companydata.dkcompanydata.dk

Eli Wallin

PersonUnit number: 4003888308
Skovbogade 22 3. th, 6000 Kolding
3
Ownership
9
Board positions
7
Director positions
3
Other roles

Ownership(3)

PHARMCO II ApS
CVR: 25202899
EJERREGISTER
66,66-89,99%
Ownership
Active
PHARMCO I ApS
CVR: 25204042
EJERREGISTER
100%
Ownership
Active
PharmCo III ApS
CVR: 41103647
EJERREGISTER
100%
Ownership
Active

Board positions(9)

PHARMA NORD EXPORT ApS
CVR: 70996510
BESTYRELSESMEDLEM
Active
Since 19. nov. 1982
PHARMA NORD EXPORT ApS
CVR: 70996510
ADM. DIR.
Active
Since 29. maj 2020
PHARMA NORD ApS
CVR: 67303016
BESTYRELSESMEDLEM
Active
Since 2. okt. 1981
PHARMA NORD ApS
CVR: 67303016
ADM. DIR.
Active
Since 29. maj 2020
PN SERVICES ApS
CVR: 13914435
BESTYRELSESMEDLEM
Active
Since 20. feb. 1990
PRECISE INGREDIENTS ApS
CVR: 27757103
BESTYRELSESMEDLEM
Active
Since 24. maj 2004
DATA NORDISK ApS
CVR: 28670524
FORMAND
Active
Since 1. nov. 2006
Nutriverse ApS
CVR: 42910813
BESTYRELSESMEDLEM
Active
Since 10. dec. 2021
PHARMATEKET ApS
CVR: 15183381
BESTYRELSESMEDLEM
Active
Since 10. jun. 1991

Director positions(7)

PHARMCO II ApS
CVR: 25202899
DIREKTØR
Active
Since 4. feb. 2000
PHARMCO I ApS
CVR: 25204042
DIREKTØR
Active
Since 4. feb. 2000
PN SERVICES ApS
CVR: 13914435
DIREKTØR
Active
Since 20. feb. 1990
PRECISE INGREDIENTS ApS
CVR: 27757103
DIREKTØR
Active
Since 24. maj 2004
PharmCo III ApS
CVR: 41103647
DIREKTØR
Active
Since 23. jan. 2020
Ejendomsselskabet af 10/12.21 ApS
CVR: 42901954
DIREKTØR
Active
Since 10. dec. 2021
PHARMATEKET ApS
CVR: 15183381
DIREKTØR
Active
Since 10. jun. 1991

Other roles(3)

PHARMCO II ApS
CVR: 25202899
STIFTERE
Active
Since 4. feb. 2000
PHARMCO I ApS
CVR: 25204042
STIFTERE
Active
Since 4. feb. 2000
PharmCo III ApS
CVR: 41103647
STIFTERE
Active
Since 23. jan. 2020

Indirect ownership(10)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
PHARMCO I ApS(100%)
→Ejendomsselskabet af 10/12.21 ApS(100%)
PHARMA NORD ApS
CVR: 67303016
50-66,65%
Effective ownership
Depth: 1
Ownership path:
PHARMCO I ApS(100%)
→PHARMA NORD ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
PHARMCO I ApS(100%)
→PHARMA NORD ApS(50-66,65%)
→PRECISE INGREDIENTS ApS(100%)
Tinglykke Byg ApS
CVR: 37449490
50-66,65%
Effective ownership
Depth: 2
Ownership path:
PHARMCO I ApS(100%)
→PHARMA NORD ApS(50-66,65%)
→Tinglykke Byg ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
PHARMCO I ApS(100%)
→PHARMA NORD ApS(50-66,65%)
→Anpartsselskabet af 9. august 2021(100%)
Nutriverse ApS
CVR: 42910813
50-66,65%
Effective ownership
Depth: 2
Ownership path:
PHARMCO I ApS(100%)
→PHARMA NORD ApS(50-66,65%)
→Nutriverse ApS(100%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
PHARMCO II ApS(66,66-89,99%)
→PHARMA NORD EXPORT ApS(50-66,65%)
PN SERVICES ApS
CVR: 13914435
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
PHARMCO II ApS(66,66-89,99%)
→PHARMA NORD EXPORT ApS(50-66,65%)
→PN SERVICES ApS(100%)
PHARMATEKET ApS
CVR: 15183381
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
PHARMCO II ApS(66,66-89,99%)
→PHARMA NORD EXPORT ApS(50-66,65%)
→PHARMATEKET ApS(100%)
DATA NORDISK ApS
CVR: 28670524
20-24,99%
Effective ownership
Depth: 2
Ownership path:
PHARMCO II ApS(66,66-89,99%)
→PHARMA NORD EXPORT ApS(50-66,65%)
→DATA NORDISK ApS(66,66-89,99%)