Drug Development Consulting Holding ApS

  • Active

  • Registration 42285722
  • APS
  • Established 7 April, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 April, 2021
Address
Smedeland 36
C/O KLIFO A/S
2600 Glostrup
Denmark
Registration number
Registration 42285722

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alejandra Maria Cristina Bonifacini Mørk
    2021-05-17 – 2022-12-22 10% ownership (2021-10-08 – 2022-12-22 ) 26.32% ownership (2021-05-17 – 2021-10-07 ) 25.37% voting rights (2021-05-17 – 2021-10-07 ) 100% voting rights (2021-10-08 – 2022-12-22 )
Legal owners
  • DDC Mørk Holding ApS 25% ownership (2021-10-08 – 2022-12-21 ) 15% ownership (2022-12-22 – ) 25% voting rights (2021-10-08 – 2022-12-21 ) 15% voting rights (2022-12-22 – )
  • GHS III Midco B.V.
    2024-09-03 – 66.67% ownership (2024-09-03 – ) 66.67% voting rights (2024-09-03 – )
  • Coöperatieve Gilde Healthcare Services III U.A.
    2021-05-17 – 2024-09-03 66.67% ownership (2021-05-17 – 2024-09-03 ) 100% ownership (2021-04-07 – 2021-05-16 ) 66.67% voting rights (2021-05-17 – 2024-09-03 ) 100% voting rights (2021-04-07 – 2021-05-16 )
  • DDC Mørk Holding ApS 25% ownership (2021-10-08 – 2022-12-21 ) 15% ownership (2022-12-22 – ) 25% voting rights (2021-10-08 – 2022-12-21 ) 15% voting rights (2022-12-22 – )
  • MØRK HOLDING 2007 ApS 25% ownership (2021-05-17 – 2021-10-08 ) 25% voting rights (2021-05-17 – 2021-10-08 )
  • Coöperatieve Gilde Healthcare Services III U.A.
    2021-04-07 – 2021-05-16 66.67% ownership (2021-05-17 – 2024-09-03 ) 100% ownership (2021-04-07 – 2021-05-16 ) 66.67% voting rights (2021-05-17 – 2024-09-03 ) 100% voting rights (2021-04-07 – 2021-05-16 )
Directors
Board members
Subsidiaries