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Missionpharma Properties A/S
A/S
Dissolved
CVR 57175516
Vassingerødvej 9, 3540
Lynge
Engroshandel med medicinalvarer og sygeplejeartikler
·
NACE 4646
Stiftet 1981 · 44 år gammel
— ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Wholesale of pharmaceutical and medical goods
/
Missionpharma Properties A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (6)
PL
Poul Lindof
Management
Management
2012 – 2017
PG
Poul Ginnerup
Management
Management
1981 – 1989
MV
Martin Vilhelm Lind
Audit
Audit
1981 – 1996
PG
Paule Georgette Ginnerup
Chief Executive Officer
Chief Executive Officer
2002 – 2012
MM
Mikkel Mørkedal Wakefield
Chief Executive Officer
Chief Executive Officer
2012 – 2013
KE
Kim Erik Ginnerup
Chief Executive Officer
Chief Executive Officer
2013 – 2017
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (14)
AP
Alan Per Binau
Board of Directors
Board of Directors
2001 – 2003
JK
Jannik Kenneth Rosenkrans Jensen
Board of Directors
Board of Directors
1981 – 1993
SH
Søren Hedemand Jacobsen
Board of Directors
Board of Directors
2008 – 2012
JP
Jean-Marc Pierre Rene Leccia
Chairman
Chairman
2012 – 2017
ES
Erik Schou Stavnstrup
Board of Directors
Board of Directors
1981 – 2006
BG
Benedicte Ginnerup
Board of Directors
Board of Directors
2006 – 2012
EP
Eric Pierre Jean Muris
Board of Directors
Board of Directors
2012 – 2017
OG
Oluf Ginnerup
Board of Directors
Board of Directors
1981 – 1998
DG
Denis Georges Fernand Maurice
Deputy Chairman
Deputy Chairman
2012 – 2017
PG
Poul Ginnerup
Board of Directors
Board of Directors
1981 – 1989
JA
Jesper Ahlmann Funding Andersen
Board of Directors
Board of Directors
1998 – 2003
LO
Leif Ole Lund-Andersen
Chairman
Chairman
2002 – 2003
PG
Paule Georgette Ginnerup
Board of Directors
Board of Directors
2002 – 2012
KE
Kim Erik Ginnerup
Board of Directors
Board of Directors
1981 – 2017
Aktionærer
Pr. seneste årsrapport
MISSIONPHARMA GROUP ApS — 100%
100%
Shareholder
Type
Ownership
Votes
Since
MISSIONPHARMA GROUP ApS
Company
100%
100%
2012
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Missionpharma Properties A/S
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Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk