AKTIESELSKABET AF 20.NOVEMBER 2003
CVR 17988433Public limited company (A/S)Forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721000)BallerupFounded 17 Aug 1994
Employees
8
CVR registry, 2003
Gross profit
0
DKK, annual report 2025
Result
0
DKK, annual report 2025
Equity
403K
DKK, annual report 2025
Who Is Behind It
- Owner
ORIGIO A/SCVR 10975077, 100% of capital and votes, since 17 Aug 1994
- Ultimate controller
- RESEARCH INSTRUMENTS LIMITEDthrough ORIGIO A/S, a Dandex estimate
- Director
Nigel Anton Penfoldsince 1 Feb 2025
Ownership
- ORIGIO A/S
CVR 10975077100% of capital and votessince 17 Aug 1994
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
RESEARCH INSTRUMENTS LIMITED
Holds 100% of capital and votes in ORIGIO A/S, since 29 Jan 2016
Capital100%Votes100%Holding company
CVR 10975077Public limited company (A/S)
Holds 100% of capital and votes in AKTIESELSKABET AF 20.NOVEMBER 2003, since 17 Aug 1994
Capital100%Votes100%This company
AKTIESELSKABET AF 20.NOVEMBER 2003
CVR 17988433
People
Current (3)
- Nigel Anton PenfoldExecutive board since 1 Feb 2025, Board of directors since 1 Feb 2025
- Agostino RicupatiBoard of directors since 17 Nov 2017
- Brian George AndrewsBoard of directors since 3 Aug 2018
Founders (2)
- DANSK UDVIKLINGSFINANSIERING A/SFounded 17 Aug 1994
- IMMUNODEX K/SFounded 17 Aug 1994
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (28)
- Anders WeberExecutive board 17 Aug 1994 to 1 Oct 1998, Board of directors 17 Aug 1994 to 27 Apr 1999
- Lars RønnExecutive board 23 Apr 2004 to 24 May 2006, Board of directors 23 Apr 2004 to 6 Jul 2009
- Henrik ChristensenExecutive board 17 Aug 1994 to 4 Jan 1995
- David Truels HansenExecutive board 31 Jul 2015 to 25 Mar 2021, Board of directors 3 Aug 2018 to 25 Mar 2021
- Jesper Ahlmann Funding AndersenExecutive board 24 May 2006 to 11 Apr 2014, Board of directors 29 Oct 2012 to 11 Apr 2014
- Heinrich Preben BiehlExecutive board 1 Oct 1998 to 23 Apr 2004, Board of directors 27 Apr 1999 to 23 Apr 2004
- Zlatko RihterExecutive board 11 Apr 2014 to 31 Jul 2015, Board of directors 11 Apr 2014 to 29 Jun 2015
- John Joseph CalcagnoExecutive board 25 Mar 2021 to 1 Feb 2025, Board of directors 24 Jul 2019 to 1 Feb 2025
- Gunnar AassBoard of directors 17 Aug 1994 to 15 Oct 1997
- Jes Christian Wibroe ØstergaardBoard of directors 29 May 1997 to 15 Oct 1997
- Finn Thyge OkkelsBoard of directors 4 Apr 2001 to 16 May 2002
- Jens Harpøth ZilstorffBoard of directors 23 Apr 2004 to 29 Oct 2012
- Henrik MalmosBoard of directors 15 Oct 1997 to 27 Apr 1999
- Flemming Juul JensenBoard of directors 16 May 2002 to 1 Jul 2011
- Mogens IbenfeldtBoard of directors 4 Apr 2001 to 16 May 2002
- Kim Arthur HuegBoard of directors 17 Aug 1994 to 29 May 1997
- Uffe Bundgaard-JørgensenBoard of directors 17 Aug 1994 to 15 Oct 1997
- Jørgen DrejerBoard of directors 1 Jul 2011 to 29 Oct 2012
- Torben Vedel Stahl JørgensenBoard of directors 17 Aug 1994 to 15 Oct 1997
- Henrik Bro KrogenBoard of directors 15 Oct 1997 to 4 Apr 2001
- Søren Max ØstergaardBoard of directors 29 Oct 2012 to 11 Apr 2014
- Jeannett HvidkjærBoard of directors 11 Apr 2014 to 3 Aug 2018
- Albert George White IIIBoard of directors 31 Jan 2017 to 17 Nov 2017
- Ørn Reidar StugeBoard of directors 27 Apr 1999 to 4 Apr 2001
- Alan Thompson TuckerBoard of directors 3 Aug 2018 to 24 Jul 2019
- Gregory MatzBoard of directors 11 Apr 2014 to 31 Jan 2017
- Carol KaufmanBoard of directors 11 Apr 2014 to 3 Aug 2018
- Randal Louis GoldenBoard of directors 3 Aug 2018 to 19 May 2020
Network
Roles Over Time
- Agostino Ricupati: Board of directors, 17 Nov 2017 to today.
- Brian George Andrews: Board of directors, 3 Aug 2018 to today.
- Nigel Anton Penfold: Executive board, 1 Feb 2025 to today; Board of directors, 1 Feb 2025 to today.
17 Nov 2017 to 20 Oct 2026.
Former (28)
- John Joseph Calcagno: Board of directors, 24 Jul 2019 to 1 Feb 2025; Executive board, 25 Mar 2021 to 1 Feb 2025.
- David Truels Hansen: Executive board, 31 Jul 2015 to 25 Mar 2021; Board of directors, 3 Aug 2018 to 25 Mar 2021.
- Randal Louis Golden: Board of directors, 3 Aug 2018 to 19 May 2020.
- Alan Thompson Tucker: Board of directors, 3 Aug 2018 to 24 Jul 2019.
- Jeannett Hvidkjær: Board of directors, 11 Apr 2014 to 3 Aug 2018.
- Carol Kaufman: Board of directors, 11 Apr 2014 to 3 Aug 2018.
- Albert George White III: Board of directors, 31 Jan 2017 to 17 Nov 2017.
- Gregory Matz: Board of directors, 11 Apr 2014 to 31 Jan 2017.
- Zlatko Rihter: Executive board, 11 Apr 2014 to 31 Jul 2015; Board of directors, 11 Apr 2014 to 29 Jun 2015.
- Jesper Ahlmann Funding Andersen: Executive board, 24 May 2006 to 11 Apr 2014; Board of directors, 29 Oct 2012 to 11 Apr 2014.
- Søren Max Østergaard: Board of directors, 29 Oct 2012 to 11 Apr 2014.
- Jens Harpøth Zilstorff: Board of directors, 23 Apr 2004 to 29 Oct 2012.
- Jørgen Drejer: Board of directors, 1 Jul 2011 to 29 Oct 2012.
- Flemming Juul Jensen: Board of directors, 16 May 2002 to 1 Jul 2011.
- Lars Rønn: Executive board, 23 Apr 2004 to 24 May 2006; Board of directors, 23 Apr 2004 to 6 Jul 2009.
- Heinrich Preben Biehl: Executive board, 1 Oct 1998 to 23 Apr 2004; Board of directors, 27 Apr 1999 to 23 Apr 2004.
- Finn Thyge Okkels: Board of directors, 4 Apr 2001 to 16 May 2002.
- Mogens Ibenfeldt: Board of directors, 4 Apr 2001 to 16 May 2002.
- Henrik Bro Krogen: Board of directors, 15 Oct 1997 to 4 Apr 2001.
- Ørn Reidar Stuge: Board of directors, 27 Apr 1999 to 4 Apr 2001.
- Anders Weber: Executive board, 17 Aug 1994 to 1 Oct 1998; Board of directors, 17 Aug 1994 to 27 Apr 1999.
- Henrik Malmos: Board of directors, 15 Oct 1997 to 27 Apr 1999.
- Gunnar Aass: Board of directors, 17 Aug 1994 to 15 Oct 1997.
- Jes Christian Wibroe Østergaard: Board of directors, 29 May 1997 to 15 Oct 1997.
- Uffe Bundgaard-Jørgensen: Board of directors, 17 Aug 1994 to 15 Oct 1997.
17 Aug 1994 to 20 Oct 2026. Showing 25 of 28. The list above has every one.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 0 | 0 |
| Operating profit | 0 | 0 | 0 | 0 | 0 |
| Result for the year | +76 | +47 | +192 | +41 | 0 |
| Equity | 122 | 169 | 362 | 403 | 403 |
| Total assets | 872 | 919 | 362 | 403 | 403 |
| Employees (average) | 1 | 0 | 0 | Not reported | Not reported |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Nov 2024 to 31 Oct 2025, published 31 Mar 2026
Annual report 2024
1 Nov 2023 to 31 Oct 2024, published 16 May 2025
Annual report 2023
1 Nov 2022 to 31 Oct 2023, published 6 May 2024
Annual report 2022
1 Nov 2021 to 31 Oct 2022, published 1 May 2023
Annual report 2021
1 Nov 2020 to 31 Oct 2021, published 28 Mar 2022
Changes
All changesRegistration
- Address
- Lautrupvang 2
2750 Ballerup
Ballerup Municipality - CVR record last changed
- 8 Oct 2026
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- AMDEX A/S
P-number 100594283112, 9999 Ukendt
- AKTIESELSKABET AF 20.NOVEMBER 2003
P-number 1004846885Lautrupvang 2, 2750 Ballerup
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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