Annette Kuntkes

Largest profit: DERMA PHARM A/S (2017) '8,608 DKK

Most equity: Kuntkes Group ApS (2013) '54,719 DKK

Biggest loss: MØRKHØJ ERHVERVSEJENDOMME ApS (2013) '-52,752 DKK

• DERMAPHARM HOLDING A/S

  Active

  
  

  Board member (2009-12-01 - present)

  Ultimate beneficial owner (2012-08-21 - present) 24.4% ownership (2022-12-29 – ) 48.8% ownership (2012-08-21 – 2022-12-28 ) 37.6% voting rights (2022-12-29 – ) 48.8% voting rights (2012-08-21 – 2022-12-28 )

• MØRKHØJ ERHVERVSEJENDOMME ApS

  Active

  
  

  Director (2024-06-21 - present)

  Ultimate beneficial owner (2022-12-29 - present) 30.5% ownership (2023-06-29 – ) 50% ownership (2022-12-29 – 2023-06-28 ) 47% voting rights (2023-06-29 – ) 50% voting rights (2022-12-29 – 2023-06-28 )

• DERMA PHARM A/S

  Active

  
  

  Ultimate beneficial owner (2012-08-21 - present) 24.4% ownership (2022-12-29 – ) 48.8% ownership (2012-08-21 – 2022-12-28 ) 37.6% voting rights (2022-12-29 – ) 48.8% voting rights (2012-08-21 – 2022-12-28 )

• Ejendomsselskabet Europavej 10 A/S

  Active

  
  

  Ultimate beneficial owner (2016-04-26 - present) 24.4% ownership (2022-12-29 – ) 48.8% ownership (2016-04-26 – 2022-12-28 ) 37.6% voting rights (2022-12-29 – ) 48.8% voting rights (2016-04-26 – 2022-12-28 )

• HOLDINGSELSKABET AF 15. FEBRUAR 2018 A/S

  Inactive

  
  

  Ultimate beneficial owner (2012-08-21 - 2018-02-21) 61% ownership (2012-08-21 – 2018-02-21 ) 61% voting rights (2012-08-21 – 2018-02-21 )

• RKV 282 ApS

  Inactive

  
  

  Ultimate beneficial owner (2016-04-17 - 2018-05-30) 61% ownership (2016-04-17 – 2018-05-30 ) 61% voting rights (2016-04-17 – 2018-05-30 )

• AK 47 ApS

  Inactive

  
  

  Ultimate beneficial owner (2016-04-17 - 2018-10-16) 61% ownership (2016-04-17 – 2018-10-16 ) 61% voting rights (2016-04-17 – 2018-10-16 )

• CAF LÜBECK ApS

  Inactive

  
  

  Ultimate beneficial owner (2017-06-01 - 2020-03-16) 61% ownership (2017-06-01 – 2020-03-16 ) 61% voting rights (2017-06-01 – 2020-03-16 )

• Kuntkes Group ApS

  Active

  
  

  Board member (2007-04-30 - present)

  Ultimate beneficial owner (2022-12-29 - present) 50% ownership (2022-12-29 – ) 50% voting rights (2022-12-29 – )

  Legal owner (2022-12-29 - present) 50% ownership (2022-12-29 – ) 50% voting rights (2022-12-29 – )

  Director (2024-01-08 - present)

• BK Kuntkes Holding ApS

  Active

  
  

  Director (2024-01-08 - present)

• RTD 11 ApS

  Inactive

  
  

  Ultimate beneficial owner (2016-04-17 - 2020-03-11) 61% ownership (2016-04-17 – 2020-03-11 ) 61% voting rights (2016-04-17 – 2020-03-11 )