Thomas Engelbrecht Nordkild Jonassen

PersonUnit number: 4004062437
Holte
2
Ownership
10
Board positions
7
Director positions
2
Other roles
25
People in network

People in network(25)

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

Jeppe Øvli Øvlesen
SELSKABET AF 20.02.2002 ApS, ACTION INFLAMMATION ApS, ACTION PHARMA ApS, ACTION PHARMA A/S, ResoTher Pharma A/S, Perfusion Tech ApS, BioInvest ApS, NaviSurg Vision ApS
Sigbjørn Georg Nielsen Kjærgård
ACTION PHARMA HOLDING I A/S, ACTION PHARMA HOLDING I A/S, SELSKABET AF 20.02.2002 ApS, ACTION INFLAMMATION ApS, ACTION PHARMA ApS, ACTION PHARMA A/S, SYNACT PHARMA ApS
Torbjørn Bjerke
ACTION PHARMA HOLDING I A/S, SELSKABET AF 20.02.2002 ApS, ACTION INFLAMMATION ApS, ACTION PHARMA ApS, ACTION PHARMA A/S

Ownership(2)

TJ Biotech Holding ApS
CVR: 41953616
EJERREGISTER
100%
Ownership
Active
TJ Biotech Invest ApS
CVR: 44423472
EJERREGISTER
100%
Ownership
Active

Board positions(2)

ResoTher Pharma A/S
CVR: 37852406
FORMAND
Active
Since 23. jun. 2025
NaviSurg Vision ApS
CVR: 45639444
BESTYRELSESMEDLEM
Active
Since 25. jul. 2025

Director positions(3)

TJ Biotech Holding ApS
CVR: 41953616
DIREKTØR
Active
Since 14. dec. 2020
TJ Biotech Invest ApS
CVR: 44423472
DIREKTØR
Active
Since 9. nov. 2023
NaviSurg Vision ApS
CVR: 45639444
ADM. DIR.
Active
Since 26. maj 2025

Indirect ownership(2)

Companies owned indirectly through ownership chains.

NaviSurg Vision ApS
CVR: 45639444
10-14,99%
Effective ownership
Depth: 1
Ownership path:
ResoTher Pharma A/S
CVR: 37852406
5-9,99%
Effective ownership
Depth: 1
Ownership path:

Former board positions(8)

ACTION PHARMA HOLDING I A/S
CVR: 26636965
BESTYRELSE
Dissolved
Ended
Since 17. sep. 2002
Until 27. jun. 2013
SELSKABET AF 20.02.2002 ApS
CVR: 25347501
BESTYRELSE
Dissolved
Ended
Since 21. aug. 2001
Until 2. okt. 2002
ACTION INFLAMMATION ApS
CVR: 26689058
BESTYRELSE
Dissolved
Ended
Since 17. sep. 2002
Until 4. aug. 2004
ACTION PHARMA ApS
CVR: 26689066
BESTYRELSE
Dissolved
Ended
Since 17. sep. 2002
Until 4. aug. 2004
ACTION PHARMA A/S
CVR: 26809398
BESTYRELSE
Dissolved
Ended
Since 17. sep. 2002
Until 12. dec. 2003
SYNACT PHARMA ApS
CVR: 34459975
BESTYRELSESMEDLEM
Ended
Since 17. aug. 2015
Until 10. mar. 2016
TENJ BIOTECH ApS
CVR: 35243798
DIREKTION
Dissolved
Ended
Since 15. maj 2013
Until 2. dec. 2020
Perfusion Tech ApS
CVR: 38238213
BESTYRELSESMEDLEM
Ended
Since 25. okt. 2017
Until 4. jun. 2025

Former director positions(4)

TJ BIOTECH HOLDING ApS
CVR: 26415365
DIREKTØR
Ended
Since 21. dec. 2001
Until 14. dec. 2020
ResoTher Pharma A/S
CVR: 37852406
ADM. DIR.
Ended
Since 4. jul. 2016
Until 23. nov. 2017
TJ Biotech Holding II ApS
CVR: 41953608
DIREKTØR
Dissolved
Ended
Since 14. dec. 2020
Until 30. dec. 2020
BioInvest ApS
CVR: 41998288
DIREKTØR
Ended
Since 30. dec. 2020
Until 9. nov. 2023

Former roles(2)

TJ BIOTECH HOLDING ApS
CVR: 26415365
STIFTERE
Ended
Since 21. dec. 2001
Until 14. dec. 2020
SELSKABET AF 20.02.2002 ApS
CVR: 25347501
STIFTERE
Dissolved
Ended
Since 25. apr. 2000
Until 20. dec. 2011
Thomas Engelbrecht Nordkild Jonassen | companydata.dk