Zerion Pharma A/S

  • Active

  • Registration 40169229
  • A/S
  • Established 14 January, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 January, 2019
Address
Fruebjergvej 3
C/O SYMBION
2100 København Ø
Denmark
Phone: 40968018
Registration number
Registration 40169229

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Sylvester-Hvid Wiborg
    2019-01-14 – 2021-02-15 12.75% ownership (2019-01-14 – 2021-02-15 ) 12.75% voting rights (2019-01-14 – 2021-02-15 )
  • Adam Jun Bohr
    2019-02-25 – 2021-02-15 17.14% ownership (2019-02-25 – 2021-02-15 ) 17.14% voting rights (2019-02-25 – 2021-02-15 )
  • Christina Sylvester-Hvid Wiborg
    2019-01-14 – 2021-02-15 12.25% ownership (2019-01-14 – 2021-02-15 ) 12.25% voting rights (2019-01-14 – 2021-02-15 )
  • Jorrit Jeroen Water
    2019-02-25 – 2021-02-15 21.43% ownership (2019-02-25 – 2021-02-15 ) 21.43% voting rights (2019-02-25 – 2021-02-15 )
  • Korbinian Arthur Maria Löbmann
    2019-02-25 – 2021-02-15 21.43% ownership (2019-02-25 – 2021-02-15 ) 21.43% voting rights (2019-02-25 – 2021-02-15 )
Legal owners
  • Mohan.dk ApS 5% ownership (2019-05-01 – ) 5% voting rights (2019-05-01 – )
  • Bohring ApS 5% ownership (2019-02-25 – ) 5% voting rights (2019-02-25 – )
  • Geelanie Rodriguez Briones
    2025-02-05 – 5% ownership (2025-02-05 – ) 5% voting rights (2025-02-05 – )
  • WIBORG INTERNATIONAL HOLDING ApS 100% ownership (2019-01-14 – 2019-02-24 ) 5% ownership (2019-02-25 – ) 100% voting rights (2019-01-14 – 2019-02-24 ) 5% voting rights (2019-02-25 – )
  • Waterman ApS 5% ownership (2019-02-25 – ) 5% voting rights (2019-02-25 – )
  • Running Man ApS 5% ownership (2019-02-25 – ) 5% voting rights (2019-02-25 – )
  • CBFR ApS 5% ownership (2021-02-15 – 2024-07-01 ) 5% voting rights (2021-02-15 – 2024-07-01 )
  • WIBORG INTERNATIONAL HOLDING ApS 100% ownership (2019-01-14 – 2019-02-24 ) 5% ownership (2019-02-25 – ) 100% voting rights (2019-01-14 – 2019-02-24 ) 5% voting rights (2019-02-25 – )
Directors
Board members

Employees

Zerion Pharma A/S has 10.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.