-15 – 2021-12-14 ) 5% voting rights (2021-12-15 – )
  • TJ Biotech Holding ApS 15% ownership (2020-12-17 – 2021-04-14 ) 10% ownership (2021-04-15 – 2021-12-14 ) 5% ownership (2021-12-15 – ) 15% voting rights (2020-12-17 – 2021-04-14 ) 10% voting rights (2021-04-15 – 2021-12-14 ) 5% voting rights (2021-12-15 – )
  • Uddannelses- og Forskningsstyrelsen 15% ownership (2017-11-23 – 2019-10-27 ) 10% ownership (2019-10-28 – 2021-04-14 ) 5% ownership (2021-04-15 – 2021-04-29 ) 15% voting rights (2017-11-23 – 2019-10-27 ) 10% voting rights (2019-10-28 – 2021-04-14 ) 5% voting rights (2021-04-15 – 2021-04-29 )
  • QUANTASS ApS 50% ownership (2016-07-04 – 2017-04-18 ) 33.33% ownership (2017-04-19 – 2017-11-22 ) 25% ownership (2017-11-23 – 2019-10-27 ) 20% ownership (2019-10-28 – 2020-01-30 ) 15% ownership (2020-01-31 – 2020-12-13 ) 50% voting rights (2016-07-04 – 2017-04-18 ) 33.33% voting rights (2017-04-19 – 2017-11-22 ) 25% voting rights (2017-11-23 – 2019-10-27 ) 20% voting rights (2019-10-28 – 2020-01-30 ) 15% voting rights (2020-01-31 – 2020-12-13 )
  • TJ BIOTECH HOLDING ApS 50% ownership (2016-07-04 – 2017-04-18 ) 33.33% ownership (2017-04-19 – 2017-11-22 ) 25% ownership (2017-11-23 – 2019-10-27 ) 20% ownership (2019-10-28 – 2020-01-30 ) 15% ownership (2020-01-31 – 2020-12-13 ) 50% voting rights (2016-07-04 – 2017-04-18 ) 33.33% voting rights (2017-04-19 – 2017-11-22 ) 25% voting rights (2017-11-23 – 2019-10-27 ) 20% voting rights (2019-10-28 – 2020-01-30 ) 15% voting rights (2020-01-31 – 2020-12-13 )
  • TJ BIOTECH HOLDING ApS 50% ownership (2016-07-04 – 2017-04-18 ) 33.33% ownership (2017-04-19 – 2017-11-22 ) 25% ownership (2017-11-23 – 2019-10-27 ) 20% ownership (2019-10-28 – 2020-01-30 ) 15% ownership (2020-01-31 – 2020-12-13 ) 50% voting rights (2016-07-04 – 2017-04-18 ) 33.33% voting rights (2017-04-19 – 2017-11-22 ) 25% voting rights (2017-11-23 – 2019-10-27 ) 20% voting rights (2019-10-28 – 2020-01-30 ) 15% voting rights (2020-01-31 – 2020-12-13 )
  • QUANTASS ApS 50% ownership (2016-07-04 – 2017-04-18 ) 33.33% ownership (2017-04-19 – 2017-11-22 ) 25% ownership (2017-11-23 – 2019-10-27 ) 20% ownership (2019-10-28 – 2020-01-30 ) 15% ownership (2020-01-31 – 2020-12-13 ) 50% voting rights (2016-07-04 – 2017-04-18 ) 33.33% voting rights (2017-04-19 – 2017-11-22 ) 25% voting rights (2017-11-23 – 2019-10-27 ) 20% voting rights (2019-10-28 – 2020-01-30 ) 15% voting rights (2020-01-31 – 2020-12-13 )
  • QUANTASS ApS 50% ownership (2016-07-04 – 2017-04-18 ) 33.33% ownership (2017-04-19 – 2017-11-22 ) 25% ownership (2017-11-23 – 2019-10-27 ) 20% ownership (2019-10-28 – 2020-01-30 ) 15% ownership (2020-01-31 – 2020-12-13 ) 50% voting rights (2016-07-04 – 2017-04-18 ) 33.33% voting rights (2017-04-19 – 2017-11-22 ) 25% voting rights (2017-11-23 – 2019-10-27 ) 20% voting rights (2019-10-28 – 2020-01-30 ) 15% voting rights (2020-01-31 – 2020-12-13 )
  • Uddannelses- og Forskningsstyrelsen 15% ownership (2017-11-23 – 2019-10-27 ) 10% ownership (2019-10-28 – 2021-04-14 ) 5% ownership (2021-04-15 – 2021-04-29 ) 15% voting rights (2017-11-23 – 2019-10-27 ) 10% voting rights (2019-10-28 – 2021-04-14 ) 5% voting rights (2021-04-15 – 2021-04-29 )
  • TJ BIOTECH HOLDING ApS 50% ownership (2016-07-04 – 2017-04-18 ) 33.33% ownership (2017-04-19 – 2017-11-22 ) 25% ownership (2017-11-23 – 2019-10-27 ) 20% ownership (2019-10-28 – 2020-01-30 ) 15% ownership (2020-01-31 – 2020-12-13 ) 50% voting rights (2016-07-04 – 2017-04-18 ) 33.33% voting rights (2017-04-19 – 2017-11-22 ) 25% voting rights (2017-11-23 – 2019-10-27 ) 20% voting rights (2019-10-28 – 2020-01-30 ) 15% voting rights (2020-01-31 – 2020-12-13 )
  • Pinnacle Holding ApS 15% ownership (2017-04-19 – 2017-11-22 ) 10% ownership (2017-11-23 – 2019-10-27 ) 5% ownership (2019-10-28 – 2021-04-15 ) 15% voting rights (2017-04-19 – 2017-11-22 ) 10% voting rights (2017-11-23 – 2019-10-27 ) 5% voting rights (2019-10-28 – 2021-04-15 )
  • Mauro Antonia Italo Perretti
    2017-10-23 – 2017-11-23 5% ownership (2017-10-23 – 2017-11-23 ) 5% voting rights (2017-10-23 – 2017-11-23 )
  • Pinnacle Holding ApS 15% ownership (2017-04-19 – 2017-11-22 ) 10% ownership (2017-11-23 – 2019-10-27 ) 5% ownership (2019-10-28 – 2021-04-15 ) 15% voting rights (2017-04-19 – 2017-11-22 ) 10% voting rights (2017-11-23 – 2019-10-27 ) 5% voting rights (2019-10-28 – 2021-04-15 )
  • QUANTASS ApS 50% ownership (2016-07-04 – 2017-04-18 ) 33.33% ownership (2017-04-19 – 2017-11-22 ) 25% ownership (2017-11-23 – 2019-10-27 ) 20% ownership (2019-10-28 – 2020-01-30 ) 15% ownership (2020-01-31 – 2020-12-13 ) 50% voting rights (2016-07-04 – 2017-04-18 ) 33.33% voting rights (2017-04-19 – 2017-11-22 ) 25% voting rights (2017-11-23 – 2019-10-27 ) 20% voting rights (2019-10-28 – 2020-01-30 ) 15% voting rights (2020-01-31 – 2020-12-13 )
  • TJ BIOTECH HOLDING ApS 50% ownership (2016-07-04 – 2017-04-18 ) 33.33% ownership (2017-04-19 – 2017-11-22 ) 25% ownership (2017-11-23 – 2019-10-27 ) 20% ownership (2019-10-28 – 2020-01-30 ) 15% ownership (2020-01-31 – 2020-12-13 ) 50% voting rights (2016-07-04 – 2017-04-18 ) 33.33% voting rights (2017-04-19 – 2017-11-22 ) 25% voting rights (2017-11-23 – 2019-10-27 ) 20% voting rights (2019-10-28 – 2020-01-30 ) 15% voting rights (2020-01-31 – 2020-12-13 )
  • Lone Merete Veng
    2017-04-19 – 2017-04-19 15% ownership (2017-04-19 – 2017-04-19 ) 15% voting rights (2017-04-19 – 2017-04-19 )
  • QUANTASS ApS 50% ownership (2016-07-04 – 2017-04-18 ) 33.33% ownership (2017-04-19 – 2017-11-22 ) 25% ownership (2017-11-23 – 2019-10-27 ) 20% ownership (2019-10-28 – 2020-01-30 ) 15% ownership (2020-01-31 – 2020-12-13 ) 50% voting rights (2016-07-04 – 2017-04-18 ) 33.33% voting rights (2017-04-19 – 2017-11-22 ) 25% voting rights (2017-11-23 – 2019-10-27 ) 20% voting rights (2019-10-28 – 2020-01-30 ) 15% voting rights (2020-01-31 – 2020-12-13 )
  • TJ BIOTECH HOLDING ApS 50% ownership (2016-07-04 – 2017-04-18 ) 33.33% ownership (2017-04-19 – 2017-11-22 ) 25% ownership (2017-11-23 – 2019-10-27 ) 20% ownership (2019-10-28 – 2020-01-30 ) 15% ownership (2020-01-31 – 2020-12-13 ) 50% voting rights (2016-07-04 – 2017-04-18 ) 33.33% voting rights (2017-04-19 – 2017-11-22 ) 25% voting rights (2017-11-23 – 2019-10-27 ) 20% voting rights (2019-10-28 – 2020-01-30 ) 15% voting rights (2020-01-31 – 2020-12-13 )
Directors
Board members

Employees

ResoTher Pharma A/S has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 815
Gross profit loss 0
Employee benefits expense 211
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -1,026
Profit loss from ordinary activities before tax -1,026
Other finance expenses 0
Tax expense -194
Profit loss -832