CVR 10050154Public limited company (A/S)Anden finansiel formidling i.a.n. (649990)Kgs. LyngbyFounded 15 Nov 2000
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about PreSeed Ventures A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
23
CVR registry, Aug 2026
+6 (+35.3%) over 12 months
Revenue
4.1M
DKK, annual report 2025
+71.4% on 2024
Result
-25.7M
DKK, annual report 2025
Equity
216M
DKK, annual report 2025
Danmarks Tekniske UniversitetCVR 30060946, 100% of capital and votes, since 1 Jan 2006
Christel Arpalice Pironsince 22 May 2017
CVR 30060946100% of capital and votessince 1 Jan 2006
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
7 Danish companies, which own 35 more one level down.
CVR 4310748820% to under 25% of capital and votes
CVR 4139830220% to under 25% of capital and votes
CVR 354789735% to under 10% of capital and votes
CVR 414450415% to under 10% of capital and votes
CVR 4342550150% to under 66.7% of capital and votesUnder voluntary liquidation
CVR 4522529120% to under 25% of capital and votes
CVR 4535748115% to under 20% of capital and votes
CVR 3760964115% to under 20% of capital and votes
CVR 4197035915% to under 20% of capital and votes
CVR 440190945% to under 10% of capital and votes
CVR 431115315% to under 10% of capital and votes
CVR 4539576615% to under 20% of capital and votes
CVR 4470670915% to under 20% of capital and votes
CVR 4491059415% to under 20% of capital and votes
CVR 3946372510% to under 15% of capital and votes
CVR 4436015210% to under 15% of capital and votes
CVR 451847495% to under 10% of capital and votes
CVR 4439303415% to under 20% of capital and votes
CVR 4576641115% to under 20% of capital and votes
CVR 4184623215% to under 20% of capital and votes
CVR 4590274910% to under 15% of capital and votes
CVR 4557535710% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for PreSeed Ventures A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3551299320% to under 25% of capital and votes31 Dec 2015 to 4 Sep 2025
CVR 378594275% to under 10% of capital and votes2 Jul 2018 to 18 Jul 2024
CVR 3946372510% to under 15% of capital and votes20 Jan 2023 to 12 Jul 2024
CVR 400363265% to under 10% of capital and votes29 Oct 2021 to 12 Jul 2024
CVR 399391855% to under 10% of capital and votes29 Mar 2022 to 12 Jul 2024
CVR 425599975% to under 10% of capital and votes11 Apr 2022 to 12 Jul 2024
CVR 392072495% to under 10% of capital and votes13 Oct 2020 to 6 May 2024
CVR 3958740810% to under 15% of capital and votes20 Dec 2018 to 29 Dec 2023
CVR 3905757310% to under 15% of capital and votes1 Jul 2021 to 27 Nov 2023
CVR 3949235010% to under 15% of capital and votes28 Dec 2018 to 24 Jan 2023
CVR 328903265% to under 10% of capital and votes3 Jun 2014 to 18 Nov 2022
CVR 3325101710% to under 15% of capital and votes15 Oct 2015 to 26 Oct 2022
CVR 401223975% to under 10% of capital and votes25 Apr 2019 to 29 Aug 2022
CVR 3585818010% to under 15% of capital and votes6 Jul 2015 to 21 Jul 2022
CVR 3188396215% to under 20% of capital and votes24 Jun 2009 to 29 Apr 2022
CVR 3540288820% to under 25% of capital and votes7 May 2014 to 31 Mar 2022
CVR 379593835% to under 10% of capital and votes2 Oct 2017 to 30 Nov 2021
CVR 354720885% to under 10% of capital and votes30 Jul 2021 to 29 Nov 2021
CVR 3855886210% to under 15% of capital and votes1 Jun 2017 to 1 Nov 2021
CVR 364834075% to under 10% of capital12 Feb 2016 to 29 Sep 2021
CVR 396095255% to under 10% of capital and votes20 Dec 2018 to 13 Aug 2021
CVR 412615605% to under 10% of votes27 Jan 2021 to 27 Jan 2021
CVR 414657515% to under 10% of capital and votes30 Jul 2020 to 31 Dec 2020
CVR 381417675% to under 10% of capital and votes5 Jul 2019 to 14 Jul 2020
CVR 3883851215% to under 20% of capital and votes31 May 2018 to 15 May 2020
CVR 3715317610% to under 15% of capital and votes19 Feb 2020 to 19 Feb 2020
CVR 3650617220% to under 25% of capital and votes25 Sep 2015 to 25 Oct 2019
CVR 399822775% to under 10% of votes21 Jan 2019 to 2 Aug 2019
CVR 372408345% to under 10% of capital and votes16 Dec 2015 to 23 Jul 2019
CVR 3721296215% to under 20% of capital and votes12 Jul 2017 to 18 Apr 2019
CVR 3849298510% to under 15% of capital and votes18 Jul 2017 to 6 Feb 2019
CVR 369457455% to under 10% of capital and votes30 Nov 2015 to 30 Jan 2019
CVR 2579523710% to under 15% of capital and votes17 Dec 2008 to 13 Dec 2018
CVR 3816861420% to under 25% of capital and votes13 Jun 2017 to 1 Dec 2018
CVR 3504756520% to under 25% of capital and votes1 Jan 2017 to 1 Sep 2018
CVR 3385945710% to under 15% of capital and votes16 Dec 2016 to 6 Aug 2018
CVR 3801965110% to under 15% of capital and votes15 Sep 2016 to 11 Jun 2018
CVR 348890315% to under 10% of capital and votes3 Jan 2013 to 24 Apr 2018
CVR 367046085% to under 10% of capital and votes30 Oct 2015 to 16 Mar 2018
CVR 3293144810% to under 15% of capital and votes15 Dec 2011 to 13 Mar 2018
CVR 3520747310% to under 15% of capital and votes18 Sep 2013 to 9 Mar 2018
CVR 256629465% to under 10% of capital and votes29 Apr 2014 to 8 Feb 2018
CVR 3924853010% to under 15% of capital and votes2 Feb 2018 to 2 Feb 2018
CVR 3810967710% to under 15% of capital and votes22 Jan 2018 to 22 Jan 2018
CVR 3540054033.3% to under 50% of capital and votes17 Jul 2013 to 20 Dec 2017
CVR 374471535% to under 10% of capital and votes19 Dec 2017 to 19 Dec 2017
CVR 3689397410% to under 15% of capital and votes13 Oct 2016 to 29 Nov 2017
CVR 3842879910% to under 15% of capital and votes8 Feb 2017 to 14 Nov 2017
CVR 3713987410% to under 15% of capital and votes11 May 2016 to 10 Nov 2017
CVR 3566072015% to under 20% of capital and votes8 Sep 2015 to 25 Oct 2017
CVR 3338838125% to under 33.3% of capital and votes12 Mar 2012 to 2 Oct 2017
CVR 3640752210% to under 15% of capital and votes22 Oct 2015 to 11 Sep 2017
CVR 3602802550% to under 66.7% of capital and votes27 May 2016 to 8 Sep 2017
CVR 376480355% to under 10% of capital and votes16 Nov 2016 to 1 Sep 2017
CVR 356422345% to under 10% of capital and votes18 Jul 2014 to 28 Aug 2017
CVR 3828622610% to under 15% of capital and votes30 Dec 2016 to 25 Aug 2017
CVR 3524938915% to under 20% of capital and votes19 May 2014 to 14 Aug 2017
CVR 387980735% to under 10% of capital and votes25 Jul 2017 to 25 Jul 2017
CVR 366997525% to under 10% of capital and votes31 Aug 2015 to 7 Jul 2017
CVR 3524517033.3% to under 50% of capital and votes15 Aug 2014 to 12 Jun 2017
CVR 3552347210% to under 15% of capital and votes17 Jun 2014 to 1 Jun 2017
CVR 386135025% to under 10% of capital and votes9 May 2017 to 9 May 2017
CVR 3694424215% to under 20% of capital and votes29 Dec 2015 to 28 Apr 2017
CVR 3567132315% to under 20% of capital and votes30 Dec 2014 to 20 Apr 2017
CVR 3409427625% to under 33.3% of capital and votes6 Jun 2014 to 29 Mar 2017
CVR 3580218525% to under 33.3% of capital and votes14 Mar 2014 to 27 Mar 2017
CVR 372727445% to under 10% of capital and votes3 Dec 2015 to 1 Jan 2017
CVR 3504358620% to under 25% of capital and votes31 Jan 2014 to 31 Dec 2016
CVR 3586456310% to under 15% of capital and votes10 Dec 2014 to 16 Dec 2016
CVR 3564729520% to under 25% of capital and votes21 Feb 2014 to 16 Dec 2016
CVR 3643944010% to under 15% of capital and votes20 Nov 2014 to 7 Nov 2016
CVR 3359192610% to under 15% of capital and votes27 Mar 2015 to 6 Nov 2016
CVR 3408373810% to under 15% of capital and votes17 Dec 2014 to 14 Oct 2016
CVR 3210281625% to under 33.3% of capital and votes18 Feb 2011 to 14 Oct 2016
CVR 326732875% to under 10% of capital and votes15 Oct 2012 to 26 Sep 2016
CVR 3563376620% to under 25% of capital and votes25 Apr 2014 to 9 Sep 2016
CVR 1009205110% to under 15% of capital and votes17 Apr 2013 to 2 Sep 2016
CVR 364029115% to under 10% of capital and votes9 Oct 2014 to 1 Aug 2016
CVR 302738265% to under 10% of capital and votes16 Sep 2014 to 7 Jun 2016
CVR 3548348920% to under 25% of capital and votes5 Dec 2014 to 26 May 2016
CVR 3522869110% to under 15% of capital and votes27 Nov 2014 to 19 May 2016
CVR 3349806320% to under 25% of capital and votes23 Apr 2014 to 1 May 2016
CVR 3584799510% to under 15% of capital and votes26 Mar 2015 to 16 Apr 2016
CVR 356750005% to under 10% of capital and votes10 Dec 2014 to 11 Apr 2016
CVR 365560725% to under 10% of capital and votes4 Mar 2015 to 3 Mar 2016
CVR 365457045% to under 10% of capital and votes20 Feb 2015 to 1 Mar 2016
CVR 3503605915% to under 20% of capital and votes20 Feb 2013 to 4 Jan 2016
CVR 338729845% to under 10% of capital and votes29 Dec 2014 to 28 May 2015
CVR 346976395% to under 10% of capital and votes26 May 2015 to 26 May 2015
CVR 312615705% to under 10% of capital and votes10 Apr 2013 to 18 Jan 2015
CVR 3462729020% to under 25% of capital and votes19 May 2014 to 19 May 2014
CVR 3349270725% to under 33.3% of capital and votes1 Aug 2011 to 30 Oct 2013
CVR 333638505% to under 10% of capital and votes21 Mar 2013 to 21 Mar 2013
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Mar 2013 to 4 Nov 2026.
15 Nov 2000 to 4 Nov 2026.
Aug 2026, monthly: 23 employees, 20 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | 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 | 7 | 7 | 7 | 8 | 5 | 7 | 7 | 6 | 14 | No count | No count | No count | No count | 18 | 19 | 17 | 18 | 16 | 16 | 19 | 17 | 15 | 18 | 15 | 16 | 18 | 16 | 14 | 15 | 17 | 17 | 18 | 18 | 17 | 18 | 15 | 14 | 16 | 14 | 16 | 16 | 17 | 18 | 19 | 16 | 17 | 18 | 16 | 16 | 19 | 18 | 18 | 19 | 18 | 17 | 21 | 18 | 19 | 21 | 19 | 16 | 18 | 15 | 14 | 13 | 12 | 13 | 17 | 16 | 13 | 18 | 13 | 12 | 16 | 12 | 12 | 16 | 11 | 11 | 16 | 14 | 14 | 18 | 14 | 15 | 20 | 18 | 17 | 24 | 16 | 17 | 23 | 18 | 18 | 21 | 18 | 20 | 25 | 21 | 21 | 27 | 21 | 20 | 23 | 22 | 20 | 26 | 22 | 22 | 26 | 22 | 22 | 27 | 24 | 25 | 32 | 28 | 28 | 31 | 28 | 30 | 33 | 28 | 28 | 32 | 28 | 25 | 27 | 30 | 23 | 28 | 19 | 18 | 22 | 16 | 16 | 20 | 16 | 17 | 20 | 22 | 22 | 20 | 16 | 17 | 21 | 18 | 21 | 23 | 19 | 20 | 24 | 21 | 20 | 29 | 22 | 23 |
| FTE | 4 | 6 | 7 | 8 | 4 | 4 | 5 | 4 | 13 | 10 | 10 | 10 | 10 | 14 | 15 | 14 | 13 | 12 | 12 | 13 | 13 | 10 | 13 | 11 | 12 | 12 | 12 | 11 | 11 | 12 | 12 | 13 | 14 | 12 | 13 | 11 | 10 | 11 | 10 | 11 | 10 | 11 | 12 | 12 | 11 | 12 | 12 | 11 | 11 | 13 | 12 | 12 | 12 | 14 | 14 | 15 | 14 | 14 | 15 | 15 | 14 | 14 | 12 | 12 | 11 | 10 | 10 | 13 | 12 | 11 | 13 | 11 | 11 | 12 | 10 | 11 | 12 | 10 | 10 | 11 | 13 | 12 | 14 | 12 | 13 | 16 | 16 | 16 | 19 | 14 | 15 | 20 | 16 | 15 | 18 | 15 | 17 | 22 | 19 | 18 | 24 | 18 | 17 | 21 | 19 | 17 | 22 | 18 | 20 | 23 | 20 | 19 | 23 | 22 | 21 | 27 | 24 | 24 | 28 | 24 | 26 | 29 | 25 | 25 | 28 | 26 | 22 | 23 | 25 | 20 | 24 | 17 | 17 | 18 | 14 | 14 | 17 | 14 | 16 | 16 | 18 | 15 | 17 | 13 | 15 | 17 | 15 | 19 | 19 | 17 | 18 | 21 | 18 | 18 | 22 | 17 | 20 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 174,437 | 31,028 | 35,901 | 2,385 | 4,087 |
| Operating profit | +151,890 | +4,601 | -2,456 | -30,645 | -28,667 |
| Result for the year | +157,101 | -20,218 | -5,324 | -25,250 | -25,689 |
| Equity | 292,471 | 272,253 | 266,929 | 241,680 | 215,991 |
| Total assets | 305,656 | 277,672 | 277,968 | 245,934 | 227,678 |
| Employees (average) | 17 | 20 | 25 | 20 | 15 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 216.9% | -82.2% | 15.7% | -93.9% | 71.4% |
| EBIT margin (overskudsgrad) | 87.1% | 14.8% | -6.8% | -1,284.9% | -701.4% |
| Employee growth (vækst i antal ansatte) | 30.8% | 17.7% | 25% | -20% | -25% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -104,167note 1 | -157,858note 1 | -159,280note 1 | -163,797note 1 | -137,061note 1 |
| ROIC (afkast af investeret kapital) | 90.6%note 1 | 2.4%note 2 | -1.7%note 3 | -25.8%note 2 | -28.5%note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Apr 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
39 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 13.01.2026
Nye binavne: PSV Foundry A/S, DTU SkyFactory A/S
Slettede binavne: DTU INNOVATION A/S, DTU SYMBION INNOVATION A/S
Vedtægter ændret: 02.01.2023
Nyt binavn: PSV A/S
Bestyrelse:
Fratrådte:
Søren Jessen Nielsen, den 02.01.2023.
Tiltrådte:
Merete Lundbye Møller, den 02.01.2023.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, eller af to medlemmer af bestyrelsen i forening med bestyrelsens formand, eller af en direktør i forening med to medlemmer af bestyrelsen.
Formål ændret: Selskabets formål er enten direkte eller indirekte via oprettelsen af fonde og investeringsenheder eller levering af serviceydelser at identificere, finansiere og udvikle teknologiselskaber for derigennem at skabe vækst, arbejdspladser og afkast af den investerede kapital. Herudover er selskabets formål at deltage aktivt i iværksætter-økosystemerne for derved at bidrage til yderligere kommercialisering af teknologi.
Vedtægter ændret: 04.12.2017
Nyt navn: PreSeed Ventures A/S
Nyt binavn: Pre-Seed Innovation A/S
Direktion:
Fratrådte:
Nøgleperson Ulla Brockenhuus-Schack, den 22.05.2017.
Tiltrådte:
Christel Arpalice Piron (adm. dir), den 22.05.2017.
Bestyrelse:
Fratrådte:
Søren Knud Carlsen, den 27.03.2017, Jørgen Lindegaard (formand), den 27.03.2017.
Tiltrådte:
Niels Jørgen Korsholm (formand), den 27.03.2017.
CVR-nummer:
10050154.
NAVN:
PRE-SEED INNOVATION A/S.
Adresse: Diplomvej 381, 2800 Kgs.Lyngby.
Kommune: Lyngby-Taarbæk.
Bestyrelse:
Fratrådte:
Erik Gregers Hansen (formand), den 01.06.2015.
Tiltrådte:
Jørgen Lindegaard (formand), den 01.06.2015.
Vedtægter ændret:
07.04.2014.
Nyt navn:
PRE-SEED INNOVATION A/S.
Binavn:
DTU INNOVATION A/S.
Vedtægter ændret:
07.04.2014.
Nyt binavn: DTU SYMBION INNOVATION A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Overgaard Bjarklev, den 20.03.2013.
Indtrådt i bestyrelsen:
Civiling Marianne Thellersen, den 20.03.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Knut Conradsen, den 03.11.2010.
Indtrådt i bestyrelsen:
Professor Anders Overgaard Bjarklev, den 03.11.2010.
Vedtægter ændret:
23.02.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Lena Christina Gustafsson, den 06.12.2009.
Indtrådt i bestyrelsen:
Managing Director Søren Knud Carlsen, den 24.11.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 03.03.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stationsparken 31, 2600 Glostrup, den 03.03.2008.
Vedtægter ændret:
11.12.2008.
Nyt navn:
DTU SYMBION INNOVATION A/S.
Ny adresse:
Diplomvej 381, 2800 Kongens Lyngby.
Nyt binavn: DTU INNOVATION A/S (DTU SYMBION INNOVATION A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Erik Holmblad, den 27.03.2007.
Indtrådt i bestyrelsen:
Lena Christina Gustafsson, den 27.03.2007.
Ny adresse:
c/o DTU, Bygning 381, Diplomvej 381, 2800 Kongens Lyngby.
Ny adresse:
c/o Bygning 381, Diplomvej 373, 2800 Kongens Lyngby.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 01.01.2005.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 01.01.2005.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Knut Conradsen, den 01.09.2004.
Indtrådt i bestyrelsen:
Direktør, cand.merc Erik Gregers Hansen (formand), den 01.09.2004.
Bestyrelse:
Tiltrådt som formand:
Knut Conradsen, den 08.03.2004, Fratrådt som formand, men forbliver i bestyrelsen: Birger Riisager, den 08.03.2004.
Ny adresse:
c/o DTU, Bygning 373, 1. sal, Anker Engelunds Vej 1, 2800 Kongens Lyngby.
Selskabet fusioneret med CVR-NR. 26205840 DTU-INNOVATION II A/S, der samtidig er opløst.
Ny adresse:
c/o DTU, Bygning 404, st, Anker Engelunds Vej 1, 2800 Kongens Lyngby.
Direktion:
Udtrådt af direktionen:
Jacob Peter Klingemann, den 19.05.2003.
Indtrådt i direktionen:
Ulla Brockenhuus-Schack, den 19.05.2003.
Vedrørende den under 15.01.2002 registrerede ændring for CVR-nr. 10050154 DTU-INNOVATION A/S meddeles, at kapitalforhøjelsen fejlagtigt blev registreret med kr. 300.000,00 indbetalt kontant til kurs 4.700,00. Selskabets kapital er forhøjet med kr. 300.000,00 hvoraf kr. 244.681,00 er indbetalt kontant til kurs kr. 4.700,00 og med kr. 55.319,00 til ved konvertering af gæld til kurs kr. 4.700,00. Kapitalen udgør herefter kr. 1.200.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Ole Kornum, den 22.04.2002.
Indtrådt i bestyrelsen:
Viceadm.dir. Søren Stjernqvist, den 22.04.2002.
Vedtægter ændret:
29.11.2001.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 4.700,00.
Kapitalen udgør herefter kr. 1.200.000,00.
Direktion:
Udtrådt af direktionen:
Lars Ole Kornum, den 31.05.2001.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Ny adresse:
c/o DTU, Bygning 404, 2800 Lyngby.
Direktion:
Indtrådt i direktionen:
Direktør Jacob Peter Klingemann, den 01.04.2001.
Revision:
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 17.04.2001.
Vedtægter ændret:
29.03.2001.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 900.000,00.
Vedtægter ændret:
05.01.2001.
Nyt navn:
DTU-INNOVATION A/S.
Ny adresse:
c/o DTU, Bygning 101A, 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 05.01.2001, Annemette Kristoffersen, den 05.01.2001, Peter Andreas Stakemann, den 05.01.2001.
Indtrådt i bestyrelsen:
Direktør Birger Riisager (formand), den 05.01.2001, Prorektor Knut Conradsen, den 05.01.2001, Direktør Jacob Erik Holmblad, den 05.01.2001, Adm. direktør Lars Ole Kornum, den 05.01.2001.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 05.01.2001.
Indtrådt i direktionen:
Adm. direktør Lars Ole Kornum, den 05.01.2001.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, eller af en direktør i forening med et medlem af bestyrelsen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.01.2001.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 05.01.2001.
Stiftelsesdato:
15.11.2000.
Seneste vedtægtsdato:
15.11.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 15.11.2000.
Bestyrelse:
Kim Madsen (formand), den 15.11.2000, Annemette Kristoffersen, den 15.11.2000, Peter Andreas Stakemann, den 15.11.2000.
Direktion:
Peter Andreas Stakemann, den 15.11.2000.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 15.11.2000.
Første regnskabsår:
15.11.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008027567Diplomvej 381, 2800 Kgs. Lyngby
