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SELSKAB NO 26 81 23 05 ApS
APS
Dissolved
CVR 26812305
Dybendal Alle 10, 2630
Taastrup
Ikke-finansielle holdingselskaber
· NACE 642020
Est. 2002
— employees
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SELSKAB NO 26 81 23 05 ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (6)
AH
Annemette Heller
Chief Executive Officer
Chief Executive Officer
2002 – 2002
AJ
Anders John Krüger
Management
Management
2012 – 2015
NK
Nils Kjærgaard
Management
Management
2012 – 2015
RB
Runar Bjørklund
Management
Management
2012 – 2012
CA
Charles Albert Depasse
Management
Management
2012 – 2012
GA
Ghita Astrup
Management
Management
2012 – 2015
Board of directors
Non-executive oversight
Name
Role
Member since
Former (9)
Ad
Alexandre du Hautbourg Morey
Board of Directors
2002 – 2004
TD
Thompson Dean
Chairman
2002 – 2004
JA
Javed Ahmad Khan
Board of Directors
2002 – 2004
SC
Susan C Schnabel
Board of Directors
2002 – 2004
DJ
Daniel James Pulver
Board of Directors
2002 – 2004
RS
Reid Samuel Perper
Board of Directors
2002 – 2004
GR
Georg Ronald Hornig
Board of Directors
2002 – 2004
KM
Kim Madsen
Chairman
2002 – 2002
SH
Sven Håkan Björklund
Board of Directors
2004 – 2011
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
TAKEDA PHARMA A/S
Company
100%
100%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on SELSKAB NO 26 81 23 05 ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network