Jan Overgaard

CVR: 42864625

EJERREGISTER

100%

Ownership

Active

CVR: 42864609

EJERREGISTER

Ownership

100%

Voting rights

Active

CVR: 42864587

EJERREGISTER

Ownership

100%

Voting rights

Active

CVR: 79154814

EJERREGISTER

100%

Ownership

Active

CVR: 42864595

EJERREGISTER

Ownership

100%

Voting rights

Active

Board positions(2)

PHARMA-TRADE A/S

CVR: 87339815

FORMAND

Active

Since 11. jun. 2024

CVR: 56000828

BESTYRELSESMEDLEM

Active

Since 21. jul. 1936

Director positions(8)

CVR: 42864625

DIREKTØR

Active

Since 23. nov. 2021

CVR: 42864609

DIREKTØR

Active

Since 23. nov. 2021

CVR: 42864587

DIREKTØR

Active

Since 23. nov. 2021

EJENDOMSSELSKABET KNUD BRO ALLE 3 ApS

CVR: 42864595

DIREKTØR

Active

Since 23. nov. 2021

CVR: 35225528

DIREKTØR

Active

Since 3. jul. 2013

CVR: 29605351

DIREKTØR

Active

Since 17. maj 2006

CVR: 56000828

DIREKTØR

Active

Since 21. apr. 1999

CVR: 79154814

DIREKTØR

Active

Since 20. sep. 1985

Other roles(1)

CVR: 29605351

EJERREGISTER

Active

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Former board positions(8)

PERSANO PLAST A/S

CVR: 70721910

BESTYRELSE

Dissolved

Ended

Since 9. jul. 2009

Until 1. maj 2019

PROPOLIS RESEARCH CENTRE A/S

CVR: 16985171

BESTYRELSE

Dissolved

Ended

Since 28. apr. 2003

Until 14. jan. 2011

CVR: 50091015

BESTYRELSESMEDLEM

Ended

Since 4. apr. 2003

Until 31. aug. 2007

PROPHARMA A/S

CVR: 12071787

BESTYRELSE

Dissolved

Ended

Since 5. mar. 2003

Until 1. maj 2019

PHARMATRADE EJENDOMME A/S

CVR: 54556314

BESTYRELSE

Dissolved

Ended

Since 5. mar. 2003

Until 7. jul. 2017

GRAVENHORST PLAST A/S

CVR: 16742236

BESTYRELSESMEDLEM

Ended

Since 4. jul. 2002

Until 21. maj 2004

PIF HOLDING ApS

CVR: 26341434

DIREKTION

Ended

Since 8. nov. 2001

Until 17. maj 2006

PHARMATRADE EJENDOMME A/S

CVR: 16985171

DIREKTION

Dissolved

Ended

Since 1. apr. 1993

Until 28. apr. 2003

Former director positions(3)

PIF 2021 Holding ApS

CVR: 42850217

DIREKTØR

Ended

Since 20. nov. 2021

Until 23. nov. 2021

PROPHARMA A/S

CVR: 12071787

adm. dir

Dissolved

Ended

Since 19. mar. 2007

Until 1. maj 2019

CVR: 54556314

adm. dir

Dissolved

Ended

Since 5. mar. 2003

Until 7. jul. 2017

Former roles(2)

PIF 2021 Holding ApS

CVR: 42850217

STIFTERE

Ended

Since 20. nov. 2021

Until 23. nov. 2021

PIF HOLDING ApS

CVR: 26341434

STIFTERE

Ended

Since 8. nov. 2001

Until 17. maj 2006

People in network(48)

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

Henrik Overgaard

Ib Preben Overgaard

PROPHARMA A/S, PHARMATRADE EJENDOMME A/S, PERSANO PLAST A/S, PERPHARMA A/S, PERSANO GROUP A/S, PERSANO GROUP A/S, PHARMA-TRADE A/S

Niels Ebbe Valdal

PROPHARMA A/S, PERPHARMA A/S, PERSANO GROUP A/S, PHARMA-TRADE A/S

Ownership(5)

CVR: 42864625

EJERREGISTER

100%

Ownership

Active

CVR: 42864609

EJERREGISTER

Ownership

100%

Voting rights

Active

CVR: 42864587

EJERREGISTER

Ownership

100%

Voting rights

Active

CVR: 79154814

EJERREGISTER

100%

Ownership

Active

CVR: 42864595

EJERREGISTER

Ownership

100%

Voting rights

Active

Director positions(8)

CVR: 42864625

DIREKTØR

Active

Since 23. nov. 2021

CVR: 42864609

DIREKTØR

Active

Since 23. nov. 2021

CVR: 42864587

DIREKTØR

Active

Since 23. nov. 2021

EJENDOMSSELSKABET KNUD BRO ALLE 3 ApS

CVR: 42864595

DIREKTØR

Active

Since 23. nov. 2021

CVR: 35225528

DIREKTØR

Active

Since 3. jul. 2013

CVR: 29605351

DIREKTØR

Active

Since 17. maj 2006

CVR: 56000828

DIREKTØR

Active

Since 21. apr. 1999

CVR: 79154814

DIREKTØR

Active

Since 20. sep. 1985

Indirect ownership(5)

Companies owned indirectly through ownership chains.

CVR: 29605351

50-66,65%

Effective ownership

90-99,99%

Effective voting

Depth: 1

Ownership path:

→PIF Holding ApS(50-66,65%)

PHARMA-TRADE A/S

CVR: 87339815

25-33,32%

Effective ownership

33,33-49,99%

Effective voting

Depth: 2

Ownership path:

→PIF Holding ApS(50-66,65%)

→PHARMA-TRADE A/S(50-66,65%)

CVR: 56000828

25-33,32%

Effective ownership

33,33-49,99%

Effective voting

Depth: 3

Ownership path:

→PIF Holding ApS(50-66,65%)

→PHARMA-TRADE A/S(50-66,65%)

→PERSANO GROUP A/S(100%)

OPA Ejendomsinvest ApS

CVR: 42528250

5-9,99%

Effective ownership

5-9,99%

Effective voting

Depth: 2

Ownership path:

→PIF Holding ApS(50-66,65%)

→OPA Ejendomsinvest ApS(10-14,99%)

OPA Vestereng ApS

CVR: 43641859

5-9,99%

Effective ownership

5-9,99%

Effective voting

Depth: 3

Ownership path:

→PIF Holding ApS(50-66,65%)

→OPA Ejendomsinvest ApS(10-14,99%)

→OPA Vestereng ApS(100%)

Former board positions(8)

PERSANO PLAST A/S

CVR: 70721910

BESTYRELSE

Dissolved

Ended

Since 9. jul. 2009

Until 1. maj 2019

PROPOLIS RESEARCH CENTRE A/S

CVR: 16985171

BESTYRELSE

Dissolved

Ended

Since 28. apr. 2003

Until 14. jan. 2011

CVR: 50091015

BESTYRELSESMEDLEM

Ended

Since 4. apr. 2003

Until 31. aug. 2007

PROPHARMA A/S

CVR: 12071787

BESTYRELSE

Dissolved

Ended

Since 5. mar. 2003

Until 1. maj 2019

PHARMATRADE EJENDOMME A/S

CVR: 54556314

BESTYRELSE

Dissolved

Ended

Since 5. mar. 2003

Until 7. jul. 2017

GRAVENHORST PLAST A/S

CVR: 16742236

BESTYRELSESMEDLEM

Ended

Since 4. jul. 2002

Until 21. maj 2004

PIF HOLDING ApS

CVR: 26341434

DIREKTION

Ended

Since 8. nov. 2001

Until 17. maj 2006