PharmaCold A/S

  • Active

  • Registration 41584475
  • A/S
  • Established 12 August, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 August, 2020
Address
Baldersbuen 24
2640 Hedehusene
Denmark
Phone: 70606042
Registration number
Registration 41584475

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Bernt Mejdahl
    2023-08-31 – 40% ownership (2023-08-31 – ) 40% voting rights (2023-08-31 – )
  • Bente Nordbjerg Nielsen
    2020-08-12 – 2021-08-17 26% ownership (2020-08-12 – 2021-08-17 ) 26% voting rights (2020-08-12 – 2021-08-17 )
  • Bjarne Nordbjerg
    2020-08-12 – 2021-08-17 26% ownership (2020-08-12 – 2021-08-17 ) 26% voting rights (2020-08-12 – 2021-08-17 )
  • Katharina Schumacher Nordbjerg
    2020-08-12 – 2020-08-12 24% ownership (2020-08-12 – 2020-08-12 ) 24% voting rights (2020-08-12 – 2020-08-12 )
  • Nanna Nordbjerg Jensen
    2020-08-12 – 2020-08-12 24% ownership (2020-08-12 – 2020-08-12 ) 24% voting rights (2020-08-12 – 2020-08-12 )
Legal owners
  • NORDBJERG ApS 100% ownership (2020-08-12 – 2021-08-16 ) 50% ownership (2021-08-17 – ) 100% voting rights (2020-08-12 – 2021-08-16 ) 50% voting rights (2021-08-17 – )
  • Lønholt ApS 20% ownership (2021-08-17 – 2023-08-30 ) 33.33% ownership (2023-08-31 – ) 20% voting rights (2021-08-17 – 2023-08-30 ) 33.33% voting rights (2023-08-31 – )
  • Schuno ApS 20% ownership (2021-08-17 – 2023-08-31 ) 20% voting rights (2021-08-17 – 2023-08-31 )
  • Lønholt ApS 20% ownership (2021-08-17 – 2023-08-30 ) 33.33% ownership (2023-08-31 – ) 20% voting rights (2021-08-17 – 2023-08-30 ) 33.33% voting rights (2023-08-31 – )
  • NORDBJERG ApS 100% ownership (2020-08-12 – 2021-08-16 ) 50% ownership (2021-08-17 – ) 100% voting rights (2020-08-12 – 2021-08-16 ) 50% voting rights (2021-08-17 – )
Directors
Board members

Employees

PharmaCold A/S has 18.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.