Hvad er CVR-nummeret på MINERVAX ApS?

MINERVAX ApS er registreret hos CVR / Virk under CVR 32673287.

Hvor mange medarbejdere har MINERVAX ApS?

MINERVAX ApS beskæftiger 29 personer pr. seneste årsrapport.

Hvem er administrerende direktør i MINERVAX ApS?

Per Bo Pedersen Fischer er administrerende direktør i MINERVAX ApS.

Hvem er bestyrelsesformand i MINERVAX ApS?

Veronica Gambillara Fonck er bestyrelsesformand i MINERVAX ApS, i rollen siden 2024.

Hvor har MINERVAX ApS hovedsæde?

MINERVAX ApSs registrerede adresse er Nordre Fasanvej 215.

Riskpilot← Tilbage til søgning

Log indFå fuld adgang

MINERVAX ApS

APSActive

CVR 32673287Nordre Fasanvej 215, 2000 FrederiksbergResearch and experimental development on natural sciences and engineering· NACE 7210Est. 2010 · 16 years old29 employees

Overview Financials People & ownership Related companies

People & ownership

Ledelse

Aktivt ansatte i selskabet

Name	Role	Member since
Current (7)
CG Carl Gunnar Lindahl Founder	Founder	2010
JW Johan Waldemarsson Founder	Founder	2010
EJ Eskil Johnsson Founder	Founder	2010
LT Lars Thomas Joakim Areschoug Founder	Founder	2010
MS Margaretta Stålhammer-Carlemalm Founder	Founder	2010
PB Per Bo Pedersen Fischer Chief Executive Officer	Chief Executive Officer	2010
LU Lund Universitets Utvecklingsaktiebolag Founder	Founder	2010
Former (1)
OB Ole Bitsch-Jensen Chief Executive Officer	Chief Executive Officer	2010 – 2010

Bestyrelse

Ikke-udøvende tilsyn

Name	Role	Member since
Current (10)
VG Veronica Gambillara Fonck Chairman	Chairman	2024
VK Varun Kumar Gupta Board of Directors	Board of Directors	2025
TZ Tal Zvi Zaks Board of Directors	Board of Directors	2023
EC Emmanuelle Coutanceau Board of Directors	Board of Directors	2016
VG Vincent Guy A. Brichard Board of Directors	Board of Directors	2023
BS Bita Sehat Board of Directors	Board of Directors	2022
CJ Christopher J. Gagliardi Board of Directors	Board of Directors	2020
KA Kabeer Aziz Board of Directors	Board of Directors	2020
PS Patrik Sobocki Board of Directors	Board of Directors	2024
SV Sten Verland Board of Directors	Board of Directors	2014
Former (17)
CF Carl Fredrik Siwmark Board of Directors	Board of Directors	2014 – 2016
CG Carl Gunnar Lindahl Board of Directors	Board of Directors	2010 – 2011
PG Patrik Georg Andlin Sobocki Board of Directors	Board of Directors	2022 – 2022
TT Tommy Thomsen Board of Directors	Board of Directors	2020 – 2020
NL Nanna Liebach Lüneborg Board of Directors	Board of Directors	2014 – 2016
SS Steen Søren Klysner Chairman	Chairman	2011 – 2013
IS Ingelise Saunders Chairman	Chairman	2013 – 2021
KN Karl Nägler Board of Directors	Board of Directors	2020 – 2024
LT Lars Thomas Joakim Areschoug Board of Directors	Board of Directors	2011 – 2013
CS Carsten Schou Board of Directors	Board of Directors	2014 – 2018
JK Jonas Karl Olof Brambeck Board of Directors	Board of Directors	2022 – 2024
LH Line Holten Reimer Board of Directors	Board of Directors	2013 – 2014
BS Bita Sehat Board of Directors	Board of Directors	2020 – 2022
BØ Bent Østergaard Board of Directors	Board of Directors	2016 – 2020
RH Regina Hodits Board of Directors	Board of Directors	2024 – 2025
DG Dr. Gerd Werner Zettlmeissl Chairman	Chairman	2021 – 2024
MA Mona Annelie Sylvén Troedsson Board of Directors	Board of Directors	2010 – 2019

Aktionærer

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
Novo Holdings A/S	Company	15–19.99%	15–19.99%	2020
LSP 7 Coöperatief U.A.	Individual	15–19.99%	15–19.99%	2023
BB Pureos Bioventures, LP	Individual	10–14.99%	10–14.99%	2022
SUNSTONE LIFE SCIENCE VENTURES FUND III K/S	Company	5–9.99%	5–9.99%	2022
OrbiMed Private Investments IX, LP	Individual	5–9.99%	5–9.99%	2023
Sanofi Foreign Participations B.V.	Individual	5–9.99%	5–9.99%	2022
Trill Impact Ventures Tech 1 S.à rl	Individual	5–9.99%	5–9.99%	2022
Adjuvant Global Health Technology Fund, L.P.	Individual	5–9.99%	5–9.99%	2022
Stiftelsen Industrifonden	Individual	5–9.99%	5–9.99%	2022
Wellington Partners Life Sciences V GmbH & Co. KG	Individual	5–9.99%	5–9.99%	2022
Lauritzen Fonden Holding ApS	Company	5–9.99%	5–9.99%	2020
PreSeed Ventures A/S	Company	5–9.99%	5–9.99%	2012
Lunds Universitets Innovationssystem Aktiebolag (LUIS AB)	Individual	5–9.99%	5–9.99%	2016

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

MINERVAX ApS

People & ownership

Ledelse

Bestyrelse

Aktionærer

More on MINERVAX ApS

People & ownership

Ledelse

Bestyrelse

Aktionærer

More on MINERVAX ApS