BOOST Pharma ApS
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Active
- Registration 41120495
- APS
- Established 20 January, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lilian Karin Florence Walter Jallow
2020-01-20 – 2025-03-05 23.34% ownership (2024-11-05 – 2025-03-05 ) 26.51% ownership (2024-05-23 – 2024-11-04 ) 30.83% ownership (2020-01-20 – 2024-05-22 ) 23.34% voting rights (2024-11-05 – 2025-03-05 ) 26.51% voting rights (2024-05-23 – 2024-11-04 ) 30.83% voting rights (2020-01-20 – 2024-05-22 ) -
Anna Cecilia Götherström
2020-01-20 – 2025-03-05 23.34% ownership (2024-11-05 – 2025-03-05 ) 26.51% ownership (2024-05-23 – 2024-11-04 ) 30.83% ownership (2020-01-20 – 2024-05-22 ) 23.34% voting rights (2024-11-05 – 2025-03-05 ) 26.51% voting rights (2024-05-23 – 2024-11-04 ) 30.83% voting rights (2020-01-20 – 2024-05-22 ) -
Lars Magnus Reinhold Westgren
2020-01-20 – 2025-03-05 23.34% ownership (2024-11-05 – 2025-03-05 ) 26.51% ownership (2024-05-23 – 2024-11-04 ) 30.83% ownership (2020-01-20 – 2024-05-22 ) 23.34% voting rights (2024-11-05 – 2025-03-05 ) 26.51% voting rights (2024-05-23 – 2024-11-04 ) 30.83% voting rights (2020-01-20 – 2024-05-22 )
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- Legal owners
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Karolinska Development AB
2025-03-05 – 5% ownership (2024-11-05 – 2025-03-04 ) 10% ownership (2025-03-05 – ) 5% voting rights (2024-11-05 – 2025-03-04 ) 10% voting rights (2025-03-05 – ) -
Lilian Karin Florence Walter Jallow
2024-11-05 – 20% ownership (2024-11-05 – ) 25% ownership (2020-01-20 – 2024-11-04 ) 20% voting rights (2024-11-05 – ) 25% voting rights (2020-01-20 – 2024-11-04 ) -
Westknow AB
2021-09-02 – 20% ownership (2021-09-02 – ) 20% voting rights (2021-09-02 – ) -
Anna Cecilia Götherström
2024-11-05 – 20% ownership (2024-11-05 – ) 25% ownership (2020-01-20 – 2024-11-04 ) 20% voting rights (2024-11-05 – ) 25% voting rights (2020-01-20 – 2024-11-04 ) -
Stiftelsen Industrifonden
2024-11-05 – 10% ownership (2024-11-05 – ) 10% voting rights (2024-11-05 – ) -
Karolinska Development AB
2024-11-05 – 2025-03-04 5% ownership (2024-11-05 – 2025-03-04 ) 10% ownership (2025-03-05 – ) 5% voting rights (2024-11-05 – 2025-03-04 ) 10% voting rights (2025-03-05 – ) -
Anna Cecilia Götherström
2020-01-20 – 2024-11-04 20% ownership (2024-11-05 – ) 25% ownership (2020-01-20 – 2024-11-04 ) 20% voting rights (2024-11-05 – ) 25% voting rights (2020-01-20 – 2024-11-04 ) -
Lilian Karin Florence Walter Jallow
2020-01-20 – 2024-11-04 20% ownership (2024-11-05 – ) 25% ownership (2020-01-20 – 2024-11-04 ) 20% voting rights (2024-11-05 – ) 25% voting rights (2020-01-20 – 2024-11-04 ) -
SAUNDERS HOLDING ApS 5% ownership (2021-03-03 – 2024-05-23 ) 5% voting rights (2021-03-03 – 2024-05-23 )
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Lars Magnus Reinhold Westgren
2020-01-20 – 2021-09-02 25% ownership (2020-01-20 – 2021-09-02 ) 25% voting rights (2020-01-20 – 2021-09-02 )
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- Directors
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Ingelise Saunders
2024-10-01 – -
Everhardus Johannes Joseph Kueppers
2024-06-01 – 2024-09-30 -
Ingelise Saunders
2022-02-09 – 2024-06-01 -
Lilian Karin Florence Walter Jallow
2020-01-20 – 2022-02-09 -
Anna Cecilia Götherström
2020-01-20 – 2021-05-01 -
Lars Magnus Reinhold Westgren
2020-01-20 – 2021-05-01
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- Board members
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Ingelise Saunders
2021-05-01 – -
Lars Magnus Reinhold Westgren
2021-05-01 – -
John Öhd
2024-05-23 – -
Jonas Jendi
2024-06-25 – 2024-08-26 -
Jonathan Jossi Ilicki
2024-05-23 – 2024-06-25
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Employees
BOOST Pharma ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.