Novo Nordisk Research Center Gladsaxe ApS

  • Active

  • Registration 39119374
  • APS
  • Established 28 November, 2017

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 November, 2017
Address
Novo Alle 1
2880 Bagsværd
Denmark
Registration number
Registration 39119374

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thue Walter Schwartz
    2017-11-28 – 2023-08-29 27.16% ownership (2018-08-31 – 2023-08-29 ) 28% ownership (2017-11-28 – 2018-08-30 ) 27.16% voting rights (2018-08-31 – 2023-08-29 ) 28% voting rights (2017-11-28 – 2018-08-30 )
  • Jakob Bondo Hansen
    2017-11-28 – 2023-08-29 27.16% ownership (2018-08-31 – 2023-08-29 ) 28% ownership (2017-11-28 – 2018-08-30 ) 27.16% voting rights (2018-08-31 – 2023-08-29 ) 28% voting rights (2017-11-28 – 2018-08-30 )
  • Zachary Philip Gerhart-Hines
    2017-11-28 – 2023-08-29 27.16% ownership (2018-08-31 – 2023-08-29 ) 28% ownership (2017-11-28 – 2018-08-30 ) 27.16% voting rights (2018-08-31 – 2023-08-29 ) 28% voting rights (2017-11-28 – 2018-08-30 )
Legal owners
  • NOVO NORDISK A/S 100% ownership (2023-08-29 – ) 100% voting rights (2023-08-29 – )
  • Embark Holdings ApS 90% ownership (2023-06-29 – 2023-08-29 ) 90% voting rights (2023-06-29 – 2023-08-29 )
  • CTH Holding Invest ApS 15% ownership (2017-11-28 – 2023-06-29 ) 15% voting rights (2017-11-28 – 2023-06-29 )
  • Bondo Hansen Holding ApS 25% ownership (2017-11-28 – 2023-06-29 ) 25% voting rights (2017-11-28 – 2023-06-29 )
  • Gerhart-Hines Holding ApS 25% ownership (2017-11-28 – 2023-06-29 ) 25% voting rights (2017-11-28 – 2023-06-29 )
  • Receptor Holding ApS 25% ownership (2017-11-28 – 2023-06-29 ) 25% voting rights (2017-11-28 – 2023-06-29 )
Directors
Board members

Employees

Novo Nordisk Research Center Gladsaxe ApS has 4.00 full time equivalents (FTEs) and 7.00 employees as of 1 April, 2021.