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PHARMA-TECH A/S
A/S
Active
CVR 32940897
Messingvej 23, 8940
Randers SV
Manufacture of plastic packing goods
·
NACE 2222
Est. 2010 · 16 years old
40 employees
Overvåg
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Denmark
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Companies
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Manufacture of plastic packing goods
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PHARMA-TECH A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (3)
OR
Ole Rubek
Founder
Founder
2010
HV
Henrik Vinding Petersen
Founder
Founder
2010
MH
Morten Hart Johansen
Chief Executive Officer
Chief Executive Officer
2017
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
RW
Rikke Winther
Board of Directors
Board of Directors
2018
CW
Claus Wædeled
Chairman
Chairman
2018
Former (5)
KR
Karina Rubek
Board of Directors
Board of Directors
2021 – 2026
PW
Peter Werner Fugmann
Board of Directors
Board of Directors
2015 – 2017
CH
Carsten Hans Christoffersen
Board of Directors
Board of Directors
2011 – 2015
HL
Heinrich Legaard Küsch
Chairman
Chairman
2011 – 2018
OG
Ole Gade
Board of Directors
Board of Directors
2020 – 2021
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
JoWin Holding ApS
Company
100%
100%
2026
RUBEK HOLDING ApS
Company
50–66.65%
50–66.65%
2015
HP-TRADING ApS
Company
50–66.65%
50–66.65%
2013
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 PHARMA-TECH A/S
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