CVR 14353089Public limited company (A/S)Anden finansiel formidling i.a.n. (649990)Aarhus CFounded 6 Apr 1990
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 CAPNOVA 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
2
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
283.4K
DKK, annual report 2025
-21.2% on 2024
Result
-296K
DKK, annual report 2025
Equity
2.1M
DKK, annual report 2025
All Time High ApSCVR 29310904, 20% to under 25% of capital and votes, since 24 Jan 2025
J. SØNDERGAARD INVEST ApSCVR 34901414, 20% to under 25% of capital and votes, since 24 Jan 2025
and 3 moreLars Henning Stigelsince 31 Jan 2014
CVR 2931090420% to under 25% of capital and votessince 24 Jan 2025
CVR 3490141420% to under 25% of capital and votessince 24 Jan 2025
CVR 4307376110% to under 15% of capital and votessince 24 Jan 2025
CVR 4307493820% to under 25% of capital and votessince 24 Jan 2025
CVR 4307512820% to under 25% of capital and votessince 24 Jan 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 126265095% to under 10% of capital and votesnotified 17 Mar 202230 Jan 2014 to 17 Mar 2022
CVR 1435308925% to under 33.3% of capital and votesnotified 14 Mar 20197 Jan 2019 to 14 Mar 2019
CVR 1761661725% to under 33.3% of capital and votesnotified 17 Mar 20222 Sep 2014 to 17 Mar 2022
CVR 305151455% to under 10% of capital and votesnotified 17 Mar 202230 Jan 2014 to 17 Mar 2022
CVR 1046610520% to under 25% of capital and votesnotified 21 Dec 20172 Sep 2014 to 20 Dec 2017
CVR 1455030525% to under 33.3% of capital and votesnotified 7 Jan 201930 Jan 2014 to 7 Jan 2019
CVR 2587956215% to under 20% of capital and votesnotified 12 Nov 20182 Sep 2014 to 31 Oct 2018
CVR 3918407950% to under 66.7% of capital and votesnotified 17 Mar 202220 Dec 2017 to 17 Mar 2022
CVR 43094750100% of capital and votesnotified 23 Jan 202517 Mar 2022 to 23 Jan 2025
1 Danish company.
CVR 3520670110% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for CAPNOVA 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 371469435% to under 10% of capital and votes31 Dec 2015 to 26 May 2026
CVR 368937615% to under 10% of capital and votes28 Jul 2016 to 31 Dec 2023
CVR 379867715% to under 10% of capital and votes18 Mar 2019 to 31 Dec 2023
CVR 372019525% to under 10% of capital and votes3 Apr 2019 to 29 Sep 2023
CVR 3723593810% to under 15% of capital and votes16 Dec 2016 to 30 Dec 2022
CVR 366974745% to under 10% of capital and votes5 Dec 2017 to 30 Sep 2022
CVR 370524425% to under 10% of capital and votes2 Sep 2015 to 10 Jun 2022
CVR 3735294210% to under 15% of capital and votes22 Dec 2016 to 7 Jun 2022
CVR 3490382420% to under 25% of capital and votes23 Mar 2015 to 31 May 2022
CVR 2569441425% to under 33.3% of capital and votes2 Dec 2016 to 31 May 2022
CVR 384368645% to under 10% of capital and votes10 Feb 2017 to 9 May 2022
CVR 3669742310% to under 15% of capital and votes26 Mar 2015 to 1 Apr 2022
CVR 3705999410% to under 15% of capital and votes30 Nov 2016 to 15 Feb 2022
CVR 364298795% to under 10% of capital and votes5 Dec 2017 to 26 Jan 2022
CVR 398111385% to under 10% of capital and votes13 Jul 2018 to 12 Jan 2022
CVR 3289580833.3% to under 50% of capital and votes1 Jan 2015 to 1 Jan 2022
CVR 360786935% to under 10% of capital and votes7 Aug 2015 to 2 Dec 2021
CVR 342108885% to under 10% of capital and votes7 Jun 2013 to 5 Nov 2021
CVR 3505262325% to under 33.3% of capital and 33.3% to under 50% of votes14 Jan 2015 to 14 Apr 2021
CVR 3125293815% to under 20% of capital and votes23 May 2012 to 25 Jan 2021
CVR 352377045% to under 10% of capital and votes5 Dec 2017 to 27 Nov 2020
CVR 377769985% to under 10% of votes6 Feb 2018 to 11 Nov 2020
CVR 385819455% to under 10% of capital and votes7 Apr 2017 to 5 Nov 2020
CVR 340780335% to under 10% of capital and votes9 May 2013 to 30 Oct 2020
CVR 3462803310% to under 15% of capital and 25% to under 33.3% of votes7 Feb 2014 to 25 Sep 2020
CVR 2897002125% to under 33.3% of capital and votes1 Jan 2015 to 9 Sep 2020
CVR 358947485% to under 10% of capital and votes26 Nov 2019 to 27 Aug 2020
CVR 3521212420% to under 25% of votes17 Jan 2014 to 14 Mar 2020
CVR 348942215% to under 10% of capital and votes29 Aug 2014 to 7 Jan 2020
CVR 3547117015% to under 20% of capital and votes21 Aug 2013 to 31 Dec 2019
CVR 298222555% to under 10% of capital and votes20 Nov 2012 to 4 Dec 2019
CVR 255808855% to under 10% of capital and votes11 Mar 2015 to 3 Dec 2019
CVR 330435385% to under 10% of capital and votes8 Aug 2011 to 3 Oct 2019
CVR 275808075% to under 10% of capital and votes27 Mar 2009 to 2 Oct 2019
CVR 3523200133.3% to under 50% of capital and votes15 Oct 2014 to 25 Jun 2019
CVR 387150975% to under 10% of capital and votes20 Sep 2017 to 24 May 2019
CVR 3749754120% to under 25% of votes28 Aug 2017 to 13 Feb 2019
CVR 384292565% to under 10% of capital and votes10 Feb 2017 to 13 Dec 2018
CVR 3232612910% to under 15% of capital and votes26 Nov 2013 to 22 Aug 2018
CVR 372689415% to under 10% of capital and votes20 Nov 2015 to 5 Jul 2018
CVR 364588605% to under 10% of capital and votes2 Jul 2015 to 19 Jun 2018
CVR 364627955% to under 10% of capital and votes2 May 2017 to 29 May 2018
CVR 3791514910% to under 15% of votes29 Jun 2017 to 20 Apr 2018
CVR 364946705% to under 10% of votes5 May 2015 to 3 Jan 2018
CVR 3502903615% to under 20% of capital and votes22 Jan 2013 to 22 Dec 2017
CVR 358153845% to under 10% of capital and votes24 Mar 2015 to 29 Nov 2017
CVR 333848075% to under 10% of capital and 33.3% to under 50% of votes26 May 2014 to 21 Nov 2017
CVR 384290195% to under 10% of capital and votes10 Feb 2017 to 1 Nov 2017
CVR 352087125% to under 10% of capital and votes25 Sep 2014 to 17 Aug 2017
CVR 354812145% to under 10% of capital and votes31 Oct 2016 to 30 Jun 2017
CVR 354865345% to under 10% of capital and votes1 Jul 2015 to 20 Jun 2017
CVR 3798981910% to under 15% of capital and votes21 Feb 2017 to 27 Feb 2017
CVR 342084335% to under 10% of capital and votes3 Dec 2013 to 1 Jan 2017
CVR 3315760610% to under 15% of capital and 5% to under 10% of votes19 Nov 2012 to 25 Sep 2016
CVR 335774275% to under 10% of capital and votes24 Apr 2013 to 5 Sep 2016
CVR 323179955% to under 10% of capital and votes17 Dec 2014 to 24 Aug 2016
CVR 323425235% to under 10% of capital and votes5 May 2014 to 26 Jun 2016
CVR 2763939920% to under 25% of capital and votes26 Feb 2014 to 20 Apr 2016
CVR 3488412950% to under 66.7% of capital and votes7 Mar 2014 to 31 Dec 2015
CVR 358212605% to under 10% of capital and votes16 Feb 2015 to 20 Dec 2015
CVR 358105875% to under 10% of capital and votes18 Feb 2015 to 17 Dec 2015
CVR 3503080833.3% to under 50% of capital and 20% to under 25% of votes23 Jan 2013 to 17 Dec 2015
CVR 3585770215% to under 20% of capital and votes23 May 2014 to 12 Jul 2015
CVR 344836635% to under 10% of capital and votes27 Apr 2012 to 24 Jun 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Jan 2014 to 4 Nov 2026.
6 Apr 1990 to 4 Nov 2026. Showing 25 of 38. The list above has every one.
Aug 2026, monthly: 2 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 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 | 5 | 7 | 14 | 14 | 16 | 21 | 14 | 15 | 13 | 13 | 10 | 9 | 8 | No count | No count | No count | No count | 19 | 20 | 31 | 35 | 32 | 32 | 30 | 32 | 30 | 33 | 30 | 30 | 30 | 30 | 31 | 36 | 28 | 30 | 31 | 38 | 32 | 36 | 30 | 28 | 29 | 29 | 30 | 36 | 30 | 32 | 35 | 37 | 37 | 39 | 37 | 37 | 39 | 41 | 38 | 42 | 38 | 38 | 41 | 37 | 38 | 41 | 36 | 34 | 34 | 35 | 32 | 40 | 9 | 8 | 8 | 8 | 8 | 8 | 9 | 8 | 9 | 7 | 8 | 10 | 8 | 8 | 7 | 8 | 8 | 8 | 7 | 8 | 8 | 7 | 7 | 11 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 9 | 7 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 4 | 5 | 11 | 11 | 11 | 16 | 13 | 10 | 10 | 8 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 9 | 16 | 21 | 34 | 29 | 29 | 29 | 30 | 28 | 29 | 27 | 28 | 28 | 28 | 28 | 33 | 26 | 27 | 28 | 30 | 29 | 31 | 27 | 25 | 26 | 26 | 26 | 32 | 27 | 28 | 30 | 33 | 33 | 34 | 34 | 33 | 35 | 36 | 33 | 37 | 33 | 33 | 34 | 33 | 34 | 35 | 33 | 31 | 31 | 32 | 31 | 36 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 10 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 10 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 9 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | 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 1997 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 | 49,782 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | 40,072 | 9,431 | 360 | 283 |
| Operating profit | +35,629 | +34,359 | +8,565 | -91 | -68 |
| Result for the year | +29,939 | +22,116 | +10,558 | -1,324 | -296 |
| Equity | 69,237 | 52,940 | 49,599 | 2,428 | 2,132 |
| Total assets | 92,854 | 64,408 | 53,007 | 2,556 | 2,177 |
| Employees (average) | 7 | 5 | 4 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 136.5% | Not reported | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 71.6% | Not reported | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | -12.5% | -28.6% | -20% | -75% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -41,302 | -43,493note 2 | -1,748note 2 | -1,770note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 7,258.5% | 80.7%note 2 | -2.1%note 3 | -10.2%note 3 |
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 10 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Jan 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Mar 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
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.
The newest 50 of 75 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o The Kitchen, Universitetsbyen 76, 8000 Aarhus C
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 43094750 Capnova Holding ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14353089 CAPNOVA A/S (fortsættende), der tillige driver virksomhed under navnene ØSTJYSK INNOVATION A/S og CVR-nummer: 43094750 Capnova Holding ApS (ophørende).
Kapitalejerne i CVR-nummer: 14353089 CAPNOVA A/S og CVR-nummer: 43094750 Capnova Holding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: c/o The Kitchen, Universitetsbyen 14, 8000 Aarhus C
Vedtægter ændret: 12.02.2024
Kapitalnedsættelse besluttet 12.02.2024 er gennemført 23.04.2024.
Kapitalen udgør herefter kr. 400.000,00.
Kapitalnedsættelse besluttet 12.02.2024 udbetaling til aktionær anpartshaver kr. 6.986.176,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søndergade 34, 8370 Hadsten, den 01.10.2023.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.11.2022.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Agerøvej 31A, 2., 8381 Tilst, den 30.11.2022.
Ny adresse: Karen Blixens Boulevard 7, 8220 Brabrand
Bestyrelse:
Fratrådte:
Arie Dirk Boon, den 17.03.2022, Peter Kjær, (formand), den 17.03.2022, Jørgen Lang, den 17.03.2022, Klaus Stampe, den 17.03.2022.
Tiltrådte:
Flemming Würtz Andersen, den 17.03.2022, Ole Ostenfeldt Mathiesen, den 17.03.2022, Martin Haahr Mikkelsen, den 17.03.2022, Lars Henning Stigel, den 17.03.2022, Jens Chresten Kolding Søndergaard, (formand), den 17.03.2022.
Direktion:
Fratrådte:
Lars Henning Stigel, den 17.03.2022.
Tiltrådte:
Lars Henning Stigel, (adm. dir), den 17.03.2022.
Vedtægter ændret: 23.04.2019
Kapitalnedsættelse besluttet 14.03.2019 er gennemført 23.04.2019.
Kapitalen udgør herefter kr. 7.386.176,00.
Vedtægter ændret: 14.03.2019
Slettede binavne: CAT FORSKNINGS- OG TEKNOLOGIPARK A/S, CAT INNOVATION A/S, CAT MANAGEMENT A/S, CAT SCIENCE A/S, CAT SCIENCE PARK A/S, CAT SEED A/S, FORSKERPARKEN CAT A/S
Kapitalnedsættelse besluttet 14.03.2019 henlæggelse til særlig reserve kr. 3.483.389,00 til kurs 332,91.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Bestyrelse:
Fratrådte:
Jens Stenbæk, den 07.01.2019.
Direktion:
Fratrådte:
Kim Ove Olsen, den 07.01.2019.
Bestyrelse:
Fratrådte:
Michael Christiansen, den 15.03.2018, Peter Kjær, den 15.03.2018, Torben Ballegaard Sørensen (formand), den 15.03.2018.
Tiltrådte:
Michael Holm, den 15.03.2018, Peter Kjær (formand), den 15.03.2018, Jens Stenbæk, den 15.03.2018.
Bestyrelse:
Fratrådte:
Søren Elkjær Frandsen, den 01.03.2017.
Tiltrådte:
Arie Dirk Boon, den 01.03.2017.
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 30.04.2014.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 30.04.2014.
Vedtægter ændret:
02.09.2014.
Kapitalforhøjelse:
kr. 869.565,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 10.869.565,00.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Kim Ove Olsen, den 28.02.2014.
Ny adresse:
Åbogade 15, 8200 Aarhus N.
Ny kommune:
Aarhus.
Vedtægter ændret:
30.01.2014.
Nyt navn:
CAPNOVA A/S.
Binavne:
CAT INNOVATION A/S, CAT SCIENCE A/S, CAT SCIENCE PARK A/S, FORSKERPARKEN CAT A/S.
Nye binavne:
CAT FORSKNINGS- OG TEKNOLOGIPARK A/S, CAT SEED A/S, CAT MANAGEMENT A/S, ØSTJYSK INNOVATION A/S.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt ved fusion, kurs 499,48.
Kapitalen udgør herefter kr. 10.000.000,00.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af tre medlemmer af bestyrelsen i forening.
Selskabet er fusioneret med CVR-NR. 10073014 CAT SEED A/S, CVR-NR. 29537070 CAT MANAGEMENT ApS, CVR-NR. 20880341 ØSTJYSK INNOVATION A/S, der samtidig er opløst.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Riisgaard, den 31.01.2014.
Indtrådt i bestyrelsen:
Søren Elkjær Frandsen, den 31.01.2014, Direktør Peter Kjær, den 31.01.2014, Klaus Stampe, den 31.01.2014.
Direktion:
Indtrådt i direktionen:
Lars Henning Stigel, den 31.01.2014.
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).
Vedtægter ændret:
15.11.2013.
Kapitalforhøjelse:
kr. 3.134.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Vedtægter ændret:
22.12.2010.
Kapitalforhøjelse:
kr. 80.000,00 indbetalt kontant, kurs 2.500,00.
Kapitalen udgør herefter kr. 1.866.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Nørby Johansen, den 12.07.2010.
Indtrådt i bestyrelsen:
Direktør Steen Riisgaard, den 12.07.2010.
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.
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.
Bestyrelse:
Udtrådt af bestyrelsen:
Lisbeth Skovsgaard Grønberg, den 26.04.2007, Hans Bertil Gunnar Thelin, den 26.04.2007.
Indtrådt i bestyrelsen:
Henrik Bindslev, den 26.04.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Toft Jensen, den 22.05.2006.
Indtrådt i bestyrelsen:
Professor Poul Holm, den 22.05.2006.
Vedtægter ændret:
18.11.2005.
Kapitalnedsættelse besluttet 18.11.2005 er gennemført 01.03.2006.
Kapitalen udgør herefter kr. 1.786.000,00.
Vedtægter ændret:
11.11.2005.
Kapitalforhøjelse:
kr. 720.000,00 indbetalt kontant, kurs 2.500,00.
Kapitalen udgør herefter kr. 2.850.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Lisbeth Skovsgaard Grønberg, den 11.11.2005.
Kapitalnedsættelse besluttet 18.11.2005 med udbetaling til aktionærer kr. 1.064.000,00 til kurs 1.245,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Dyhrfjeld, den 18.11.2005, Steen Lønberg Jørgensen, den 18.11.2005.
Indtrådt i bestyrelsen:
Bankdirektør Niels Valentin Hansen, den 18.11.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Kiemer, den 11.05.2005.
Indtrådt i bestyrelsen:
Administrerende direktør Steen Lønberg Jørgensen, den 11.05.2005.
Ny adresse:
Universitetsparken 7, Himmelev, postboks 30, 4000 Roskilde.
Vedtægter ændret:
12.05.2004.
Nyt binavn: FORSKERPARKEN CAT A/S (CAT FORSKNINGS- OG TEKNOLOGIPARK A/S).
Vedtægter ændret:
12.05.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Lading, den 12.05.2004.
Indtrådt i bestyrelsen:
Direktør Jon Wulff Petersen, den 12.05.2004.
Vedtægter ændret:
28.11.2003.
Kapitalforhøjelse:
kr. 800.000,00 indbetalt kontant, kurs 2.500,00.
Kapitalen udgør herefter kr. 2.130.000,00.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Lars Lading, den 21.05.2003.
Indtrådt i bestyrelsen:
Koncerndirektør Søren Isaksen (formand), den 21.05.2003.
Vedtægter ændret:
13.08.2002.
Nye binavne:
CAT INNOVATION A/S (CAT FORSKNINGS- OG TEKNOLOGIPARK A/S), CAT SCIENCE A/S (CAT FORSKNINGS- OG TEKNOLOGIPARK A/S), CAT SCIENCE PARK A/S (CAT FORSKNINGS- OG TEKNOLOGIPARK A/S).
Kapitalforhøjelse:
kr. 330.000,00 indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 1.330.000,00.
Selskabet fusioneret med CVR-NR. 20411848 CAT INNOVATION A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 14353089 CAT FORSKNINGS- OG TEKNOLOGIPARK A/S.
CVR-NR. 20411848 CAT INNOVATION A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
3 registered in CVR.
P-number 1019478374Hareskovvej 14, 4400 Kalundborg
P-number 1000727892Universitetsbyen 76, 8000 Aarhus C
P-number 1019407523Universitetsparken 7, 4000 Roskilde
