Pharma Components ApS

  • Active

  • Registration 39103079
  • APS
  • Established 21 November, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 November, 2017
Address
Lyngbakkevej 18A
C/O Anders Fossing Riel
2840 Holte
Denmark
Phone: 27261622
Registration number
Registration 39103079

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Fossing Riel
    2022-09-14 – 50% ownership (2022-09-14 – 2023-06-27 ) 100% ownership (2023-06-28 – ) 50% voting rights (2022-09-14 – 2023-06-27 ) 100% voting rights (2023-06-28 – )
  • Patrick Lund Ossian
    2017-11-21 – 2023-06-28 50% ownership (2022-09-14 – 2023-06-28 ) 66.67% ownership (2019-08-28 – 2020-02-21 ) 100% ownership (2017-11-21 – 2019-08-27 ) 50% voting rights (2022-09-14 – 2023-06-28 ) 66.67% voting rights (2019-08-28 – 2020-02-21 ) 100% voting rights (2017-11-21 – 2019-08-27 )
  • Christian Riel
    2019-08-28 – 2020-02-22 33.33% ownership (2019-08-28 – 2020-02-22 ) 33.33% voting rights (2019-08-28 – 2020-02-22 )
Legal owners
  • A.Rocket Holding ApS 50% ownership (2022-09-14 – 2023-06-27 ) 100% ownership (2023-06-28 – ) 50% voting rights (2022-09-14 – 2023-06-27 ) 100% voting rights (2023-06-28 – )
  • Ossian Holding ApS 100% ownership (2017-11-21 – 2022-09-13 ) 50% ownership (2022-09-14 – 2023-06-28 ) 100% voting rights (2017-11-21 – 2022-09-13 ) 50% voting rights (2022-09-14 – 2023-06-28 )
  • Anders Fossing Riel
    2023-06-28 – 2023-06-28 100% ownership (2023-06-28 – 2023-06-28 ) 100% voting rights (2023-06-28 – 2023-06-28 )
  • A.Rocket Holding ApS 50% ownership (2022-09-14 – 2023-06-27 ) 100% ownership (2023-06-28 – ) 50% voting rights (2022-09-14 – 2023-06-27 ) 100% voting rights (2023-06-28 – )
  • Ossian Holding ApS 100% ownership (2017-11-21 – 2022-09-13 ) 50% ownership (2022-09-14 – 2023-06-28 ) 100% voting rights (2017-11-21 – 2022-09-13 ) 50% voting rights (2022-09-14 – 2023-06-28 )
  • Christian Riel
    2019-08-28 – 2020-02-22 33.33% ownership (2019-08-28 – 2020-02-22 ) 33.33% voting rights (2019-08-28 – 2020-02-22 )
  • Criel Holding ApS 33.33% ownership (2019-08-28 – 2020-02-22 ) 33.33% voting rights (2019-08-28 – 2020-02-22 )
Directors
Board members