CAT SEED A/S (CVR 10073014) Company Profile

Ownership

CVR registers no owner holding 5% or more.

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

Owned Companies

CAT SEED A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for CAT SEED A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

OLDBAK ApS
CVR 328958085% to under 10% of capital and votes1 Jan 2015 to 1 Jan 2022
INAGEN ApS
CVR 3072163220% to under 25% of capital and votes29 Dec 2009 to 31 Jan 2014

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

CAT INNOVATION A/SFounded 7 May 2001

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

Former (18)

Leif RasmussenExecutive board 7 May 2001 to 31 Jan 2002, Board of directors 7 May 2001 to 30 Apr 2003
Kim Ove OlsenExecutive board 1 Feb 2002 to 31 Jan 2014, Board of directors 29 Dec 2001 to 4 May 2005
Niels Valentin HansenBoard of directors 5 Dec 2006 to 27 Aug 2008
Jørgen DyhrfjeldBoard of directors 7 May 2001 to 1 Dec 2005
Steen RiisgaardBoard of directors 12 Jul 2010 to 31 Jan 2014
Michael ChristiansenBoard of directors 22 Oct 2010 to 31 Jan 2014
Flemming BahnerBoard of directors 7 May 2001 to 29 Dec 2001
Torben Ballegaard SørensenBoard of directors 4 Dec 2008 to 31 Jan 2014
Lars Nørby JohansenBoard of directors 4 Dec 2008 to 12 Jul 2010
Hans Bertil Gunnar ThelinBoard of directors 4 May 2005 to 23 Apr 2007
Søren IsaksenBoard of directors 30 Apr 2004 to 4 Dec 2008
Lars AndersenBoard of directors 8 May 2008 to 12 Nov 2009
Lars HallgreenBoard of directors 30 Apr 2003 to 1 Dec 2005
Jesper HjulmandBoard of directors 4 Dec 2008 to 29 Apr 2013
Poul HolmBoard of directors 5 Dec 2006 to 1 Oct 2008
Lisbeth Skovsgaard GrønbergBoard of directors 5 Dec 2006 to 23 Apr 2007
Henrik BindslevBoard of directors 23 Apr 2007 to 31 Jan 2014
Jens-Peter LynovBoard of directors 1 Dec 2005 to 5 Dec 2006

Roles Over Time

Former (18)

Kim Ove Olsen: Board of directors, 29 Dec 2001 to 4 May 2005; Executive board, 1 Feb 2002 to 31 Jan 2014.
Steen Riisgaard: Board of directors, 12 Jul 2010 to 31 Jan 2014.
Michael Christiansen: Board of directors, 22 Oct 2010 to 31 Jan 2014.
Torben Ballegaard Sørensen: Board of directors, 4 Dec 2008 to 31 Jan 2014.
Henrik Bindslev: Board of directors, 23 Apr 2007 to 31 Jan 2014.
Jesper Hjulmand: Board of directors, 4 Dec 2008 to 29 Apr 2013.
Lars Nørby Johansen: Board of directors, 4 Dec 2008 to 12 Jul 2010.
Lars Andersen: Board of directors, 8 May 2008 to 12 Nov 2009.
Søren Isaksen: Board of directors, 30 Apr 2004 to 4 Dec 2008.
Poul Holm: Board of directors, 5 Dec 2006 to 1 Oct 2008.
Niels Valentin Hansen: Board of directors, 5 Dec 2006 to 27 Aug 2008.
Hans Bertil Gunnar Thelin: Board of directors, 4 May 2005 to 23 Apr 2007.
Lisbeth Skovsgaard Grønberg: Board of directors, 5 Dec 2006 to 23 Apr 2007.
Jens-Peter Lynov: Board of directors, 1 Dec 2005 to 5 Dec 2006.
Jørgen Dyhrfjeld: Board of directors, 7 May 2001 to 1 Dec 2005.
Lars Hallgreen: Board of directors, 30 Apr 2003 to 1 Dec 2005.
Leif Rasmussen: Executive board, 7 May 2001 to 31 Jan 2002; Board of directors, 7 May 2001 to 30 Apr 2003.
Flemming Bahner: Board of directors, 7 May 2001 to 29 Dec 2001.

7 May 2001 to 4 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Gross profit	Not reported	Not reported	Not reported	-831	-49
Operating profit	Not reported	Not reported	Not reported	-831	-49
Result for the year	Not reported	Not reported	Not reported	-60	-3,993
Equity	Not reported	Not reported	Not reported	16,119	12,126
Total assets	Not reported	Not reported	Not reported	16,159	12,165
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	-15,226^{note 1}	-12,058^{note 1}
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	-39.9%^{note 2}	-7.9%^{note 2}

DKK thousands. Annual reports via XBRL.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 14 Feb 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 22 May 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 May 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 22 May 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 10 May 2010
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller et bestyrelsesmedlem, eller af den samlede bestyrelse.22 Mar 2005 to 31 Jan 2014
Purpose (Formål): Selskabets formål er at investere i højtteknologiske virksomheder i en meget tidlig fase i virksomhedernes liv og anden dermed beslægtet virksomhed.22 Mar 2005 to 31 Jan 2014
Articles of association last changed (Seneste vedtægtsdato): 22 Mar 2005until 31 Jan 2014

Share Capital

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

11 Dec 20031,166,667 DKK+666,667
7 May 2001500,000 DKKEarliest in CVR

Mergers and Demergers

31 Jan 2014
Merger (Fusion), as the ceasing company (Ophørende selskab)
- CAPNOVA A/SCVR 14353089, continuing company, active
- CAT MANAGEMENT ApSCVR 29537070, ceasing company, dissolved after merger
- ØSTJYSK INNOVATION A/SCVR 20880341, ceasing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

26 Feb 2014
Status change
Selskabet opløst efter fusion med CVR-NR. 14353089 CAT FORSKNINGS- OG TEKNOLOGIPARK A/S.
19 Nov 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 14353089 CAT FORSKNINGS- OG TEKNOLOGIPARK A/S (fortsættende), der tillige driver virksomhed under navnene CAT INNOVATION A/S, CAT SCIENCE A/S, CAT SCIENCE PARK A/S, FORSKERPARKEN CAT A/S.
CVR-NR. 10073014 CAT SEED A/S (ophørende).
CVR-NR. 29537070 CAT MANAGEMENT ApS (ophørende).
CVR-NR. 20880341 ØSTJYSK INNOVATION A/S (ophørende).
Show the full announcement
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 14353089 CAT FORSKNINGS- OG TEKNOLOGIPARK A/S.
CVR-NR. 10073014 CAT SEED A/S.
CVR-NR. 29537070 CAT MANAGEMENT ApS.
CVR-NR. 20880341 ØSTJYSK INNOVATION A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
8 May 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Hjulmand, den 29.04.2013.
25 Oct 2010
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Teaterchef, cand. jur Michael Christiansen, den 22.10.2010.
15 Jul 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Nørby Johansen, den 12.07.2010.
Indtrådt i bestyrelsen:
Direktør Steen Riisgaard, den 12.07.2010.
7 May 2010
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 07.05.2010.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 07.05.2010.
12 Nov 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Andersen, den 12.11.2009.
18 Dec 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Isaksen, den 04.12.2008.
Indtrådt i bestyrelsen:
Direktør Torben Ballegaard Sørensen (formand), den 04.12.2008, Adm. direktør Jesper Hjulmand, den 04.12.2008, Lars Nørby Johansen, den 04.12.2008.
28 Oct 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Holm, den 01.10.2008.
29 Sep 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Valentin Hansen, den 27.08.2008.

Show 13 more

14 May 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Lars Andersen, den 08.05.2008.
1 May 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lisbeth Skovsgaard Grønberg, den 23.04.2007, Hans Bertil Gunnar Thelin, den 23.04.2007.
Indtrådt i bestyrelsen:
Henrik Bindslev, den 23.04.2007.
5 Dec 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens-Peter Lynov, den 05.12.2006.
Indtrådt i bestyrelsen:
Lisbeth Skovsgaard Grønberg, den 05.12.2006, Bankdirektør Niels Valentin Hansen, den 05.12.2006, Professor Poul Holm, den 05.12.2006.
5 Dec 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Dyhrfjeld, den 01.12.2005, Lars Hallgreen, den 01.12.2005.
Indtrådt i bestyrelsen:
Koncerndirektør Søren Isaksen (formand), den 01.12.2005, Jens-Peter Lynov, den 01.12.2005.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Søren Isaksen, den 01.12.2005.
18 May 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Ove Olsen, den 04.05.2005.
Indtrådt i bestyrelsen:
Administrerende direktør Hans Bertil Gunnar Thelin, den 04.05.2005.
8 Apr 2005
Other Address change
Ny adresse:
Universitetsparken 7, Himmelev, postboks 30, 4000 Roskilde.
22 Mar 2005
Other
Vedtægter ændret:
22.03.2005.
11 Aug 2004
Other People change
Vedtægter ændret:
30.04.2004.
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Koncerndirektør Søren Isaksen, den 30.04.2004.
9 Jan 2004
Other Capital change
Vedtægter ændret:
11.12.2003.
Kapitalforhøjelse:
kr. 666.667,00 indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 1.166.667,00.
11 Jun 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Rasmussen, den 30.04.2003.
Indtrådt i bestyrelsen:
SBA Manager Lars Hallgreen, den 30.04.2003.
5 Feb 2002
People change
Direktion:
Udtrådt af direktionen:
Leif Rasmussen.
Indtrådt i direktionen:
Direktør Kim Ove Olsen (adm.dir.).
15 Jan 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Bahner.
Indtrådt i bestyrelsen:
Direktør Kim Ove Olsen.
11 Jun 2001
New company
Stiftelsesdato:
07.05.2001.
Seneste vedtægtsdato:
07.05.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 3.000,00.
Stifter:
CVR-NR. 20411848 CAT INNOVATION A/S, Frederiksborgvej 399, postboks 30, 4000 Roskilde, den 07.05.2001.
Bestyrelse:
Afdelingschef Jørgen Dyhrfjeld (formand), den 07.05.2001, Administrerende direktør Flemming Bahner, den 07.05.2001, Direktør Leif Rasmussen, den 07.05.2001.
Direktion:
Direktør Leif Rasmussen (adm. dir), den 07.05.2001.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller et bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 07.05.2001.
Første regnskabsår:
07.05.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Universitetsparken 7
4000 Roskilde
Roskilde Municipality
CVR record last changed: 23 Jan 2019
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

CAT SEED A/S
P-number 1008160143Universitetsparken 7, 4000 Roskilde

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (0)

Founders (1)

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units