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1Point Pharma ApS

CVR: 44804425

Micro companyNewly establishedLoss-making
Active
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About 1Point Pharma ApS

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 company's owners include Holdingselskabet House of Lundorff APS, Lease-A-Brain ApS and GJ Invest ApS. In 2025, the company reported a gross profit of DKK -1,313,951 and a net result of DKK -1,484,861. Equity amounted to DKK 932,458.

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Overview

Company type
APS
Anpartsselskab
Address
Christians Brygge 28 1., 1559 København V
KØBENHAVN
1559 København V
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Founded
29.4.2024

Details

Industry
Engroshandel med medicinalvarer og sygeplejeartikler
Code: 464610
Capital
104.296 kr.

Contact

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Website
www.1pointpharma.com

Purpose

Selskabets formål er at drive virksomhed med salg og distribution af lægemidler samt at drive konsulentvirksomhed og anden virksomhed, der står i forbindelse hermed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-1.3 mio.-1.5 mio.3.5 mio.932 t.4

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Industry Benchmarks

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Compared to 412 companies in Engroshandel med medicinalvarer og sygeplejeartikler

Employees
Company4
Industry median9
2.3x below
Equity ratio
Company27.0%
Industry median52.0%
48% below

Comparison is based on industry median values

Ownership

Owners
Holdingselskabet House of Lundorff APS
CVR: 38746871
25-33,32%
Lease-A-Brain ApS
CVR: 40086765
33,33-49,99%
GJ Invest ApS
CVR: 45048616
10-14,99%
1Point Pharma ApS
CVR: 44804425

Management

Directors

Morten Carl Madsen(DIREKTØR)

Board

Morten Carl Madsen(FORMAND)
Flemming Sylvang Videriksen(BESTYRELSESMEDLEM)
Michael Lundorff-Hansen(BESTYRELSESMEDLEM)
Pernille Hasfeldt Lund(BESTYRELSESMEDLEM)

PEP screening

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Founders

Lease-A-Brain ApS

Production units (1)

1Point Pharma ApS
P-no: 1030322637
Christians Brygge 28 1., 1559, København V
Engroshandel med medicinalvarer og sygeplejeartikler

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History

14 events
2026
1Point Pharma ApS: The 2025 annual report is outJun 20, 2026

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.

1Point Pharma ApS updates contact informationJun 11, 2026

Contact info changed: new phone: 27808099, new email: [email protected], new website: www.1pointpharma.com (June 11, 2026).

1Point Pharma ApS updates contact informationMay 28, 2026

Contact info changed: new phone: 27808099, new email: [email protected], new website: www.1pointpharma.com (May 28, 2026).

2025
1Point Pharma ApS publishes interim reportJun 25, 2025

1Point Pharma ApS has published its interim report for the period April 29, 2024 – December 31, 2024.

2024
Flemming Sylvang Videriksen joins the board of 1Point Pharma ApSSep 20, 2024

As of September 20, 2024, Flemming Sylvang Videriksen has joined the board of directors of 1Point Pharma ApS.

Michael Lundorff-Hansen joins the board of 1Point Pharma ApSSep 20, 2024

As of September 20, 2024, Michael Lundorff-Hansen has joined the board of directors of 1Point Pharma ApS.

Pernille Hasfeldt Lund joins the board of 1Point Pharma ApSSep 20, 2024

As of September 20, 2024, Pernille Hasfeldt Lund has joined the board of directors of 1Point Pharma ApS.

Morten Carl Madsen joins the board of 1Point Pharma ApSSep 20, 2024

As of September 20, 2024, Morten Carl Madsen has joined the board of directors of 1Point Pharma ApS.

Holdingselskabet House of Lundorff APS registered as owner of 1Point Pharma ApSSep 20, 2024

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%.

Lease-A-Brain ApS registered as owner of 1Point Pharma ApSSep 20, 2024

As of September 20, 2024, Lease-A-Brain ApS is registered as an owner of 1Point Pharma ApS with an ownership share of 33%.

GJ Invest ApS registered as owner of 1Point Pharma ApSSep 20, 2024

As of September 20, 2024, GJ Invest ApS is registered as an owner of 1Point Pharma ApS with an ownership share of 10%.

DD Holding 89 ApS registered as owner of 1Point Pharma ApSSep 20, 2024

As of September 20, 2024, DD Holding 89 ApS is registered as an owner of 1Point Pharma ApS with an ownership share of 10%.

Morten Carl Madsen joins 1Point Pharma ApS as directorApr 29, 2024

As of April 29, 2024, Morten Carl Madsen is registered as director of 1Point Pharma ApS.

1Point Pharma ApS is foundedApr 29, 2024

1Point Pharma ApS was founded on April 29, 2024.

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