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Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-10-2026
Mandates through the years
1 name, the dashed line is todayFelmming Wagner
Director
Director
Board
Mandates as a list
- Felmming Wagner
- Director, from 30-06-2017 to date
Control
consolidates
This company
PharmaSave
Equity €10,974
Profit €667 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Abacus Medicine A/S
Source: parent in its own accounts
Articles of association
deed of 02-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 April at 18:00