What is the CVR number of PHARMADANICA A/S?

PHARMADANICA A/S is registered with CVR / Virk under CVR 19056007.

Who is the CEO of PHARMADANICA A/S?

Christian Monrad Overgaard is the CEO of PHARMADANICA A/S, in role since 2018.

Jean-Marc Pierre Rene Leccia chairs the board of PHARMADANICA A/S, in role since 2012.

PHARMADANICA A/S's registered address is Vassingerødvej 9.

A/SActive

CVR 19056007Vassingerødvej 9, 3540 LyngeWholesale of pharmaceutical and medical goods· NACE 4646Est. 1996 · 30 years old— employees

Actively employed in the business

Name	Role	Member since
Current (1)
CM Christian Monrad Overgaard Chief Executive Officer	Chief Executive Officer	2018
Former (7)
PL Poul Lindof Management	Management	2012 – 2021
FA Flemming Arklint Hansen Management	Management	2000 – 2005
AP Alexandre Pierre Jean Vialatte Management	Management	2021 – 2026
ET Erik Tronborg Andersen Audit	Audit	1996 – 1996
NH Niels Harder Audit	Audit	1996 – 2004
MM Mikkel Mørkedal Wakefield Chief Executive Officer	Chief Executive Officer	2012 – 2013
PE Per Emil Hasselbalch Stakemann Management	Management	1996 – 1996

Non-executive oversight

Name	Role	Member since
Current (4)
JP Jean-Marc Pierre Rene Leccia Chairman	Chairman	2012
EP Eric Pierre Jean Muris Board of Directors	Board of Directors	2012
IM Ilona Maureen Fischer Board of Directors	Board of Directors	2023
KE Kim Erik Ginnerup Deputy Chairman	Deputy Chairman	2019
Former (14)
AP Alan Per Binau Board of Directors	Board of Directors	2001 – 2003
US Ulf Svejgaard Poulsen Chairman	Chairman	1996 – 1996
DJ Didier Jean-Pierre Yves Klemp Board of Directors	Board of Directors	2003 – 2008
LB Laurent Bernard Lombart Board of Directors	Board of Directors	2003 – 2008
ES Erik Schou Stavnstrup Board of Directors	Board of Directors	1996 – 2006
JV Jens Vagn Nielsen Board of Directors	Board of Directors	1996 – 1998
PH Patricia Hec Board of Directors	Board of Directors	2020 – 2023
AR Annie Renée Simonne Dateu Board of Directors	Board of Directors	2019 – 2020
DG Denis Georges Fernand Maurice Deputy Chairman	Deputy Chairman	2012 – 2018
AE Aymeric Erouart Board of Directors	Board of Directors	2019 – 2023
JA Jesper Ahlmann Funding Andersen Board of Directors	Board of Directors	1998 – 2012
LO Leif Ole Lund-Andersen Board of Directors	Board of Directors	1996 – 2003
PG Paule Georgette Ginnerup Chairman	Chairman	1999 – 2003
HC Hans Christian Galst Board of Directors	Board of Directors	1996 – 1996

As of last annual report

Shareholder	Type	Ownership	Votes	Since
MISSIONPHARMA A/S	Company	100%	100%	2002

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