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Gefjon Pharma ApS

CVR: 44512971

Newly established
Active
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About Gefjon Pharma ApS

Gefjon Pharma ApS is a Danish company of the type Anpartsselskab based in København N, founded in 2023. The company is registered under the industry Fremstilling af farmaceutiske præparater. The management consists of Thomas Frees Buthler, Anders Miki Bojesen and Torben Hald. The company's owners include Copenhagen Equity ApS, North2k ApS and TBU Holding 2023 ApS.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Torben Hald, Ole Maaløes Vej 3, 2200 København N
KØBENHAVN
2200 København N
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Founded
19.12.2023

Details

Industry
Fremstilling af farmaceutiske præparater
Code: 212000
Capital
40.000 kr.

Contact

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Website
www.gefjonpharma.com

Purpose

Selskabets formål er at drive virksomhed med udvikling, produktion og salg af lægemidler til levnedsmiddelindustrien samt enhver anden aktivitet, som efter ledelsens skøn står i forbindelse hermed.

Location

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Ownership

Owners
Copenhagen Equity ApS
CVR: 42119539
25-33,32%
North2k ApS
CVR: 44344742
25-33,32%
TBU Holding 2023 ApS
CVR: 44370573
25-33,32%
Gefjon Pharma ApS
CVR: 44512971

Management

Directors

Torben Hald(ADM. DIR.)
Anders Miki Bojesen(DIREKTØR)
Fabio Antenucci(DIREKTØR)
Thomas Frees Buthler(DIREKTØR)

Board

Anders Miki Bojesen(FORMAND)
Fabio Antenucci(BESTYRELSESMEDLEM)
Thomas Frees Buthler(BESTYRELSESMEDLEM)
Torben Hald(BESTYRELSESMEDLEM)

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Founders

Copenhagen Equity ApS
North2k ApS
TBU Holding 2023 ApS
HAVITO AS

Production units (1)

Gefjon Pharma ApS
P-no: 1029939361
Ole Maaløes Vej 3, 2200, København N
Fremstilling af farmaceutiske præparater

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History

19 events
2026
Gefjon Pharma ApS updates contact informationJun 12, 2026

Contact info changed: new phone: 50899528, new email: [email protected], new website: www.gefjonpharma.com (June 12, 2026).

Gefjon Pharma ApS appoints new auditorJun 10, 2026

As of June 10, 2026, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Gefjon Pharma ApS.

Gefjon Pharma ApS updates contact informationFeb 4, 2026

Contact info changed: new phone: 50899528, new email: [email protected], new website: www.gefjonpharma.com (February 4, 2026).

Thomas Frees Buthler joins the board of Gefjon Pharma ApSFeb 3, 2026

As of February 3, 2026, Thomas Frees Buthler has joined the board of directors of Gefjon Pharma ApS.

Anders Miki Bojesen joins the board of Gefjon Pharma ApSFeb 3, 2026

As of February 3, 2026, Anders Miki Bojesen has joined the board of directors of Gefjon Pharma ApS.

Torben Hald joins the board of Gefjon Pharma ApSFeb 3, 2026

As of February 3, 2026, Torben Hald has joined the board of directors of Gefjon Pharma ApS.

Fabio Antenucci joins the board of Gefjon Pharma ApSFeb 3, 2026

As of February 3, 2026, Fabio Antenucci has joined the board of directors of Gefjon Pharma ApS.

2025
Gefjon Pharma ApS publishes interim reportOct 3, 2025

Gefjon Pharma ApS has published its interim report for the period December 19, 2023 – March 31, 2025.

Thomas Frees Buthler joins Gefjon Pharma ApS as directorJan 27, 2025

As of January 27, 2025, Thomas Frees Buthler is registered as director of Gefjon Pharma ApS.

Anders Miki Bojesen joins Gefjon Pharma ApS as directorJan 27, 2025

As of January 27, 2025, Anders Miki Bojesen is registered as director of Gefjon Pharma ApS.

Fabio Antenucci joins Gefjon Pharma ApS as directorJan 27, 2025

As of January 27, 2025, Fabio Antenucci is registered as director of Gefjon Pharma ApS.

2024
Thomas Frees Buthler steps down as director of Gefjon Pharma ApSSep 23, 2024

As of September 23, 2024, Thomas Frees Buthler has stepped down as director of Gefjon Pharma ApS.

Torben Hald joins Gefjon Pharma ApS as adm. dir.Sep 1, 2024

As of September 1, 2024, Torben Hald is registered as adm. dir. of Gefjon Pharma ApS.

2023
Thomas Frees Buthler joins Gefjon Pharma ApS as directorDec 19, 2023

As of December 19, 2023, Thomas Frees Buthler is registered as director of Gefjon Pharma ApS.

Copenhagen Equity ApS registered as owner of Gefjon Pharma ApSDec 19, 2023

As of December 19, 2023, Copenhagen Equity ApS is registered as an owner of Gefjon Pharma ApS with an ownership share of 25%.

North2k ApS registered as owner of Gefjon Pharma ApSDec 19, 2023

As of December 19, 2023, North2k ApS is registered as an owner of Gefjon Pharma ApS with an ownership share of 25%.

TBU Holding 2023 ApS registered as owner of Gefjon Pharma ApSDec 19, 2023

As of December 19, 2023, TBU Holding 2023 ApS is registered as an owner of Gefjon Pharma ApS with an ownership share of 25%.

Registered as owner of Gefjon Pharma ApSDec 19, 2023

As of December 19, 2023, is registered as an owner of Gefjon Pharma ApS with an ownership share of 25%.

Gefjon Pharma ApS is foundedDec 19, 2023

Gefjon Pharma ApS was founded on December 19, 2023.

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