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SYNACT PHARMA ApS
APS
Active
Reklamebeskyttelse
CVR 34459975
Dronninggårds Alle 136, 2840
Holte
Manufacture of pharmaceutical preparations
·
NACE 2120
Est. 2012 · 14 years old
7 employees
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Manufacture of pharmaceutical preparations
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SYNACT PHARMA ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (3)
TB
Thomas Boesen
Management
Management
2023
JØ
Jeppe Øvli Øvlesen
Chief Executive Officer
Chief Executive Officer
2024
AK
Ann Kristin Brøgger Led
Management
Management
2026
Former (6)
BU
Björn Uno Bernhard Westberg
Management
Management
2023 – 2026
HS
Henrik Stage
Management
Management
2016 – 2022
PR
Patrik Renblad
Management
Management
2022 – 2023
TB
Torbjørn Bjerke
Chief Executive Officer
Chief Executive Officer
2023 – 2024
BS
Bruno Sten Rosenkrans Jensen
Audit
Audit
2012 – 2012
SG
Sigbjørn Georg Nielsen Kjærgård
Chief Executive Officer
Chief Executive Officer
2012 – 2015
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (4)
OB
Otto Bjerg Hausgaard
Chairman
Chairman
2015 – 2016
UA
Uli Alf Hacksell
Chairman
Chairman
2013 – 2015
JF
Jørn Frederik Falch
Board of Directors
Board of Directors
2013 – 2015
TE
Thomas Engelbrecht Nordkild Jonassen
Board of Directors
Board of Directors
2015 – 2016
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
SynAct Pharma AB
Individual
100%
100%
2016
GL Capital AB
Individual
10–14.99%
10–14.99%
2016
Next Stage Ventures ApS
Company
5–9.99%
5–9.99%
2016
TJ BIOTECH HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2016
Forsknings-, Uddannelses- og Digitaliseringsministeriet
Company
25–33.32%
25–33.32%
2012
QUANTASS ApS
Company
25–33.32%
25–33.32%
2016
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 SYNACT 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