Hvad er CVR-nummeret på POLYPEPTIDE LABORATORIES A/S?

POLYPEPTIDE LABORATORIES A/S er registreret hos CVR / Virk under CVR 19056201.

Hvem er bestyrelsesformand i POLYPEPTIDE LABORATORIES A/S?

Juan José Gonzalez Casanova er bestyrelsesformand i POLYPEPTIDE LABORATORIES A/S, i rollen siden 2025.

POLYPEPTIDE LABORATORIES A/Ss registrerede adresse er Herredsvejen 2.

A/SActive

Aktivt ansatte i selskabet

Name	Role	Member since
Current (1)
RB Raoul Bernhardt Management	Management	2026
Former (10)
MF Marc Friedrich Augustin Management	Management	2025 – 2026
JM Jan Miller Management	Management	2021 – 2023
AJ Anders Jørgen Hauge Andersen Management	Management	1996 – 2001
AS Alain Scarso Chief Executive Officer	Chief Executive Officer	2008 – 2013
ET Erik Tronborg Andersen Audit	Audit	1996 – 1996
ET Erik Thorkild Buhl Lorentsen Management	Management	1996 – 2003
ES Erling Stæhr Lohse Audit	Audit	1996 – 1998
JF Jens Fricke Chief Executive Officer	Chief Executive Officer	2013 – 2021
JF Jan-Åke Froborg Management	Management	2003 – 2007
PE Per Emil Hasselbalch Stakemann Management	Management	1996 – 1996

Ikke-udøvende tilsyn

Name	Role	Member since
Current (2)
JJ Juan José Gonzalez Casanova Chairman	Chairman	2025
CE Christina Ellen Del Vecchio Board of Directors	Board of Directors	2023
Former (11)
OK Ole Kjerulf-Jensen Board of Directors	Board of Directors	1996 – 2003
FF Folke Flateland Board of Directors	Board of Directors	2016 – 2021
EW Eva Wolf Paulsen Board of Directors	Board of Directors	1996 – 1996
US Ulf Svejgaard Poulsen Chairman	Chairman	1996 – 1996
DG Daniel Gérard M. Lasanow Board of Directors	Board of Directors	2021 – 2021
JA Jane Anne Salik Chairman	Chairman	2003 – 2021
RD Raymond De Vré Chairman	Chairman	2021 – 2023
DF Dag Frederik Arfst Paulsen Board of Directors	Board of Directors	1996 – 2001
ML Mats Lundwall Board of Directors	Board of Directors	1996 – 1998
HC Hans Christian Galst Board of Directors	Board of Directors	1996 – 1996
LG Lars Göran Peter Nilsson Board of Directors	Board of Directors	2003 – 2016

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
PolyPeptide Laboratories Holding (PPL) AB	Individual	100%	100%	2021
PolyPeptide Laboratories BV	Individual	100%	100%	1996

Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.