Sten Verland

Largest profit: SUNSTONE LIFE SCIENCE VENTURES FUND II K/S (2015) '179,437 DKK

Most equity: SUNSTONE LIFE SCIENCE VENTURES FUND II K/S (2015) '646,949 DKK

Biggest loss: SUNSTONE LIFE SCIENCE VENTURES FUND II K/S (2014) '436,195 DKK

• VERLAND HOLDING II ApS

  Active

  
  

  Legal owner (2007-04-26 - present) 100% ownership (2007-04-26 – ) 100% voting rights (2007-04-26 – )

  Director (2007-04-26 - present)

  Ultimate beneficial owner (2007-04-26 - present) 100% ownership (2007-04-26 – ) 100% voting rights (2007-04-26 – )

• SUNSTONE LIFE SCIENCE VENTURES A/S

  Active

  
  

  Ultimate beneficial owner (2011-07-04 - present) 26.64% ownership (2011-07-04 – ) 10% voting rights (2024-04-24 – ) 30.77% voting rights (2011-07-04 – 2024-04-23 )

  Board member (2011-07-04 - 2025-04-07)

  Ultimate beneficial owner (2011-12-16 - 2020-11-26)

• Heartcore Capital (LSV) Special Limited Partner II ApS

  Active

  
  

  Director (2011-11-16 - 2025-04-07)

• SUNSTONE LSV PARTNERS HOLDING ApS

  Active

  
  

  Ultimate beneficial owner (2018-03-21 - present) 33.33% ownership (2018-03-21 – ) 33.33% voting rights (2018-03-21 – )

  Board member (2007-04-27 - 2025-04-07)

• Strategic Partners A/S

  Active

  
  

  Board member (2010-12-09 - 2021-03-25)

• SUNSTONE LSV PARTNERS & CO. HOLDING ApS

  Active

  
  

  Ultimate beneficial owner (2020-09-01 - present) 25.43% ownership (2020-09-01 – ) 28.57% voting rights (2020-09-01 – )

  Board member (2007-04-27 - 2025-04-07)

• SUNSTONE LSV INVEST III HOLDING ApS

  Active

  
  

  Director (2014-12-31 - 2025-04-07)

• TACONIC BIOSCIENCES A/S

  Active

  
  

  Board member (1998-10-14 - 2000-06-29)

  Director (1997-12-01 - 1999-02-01)

• Verland Ejendomme ApS

  Active

  
  

  Director (2020-06-29 - present)

  Ultimate beneficial owner (2020-06-29 - present) 100% ownership (2020-06-29 – ) 100% voting rights (2020-06-29 – )

  Legal owner (2020-06-29 - 2022-12-07) 100% ownership (2020-06-29 – 2022-12-07 ) 100% voting rights (2020-06-29 – 2022-12-07 )

• Sunstone LSV Special Limited Partner IV ApS

  Active

  
  

  Ultimate beneficial owner (2020-09-01 - present) 16.5% ownership (2020-09-01 – ) 19.43% voting rights (2020-09-01 – )

  Director (2017-06-26 - 2025-04-07)

• GENOBIOTIX ApS

  Inactive

  
  

  Ultimate beneficial owner (2012-01-26 - 2021-03-05) 43% ownership (2012-01-26 – 2018-06-29 ) 86.44% ownership (2018-06-30 – 2018-08-30 ) 100% ownership (2018-08-31 – 2021-03-05 ) 43% voting rights (2012-01-26 – 2018-06-29 ) 86.44% voting rights (2018-06-30 – 2018-08-30 ) 100% voting rights (2018-08-31 – 2021-03-05 )

• SUNSTONE LSV SPECIAL LP II HOLDING ApS

  Active

  
  

  Ultimate beneficial owner (2010-05-17 - present) 27.14% ownership (2010-05-17 – ) 27.14% voting rights (2010-05-17 – )

  Board member (2007-04-27 - 2025-04-07)

• SUNSTONE LSV INVEST II HOLDING ApS

  Active

  
  

  Ultimate beneficial owner (2014-08-20 - present) 28.57% ownership (2014-08-20 – ) 28.57% voting rights (2014-08-20 – )

  Board member (2007-04-27 - 2025-04-07)

• SUNSTONE LSV SPECIAL LIMITED PARTNER III HOLDING ApS

  Active

  
  

  Director (2014-12-31 - 2025-04-07)

• SUNSTONE LSV GENERAL PARTNER II ApS

  Inactive

  
  

  Director (2019-04-29 - 2025-04-07)

  Board member (2007-05-01 - 2019-04-29)

• SUNSTONE LIFE SCIENCE VENTURES FUND II K/S

  Inactive

  
  

  Ultimate beneficial owner (2017-11-02 - 2025-02-27)

• Farum Dyreklinik ApS

  Active

  
  

  Board member (2008-11-26 - 2016-12-22)

  Director (2008-11-26 - 2016-12-22)

• VERLAND HOLDING ApS

  Active

  
  

  Director (2006-11-06 - present)

  Legal owner (2006-11-06 - present) 100% ownership (2006-11-06 – ) 100% voting rights (2006-11-06 – )

  Ultimate beneficial owner (2006-11-06 - present) 100% ownership (2006-11-06 – ) 100% voting rights (2006-11-06 – )