Pebean Pharma ApS

Past relations

Ultimate beneficial owners (UBOs): Ann Vivian Fullerton
2023-11-13 – 30% ownership (2023-11-13 – ) 30% voting rights (2023-11-13 – )

Peter Gudmund Nielsen
2023-11-13 – 40% ownership (2023-11-13 – ) 40% voting rights (2023-11-13 – )

Bent Højgaard
2023-11-13 – 30% ownership (2023-11-13 – ) 30% voting rights (2023-11-13 – )
Legal owners: Alvina Holding ApS 25% ownership (2023-11-13 – ) 25% voting rights (2023-11-13 – )

Helida Holding ApS 33.33% ownership (2023-11-13 – ) 33.33% voting rights (2023-11-13 – )

Cacaam Holding ApS 25% ownership (2023-11-13 – ) 25% voting rights (2023-11-13 – )
Directors: Ann Vivian Fullerton
2023-11-13 –

Peter Gudmund Nielsen
2023-11-13 –

Bent Højgaard
2023-11-13 –
Subsidiaries: ROS Therapeutics Holding ApS 5% ownership (2023-11-13 – ) 5% voting rights (2023-11-13 – )