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CALLUNA PHARMA AS
AS
Active
Org 932255189
Gaustadalléen 21, 0349
Oslo
Research and experimental development on natural sciences and engineering
·
NACE 7210
Est. 2023 · 2 years old
10 employees
Overvåg
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Norway
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Research and experimental development on natural sciences and engineering
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CALLUNA PHARMA AS
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
MW
Mark William-Semrau Gaffney
Chief Executive Officer
Chief Executive Officer
2024
Former (1)
JG
John Gary Montana
Chief Executive Officer
Chief Executive Officer
2024 – 2024
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (7)
SS
Susanne Stuffers
Board of Directors
Board of Directors
2024
JJ
Johannes Jacob Pieter Kastelein
Board of Directors
Board of Directors
2024
MF
Mark Frederick Altmeyer
Chairman
Chairman
2024
GR
Gijs Robert Van Den Brink
Board of Directors
Board of Directors
2026
AB
Antoine Boulanger Piette
Board of Directors
Board of Directors
2024
FA
Farzad Abdi-Dezfuli
Board of Directors
Board of Directors
2024
MB
Marco Boorsma
Board of Directors
Board of Directors
2024
Former (1)
KB
Kristian Brekke Djuve
Chairman
Chairman
2023 – 2024
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Calluna Pharma Poolco As
Company
35.94%
35.94%
2025
Forbion Ventures Fund Vi Cooperativ
Company
24.15%
24.15%
2025
Forcal I Investment Fund
Company
19.87%
19.87%
2025
Forbion Capital Fund Iv Cooperatief
Company
16.73%
16.73%
2025
Stitching Administratiekantoor Oxit
Company
3.32%
3.32%
2025
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 CALLUNA PHARMA AS
Overview →
Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network