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Eli Wallin

PersonUnit number: 4003888308
Kolding
3
Ownership
10
Board positions
9
Director positions
3
Other roles
23
People in network

People in network(23)

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

Sven Moesgaard
PHARMA NORD ApS, PHARMA NORD ApS, PHARMA NORD ApS, PHARMA NORD EXPORT ApS, PHARMA NORD EXPORT ApS, PHARMA NORD EXPORT ApS, PN SERVICES ApS, PHARMATEKET ApS, PRECISE INGREDIENTS ApS, DATA NORDISK ApS and 1 more
Michael Christiani Havemann
PHARMA NORD ApS, PHARMA NORD EXPORT ApS, Nutriverse ApS, Nutriverse ApS
Michael Maul Svarrer
PN SERVICES ApS, DATA NORDISK ApS, PHARMATEKET ApS

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(7)

PHARMA NORD EXPORT ApS
CVR: 70996510
BESTYRELSESMEDLEM
Active
Since 19. nov. 1982
PHARMA NORD ApS
CVR: 67303016
BESTYRELSESMEDLEM
Active
Since 2. okt. 1981
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(9)

PHARMA NORD EXPORT ApS
CVR: 70996510
ADM. DIR.
Active
Since 29. maj 2020
PHARMCO II ApS
CVR: 25202899
DIREKTØR
Active
Since 4. feb. 2000
PHARMCO I ApS
CVR: 25204042
DIREKTØR
Active
Since 4. feb. 2000
PHARMA NORD ApS
CVR: 67303016
ADM. DIR.
Active
Since 29. maj 2020
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%)

Former board positions(3)

CG AF 3. DECEMBER 1996 A/S
CVR: 11808948
BESTYRELSE
Dissolved
Ended
Since 1. dec. 1987
Until 18. apr. 1997
CG AF 3. DECEMBER 1996 A/S
CVR: 11808948
DIREKTION
Dissolved
Ended
Since 1. dec. 1987
Until 18. apr. 1997
LABCON BYGNINGSENTREPRISE ApS
CVR: 27731902
DIREKTION
Dissolved
Ended
Since 29. dec. 2008
Until 24. aug. 2009