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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
https://www.1pointpharma.com
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Denmark
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Companies
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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
Name
Role
Member since
Current (1)
MC
Morten Carl Madsen
Management
Management
2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
ML
Michael Lundorff-Hansen
Board of Directors
Board of Directors
2024
PH
Pernille Hasfeldt Lund
Board of Directors
Board of Directors
2024
FS
Flemming Sylvang Videriksen
Board of Directors
Board of Directors
2024
MC
Morten Carl Madsen
Chairman
Chairman
2024
Shareholders
Active legal owners
Lease-A-Brain ApS — 33.33–49.99%
Holdingselskabet House of Lundorff APS — 25–33.32%
DD Holding 89 ApS — 10–14.99%
GJ Invest ApS — 10–14.99%
Jesper Schaltz Andersen — 15–19.99%
David Skjald Damkjær — 20–24.99%
100%
Shareholder
Type
Ownership
Votes
Registered
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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More on 1Point Pharma 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