OXOID A/S (CVR 19623602) Company Profile

Ownership

No current owner is registered.

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

Former owners (2)

Thermo Fisher Diagnostics ApS
CVR 27640745100% of capital and votes22 Sep 2021 to 6 Dec 2021
Oxoid International Limited
100% of capital and votesnotified 22 Sep 202116 Jan 1997 to 22 Sep 2021

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VX 10.312 ApSFounded 1 Oct 1996

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

Former (18)

Bo Kühnel MatthissonExecutive board 23 Dec 2020 to 6 Dec 2021, Board of directors 23 Dec 2020 to 6 Dec 2021
Per Emil Hasselbalch StakemannExecutive board 1 Oct 1996 to 10 Jan 1997, Board of directors 1 Oct 1996 to 10 Jan 1997
Helle VejrupExecutive board 13 Nov 1997 to 6 Apr 2011, Board of directors 10 Jan 1997 to 6 Apr 2011
Grant Hellier LawrenceExecutive board 19 Mar 2013 to 23 Dec 2020, Board of directors 19 Mar 2013 to 23 Dec 2020
Kate TørnøExecutive board 6 Apr 2011 to 19 Mar 2013, Board of directors 6 Apr 2011 to 19 Mar 2013
Michael John SmithExecutive board 10 Jan 1997 to 13 Nov 1997, Board of directors 10 Jan 1997 to 13 Nov 1997
Hans Christian GalstBoard of directors 1 Oct 1996 to 10 Jan 1997
Ulf Svejgaard PoulsenBoard of directors 1 Oct 1996 to 10 Jan 1997
Anthony Hugh SmithBoard of directors 11 Apr 2012 to 6 Dec 2021
James Robert Ewen ColeyBoard of directors 1 Oct 2009 to 11 Apr 2012
Andrew CarrBoard of directors 1 Oct 2009 to 6 Apr 2011
Michael Angel GillyBoard of directors 10 Jan 1997 to 13 Nov 1997
Hermann Georg FullbrunnBoard of directors 10 Jan 1997 to 1 Aug 2009
Anna-Lena RamsbornBoard of directors 10 Jan 1997 to 30 Jun 2007
Petrus Thomas Adrianus van der ZandeBoard of directors 1 Oct 2009 to 6 Dec 2021
John Anthony DellapaBoard of directors 21 Mar 2005 to 11 Dec 2006
Thomas Henry FloydBoard of directors 21 Mar 2005 to 1 Aug 2009
Erik Tronborg AndersenAuditor 1 Oct 1996 to 10 Jan 1997

Roles Over Time

Former (18)

Bo Kühnel Matthisson: Executive board, 23 Dec 2020 to 6 Dec 2021; Board of directors, 23 Dec 2020 to 6 Dec 2021.
Anthony Hugh Smith: Board of directors, 11 Apr 2012 to 6 Dec 2021.
Petrus Thomas Adrianus van der Zande: Board of directors, 1 Oct 2009 to 6 Dec 2021.
Grant Hellier Lawrence: Executive board, 19 Mar 2013 to 23 Dec 2020; Board of directors, 19 Mar 2013 to 23 Dec 2020.
Kate Tørnø: Executive board, 6 Apr 2011 to 19 Mar 2013; Board of directors, 6 Apr 2011 to 19 Mar 2013.
James Robert Ewen Coley: Board of directors, 1 Oct 2009 to 11 Apr 2012.
Helle Vejrup: Board of directors, 10 Jan 1997 to 6 Apr 2011; Executive board, 13 Nov 1997 to 6 Apr 2011.
Andrew Carr: Board of directors, 1 Oct 2009 to 6 Apr 2011.
Hermann Georg Fullbrunn: Board of directors, 10 Jan 1997 to 1 Aug 2009.
Thomas Henry Floyd: Board of directors, 21 Mar 2005 to 1 Aug 2009.
Anna-Lena Ramsborn: Board of directors, 10 Jan 1997 to 30 Jun 2007.
John Anthony Dellapa: Board of directors, 21 Mar 2005 to 11 Dec 2006.
Michael John Smith: Executive board, 10 Jan 1997 to 13 Nov 1997; Board of directors, 10 Jan 1997 to 13 Nov 1997.
Michael Angel Gilly: Board of directors, 10 Jan 1997 to 13 Nov 1997.
Per Emil Hasselbalch Stakemann: Executive board, 1 Oct 1996 to 10 Jan 1997; Board of directors, 1 Oct 1996 to 10 Jan 1997.
Hans Christian Galst: Board of directors, 1 Oct 1996 to 10 Jan 1997.
Ulf Svejgaard Poulsen: Board of directors, 1 Oct 1996 to 10 Jan 1997.
Erik Tronborg Andersen: Auditor, 1 Oct 1996 to 10 Jan 1997.

1 Oct 1996 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Mar 2017, monthly: 16 employees, 13 FTE

Show as Table

Registry headcount, 1997 to Mar 2017, oldest left to newest right
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
Employees	5	5	5	5	6	7	8	8	8	14	15	14	13	No count	No count	No count	No count	18	13	14	15	16	17	19	17	17	17	16	16	14	15	14	14	14	13	15	13	13	12	12	11	12	13	13	13	12	12	16
FTE	4	5	5	5	5	6	7	8	9	10	13	15	16	16	17	18	18	19	17	13	14	15	15	16	16	15	15	15	15	13	14	13	13	13	12	13	12	12	11	11	10	11	12	12	12	11	11	13
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

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 Mar 2017.

Latest Mar 2017, published 31 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Revenue	Not reported	10,351	0	Not reported	Not reported
Gross profit	22,294	Not reported	Not reported	Not reported	Not reported
Operating profit	+15,485	+22,295	0	Not reported	Not reported
Result for the year	+12,067	+17,264	0	-35	0
Equity	25,971	17,235	2,236	2,201	2,201
Total assets	35,075	22,140	7,146	2,245	2,245
Employees (average)	13	3	0	Not reported	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	-74%	-100%	Not reported	Not reported
EBIT margin (overskudsgrad)	Not reported	215.4%	n.m.^{note 1}	Not reported	Not reported
EBITDA	15,974	22,405	0	Not reported^{note 2}	Not reported^{note 2}
EBITDA margin	Not reported	216.5%	n.m.^{note 1}	Not reported	Not reported
Employee growth (vækst i antal ansatte)	-13.3%	-76.9%	-100%	Not reported^{note 3}	Not reported^{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).

1 n.m.: revenue not positive
2 no depreciation line filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile

Annual Reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 May 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.7 May 2003 to 6 Dec 2021
Purpose (Formål): Selskabets formål er at drive handel og industri.7 May 2003 to 6 Dec 2021
Audit opted out (Revision fravalgt): No1 Oct 1996 to 6 Dec 2021
Articles of association last changed (Seneste vedtægtsdato): 28 May 2015until 6 Dec 2021

Share Capital

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

11 Oct 1996500,000 DKKEarliest in CVR

Mergers and Demergers

6 Dec 2021
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Thermo Fisher Diagnostics ApSCVR 27640745, continuing company, active

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

22 Dec 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 06.12.2021 opløst ved fusion med CVR-nummer: 27640745 Thermo Fisher Diagnostics ApS.
21 Oct 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27640745 Thermo Fisher Diagnostics ApS (fortsættende) og CVR-nummer: 19623602 OXOID A/S (ophørende).
Kapitalejerne i CVR-nummer: 27640745 Thermo Fisher Diagnostics ApS og CVR-nummer: 19623602 OXOID A/S 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.
23 Dec 2020
People change
Bestyrelse:
Fratrådte:
Grant Hellier Lawrence, den 23.12.2020.
Tiltrådte:
Bo Kühnel Matthisson, den 23.12.2020.
Direktion:
Show the full announcement
Fratrådte:
Grant Hellier Lawrence, den 23.12.2020.
Tiltrådte:
Bo Kühnel Matthisson, den 23.12.2020.
24 Jun 2015
Other
CVR-nummer:
19623602.
NAVN:
OXOID A/S.
Adresse: c/o Nunc A/S, Kamstrupvej 90, 4000 Roskilde.
Kommune: Roskilde.
Vedtægter ændret: 28.05.2015
4 Apr 2013
Other
Ny adresse:
c/o Nunc A/S, Kamstrupvej 90, Kamstrup, 4000 Roskilde.
2 Apr 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kate Tørnø, den 19.03.2013.
Indtrådt i bestyrelsen:
Økonomidirektør Grant Hellier Lawrence, den 19.03.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Kate Tørnø, den 19.03.2013.
Indtrådt i direktionen:
Økonomidirektør Grant Hellier Lawrence, den 19.03.2013.
17 Apr 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
James Robert Ewen Coley, den 11.04.2012.
Indtrådt i bestyrelsen:
Anthony Hugh Smith, den 11.04.2012.
12 Dec 2011
Address change
Ny adresse:
c/o Thormo Fisher Scientific, Kamstrupvej 90, Kamstrup, 4000 Roskilde.
Ny kommune:
Roskilde.
27 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
27 Apr 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Andrew Carr, den 06.04.2011, Helle Vejrup, den 06.04.2011.
Indtrådt i bestyrelsen:
Kate Tørnø, den 06.04.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Helle Vejrup, den 06.04.2011.
Indtrådt i direktionen:
Kate Tørnø, den 06.04.2011.

Show 10 more

29 Oct 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Henry Floyd, den 01.08.2009, Hermann Georg Fullbrunn, den 01.08.2009.
Indtrådt i bestyrelsen:
Petrus Thomas Adrianus van der Zande, den 01.10.2009, Andrew Carr, den 01.10.2009, James Robert Ewen Coley, den 01.10.2009.
15 Aug 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anna-Lena Ramsborn, den 30.06.2007.
19 Jan 2007
Other Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Anthony Dellapa, den 11.12.2006.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.12.2006.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 11.12.2006.
25 May 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Lawyer, Director John Anthony Dellapa, den 21.03.2005, CEO Thomas Henry Floyd, den 21.03.2005.
2 Aug 2004
Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, den 06.06.2004.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1553 København V, den 07.06.2004.
4 Nov 2003
Address change Other
Vedtægter ændret:
07.05.2003.
Ny adresse:
Lunikvej 28, 2670 Greve.
Ny kommune:
Greve.
13 Jan 1998
Address change Other People change
Vedtægter ændret:
13.11.1997.
Ny adresse:
Tempovej 42-44, 2750 Ballerup.
Ny kommune:
Ballerup.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Angel Gilly, den 13.11.1997, Michael John Smith, den 13.11.1997.
Direktion:
Udtrådt af direktionen:
Michael John Smith, den 13.11.1997.
Indtrådt i direktionen:
Helle Vejrup, den 13.11.1997.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
29 May 1997
Other Audit change
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 10.01.1997.
Indtrådt i revisionen:
REG.NR. A/S111386 ERNST & YOUNG A/S, Tagensvej 86, 2200 København N, den 10.01.1997.
7 Feb 1997
Other People change Address change
Vedtægter ændret:
10.01.1997.
Nyt navn:
OXOID A/S.
Ny adresse:
Køgevej 121, 1. th., 2630 Taastrup.
Show the full announcement
Ny kommune:
Høje Tåstrup.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, den 10.01.1997, Hans Christian Galst, den 10.01.1997, Per Emil Hasselbalch Stakemann, den 10.01.1997.
Indtrådt i bestyrelsen:
Hermann Georg Fullbrunn, den 10.01.1997, Michael Angel Gilly, den 10.01.1997, Anna-Lena Ramsborn, den 10.01.1997, Michael John Smith, den 10.01.1997, Helle Vejrup, den 10.01.1997.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 10.01.1997.
Indtrådt i direktionen:
Michael John Smith, den 10.01.1997.
Selskabet tegnes af de samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af en direktør.
8 Jan 1997
New company
Stiftelsesdato:
01.10.1996.
Seneste vedtægtsdato:
01.10.1996.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.10.1996.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), den 01.10.1996, Advokat Hans Christian Galst, den 01.10.1996, Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.10.1996.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.10.1996.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.10.1996.
Første regnskabsår:
01.10.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Kamstrupvej 90
4000 Roskilde
Roskilde Municipality
CVR record last changed: 22 Dec 2021
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

OXOID A/S
P-number 1003957593Kamstrupvej 90, 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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

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

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units