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Afyx Development A/S
A/S
Active
CVR 35839739
Slotsmarken 11, 2970
Hørsholm
Research and experimental development on natural sciences and engineering
·
NACE 7210
Est. 2014 · 12 years old
1 employees
www.afyxtx.com
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Research and experimental development on natural sciences and engineering
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Afyx Development A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
CJ
Claus Juan Møller-San Pedro
Chief Executive Officer
Chief Executive Officer
2024
Former (3)
LS
Lars Siim Madsen
Chief Executive Officer
Chief Executive Officer
2022 – 2024
Nd
Nishan de Silva
Chief Executive Officer
Chief Executive Officer
2018 – 2022
JH
Jens Hansen
Chief Executive Officer
Chief Executive Officer
2014 – 2018
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
OB
Ole Baadsgaard
Chairman
Chairman
2024
PL
Pia Leah Møller-San Pedro
Board of Directors
Board of Directors
2024
SM
Søren Mohrsen Kjær
Board of Directors
Board of Directors
2025
Former (9)
KP
Kristine Peterson
Board of Directors
Board of Directors
2017 – 2024
MS
Mads Spangaard Rasmussen
Board of Directors
Board of Directors
2015 – 2017
LG
Lars Gosta Ekman
Chairman
Chairman
2017 – 2024
SC
Stephan Christgau
Board of Directors
Board of Directors
2017 – 2019
CE
Christian Ellebæk Elling
Board of Directors
Board of Directors
2017 – 2024
MA
Morten Aleksandr Engel
Board of Directors
Board of Directors
2019 – 2024
RJ
René Jørgen Spogard
Board of Directors
Board of Directors
2015 – 2017
KA
Keld Aage Søndergaard
Board of Directors
Board of Directors
2015 – 2017
HA
Hans Anders Åkerlund
Chairman
Chairman
2015 – 2017
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Afyx Therapeutics A/S
Company
100%
100%
2024
Hans Anders Åkerlund
Individual
5–9.99%
5–9.99%
2015
Novo Holdings A/S
Company
10–14.99%
10–14.99%
2017
JEGUBALCO ApS
Company
5–9.99%
5–9.99%
2017
Harald Heritage AB
Individual
5–9.99%
5–9.99%
2016
HELLERUNG ApS
Company
5–9.99%
5–9.99%
2017
Sofinnova Venture Partners IX, L.P.
Individual
33.33–49.99%
33.33–49.99%
2017
FONDEN FOR SYDDANSK VÆKSTFREMME
Company
5–9.99%
5–9.99%
2015
VIRKSOMHEDSPARTNER ApS
Company
10–14.99%
10–14.99%
2015
SPOGÁRD HOLDING ApS
Company
5–9.99%
5–9.99%
2015
Martin Hope Thornhill
Individual
0%
5–9.99%
2015
LUNDBECKFOND INVEST A/S
Company
10–14.99%
10–14.99%
2017
Lars Hellerung Christiansen
Individual
25–33.32%
25–33.32%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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