Jakob Juul Rasmussen

Person information

Name
Jakob Juul Rasmussen
Address
Th Bindesbølls Plads 18, 3.th
1799 København V
Denmark
Achievements
Related companies
  • JaJR Holding 2 ApS

    Active


    Ultimate beneficial owner (2024-06-03 - present) 25% ownership (2024-06-03 – ) 100% voting rights (2024-06-03 – )

    Director (2024-06-03 - present)

  • SELSKABET LIS 2009 ApS

    Inactive


    Legal owner (2009-09-27 - 2019-07-04) 10% ownership (2009-09-27 – 2019-07-04 ) 10% voting rights (2009-09-27 – 2019-07-04 )

  • DJKL Holding ApS

    Active


    Director (2024-05-28 - present)

    Legal owner (2024-05-28 - 2024-06-21) 50% ownership (2024-05-28 – 2024-06-21 ) 50% voting rights (2024-05-28 – 2024-06-21 )

    Ultimate beneficial owner (2024-05-28 - 2024-06-21) 50% ownership (2024-05-28 – 2024-06-21 ) 50% voting rights (2024-05-28 – 2024-06-21 )

  • Pharma IT ManCo ApS

    Active


    Ultimate beneficial owner (2022-06-15 - present) 30.72% ownership (2022-06-15 – ) 30.72% voting rights (2022-06-15 – )

    Director (2022-06-15 - present)

  • (4S advisory ApS)

    Inactive


    Ultimate beneficial owner (2021-06-07 - 2024-09-19) 25% ownership (2021-06-07 – 2024-09-19 ) 25% voting rights (2021-06-07 – 2024-09-19 )

  • Pecunia IT Consulting ApS

    Active


    Ultimate beneficial owner (2024-03-19 - present) 31.25% ownership (2024-03-19 – ) 31.25% voting rights (2024-03-19 – )

    Director (2024-03-19 - present)

  • ProductLife Group ApS

    Active


    Director (2023-06-30 - present)

  • Pharma Lab CRO ApS

    Active


    Director (2019-08-19 - present)

    Ultimate beneficial owner (2019-08-19 - present) 25% ownership (2024-06-24 – ) 62.5% ownership (2020-08-19 – 2024-06-23 ) 100% ownership (2019-08-19 – 2020-08-18 ) 62.5% voting rights (2020-08-19 – 2024-06-23 ) 100% voting rights (2019-08-19 – 2020-08-18 )

    Legal owner (2019-08-19 - 2020-01-01) 100% ownership (2019-08-19 – 2020-01-01 ) 100% voting rights (2019-08-19 – 2020-01-01 )

  • JaJR Holding ApS

    Active


    Director (2019-12-18 - present)

    Legal owner (2019-12-18 - present) 100% ownership (2019-12-18 – ) 100% voting rights (2019-12-18 – )

    Ultimate beneficial owner (2019-12-18 - present) 100% ownership (2019-12-18 – ) 100% voting rights (2019-12-18 – )

  • ProductLife ApS

    Active


    Director (2023-06-30 - present)

    Board member (2022-06-21 - present)

  • FJKL Holding ApS

    Active


    Director (2024-05-28 - present)

    Legal owner (2024-05-28 - 2024-06-21) 50% ownership (2024-05-28 – 2024-06-21 ) 50% voting rights (2024-05-28 – 2024-06-21 )

    Ultimate beneficial owner (2024-05-28 - 2024-06-21) 50% ownership (2024-05-28 – 2024-06-21 ) 50% voting rights (2024-05-28 – 2024-06-21 )

  • ArnBo 64b ApS

    Active


    Ultimate beneficial owner (2023-10-10 - present) 31.25% ownership (2023-10-10 – ) 31.25% voting rights (2023-10-10 – )

    Director (2023-10-10 - present)

  • HP Properties ApS

    Active


    Director (2020-05-19 - present)

    Ultimate beneficial owner (2020-05-19 - present) 18.75% ownership (2024-06-24 – ) 46.88% ownership (2020-05-19 – 2024-06-23 ) 46.88% voting rights (2020-05-19 – 2024-06-23 ) 75% voting rights (2024-06-24 – )

  • Pharma IT ApS

    Active


    Director (2023-06-01 - present)

    Board member (2022-06-21 - present)

    Director (2017-10-09 - 2023-05-31)

    Ultimate beneficial owner (2016-06-17 - 2022-06-21) 32% ownership (2020-01-01 – 2022-05-30 ) 38% ownership (2019-04-01 – 2019-12-31 ) 41% ownership (2018-12-31 – 2019-03-31 ) 42% ownership (2022-05-31 – 2022-06-21 ) 44% ownership (2016-06-17 – 2018-12-30 ) 32% voting rights (2020-01-01 – 2022-05-30 ) 38% voting rights (2019-04-01 – 2019-12-31 ) 41% voting rights (2018-12-31 – 2019-03-31 ) 42% voting rights (2022-05-31 – 2022-06-21 ) 44% voting rights (2016-06-17 – 2018-12-30 )

    Legal owner (2016-06-17 - 2019-12-19) 33.33% ownership (2016-06-17 – 2019-12-19 ) 50% ownership (2015-12-21 – 2016-06-16 ) 25% voting rights (2016-06-17 – 2019-12-19 ) 50% voting rights (2015-12-21 – 2016-06-16 )

    Director (2015-12-21 - 2017-08-31)

    Legal owner (2015-12-21 - 2016-06-16) 33.33% ownership (2016-06-17 – 2019-12-19 ) 50% ownership (2015-12-21 – 2016-06-16 ) 25% voting rights (2016-06-17 – 2019-12-19 ) 50% voting rights (2015-12-21 – 2016-06-16 )

  • Notified Body DK ApS

    Active


    Director (2019-04-09 - present)

    Ultimate beneficial owner (2019-04-09 - present) 100% ownership (2019-04-09 – ) 100% voting rights (2019-04-09 – )

    Legal owner (2019-04-09 - 2020-01-01) 100% ownership (2019-04-09 – 2020-01-01 ) 100% voting rights (2019-04-09 – 2020-01-01 )

  • IT Management consulting

    Active


    Legal owner (1994-11-01 - 2003-12-31)

  • Ombytningsselskabet Pharma IT ApS

    Inactive


    Ultimate beneficial owner (2019-12-13 - 2019-12-18) 50% ownership (2019-12-13 – 2019-12-18 ) 50% voting rights (2019-12-13 – 2019-12-18 )

    Legal owner (2019-12-13 - 2019-12-18) 50% ownership (2019-12-13 – 2019-12-18 ) 50% voting rights (2019-12-13 – 2019-12-18 )

    Director (2019-12-13 - 2019-12-18)

  • Arnbo 62 ApS

    Active


    Ultimate beneficial owner (2023-03-09 - present) 31.25% ownership (2023-03-09 – ) 31.25% voting rights (2023-03-09 – )

    Director (2023-03-09 - present)

  • SJKL Holding ApS

    Active


    Director (2024-05-28 - present)

    Legal owner (2024-05-28 - 2024-06-21) 50% ownership (2024-05-28 – 2024-06-21 ) 50% voting rights (2024-05-28 – 2024-06-21 )

    Ultimate beneficial owner (2024-05-28 - 2024-06-21) 50% ownership (2024-05-28 – 2024-06-21 ) 50% voting rights (2024-05-28 – 2024-06-21 )

  • Neo Biopharm ApS

    Active


    Director (2024-03-01 - present)