1Point Pharma ApS (CVR 44804425) Company Profile

Ownership

Holdingselskabet House of Lundorff APS
CVR 3874687125% to under 33.3% of capital and votessince 20 Sep 2024
Lease-A-Brain ApS
CVR 4008676533.3% to under 50% of capital and votesnotified 20 Sep 2024since 29 Apr 2024
GJ Invest ApS
CVR 4504861610% to under 15% of capital and votessince 20 Sep 2024
DD Holding 89 ApS
CVR 4504864010% to under 15% of capital and votessince 20 Sep 2024

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Jesper Schaltz Andersen
15% to under 20% of capital and votesnotified 20 Sep 202430 May 2024 to 20 Sep 2024
David Skjald Damkjær
20% to under 25% of capital and votesnotified 30 May 202410 May 2024 to 20 Sep 2024

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): No controlling ownerNo owner holds 50% or more of the company. Dandex estimate, rule v3, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyNo owner holds 50% or more; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (4)

Morten Carl MadsenExecutive board since 29 Apr 2024, Board of directors since 20 Sep 2024
Flemming Sylvang VideriksenBoard of directors since 20 Sep 2024
Michael Lundorff-HansenBoard of directors since 20 Sep 2024
Pernille Hasfeldt LundBoard of directors since 20 Sep 2024

Founders (1)

Lease-A-Brain ApSFounded 29 Apr 2024, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Network

Roles Over Time

Morten Carl Madsen: Executive board, 29 Apr 2024 to today; Board of directors, 20 Sep 2024 to today.
Flemming Sylvang Videriksen: Board of directors, 20 Sep 2024 to today.
Michael Lundorff-Hansen: Board of directors, 20 Sep 2024 to today.
Pernille Hasfeldt Lund: Board of directors, 20 Sep 2024 to today.

29 Apr 2024 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 5 employees, 3 FTE

Show as Table

Registry headcount, Sep 2024 to Aug 2026, oldest left to newest right
Period	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	1	1	2	4	4	4	4	4	4	4	4	4	4	4	5	5	5	5	5	5	5	5	5	5
FTE	0	0	1	2	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Sep 2024 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2024	2025
Gross profit	-361	-1,314
Operating profit	-760	-1,875
Result for the year	-593	-1,485
Equity	1,617	932
Total assets	1,886	3,451
Employees (average)	1	4
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,014^{note 1}	-1,755^{note 1}
Interest coverage (rentedækning)	Not reported^{note 2}	-66.4x
Adjusted equity ratio (justeret soliditetsgrad)	85.8%^{note 3}	27%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-970^{note 1}	579^{note 1}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2024 covers 8 months (29 Apr to 31 Dec 2024). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 no finance expenses filed
3 Dandex estimate: no intangible or deferred tax assets to deduct

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 Jun 2026
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Annual report 2024
29 Apr 2024 to 31 Dec 2024, published 25 Jun 2025
XHTML

Financials

Changes

All changes

28 May 2026
Ownership change
1Point Pharma ApS (CVR 44804425) har foretaget ejerskifte pr. 28. maj 2026: 6 indtrådt.
20 Sep 2024
Director change
1Point Pharma ApS (CVR 44804425) har foretaget direktørskifte pr. 20. september 2024: 4 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren eller af den samlede bestyrelse.since 1 Oct 2024
Purpose (Formål): Selskabets formål er at drive virksomhed med salg og distribution af lægemidler samt at drive konsulentvirksomhed og anden virksomhed, der står i forbindelse hermed.since 29 Apr 2024
Audit opted out (Revision fravalgt): Yessince 29 Apr 2024
Articles of association last changed (Seneste vedtægtsdato): 27 Oct 2025
Share classes (Kapitalklasser): Nosince 27 Oct 2025
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 29 Apr 2024
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 2 May 2024

Share Capital

Each registered value from the day it took effect, newest first.

27 Oct 2025104,296 DKK+400
20 Sep 2024103,896 DKK+38,961
30 May 202464,935 DKK+10,390
10 May 202454,545 DKK+14,545
29 Apr 202440,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

11 Jun 2026
Other
Til Erhvervsstyrelsens registrering af den 28.05.2026:
Vedtægter ændret: 27.10.2025
Kapitalforhøjelsen er besluttet den 27.10.2025.
kr. 400,00, indbetalt kontant, kurs 200.000,00.
Kapitalen udgør herefter kr. 104.296,00.
28 May 2026
Capital change
Vedtægter ændret: 27.10.2025
Kapitalforhøjelsen er besluttet den 27.10.2025.
kr. 400,00, indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 104.296,00.
1 Oct 2024
Capital change People change
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.09.2024
Kapitalforhøjelsen er besluttet den 20.09.2024.
kr. 7.792,00, indbetalt kontant, kurs 5.133,47.
Kapitalen udgør herefter kr. 103.896,00.
Bestyrelse:
Show the full announcement
Tiltrådte:
Pernille Hasfeldt Lund, den 20.09.2024, Michael Lundorff-Hansen, den 20.09.2024, Morten Carl Madsen, (formand), den 20.09.2024, Flemming Sylvang Videriksen, den 20.09.2024.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
1 Oct 2024
Capital change
Til Erhvervsstyrelsens registrering af den 01.10.2024:
Kapitalforhøjelsen er på nominelt kr. 31.169,00, indbetalt kontant, kurs 5.133,31, heraf samlet indbetalt kr. 19.480,63. Kapitalen udgør herefter kr. 96.104,00, delvist indbetalt.
1 Oct 2024
Capital change
Vedtægter ændret: 20.09.2024
Kapitalforhøjelsen er besluttet den 20.09.2024.
kr. 31.165,00, indbetalt kontant, kurs 5.133,31, heraf samlet indbetalt kr. 19.480,63.
Kapitalen udgør herefter kr. 96.100,00, delvist indbetalt.
18 Sep 2024
Capital change
Vedtægter ændret: 30.05.2024
Kapitalforhøjelsen er besluttet den 30.05.2024.
kr. 10.390,00, indbetalt kontant, kurs 577,47.
Kapitalen udgør herefter kr. 64.935,00.
18 Sep 2024
Capital change
Vedtægter ændret: 10.05.2024
Kapitalforhøjelsen er besluttet den 10.05.2024.
kr. 14.545,00, indbetalt kontant, kurs 412,51.
Kapitalen udgør herefter kr. 54.545,00.
16 Aug 2024
Address change
Ny adresse: Christians Brygge 28, 1., 1559 København V
Ny kommune: København
2 May 2024
New company
Stiftelsesdato: 29.04.2024.
Virkningsdato: 29.04.2024.
Seneste vedtægtsdato: 29.04.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 40086765 Lease-A-Brain ApS, Guldsmedestien 48, 2990 Nivå, den 29.04.2024.
Direktion:
Morten Carl Madsen, den 29.04.2024.
Selskabet tegnes af direktøren.
Første regnskabsår:
29.04.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med salg og distribution af lægemidler samt at drive konsulentvirksomhed og anden virksomhed, der står i forbindelse hermed.

Registrations (Registreringer)

Registration

Address: Christians Brygge 28
1559 København V
København Municipality
CVR record last changed: 18 Jun 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

1Point Pharma ApS
P-number 1030322637Christians Brygge 28, 1559 København V

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (4)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (4)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies