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1Point Pharma ApS
APS
Active
Advertising protection
CVR 44804425
Christians Brygge 28, 1559
København V
Wholesale of pharmaceutical and medical goods
·
NACE 4646
Est. 2024 · 2 years old
5 employees
www.1pointpharma.com
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Denmark
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Wholesale of pharmaceutical and medical goods
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1Point Pharma ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
No data on file.
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
PH
Pernille Hasfeldt Lund
Board of Directors
Board of Directors
2024
FS
Flemming Sylvang Videriksen
Board of Directors
Board of Directors
2024
ML
Michael Lundorff-Hansen
Board of Directors
Board of Directors
2024
MC
Morten Carl Madsen
Chairman
Chairman
2024
Shareholders
As of last annual report
100%
Shareholder
Type
Ownership
Votes
Since
Lease-A-Brain ApS
Company
33.33–49.99%
33.33–49.99%
2024
Holdingselskabet House of Lundorff APS
Company
25–33.32%
25–33.32%
2024
DD Holding 89 ApS
Company
10–14.99%
10–14.99%
2024
GJ Invest ApS
Company
10–14.99%
10–14.99%
2024
Jesper Schaltz Andersen
Individual
15–19.99%
15–19.99%
2024
David Skjald Damkjær
Individual
20–24.99%
20–24.99%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network