Owners, management and financials
CVR: 44804425
DKK -1,313,951
Gross profit
Net result: DKK -1,484,861
Holdingselskabet House of Lundorff APS (25-33,32%), Lease-A-Brain ApS (33,33-49,99%)
2 more
CVR · view owners
Morten Carl Madsen
Board: Morten Carl Madsen (chair) and 3 members
CVR · view management
Active
Founded 29 April 2024
CVR · view overview
5 employees
CVR · 2026
Owner registered: Holdingselskabet House of Lundorff APS
CVR · 20/09/2024
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1Point Pharma ApS is a Danish company of the type Anpartsselskab based in København V, founded in 2024. The company is registered under the industry Engroshandel med medicinalvarer og sygeplejeartikler. The management consists of Morten Carl Madsen. The board consists of Morten Carl Madsen (chair), Flemming Sylvang Videriksen, Michael Lundorff-Hansen and Pernille Hasfeldt Lund. The company's owners include Holdingselskabet House of Lundorff APS, Lease-A-Brain ApS and GJ Invest ApS. The company has 5 employees (2026). In 2025, the company reported a gross profit of DKK -1,313,951 and a net result of DKK -1,484,861. Equity in the 2025 report amounted to DKK 932,458.
Selskabets formål er at drive virksomhed med salg og distribution af lægemidler samt at drive konsulentvirksomhed og anden virksomhed, der står i forbindelse hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -1.3 mio. | -1.5 mio. | 3.5 mio. | 932 t. | 4 |
Compared to 404 companies in Engroshandel med medicinalvarer og sygeplejeartikler
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of 1Point Pharma ApS is 44804425.
The owners of 1Point Pharma ApS include Holdingselskabet House of Lundorff APS, Lease-A-Brain ApS and GJ Invest ApS.
The management of 1Point Pharma ApS consists of Morten Carl Madsen.
The board of 1Point Pharma ApS consists of Morten Carl Madsen, Flemming Sylvang Videriksen and Michael Lundorff-Hansen, with Morten Carl Madsen as chair.
In 2025, 1Point Pharma ApS reported a gross profit of DKK -1,313,951.
1Point Pharma ApS had 5 employees in 2026 according to the Danish CVR register.
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1Point Pharma ApS has published its annual report for 2025. Gross profit came to DKK -1,313,951, and the net result was DKK -1,484,861.
Contact info changed: new phone: 27808099, new email: [email protected], new website: www.1pointpharma.com (June 11, 2026).
Contact info changed: new phone: 27808099, new email: [email protected], new website: www.1pointpharma.com (May 28, 2026).
1Point Pharma ApS has published its interim report for the period April 29, 2024 to December 31, 2024.
As of September 20, 2024, Flemming Sylvang Videriksen has joined the board of directors of 1Point Pharma ApS.
As of September 20, 2024, Michael Lundorff-Hansen has joined the board of directors of 1Point Pharma ApS.
As of September 20, 2024, Pernille Hasfeldt Lund has joined the board of directors of 1Point Pharma ApS.
As of September 20, 2024, Morten Carl Madsen has joined the board of directors of 1Point Pharma ApS.
As of September 20, 2024, Holdingselskabet House of Lundorff APS is registered as an owner of 1Point Pharma ApS with an ownership share of 25%.
As of September 20, 2024, Lease-A-Brain ApS is registered as an owner of 1Point Pharma ApS with an ownership share of 33%.
As of September 20, 2024, GJ Invest ApS is registered as an owner of 1Point Pharma ApS with an ownership share of 10%.
As of September 20, 2024, DD Holding 89 ApS is registered as an owner of 1Point Pharma ApS with an ownership share of 10%.
As of April 29, 2024, Morten Carl Madsen is registered as director of 1Point Pharma ApS.
1Point Pharma ApS was founded on April 29, 2024.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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