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BAVARIAN NORDIC A/S

Private limited company (Ltd.) Active

in

Registration No.
16271187
Incorporation Date
1992-07-01
Company Type
Not disclosed
Address
Hellerup, Denmark
Website
www.bavariannordic.dk/
Source: Danish Business Authority — CVR (Central Business Register)

BAVARIAN NORDIC A/S is a Private limited company (Ltd.) registered in Denmark under 16271187, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 July 1992 and lists its registered address as Hellerup, Denmark. 1 shareholder is on record for BAVARIAN NORDIC A/S, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

Shareholders of BAVARIAN NORDIC A/S

One shareholder is currently on record for BAVARIAN NORDIC A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Arbejdsmarkedets Tillægspension, holding 15% — the largest recorded stake. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Arbejdsmarkedets Tillægspension 15% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

56

Directors and officers of BAVARIAN NORDIC A/S

The Ceo & President of BAVARIAN NORDIC A/S currently on record is Paul John Chaplin Msc, Ph.d.; 31 of the 56 officer records shown for BAVARIAN NORDIC A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). The remaining 16 records shown (Erik Andersen, Per Emil Hasselbalch Stakemann and 14 others) are former appointments that have since been resigned. Management authority at BAVARIAN NORDIC A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PJ
Paul John Chaplin Msc, Ph.d. ACTIVE

Residence
🇩🇰 Denmark
Occupation
Ceo & President

BS
Britt Skaarup ACTIVE

Appointed
2011-08-01
Residence
🇩🇰 Denmark
Occupation
Suppleant

PC
Paul Chaplin ACTIVE

Appointed
2014-05-28
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

FA
Franciscus Arnoldus Gerardus Maria Verwiel ACTIVE

Appointed
2016-04-20
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JM
Jean-christophe May ACTIVE

Appointed
2020-01-01
Residence
🇨🇭 Switzerland
Occupation
Exec. Vp & Chief Commercial Officer

LD
Laurence De Moerlooze ACTIVE

Appointed
2020-04-01
Residence
🇨🇭 Switzerland
Occupation
Exec. Vp & Chief Medical Officer

TM
Trisha Mendez ACTIVE

Appointed
2020-07-01
Residence
🇩🇰 Denmark
Occupation
Suppleant

AK
Anu Kerns ACTIVE

Appointed
2020-11-01
Residence
🇩🇰 Denmark
Occupation
Exec. Vp & Chief People Officer

HJ
Henrik Juuel ACTIVE

Appointed
2021-02-12
Residence
🇩🇰 Denmark
Occupation
Direktør

AG
Anja Gjol ACTIVE

Appointed
2021-03-11
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MG
Mathias Grunfeld ACTIVE

Appointed
2021-03-11
Residence
🇩🇰 Denmark
Occupation
Suppleant

TD
Thomas Duschek ACTIVE

Appointed
2021-03-11
Residence
🇩🇰 Denmark
Occupation
Suppleant

RT
Russell Thirsk ACTIVE

Appointed
2022-04-01
Residence
🇨🇭 Switzerland
Occupation
Exec. Vp & Coo

LA
Linette Andersen ACTIVE

Appointed
2022-04-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CA
Christina Anastasia Kiss Teichert ACTIVE

Appointed
2025-04-09
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MS
Mette Schwartzlose ACTIVE

Appointed
2025-04-09
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AE
Anne Eberhard ACTIVE

Appointed
2025-11-13
Residence
🇩🇰 Denmark
Occupation
Formand

TA
Thomas Alex Bennekov ACTIVE

Appointed
2026-04-21
Residence
🇩🇰 Denmark
Occupation
Suppleant

SS
Sylwia Sokolowska ACTIVE

Appointed
2026-04-21
Residence
🇩🇰 Denmark
Occupation
Suppleant

SA
Svend Andersen ACTIVE

Appointed
2026-04-21
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HM
Hans Martin Smith ACTIVE

Appointed
2026-04-21
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CG
Charl Gerhard Van Zyl ACTIVE

Appointed
2026-04-21
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KJ
Karen Jensen ACTIVE

Appointed
2026-04-21
Residence
🇩🇰 Denmark
Occupation
Suppleant

TJ
Trisha Joy Winkelmann ACTIVE

Residence
🇩🇰 Denmark
Occupation
Suppleant

NS
Nicole Seroff ACTIVE

Residence
🇩🇰 Denmark
Occupation
Vice President Corporate Communications

JM
Jean-christophe May M.b.a., Pharm.d. ACTIVE

Residence
🇩🇰 Denmark
Occupation
Executive Vp & Chief Commercial Officer

RT
Russell Thirsk M.sc. ACTIVE

Residence
🇩🇰 Denmark
Occupation
Executive Vp & Coo

AH
Anu Helena Kerns M.sc. ACTIVE

Residence
🇩🇰 Denmark
Occupation
Executive Vp And Chief People & Sustainability Officer

RS
Rolf Sorensen ACTIVE

Residence
🇩🇰 Denmark
Occupation
Vice President Of Investor Relations & Communications

HJ
Henrik Juuel M.sc. ACTIVE

Residence
🇩🇰 Denmark
Occupation
Cfo & Executive Vp

LD
Laurence De Moerlooze Ph.d. ACTIVE

Residence
🇩🇰 Denmark
Occupation
Executive Vp & Chief Medical Officer

EA
Erik Andersen RESIGNED

Appointed
1992-07-01
Resigned
1992-11-12
Residence
🇩🇰 Denmark
Occupation
Revision

PE
Per Emil Hasselbalch Stakemann RESIGNED

Appointed
1992-07-01
Resigned
1992-11-12
Residence
🇩🇰 Denmark
Occupation
Direktør

MP
Marianne Philip RESIGNED

Appointed
1992-07-01
Resigned
1995-01-17
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JL
Jorgen Lassen RESIGNED

Appointed
1992-07-01
Resigned
2006-04-26
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PS
Peter Samuel Wulff RESIGNED

Appointed
1992-07-01
Resigned
2007-08-01
Residence
🇩🇰 Denmark
Occupation
Direktør

EN
Eigil Nielsen RESIGNED

Appointed
1992-07-01
Resigned
2008-04-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AJ
Asger Joseph Aamund RESIGNED

Appointed
1992-07-01
Resigned
1994-09-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

EJ
Erling Johansen RESIGNED

Appointed
2000-05-10
Resigned
2012-04-16
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

UB
Ulrik Bulow RESIGNED

Appointed
2004-04-30
Resigned
2006-04-26
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

FP
Flemming Pedersen RESIGNED

Appointed
2006-04-26
Resigned
2010-04-27
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AH
Anders Hedegaard RESIGNED

Appointed
2007-08-01
Resigned
2014-05-28
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

CT
Claus Tycho Bræstrup RESIGNED

Appointed
2008-04-29
Resigned
2018-04-17
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

EG
Erik Gregers Hansen RESIGNED

Appointed
2010-04-27
Resigned
2022-04-05
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PK
Peter Kurstein-Jensen RESIGNED

Appointed
2012-04-16
Resigned
2024-04-16
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AG
Anders Gersel Pedersen RESIGNED

Appointed
2014-04-24
Resigned
2025-04-09
Residence
🇩🇰 Denmark
Occupation
Næstformand

OL
Ole Larsen RESIGNED

Appointed
2014-05-28
Resigned
2018-06-01
Residence
🇩🇰 Denmark
Occupation
Økonomidirektør

AE
Anne Eberhard RESIGNED

Appointed
2019-04-24
Resigned
2025-04-08
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TM
Trisha Mendez RESIGNED

Appointed
2021-03-11
Resigned
2024-02-29
Residence
🇩🇰 Denmark
Occupation
Suppleant

CA
Christina Anastasia Kiss Teichert RESIGNED

Appointed
2021-03-11
Resigned
2025-04-08
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LA
Linette Andersen RESIGNED

Appointed
2021-03-11
Resigned
2025-04-09
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KJ
Karen Jensen RESIGNED

Appointed
2021-03-11
Resigned
2025-04-09
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TA
Thomas Alex Bennekov RESIGNED

Appointed
2021-03-11
Resigned
2025-04-09
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AE
Anne Eberhard RESIGNED

Appointed
2025-04-09
Resigned
2025-11-12
Residence
🇩🇰 Denmark
Occupation
Næstformand

BS
Britt Skaarup RESIGNED

Appointed
2025-04-09
Resigned
2026-03-31
Residence
🇩🇰 Denmark
Occupation
Suppleant

SS
Sylwia Sokolowska RESIGNED

Appointed
2025-04-09
Resigned
2026-04-20
Residence
🇩🇰 Denmark
Occupation
Suppleant

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of BAVARIAN NORDIC A/S

BAVARIAN NORDIC A/S has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 5 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Bavarian Nordic Washington D.C. Inc (United States)
  • Bavarian Nordic Inc (United States)
  • Aktieselskabet af 1. Juni 2011 II (Denmark)
  • Bavarian Nordic GmbH (Germany)
  • Aktieselskabet af 1. Juni 2011 I (Denmark)
  • Bavarian Nordic Berna GmbH (Switzerland)
  • BAVARIAN NORDIC UK LTD (United Kingdom)

Data availability

Those 7 subsidiaries span Denmark, United States, Germany, Switzerland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BAVARIAN NORDIC A/S
Denmark
Bavarian Nordic Washington D.C. Inc
United States#0921094611

Bavarian Nordic Inc
United StatesUS NC 3906219

Aktieselskabet af 1. Juni 2011 II
DenmarkDK 33752245

Bavarian Nordic GmbH
GermanyDE 80333B155872

Aktieselskabet af 1. Juni 2011 I
DenmarkDK 33751540

Bavarian Nordic Berna GmbH+ subsidiaries
SwitzerlandCH CHE-334.354.325

BAVARIAN NORDIC UK LTD
United KingdomGB 15504247

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BAVARIAN NORDIC A/S?

One shareholder is currently on record for BAVARIAN NORDIC A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Arbejdsmarkedets Tillægspension, holding 15% — the largest recorded stake. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BAVARIAN NORDIC A/S's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BAVARIAN NORDIC A/S is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BAVARIAN NORDIC A/S have on record?

1 shareholder is shown on record for BAVARIAN NORDIC A/S.

What is BAVARIAN NORDIC A/S's company registration number?

BAVARIAN NORDIC A/S's registration number is 16271187, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is BAVARIAN NORDIC A/S still an active company?

BAVARIAN NORDIC A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was BAVARIAN NORDIC A/S incorporated?

BAVARIAN NORDIC A/S was incorporated on 1 July 1992, according to Danish Business Authority — CVR (Central Business Register).

What is BAVARIAN NORDIC A/S's registered address?

The registered address on file for BAVARIAN NORDIC A/S is Hellerup, Denmark.

Who are the officers/directors of BAVARIAN NORDIC A/S?

The Ceo & President of BAVARIAN NORDIC A/S currently on record is Paul John Chaplin Msc, Ph.d.; 31 of the 56 officer records shown for BAVARIAN NORDIC A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). The remaining 16 records shown (Erik Andersen, Per Emil Hasselbalch Stakemann and 14 others) are former appointments that have since been resigned. Management authority at BAVARIAN NORDIC A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAVARIAN NORDIC A/S have a parent company or subsidiaries?

BAVARIAN NORDIC A/S has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 5 jurisdictions. Those 7 subsidiaries span Denmark, United States, Germany, Switzerland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BAVARIAN NORDIC A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to BAVARIAN NORDIC A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BAVARIAN NORDIC A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like BAVARIAN NORDIC A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 25 September 2026.

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