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Luvalis Pharma ApS

CVR: 45786684

Newly established

Secondary names: Luvalis ApS

Active
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Overview

Company type
APS
Anpartsselskab
Address
c/o Legaldesk.dk ApS, Njalsgade 21F 2., 2300 København S
KØBENHAVN
2300 København S
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Founded
23.7.2025

Details

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

Contact

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Purpose

Selskabets formål er at drive virksomhed inden for udvikling, produktion og salg af farmaceutiske produkter samt hermed beslægtet virksomhed.

Location

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Ownership

Owners
Mixin ApS
CVR: 37427063
33,33-49,99%
Ragdoll Invest ApS
CVR: 44386496
33,33-49,99%
BOSV ApS
CVR: 44386488
33,33-49,99%
Luvalis Pharma ApS
CVR: 45786684

Management

Directors

Mikkel Geertsen(ADM. DIR.)
Bo Yde Svendsen(DIREKTØR)
Jonas Hammershaimb Mosbech(DIREKTØR)

Board

Bo Yde Svendsen(FORMAND)
Jonas Hammershaimb Mosbech(NÆSTFORMAND)
Mikkel Geertsen(BESTYRELSESMEDLEM)

Founders

Mixin ApS
Ragdoll Invest ApS
BOSV ApS

Production units (1)

Luvalis Pharma ApS
P-no: 1031551540
Njalsgade 21F 2., 2300, København S
Fremstilling af farmaceutiske præparater

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History

10 events
2025
New board memberJul 23, 2025

Mikkel Geertsen joined the board

New vice chairmanJul 23, 2025

Jonas Hammershaimb Mosbech joined the board

New chairmanJul 23, 2025

Bo Yde Svendsen joined the board

New ADM. DIR.Jul 23, 2025

Mikkel Geertsen joined as ADM. DIR.

New directorJul 23, 2025

Jonas Hammershaimb Mosbech joined as director

New directorJul 23, 2025

Bo Yde Svendsen joined as director

Ownership registeredJul 23, 2025

Mixin ApS registered with 33% ownership

Ownership registeredJul 23, 2025

Ragdoll Invest ApS registered with 33% ownership

Ownership registeredJul 23, 2025

BOSV ApS registered with 33% ownership

Company foundedJul 23, 2025

was founded

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