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Claus Juan Møller-San Pedro

PersonUnit number: 4000424409
Hellerup
3
Ownership
33
Board positions
18
Director positions
9
Other roles
149
People in network
4
Bankruptcy relations

People in network(149)

People who held roles at the same companies, or who co-own the same companies

Thomas Kiær
PRIVATHOSPITALET SKØRPING A/S, PRIVATHOSPITALET SKØRPING A/S, ASTRA BILLEDDIAGNOSTIK A/S, ASTRA BILLEDDIAGNOSTIK A/S, BEKKEVOLD KLINIKKEN A/S, BEKKEVOLD KLINIKKEN A/S, CENTER FOR BILLEDDIAGNOSTIK ApS, CENTER FOR BILLEDDIAGNOSTIK ApS, Capio A/S, Capio A/S and 2 more
Per Gullestrup
ASTRA BILLEDDIAGNOSTIK A/S, Capio A/S, Capio A/S, PRIVATHOSPITALET SKØRPING A/S, KØBENHAVNS PRIVATHOSPITAL A/S, CENTER FOR BILLEDDIAGNOSTIK ApS, BEKKEVOLD KLINIKKEN A/S, SMERTECENTER SKØRPING A/S
Emil Fannikke Kiær
PRIVATHOSPITALET SKØRPING A/S, CENTER FOR BILLEDDIAGNOSTIK ApS, BEKKEVOLD KLINIKKEN A/S, ASTRA BILLEDDIAGNOSTIK A/S, Capio A/S, SMERTECENTER SKØRPING A/S, KØBENHAVNS PRIVATHOSPITAL A/S

Ownership(3)

K/S VARBERG HOTELOPSPARING
CVR: 28278845
EJERREGISTER
10-14,99%
Ownership
Active
10-14,99%
Ownership
Active
Afyx Capital ApS
CVR: 36981822
EJERREGISTER
100%
Ownership
Active

Board positions(3)

Afyx Therapeutics A/S
CVR: 38793594
BESTYRELSESMEDLEM
Active
Since 21. dec. 2023
Afyx Development A/S
CVR: 35839739
BESTYRELSESMEDLEM
Active
Since 5. jan. 2024
BARKA Therapeutics ApS
CVR: 44860627
BESTYRELSESMEDLEM
Active
Since 29. maj 2024

Director positions(3)

Afyx Therapeutics A/S
CVR: 38793594
ADM. DIR.
Active
Since 7. sep. 2023
Afyx Development A/S
CVR: 35839739
ADM. DIR.
Active
Since 5. jan. 2024
Afyx Capital ApS
CVR: 36981822
DIREKTØR
Active
Since 7. aug. 2015

Other roles(2)

Capio A/S
CVR: 27506909
EJERREGISTER
Active
Afyx Capital ApS
CVR: 36981822
STIFTERE
Active
Since 7. aug. 2015

Indirect ownership(3)

Companies owned indirectly through ownership chains.

66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
Afyx Capital ApS(100%)
→Afyx Therapeutics A/S(66,66-89,99%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
Afyx Capital ApS(100%)
→Afyx Therapeutics A/S(66,66-89,99%)
→Afyx Development A/S(100%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Afyx Capital ApS(100%)
→BARKA Therapeutics ApS(33,33-49,99%)

Former board positions(30)

GLASSICET 2 ApS
CVR: 26986273
BESTYRELSE
Dissolved
Ended
Since 1. jan. 2003
Until 8. mar. 2004
AZANTA DANMARK A/S
CVR: 25260279
FORMAND
Ended
Since 1. jul. 2011
Until 30. apr. 2015
SYDPORTEN ApS
CVR: 27178618
DIREKTION
Dissolved
Ended
Since 13. jun. 2003
Until 22. feb. 2005
TERRANOL A/S
CVR: 30895770
BESTYRELSESMEDLEM
Ended
Since 18. feb. 2009
Until 10. maj 2017
NYGADE 5. 1995 ApS
CVR: 17156136
DIREKTION
Dissolved
Ended
Since 17. apr. 1996
Until 3. mar. 2004
UDVIKLINGSSELSKABET AF 23. JUNI ApS
CVR: 31577179
DIREKTION
Dissolved
Ended
Since 19. jun. 2008
Until 8. jun. 2009
PRIVATHOSPITALET SKØRPING A/S
CVR: 21682187
BESTYRELSESMEDLEM
Dissolved
Ended
Since 18. nov. 2015
Until 29. feb. 2016
AZANTA A/S
CVR: 28108915
BESTYRELSESMEDLEM
Ended
Since 12. jun. 2009
Until 21. mar. 2011
ASTRA BILLEDDIAGNOSTIK A/S
CVR: 25071794
BESTYRELSESMEDLEM
Dissolved
Ended
Since 15. nov. 2016
Until 26. jan. 2017
BEKKEVOLD KLINIKKEN A/S
CVR: 30364813
BESTYRELSE
Dissolved
Ended
Since 2. jan. 2012
Until 29. jun. 2012
HAUSER PLADS 28-32 ApS
CVR: 27178634
DIREKTION
Dissolved
Ended
Since 13. jun. 2003
Until 22. feb. 2005
FREDERICIAGADE 7-13 ApS
CVR: 26997011
DIREKTION
Dissolved
Ended
Since 27. maj 2004
Until 22. feb. 2005
TOLDBODGADE 29 ApS
CVR: 27924549
DIREKTION
Dissolved
Ended
Since 9. sep. 2004
Until 22. feb. 2005
IPC PHARMA A/S
CVR: 18093103
formand
Dissolved
Ended
Since 23. aug. 2000
Until 10. jun. 2011
IPC PHARMA A/S
CVR: 18093103
DIREKTION
Dissolved
Ended
Since 1. okt. 1994
Until 24. jun. 1997
K/S SKOMAGERGADE 32. ROSKILDE
CVR: 21834998
FORMAND
Ended
Since 20. aug. 1999
Until 18. apr. 2002
CENTER FOR BILLEDDIAGNOSTIK ApS
CVR: 28123310
BESTYRELSESMEDLEM
Dissolved
Ended
Since 5. dec. 2016
Until 26. jan. 2017
Capio A/S
CVR: 27506909
BESTYRELSESMEDLEM
Ended
Since 22. jun. 2010
Until 19. jan. 2017
ZYMENEX HOLDING ApS
CVR: 21002348
BESTYRELSE
Dissolved
Ended
Since 31. aug. 2000
Until 9. dec. 2004
K/S NYGADE 5. KØBENHAVN
CVR: 18420295
formand
Dissolved
Ended
Since 24. jan. 1995
Until 20. jan. 2004
Y-mAbs Therapeutics A/S
CVR: 37053678
BESTYRELSESMEDLEM
Ended
Since 27. aug. 2015
Until 12. maj 2022
KØBENHAVNS PRIVATHOSPITAL A/S
CVR: 29829144
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. jul. 2015
Until 25. aug. 2015
SMERTECENTER SKØRPING A/S
CVR: 31492076
BESTYRELSESMEDLEM
Dissolved
Ended
Since 16. dec. 2016
Until 26. jan. 2017
EPITHERAPEUTICS ApS
CVR: 30523067
BESTYRELSESMEDLEM
Dissolved
Ended
Since 5. jan. 2009
Until 25. maj 2011
INGRID JAKOBSEN K/S UNDER LIKVIDATION
CVR: 30003942
BESTYRELSE
Dissolved
Ended
Since 18. feb. 2009
Until 19. jun. 2013

Former director positions(15)

AKSELTORV 5-13 ApS
CVR: 28968396
DIREKTØR
Bankruptcy
Ended
Since 20. jan. 2012
Until 30. maj 2012
AZANTA DANMARK A/S
CVR: 25260279
ADM. DIR.
Ended
Since 7. jul. 2009
Until 10. feb. 2010
SKOMAGERGADE 32. 1999 ApS
CVR: 21200042
ordførende direktør
Ended
Since 3. maj 2000
Until 18. apr. 2002
AZANTA A/S
CVR: 28108915
DIREKTØR
Ended
Since 1. jun. 2004
Until 21. sep. 2005
Inpare ApS
CVR: 37138789
ADM. DIR.
Dissolved
Ended
Since 7. sep. 2023
Until 27. nov. 2024
FELDING MOSE III ApS
CVR: 30719476
DIREKTØR
Dissolved
Ended
Since 30. jun. 2007
Until 30. maj 2012
CM SHIPPING ApS
CVR: 30719468
DIREKTØR
Dissolved
Ended
Since 30. jun. 2007
Until 30. maj 2012
Y-mAbs Therapeutics A/S
CVR: 37053678
DIREKTØR
Ended
Since 27. aug. 2015
Until 12. maj 2022
GENMAB A/S
CVR: 21023884
DIREKTØR
Ended
Since 25. feb. 1999
Until 3. sep. 2008
NEOLOCH ApS
CVR: 31868785
adm. dir
Dissolved
Ended
Since 1. feb. 2011
Until 18. jul. 2014
Kiva Stones ApS
CVR: 40215433
DIREKTØR
Dissolved
Ended
Since 16. jan. 2019
Until 17. feb. 2019
I. P. CONS ApS
CVR: 18343444
DIREKTØR
Dissolved
Ended
Since 23. dec. 1994
Until 7. jul. 2015
EJENDOMSSELSKABET GLASSICET ApS
CVR: 28892144
DIREKTØR
Dissolved
Ended
Since 25. okt. 2006
Until 8. jan. 2010
STANFORD ApS
CVR: 29686025
DIREKTØR
Bankruptcy
Ended
Since 1. apr. 2009
Until 21. jan. 2010
CJV HOLDING ApS
CVR: 28318561
adm. dir
Dissolved
Ended
Since 15. dec. 2004
Until 22. feb. 2005

Former roles(7)

ØLAND HOLDING ApS
CVR: 29536449
STIFTERE
Ended
Since 17. maj 2006
Until 12. okt. 2006
FELDING MOSE III ApS
CVR: 30719476
STIFTERE
Dissolved
Ended
Since 30. jun. 2007
Until 22. feb. 2017
Ended
Since 25. dec. 2001
Until 30. jun. 2003
IPC PHARMA A/S
CVR: 18093103
STIFTERE
Dissolved
Ended
Since 1. okt. 1994
Until 10. jun. 2011
CM SHIPPING ApS
CVR: 30719468
STIFTERE
Bankruptcy
Ended
Since 30. jun. 2007
Until 22. feb. 2017
Felding Mose II Møllelaug v/Birgit Arentoft
CVR: 26511763
INTERESSENTER
Dissolved
Ended
Since 25. dec. 2001
Until 31. dec. 2017
I. P. CONS ApS
CVR: 18343444
STIFTERE
Bankruptcy
Ended
Since 23. dec. 1994
Until 28. mar. 2023