MESIBO A/S (CVR 20591803) 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.

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Christian Foldberg RovsingFounded 12 Dec 1997
CHRISTIAN ROVSING A/SFounded 12 Dec 1997
CRE ApSFounded 12 Dec 1997

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

Former (10)

Bjørn MeierExecutive board 30 Jan 1998 to 31 Dec 2002, Board of directors 12 Dec 1997 to 1 Jun 2006
Bo Gullack FlindtExecutive board 12 Dec 1997 to 30 Jan 1998, Board of directors 12 Dec 1997 to 1 Dec 2000
Susanne GommesenBoard of directors 17 Sep 2002 to 1 Jun 2006
Niels Ahlmann-OhlsenBoard of directors 17 Sep 2002 to 1 Jun 2006
Christian Foldberg RovsingBoard of directors 12 Dec 1997 to 1 Dec 2000
Peter Ernst Wengler-JørgensenBoard of directors 20 Feb 2001 to 20 Feb 2001
Sidsel RovsingBoard of directors 12 Dec 1997 to 21 Sep 2000
Kurt Stenager JakobsenBoard of directors 20 Feb 2001 to 17 Jul 2002
Eva SteinessBoard of directors 6 Mar 2001 to 10 Sep 2002
Torben Peter JunckerAuditor 12 Dec 1997 to 1 Jun 2006

Roles Over Time

Former (10)

Bjørn Meier: Board of directors, 12 Dec 1997 to 1 Jun 2006; Executive board, 30 Jan 1998 to 31 Dec 2002.
Susanne Gommesen: Board of directors, 17 Sep 2002 to 1 Jun 2006.
Niels Ahlmann-Ohlsen: Board of directors, 17 Sep 2002 to 1 Jun 2006.
Torben Peter Juncker: Auditor, 12 Dec 1997 to 1 Jun 2006.
Eva Steiness: Board of directors, 6 Mar 2001 to 10 Sep 2002.
Kurt Stenager Jakobsen: Board of directors, 20 Feb 2001 to 17 Jul 2002.
Peter Ernst Wengler-Jørgensen: Board of directors, 20 Feb 2001 to 20 Feb 2001.
Bo Gullack Flindt: Executive board, 12 Dec 1997 to 30 Jan 1998; Board of directors, 12 Dec 1997 to 1 Dec 2000.
Christian Foldberg Rovsing: Board of directors, 12 Dec 1997 to 1 Dec 2000.
Sidsel Rovsing: Board of directors, 12 Dec 1997 to 21 Sep 2000.

12 Dec 1997 to 11 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

Q1 2003, quarterly: no employee count, 0 FTE

Show as Table

Registry headcount, 1998 to Q1 2003, oldest left to newest right
Period	1998	1999	2000	2001	2002	Q1 2003
Employees	2	2	5	5	2	No count
FTE	1	2	3	5	1	0
Series	Annual	Annual	Annual	Annual	Annual	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2002; quarterly Q1 2003.

Latest Q1 2003, published 11 Sep 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 19 Sep 2002
No file in the CVR archive
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 13 Mar 2001
No file in the CVR archive
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 28 Jun 2000
No file in the CVR archive
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 22 Jun 1999
No file in the CVR archive
Annual report 1997
12 Dec 1997 to 31 Dec 1997, published 5 Feb 1998
No file in the CVR archive

Financials

Changes

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

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For MESIBO A/S, that is:

Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand eller af bestyrelsens næstformand sammen med et medlem af bestyrelsen eller af en direktør eller af den samlede bestyrelse27 Mar 2001 to 1 Jun 2006
Purpose (Formål): Selskabets formål er at drive forskning og udvikling, resultatformidling, handel, produktion og opbevaring, bl.a. indenfor det biologiske område27 Mar 2001 to 1 Jun 2006
Articles of association last changed (Seneste vedtægtsdato): 27 Mar 2001until 1 Jun 2006

Share Capital

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

1 Dec 20002,221,900 DKK+28,500
9 Nov 20002,193,400 DKK+151,400
27 Sep 19992,042,000 DKK+510,000
24 Aug 19991,532,000 DKK+152,000
16 Aug 19991,380,000 DKK+38,000
9 Jul 19991,342,000 DKK+512,000

Earlier values (2)

30 Jan 1998830,000 DKK+280,000
12 Dec 1997550,000 DKKEarliest in CVR

From CVR, read 11 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.

8 Jun 2006
Status change
Konkursbehandlingen afsluttet 01.06.2006, selskabet opløst.
24 Feb 2003
Status change
Konkursdekret afsagt 17.02.2003 af Sø- og Handelsrettens Skifteretsafdeling.
17 Feb 2003
Other People change
Direktion:
Udtrådt af direktionen:
Bjørn Meier, den 31.12.2002.
19 Sep 2002
Audit change People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Niels Ahlmann-Ohlsen (formand), den 17.09.2002, Cand.polit Susanne Gommesen, den 17.09.2002.
Revision:
Indtrådt i revisionen:
CVR-NR. 43622811 RVT REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gammel Kongevej 15, postboks 490, 1506 København V, den 17.09.2002.
11 Sep 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Eva Steiness, den 10.09.2002.
10 Sep 2002
Audit change Other
Revision:
Udtrådt af revisionen:
Arthur Andersen Statsautoriserede Revisorer I/S.
24 Aug 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Stenager Jakobsen.
7 Jun 2001
Audit change Other
Vedtægter ændret:
27.03.2001.
Revision:
Indtrådt i revisionen:
Arthur Andersen Statsautoriserede Revisorer I/S, Midtermolen 1, 2100 København Ø, den 27.03.2001.
16 May 2001
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
adm. direktør Eva Steiness, den 06.03.2001.
7 Mar 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Ernst Wengler-Jørgensen, den 20.02.2001.

Show 13 more

22 Feb 2001
People change Other
Bestyrelse:
Tiltrådt som formand:
Kurt Stenager Jakobsen, den 20.02.2001, Fratrådt som formand, men forbliver i bestyrelsen: Peter Ernst Wengler-Jørgensen, den 20.02.2001.
10 Jan 2001
Capital change Other People change
Vedtægter ændret:
01.12.2000.
Kapitalforhøjelse:
kr. 28.500,00 indbetalt kontant, kurs 1.750,00.
Kapitalen udgør herefter kr. 2.221.900,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Christian Foldberg Rovsing, den 01.12.2000, Bo Gullack Flindt, den 01.12.2000.
Indtrådt i bestyrelsen:
Advokat Peter Ernst Wengler-Jørgensen (formand), den 01.12.2000, Direktør Kurt Stenager Jakobsen, den 01.12.2000.
13 Nov 2000
Other Capital change
Vedtægter ændret:
09.11.2000.
Kapitalforhøjelse kr. 151.400,00: kr. 110.400,00 indbetalt kontant, kurs 1.400,00, kr. 41.000,00 indbetalt kontant, kurs 1.750,00.
Kapitalen udgør herefter kr. 2.193.400,00.
25 Sep 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Sidsel Elisabeth Rovsing, den 21.09.2000.
27 Sep 1999
Capital change Other
Vedtægter ændret:
23.09.1999.
Kapitalforhøjelse:
kr. 510.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 2.042.000,00.
9 Sep 1999
Other
Vedtægter ændret:
13.08.1999.
6 Sep 1999
Capital change Other
Vedtægter ændret:
09.07.1999.
Kapitalforhøjelse:
kr. 512.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 1.532.000,00.
17 Aug 1999
Other
Vedrørende den under 23.03.1999 registrerede ændring for Reg.nr. A/S241694 MESIBO A/S meddeles, at kapitalforhøjelsen er registreret forkert. Kapitalen er forhøjet med kr.:152.000,00 til kurs 200 kapitalen udgør herefter kr. 1.020.000.
14 Apr 1999
Capital change Other
Vedtægter ændret:
20.02.1999.
Kapitalforhøjelse:
kr. 38.000,00 indbetalt ved konvertering af gæld, kurs 250,00.
Kapitalen udgør herefter kr. 868.000,00.
23 Mar 1999
Other
Vedtægter ændret:
30.12.1998.
Kapitalforhøjelse:
kr. 304.000,00 indbetalt ved konvertering af gæld, kurs 200,00.
Kapitalen udgør herefter kr. 1.134.000,00.
1 Oct 1998
People change Other
Vedtægter ændret:
11.08.1998.
Nyt navn:
MESIBO A/S.
Nyt binavn: BIOFIN A/S (MESIBO A/S).
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Bjørn Meier.
3 Mar 1998
Other People change Capital change
Vedtægter ændret:
30.01.1998.
Kapitalforhøjelse:
kr. 280.000,00 indbetalt kontant, kurs 150,00.
Kapitalen udgør herefter kr. 830.000,00.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Bo Gullack Flindt, den 30.01.1998.
Indtrådt i direktionen:
Direktør Bjørn Meier, den 30.01.1998.
16 Jan 1998
New company
Stiftelsesdato:
12.12.1997.
Seneste vedtægtsdato:
12.12.1997.
Kapital:
kr. 550.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 550.000,00 til kurs 100,00.
Stiftere:
Civilingeniør Christian Foldberg Rovsing, den 12.12.1997, REG.NR. ApS222559 CHRISTIAN ROVSING ApS, Berlingsbakke 16C, 2920 Charl., den 12.12.1997, REG.NR. ApS233786 CRE ApS, Berlingsbakke 16C, 2920 Charl., den 12.12.1997.
Bestyrelse:
Civilingeniør Christian Foldberg Rovsing (formand), den 12.12.1997, Civilingeniør Sidsel Elisabeth Rovsing (næstformand), den 12.12.1997, Akademiingeniør, HD Bo Gullack Flindt, den 12.12.1997.
Direktion:
Akademiingeniør, HD Bo Gullack Flindt, den 12.12.1997.
Selskabet tegnes af bestyrelsens formand eller af bestyrelsens næstformand sammen med et medlem af bestyrelsen eller en direktør eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Torben Peter Juncker, 1506 København V, den 12.12.1997.
Første regnskabsår:
12.12.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Berlingsbakke 16
2920 Charlottenlund
Gentofte Municipality
CVR record last changed: 29 Apr 2020
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

MESIBO A/S
P-number 1004430469Berlingsbakke 16, 2920 Charlottenlund

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

Dandex Estimates

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units