BIOFARMA LOGISTIK A/S

Past relations

Legal owners: ENGS Holding ApS 10% ownership (2021-05-01 – ) 10% voting rights (2021-05-01 – )

KKA Bilenberg Holding ApS 10% ownership (2021-05-01 – ) 10% voting rights (2021-05-01 – )

Biofarma Holding A/S 100% ownership (2021-03-23 – 2021-04-30 ) 66.67% ownership (2021-05-01 – ) 100% voting rights (2021-03-23 – 2021-04-30 ) 66.67% voting rights (2021-05-01 – )

Biofarma Holding A/S 100% ownership (2021-03-23 – 2021-04-30 ) 66.67% ownership (2021-05-01 – ) 100% voting rights (2021-03-23 – 2021-04-30 ) 66.67% voting rights (2021-05-01 – )

CAND.PHARM. POVL M. ASSENS FOND 100% ownership (1989-11-28 – 2021-03-23 ) 100% voting rights (1989-11-28 – 2021-03-23 )
Directors: Søren Hjortebjerg Theil Hansen
2021-09-01 –

Mads Bilenberg
2021-03-01 –

Søren Wang Petersen
2002-07-01 – 2024-09-09

Søren Hjortebjerg Theil Hansen
2021-03-01 – 2021-08-31

Ole Kondrup
1979-02-13 – 2002-07-01
Board members: Niels Christian Assens
1979-02-13 –

Tyge Jesper Rothe
2021-03-17 –

Henriette Sidenius
2021-06-09 –

Søren Wang Petersen
2021-03-17 – 2021-06-09

Tyge Jesper Rothe
2004-12-10 – 2021-03-16

Ole Kondrup
1979-02-13 – 2020-08-14

Ole Kilsgaard
1979-02-13 – 2013-09-12

Allan Philip
1979-02-13 – 2004-09-10

Niels Ulrik
1979-02-13 – 1999-01-01

Povl Michael Assens
1979-02-13 – 1992-09-30
Subsidiaries: BIOFARMA A/S (CONVATEC AB SALGSKONTOR I DANMARK)

BIOFARMA LOGISTIK A/S has 57.00 full time equivalents (FTEs) and 61.00 employees as of 1 May, 2025.