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Radyx Pharma Tech ApS

CVR: 45756726

Newly established
Active
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About Radyx Pharma Tech ApS

Radyx Pharma Tech ApS is a Danish company of the type Anpartsselskab based in Beder, founded in 2025. The company is registered under the industry Computerkonsulentbistand og forvaltning af computerfaciliteter. The management consists of Lasse Meldgaard. The company's owners include TH BAK HOLDING ApS, CACAO ApS and 26c Holding ApS.

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Overview

Company type
APS
Anpartsselskab
Address
Fuldenvej 71, 8330 Beder
AARHUS
8330 Beder
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Founded
16.7.2025
Start date
1.8.2025

Details

Industry
Computerkonsulentbistand og forvaltning af computerfaciliteter
Code: 622000
Capital
100.000 kr.

Purpose

Selskabets formål er udvikling og salg af software til medicinalindustrien.

Location

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Ownership

Owners
TH BAK HOLDING ApS
CVR: 27966721
15-19,99%
CACAO ApS
CVR: 36445408
33,33-49,99%
26c Holding ApS
CVR: 42882461
10-14,99%
Radyx Pharma Tech ApS
CVR: 45756726

Management

Directors

Lasse Meldgaard(DIREKTØR)

Board

Thomas Bak(FORMAND)
Jakob Juul Rasmussen(BESTYRELSESMEDLEM)
Mikkel Walmar(BESTYRELSESMEDLEM)
Trine Stougaard Bak(BESTYRELSESMEDLEM)

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Founders

TH BAK HOLDING ApS
CACAO ApS
26c Holding ApS
JaJR Holding 2 ApS
TS Bak Holding Aps

Production units (1)

Radyx Pharma Tech ApS
P-no: 1031516141
Fuldenvej 71, 8330, Beder
Computerkonsulentbistand og forvaltning af computerfaciliteter

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History

12 events
2026
Radyx Pharma Tech ApS publishes interim reportJun 29, 2026

Radyx Pharma Tech ApS has published its interim report for the period August 1, 2025 – December 31, 2025.

2025
Jakob Juul Rasmussen joins the board of Radyx Pharma Tech ApSAug 1, 2025

As of August 1, 2025, Jakob Juul Rasmussen has joined the board of directors of Radyx Pharma Tech ApS.

Thomas Bak joins the board of Radyx Pharma Tech ApSAug 1, 2025

As of August 1, 2025, Thomas Bak has joined the board of directors of Radyx Pharma Tech ApS.

Trine Stougaard Bak joins the board of Radyx Pharma Tech ApSAug 1, 2025

As of August 1, 2025, Trine Stougaard Bak has joined the board of directors of Radyx Pharma Tech ApS.

Mikkel Walmar joins the board of Radyx Pharma Tech ApSAug 1, 2025

As of August 1, 2025, Mikkel Walmar has joined the board of directors of Radyx Pharma Tech ApS.

Lasse Meldgaard joins Radyx Pharma Tech ApS as directorAug 1, 2025

As of August 1, 2025, Lasse Meldgaard is registered as director of Radyx Pharma Tech ApS.

TH BAK HOLDING ApS registered as owner of Radyx Pharma Tech ApSAug 1, 2025

As of August 1, 2025, TH BAK HOLDING ApS is registered as an owner of Radyx Pharma Tech ApS with an ownership share of 15%.

CACAO ApS registered as owner of Radyx Pharma Tech ApSAug 1, 2025

As of August 1, 2025, CACAO ApS is registered as an owner of Radyx Pharma Tech ApS with an ownership share of 33%.

26c Holding ApS registered as owner of Radyx Pharma Tech ApSAug 1, 2025

As of August 1, 2025, 26c Holding ApS is registered as an owner of Radyx Pharma Tech ApS with an ownership share of 10%.

JaJR Holding 2 ApS registered as owner of Radyx Pharma Tech ApSAug 1, 2025

As of August 1, 2025, JaJR Holding 2 ApS is registered as an owner of Radyx Pharma Tech ApS with an ownership share of 20%.

TS Bak Holding Aps registered as owner of Radyx Pharma Tech ApSAug 1, 2025

As of August 1, 2025, TS Bak Holding Aps is registered as an owner of Radyx Pharma Tech ApS with an ownership share of 15%.

Radyx Pharma Tech ApS is foundedJul 16, 2025

Radyx Pharma Tech ApS was founded on July 16, 2025.

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