What is the CVR number of PK BIOTECH ApS?

PK BIOTECH ApS is registered with CVR / Virk under CVR 25671988.

Who is the chairman of PK BIOTECH ApS?

Aaron Michael Wong chairs the board of PK BIOTECH ApS, in role since 2026.

PK BIOTECH ApS's registered address is Foldagervej 2.

APSActive

CVR 25671988Foldagervej 2, 4623 Lille SkensvedActivities of holding companies· NACE 6421Est. 2000 · 25 years old— employees

Actively employed in the business

Name	Role	Member since
Former (7)
LS Lars Skov Ibsen Management	Management	2000 – 2013
SA Steen Asferg Rasmussen Management	Management	2015 – 2024
PA Peter Andreas Stakemann Management	Management	2000 – 2000
JP Justin Patrick Pierce Chief Executive Officer	Chief Executive Officer	2024 – 2026
HF Henrik Fuglsang Management	Management	2013 – 2015
PJ Petra Jönsson Sjölin Management	Management	2024 – 2025
AP ALBERT PEDERSEN, STATSAUTORISEREDE REVISORER I/S Audit	Audit	2000 – 2013

Non-executive oversight

Name	Role	Member since
Current (3)
MF Michael Frederik Ryde Board of Directors	Board of Directors	2026
SL Stig Løkke Pedersen Board of Directors	Board of Directors	2026
AM Aaron Michael Wong Chairman	Chairman	2026
Former (14)
RB Rasmus Boas Thygesen Board of Directors	Board of Directors	2014 – 2023
KF Kim Frank Andersen Board of Directors	Board of Directors	2012 – 2013
RS Richardt Sonnichsen Board of Directors	Board of Directors	2011 – 2013
HH Hans Henrik Gunnar Lidgard Chairman	Chairman	2024 – 2026
JS Jens-Christian Sander Olsen Chairman	Chairman	2024 – 2024
SA Svend Aage Dreist Hansen Board of Directors	Board of Directors	2013 – 2016
FA Fredrik Alvin Andersson Board of Directors	Board of Directors	2026 – 2026
JV Jan Vælds Board of Directors	Board of Directors	2002 – 2011
MB Morten Bergstrand Chairman	Chairman	2013 – 2024
LA Lars Aaen Chairman	Chairman	2012 – 2013
TS Theodor Skov Board of Directors	Board of Directors	2001 – 2011
BM Birgit Mindegaard Board of Directors	Board of Directors	2001 – 2002
HH Hans Henrik Gunnar Lidgard Board of Directors	Board of Directors	2001 – 2015
TL Thomas Lauridsen Chairman	Chairman	2011 – 2012

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Magle CHemoswed Holding AB	Individual	100%	100%	2024
SNR HOLDCO ApS	Company	20–24.99%	20–24.99%	2015
PRS1 ApS	Company	100%	100%	2024
PK BIOTECH ApS	Company	10–14.99%	10–14.99%	2015

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