CVR 10077222Public limited company (A/S)Forskning og eksperimentel udvikling indenfor bioteknologi (721100)Århus CFounded 21 Nov 2001
Employees
17
CVR, 2005
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.
Compiled by Dandex from the Danish Business Registry (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 COBENTO BIOTECH 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 DandexCVR registers no owner holding 5% or more.
Lars Erik Berglunduntil 22 Jun 2006
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Nov 2001 to 12 Nov 2026.
Q2 2006, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2002 | Q2 2002 | Q3 2002 | Q4 2002 | 2003 | 2004 | 2005 | Q1 2006 | Q2 2006 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 8 | 14 | 17 | No count | No count |
| FTE | 0 | 0 | 0 | 0 | 4 | 8 | 9 | 9 | 0 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2005; quarterly Q1 2002 to Q4 2002 and Q1 2006 to Q2 2006.
Latest Q2 2006, published 12 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 20 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 23 Jul 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 3 Jul 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 7 Apr 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 27 Apr 2004
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For COBENTO BIOTECH A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Tiltrådt som likvidator:
Advokat Lars Grøngaard, 8000 Århus C, den 04.01.2007.
Fratrådt som likvidator:
Åge Tang-Andersen, den 04.01.2007.
Likvidation vedtaget 22.06.2006.
Tiltrådt som likvidator:
Advokat Åge Tang-Andersen, 8000 Århus C, den 22.06.2006.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Konkursdekret afsagt 05.05.2006 er ophævet 23.05.2006.
Konkursdekret afsagt 05.05.2006 af skifteretten i Århus.
Vedtægter ændret:
16.03.2005.
Kapitalforhøjelse:
kr. 225.001,00 indbetalt kontant, kurs 4.000,00.
Kapitalen udgør herefter kr. 954.008,00.
Vedtægter ændret:
02.02.2004.
Kapitalforhøjelse:
kr. 225.001,00 indbetalt kontant, kurs 4.000,00.
Kapitalen udgør herefter kr. 729.007,00.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Torben Vilsgaard, den 10.12.2003.
Indtrådt i bestyrelsen:
President & CEO Svenn Poulsen (formand), den 10.12.2003.
Vedtægter ændret:
24.01.2003.
Kapitalforhøjelse kr. 378.006,00: kr. 126.003,00 indbetalt kontant, kurs 7.936,31, kr. 252.003,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 10077222.
NAVN: COBENTO BIOTECH A/S.
ADRESSE: c/o Forskerparken, Gustav Wieds Vej 10, 8000 Århus C.
Kommune:
Århus.
Kapital kr. 504.006,00.
Bestyrelse:
direktør Torben Vilsgaard (formand), den 24.01.2003, Direktør Claus Melgaard, den 24.01.2003, Ebba Nexø, Torben Ellebæk Petersen.
Direktion:
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller et bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
CVR-NR. 16170445 REVISION AARHUS STATSAUTORISEREDE REVISORER A/S, Bryggervej 28, 8240 Risskov.
Regnskabsår:
01.01 - 31.12.
Stiftelsesdato:
21.11.2001.
Seneste vedtægtsdato:
21.11.2001.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 114,08.
Stifter:
CVR-NR. 26318912 COBENTO HOLDING ApS, Gustav Wieds Vej 10, 8000 Århus C, den 21.11.2001.
Bestyrelse:
Lars Erik Berglund, den 21.11.2001, Sergey Nikolaevich Fedosov, 8230 Åbyhøj, den 21.11.2001, Erik Østergaard Jensen, den 21.11.2001, Niels Bech Laursen, den 21.11.2001, Ebba Nexø, den 21.11.2001, Torben Ellebæk Petersen, den 21.11.2001.
Direktion:
Lars Erik Berglund, den 21.11.2001.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 16170445 REVISION AARHUS STATSAUTORISEREDE REVISORER A/S, Bryggervej 28, 8240 Risskov, den 21.11.2001.
Første regnskabsår:
21.11.2001 - 31.12.2002.
Regnskabsår:
00.00 - 00.00.
2 registered in CVR.
P-number 1011194350Grindstedvej 55, 7184 Vandel
P-number 1008817711Gustav Wieds Vej 10, 8000 Århus C
