Pephexia Therapeutics ApS

  • Active

  • Registration 41319208
  • APS
  • Established 24 April, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 24 April, 2020
Address
Nordre Fasanvej 215, 4.
C/O Keld Fosgerau
2000 Frederiksberg
Denmark
Phone: 50910969
Registration number
Registration 41319208

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Keld Fogtmann Fosgerau
    2020-04-24 – 63.02% ownership (2024-12-02 – ) 66.2% ownership (2022-11-22 – 2024-12-01 ) 69.77% ownership (2021-06-01 – 2022-11-21 ) 73.5% ownership (2021-04-26 – 2021-05-31 ) 76.5% ownership (2020-11-02 – 2021-04-25 ) 100% ownership (2020-04-24 – 2020-11-01 ) 63.02% voting rights (2024-12-02 – ) 66.2% voting rights (2022-11-22 – 2024-12-01 ) 69.77% voting rights (2021-06-01 – 2022-11-21 ) 73.5% voting rights (2021-04-26 – 2021-05-31 ) 76.5% voting rights (2020-11-02 – 2021-04-25 ) 100% voting rights (2020-04-24 – 2020-11-01 )
  • Andrew Justin Stewart Coats
    2020-11-02 – 5% ownership (2020-11-02 – 2022-11-21 ) 6.57% ownership (2022-11-22 – ) 5% voting rights (2020-11-02 – 2022-11-21 ) 6.57% voting rights (2022-11-22 – )
Legal owners
  • Fogtmann Fosgerau Holding ApS 100% ownership (2020-04-24 – 2020-11-01 ) 66.67% ownership (2020-11-02 – 2022-11-21 ) 50% ownership (2022-11-22 – ) 100% voting rights (2020-04-24 – 2020-11-01 ) 66.67% voting rights (2020-11-02 – 2022-11-21 ) 50% voting rights (2022-11-22 – )
  • Andrew Justin Stewart Coats
    2020-11-02 – 5% ownership (2020-11-02 – ) 5% voting rights (2020-11-02 – )
  • Fogtmann Fosgerau Holding ApS 100% ownership (2020-04-24 – 2020-11-01 ) 66.67% ownership (2020-11-02 – 2022-11-21 ) 50% ownership (2022-11-22 – ) 100% voting rights (2020-04-24 – 2020-11-01 ) 66.67% voting rights (2020-11-02 – 2022-11-21 ) 50% voting rights (2022-11-22 – )
  • Fogtmann Fosgerau Holding ApS 100% ownership (2020-04-24 – 2020-11-01 ) 66.67% ownership (2020-11-02 – 2022-11-21 ) 50% ownership (2022-11-22 – ) 100% voting rights (2020-04-24 – 2020-11-01 ) 66.67% voting rights (2020-11-02 – 2022-11-21 ) 50% voting rights (2022-11-22 – )
Directors
Board members

Employees

Pephexia Therapeutics ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.