Nordic Life Science Partners ApS

  • Active

  • Registration 43641115
  • APS
  • Established 9 November, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 November, 2022
Address
Åbrinken 37
C/O Noam David Stern
2830 Virum
Denmark
Phone: 20775149
Registration number
Registration 43641115

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Noam David Stern
    2023-03-17 – 50% ownership (2023-03-17 – ) 50% voting rights (2023-03-17 – )
  • Peter Ølbye
    2022-11-09 – 2024-01-29 12.5% ownership (2023-03-17 – 2024-01-29 ) 25% ownership (2022-11-09 – 2023-03-16 ) 12.5% voting rights (2023-03-17 – 2024-01-29 ) 25% voting rights (2022-11-09 – 2023-03-16 )
  • Henrik Gunnar Herman
    2022-11-09 – 2024-01-29 12.5% ownership (2023-03-17 – 2024-01-29 ) 25% ownership (2022-11-09 – 2023-03-16 ) 12.5% voting rights (2023-03-17 – 2024-01-29 ) 25% voting rights (2022-11-09 – 2023-03-16 )
  • Claus Stegmann Strøeh
    2022-11-09 – 2024-01-29 12.5% ownership (2023-03-17 – 2024-01-29 ) 25% ownership (2022-11-09 – 2023-03-16 ) 12.5% voting rights (2023-03-17 – 2024-01-29 ) 25% voting rights (2022-11-09 – 2023-03-16 )
  • Dan Benny Mortensen
    2022-11-09 – 2023-06-02 12.5% ownership (2023-03-17 – 2023-06-02 ) 25% ownership (2022-11-09 – 2023-03-16 ) 12.5% voting rights (2023-03-17 – 2023-06-02 ) 25% voting rights (2022-11-09 – 2023-03-16 )
Legal owners
  • Nordic Life Science Partners ApS 50% ownership (2024-01-29 – ) 50% voting rights (2024-01-29 – )
  • Nordics Management International ApS 50% ownership (2023-03-17 – ) 50% voting rights (2023-03-17 – )
  • Wisor Process-Consulting ApS 100% ownership (2022-11-09 – 2023-03-16 ) 50% ownership (2023-03-17 – 2024-01-29 ) 100% voting rights (2022-11-09 – 2023-03-16 ) 50% voting rights (2023-03-17 – 2024-01-29 )
  • Wisor Process-Consulting ApS 100% ownership (2022-11-09 – 2023-03-16 ) 50% ownership (2023-03-17 – 2024-01-29 ) 100% voting rights (2022-11-09 – 2023-03-16 ) 50% voting rights (2023-03-17 – 2024-01-29 )
  • ROSA INVEST ApS 25% ownership (2022-11-09 – 2022-11-09 ) 25% voting rights (2022-11-09 – 2022-11-09 )
  • Strøeh Holding ApS 25% ownership (2022-11-09 – 2022-11-09 ) 25% voting rights (2022-11-09 – 2022-11-09 )
Directors
Subsidiaries