RICC A/S (CVR 20690003) Company Profile

Ownership

F. Hoffmann-La Roche Ltd
90% to under 100% of capital, 100% of votesclass A, B, Csince 2 Sep 2014

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

People

Current (3)

Carole HassounExecutive board since 1 Jul 2025, Board of directors since 1 Jul 2025
Sylke PöhlingBoard of directors since 11 Sep 2018
Isabel Marianne JoerinBoard of directors since 1 Nov 2022

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 1 Jan 1998

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

Former (45)

Kim MadsenExecutive board 1 Jan 1998 to 24 Sep 1998
Henrik StageExecutive board 1 Jan 2014 to 2 Sep 2014
Anker Gunvald LundemoseExecutive board 24 Sep 1998 to 13 Aug 2002, Board of directors 24 Sep 1998 to 18 Nov 1998
Søren TulstrupExecutive board 1 Jul 2008 to 23 Apr 2012
Henrik ØrumExecutive board 2 Sep 2014 to 1 Feb 2016, Board of directors 2 Sep 2014 to 1 Feb 2016
Søren KjærulffExecutive board 13 Aug 2002 to 19 May 2003
Lars Rabe TønnesenExecutive board 17 Jul 2003 to 16 Apr 2004
Jens Bo Rode HansenExecutive board 1 Feb 2016 to 24 Apr 2018, Board of directors 1 Feb 2016 to 23 Apr 2018
Joseph Donald deBethizyExecutive board 1 Jan 2014 to 2 Sep 2014
Mats LundwallExecutive board 19 May 2003 to 16 Nov 2003
Keith Graham McCullaghExecutive board 16 Nov 2003 to 1 Jul 2008, Board of directors 12 May 2004 to 22 Apr 2009
Richard John WrightExecutive board 24 Apr 2018 to 31 Aug 2021, Board of directors 28 Aug 2017 to 30 Sep 2021
Darine GhanemExecutive board 1 Sep 2021 to 14 Apr 2025, Board of directors 1 Oct 2021 to 8 Apr 2025
Maria Falkenberg PetersenExecutive board 14 Apr 2025 to 1 Jul 2025, Board of directors 8 Apr 2025 to 1 Jul 2025
Susanne IbsenBoard of directors 24 Sep 1998 to 18 Nov 1998
Peter Eigil NielsenBoard of directors 24 Sep 1998 to 18 Nov 1998
Claus Tycho BræstrupBoard of directors 4 Oct 2006 to 2 Sep 2014
Claus Asbjørn AnderssonBoard of directors 3 Jan 2013 to 2 Sep 2014
Peter Andreas StakemannBoard of directors 1 Jan 1998 to 24 Sep 1998
Svend AndersenBoard of directors 20 Apr 2005 to 24 Feb 2006
Linda SjøstrømBoard of directors 4 Nov 2002 to 21 Jan 2009 (alternate for Jesper Zeuthen)
Søren Knud CarlsenBoard of directors 19 May 2003 to 2 Sep 2014
Niels Kristian AgnerBoard of directors 28 Aug 2002 to 19 May 2003
Gudmund Tyge KorsgaardBoard of directors 4 Nov 2002 to 19 May 2003
Eva SteinessBoard of directors 13 Nov 1998 to 28 Aug 2002
Anders Mørkeberg HinsbyBoard of directors 22 Apr 2009 to 11 Jan 2010
Carsten SchouBoard of directors 24 Sep 1998 to 18 Nov 1998
Martin BitschBoard of directors 18 Nov 1998 to 28 Aug 2002
Jesper ZeuthenBoard of directors 28 Aug 2002 to 24 Feb 2006
Bente EvensenBoard of directors 24 Sep 1998 to 18 Nov 1998
Flemming ØrnskovBoard of directors 24 May 2007 to 3 Jan 2013
Ronald Jeyung ParkBoard of directors 2 Sep 2014 to 28 Aug 2017
Barbara Lynn ParshallBoard of directors 18 Nov 1998 to 19 May 2003
Arvind DesaiBoard of directors 18 Nov 1998 to 22 May 2001
Per Gunnar FernströmBoard of directors 19 May 2003 to 24 Feb 2006
Michael Bart ShefferyBoard of directors 22 May 2001 to 28 Aug 2002
Bo Lennart BruceBoard of directors 17 Aug 2001 to 28 Aug 2002
Hans Albert KuepperBoard of directors 21 Apr 2010 to 2 Sep 2014
Edwin William de GraafBoard of directors 20 Dec 2007 to 2 Sep 2014
Holger Nicolas ReithingerBoard of directors 24 Feb 2006 to 21 Apr 2010
Martinus Adrianus van OschBoard of directors 24 Feb 2006 to 2 Sep 2014
Walter WenningerBoard of directors 8 Jan 2007 to 2 Sep 2014
John Christian ReedBoard of directors 2 Sep 2014 to 2 Apr 2018
Beat Christoph KrähenmannBoard of directors 2 Sep 2014 to 1 Nov 2022
Pearl Shirley HuangBoard of directors 23 Apr 2018 to 11 Sep 2018

Network

Roles Over Time

Sylke Pöhling: Board of directors, 11 Sep 2018 to today.
Isabel Marianne Joerin: Board of directors, 1 Nov 2022 to today.
Carole Hassoun: Executive board, 1 Jul 2025 to today; Board of directors, 1 Jul 2025 to today.

11 Sep 2018 to 5 Nov 2026.

Former (45)

Maria Falkenberg Petersen: Board of directors, 8 Apr 2025 to 1 Jul 2025; Executive board, 14 Apr 2025 to 1 Jul 2025.
Darine Ghanem: Executive board, 1 Sep 2021 to 14 Apr 2025; Board of directors, 1 Oct 2021 to 8 Apr 2025.
Beat Christoph Krähenmann: Board of directors, 2 Sep 2014 to 1 Nov 2022.
Richard John Wright: Board of directors, 28 Aug 2017 to 30 Sep 2021; Executive board, 24 Apr 2018 to 31 Aug 2021.
Pearl Shirley Huang: Board of directors, 23 Apr 2018 to 11 Sep 2018.
Jens Bo Rode Hansen: Executive board, 1 Feb 2016 to 24 Apr 2018; Board of directors, 1 Feb 2016 to 23 Apr 2018.
John Christian Reed: Board of directors, 2 Sep 2014 to 2 Apr 2018.
Ronald Jeyung Park: Board of directors, 2 Sep 2014 to 28 Aug 2017.
Henrik Ørum: Executive board, 2 Sep 2014 to 1 Feb 2016; Board of directors, 2 Sep 2014 to 1 Feb 2016.
Henrik Stage: Executive board, 1 Jan 2014 to 2 Sep 2014.
Joseph Donald deBethizy: Executive board, 1 Jan 2014 to 2 Sep 2014.
Claus Tycho Bræstrup: Board of directors, 4 Oct 2006 to 2 Sep 2014.
Claus Asbjørn Andersson: Board of directors, 3 Jan 2013 to 2 Sep 2014.
Søren Knud Carlsen: Board of directors, 19 May 2003 to 2 Sep 2014.
Hans Albert Kuepper: Board of directors, 21 Apr 2010 to 2 Sep 2014.
Edwin William de Graaf: Board of directors, 20 Dec 2007 to 2 Sep 2014.
Martinus Adrianus van Osch: Board of directors, 24 Feb 2006 to 2 Sep 2014.
Walter Wenninger: Board of directors, 8 Jan 2007 to 2 Sep 2014.
Flemming Ørnskov: Board of directors, 24 May 2007 to 3 Jan 2013.
Søren Tulstrup: Executive board, 1 Jul 2008 to 23 Apr 2012.
Holger Nicolas Reithinger: Board of directors, 24 Feb 2006 to 21 Apr 2010.
Anders Mørkeberg Hinsby: Board of directors, 22 Apr 2009 to 11 Jan 2010.
Keith Graham McCullagh: Executive board, 16 Nov 2003 to 1 Jul 2008; Board of directors, 12 May 2004 to 22 Apr 2009.
Linda Sjøstrøm: Board of directors, 4 Nov 2002 to 21 Jan 2009.
Svend Andersen: Board of directors, 20 Apr 2005 to 24 Feb 2006.

4 Nov 2002 to 5 Nov 2026. Showing 25 of 45. The list above has every one.

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

Network

Headcount

EmployeesFTE

Jun 2024, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1998 to Jun 2024, oldest left to newest right
Period	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
Employees	0	19	32	53	53	39	42	49	62	89	107	64	No count	No count	No count	No count	59	48	50	61	65	69	70	69	69	68	66	68	72	72	75	75	75	74	76	75	74	73	73	73	72	73	73	74	73	77	78	79	77	77	77	78	81	81	80	77	77	79	80	80	79	83	82	84	84	83	83	82	83	81	83	79	73	70	70	71	65	66	65	60	61	63	85	64	63	65	65	65	64	68	68	66	60	64	67	67	68	65	71	63	65	64	64	64	63	59	65	61	58	62	62	61	62	62	62	63	62	61	54	53	52	52	49	43	38	27	24	24	21	14	10	2	2	1
FTE	0	13	26	43	51	51	37	43	50	69	99	75	70	70	68	64	58	50	45	56	58	61	62	62	64	62	63	61	65	67	70	71	69	68	69	68	67	68	68	66	68	67	67	68	69	71	71	73	70	70	70	72	74	74	73	71	71	73	74	74	73	77	77	78	77	76	77	75	76	74	77	74	68	67	65	66	61	61	61	55	56	59	77	60	60	61	59	60	59	63	65	64	60	60	64	64	65	61	67	60	60	59	60	59	59	56	60	57	54	58	59	58	58	58	57	58	58	56	51	50	49	49	45	41	35	25	22	23	21	14	10	2	1	1
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2024.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jun 2024, published 23 Aug 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	133,722	Not reported	76,967	1,314	91
Operating profit	+9,356	+11,598	+4,475	Not reported	Not reported
Result for the year	+4,549	+9,339	-2,757	+730	+160,586
Equity	-4,883	4,456	1,699	2,429	163,015
Total assets	68,827	176,186	24,930	20,127	163,353
Employees (average)	70	57	42	5	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-51.2%	Not reported^{note 1}	-63.4%	-98.3%	-93.1%
EBITDA	17,268	Not reported^{note 2}	9,310	221^{note 3}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	12.9%	Not reported^{note 1}	12.1%	16.8%^{note 3}	Not reported^{note 2}
Employee growth (vækst i antal ansatte)	11.1%	-18.6%	-26.3%	-88.1%	Not reported^{note 4}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	0^{note 5}	0^{note 5}	0^{note 5}	-17,150^{note 5}	-162,653^{note 5}
Gearing, NIBD / EBITDA	Net cash^{note 5}	Not reported^{note 2}	Net cash^{note 5}	Net cash^{note 6}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	n.m.^{note 7}	n.m.^{note 7}	113.4%^{note 8}	n.m.^{note 7}	n.m.^{note 7}
Capex (investeringer i anlægsaktiver)	16,186^{note 9}	9,150^{note 9}	Not reported^{note 10}	Not reported^{note 11}	Not reported^{note 11}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	39,204^{note 5}	-23,320^{note 5}	1,116^{note 5}	283^{note 5}	-163,342^{note 5}

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no gross profit filed
2 no depreciation line filed
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 no interest-bearing debt reported
6 Dandex estimate: no interest-bearing debt reported; EBIT rebuilt from profit before tax and financial items
7 n.m.: invested capital not positive
8 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
9 tangible assets only
10 disposals exceed investment
11 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jul 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF

Financials

Changes

All changes

6 May 2026
Director change
RICC A/S (CVR 20690003) har foretaget direktørskifte pr. 6. maj 2026: 45 indtrådt.
1 Jul 2025
Director change
RICC A/S (CVR 20690003) har foretaget direktørskifte pr. 1. juli 2025: 1 indtrådt.
1 Nov 2022
Director change
RICC A/S (CVR 20690003) har foretaget direktørskifte pr. 1. november 2022: 1 indtrådt.
11 Sep 2018
Director change
RICC A/S (CVR 20690003) har foretaget direktørskifte pr. 11. september 2018: 1 indtrådt.
2 Sep 2014
Ownership change
RICC A/S (CVR 20690003) har foretaget ejerskifte pr. 2. september 2014: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et bestyrelsesmedlem i forening med et direktionsmedlem eller af to bestyrelsesmedlemmer i forening eller af to direktionsmedlemmer i forening.since 24 Sep 2014
Purpose (Formål): Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.since 21 Feb 2024
Audit opted out (Revision fravalgt): Nosince 23 Apr 1999
Articles of association last changed (Seneste vedtægtsdato): 21 Feb 2024
Share classes (Kapitalklasser): Nosince 24 Jun 2015
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 25 Feb 2016
Cannot identify beneficial owners (Kan ikke identificere reelle ejere): Nosince 24 Nov 2017

Share Capital

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

2 Sep 2014100,133,191 DKK+7,493,052
25 Aug 201492,640,139 DKK+2,698,545
17 Jun 201189,941,594 DKK+2,000
16 Jun 201089,939,594 DKK+2,000
3 Mar 201089,937,594 DKK+1,000
17 Jun 200989,936,594 DKK+1,000

Earlier values (15)

29 Dec 200889,935,594 DKK+4,540,000
3 Sep 200885,395,594 DKK+8,889
28 Jan 200885,386,705 DKK+2,400,000
7 Dec 200782,986,705 DKK+6,425,111
5 Nov 200776,561,594 DKK+11,025,490
8 Jan 200765,536,104 DKK+24,894,638
24 Feb 200640,641,466 DKK+33,282,984
19 May 20037,358,482 DKK+2,881,632
11 Apr 20034,476,850 DKK+3,180,349
5 Dec 20011,296,501 DKK+155,119
9 Feb 20011,141,382 DKK+183,061
18 Oct 2000958,321 DKK+273,321
18 Nov 1998685,000 DKK+336,605
13 Nov 1998348,395 DKK+223,395
1 Jan 1998125,000 DKKEarliest in CVR

Mergers and Demergers

24 Jul 2014
Merger (Fusion), as the continuing company (Fortsættende selskab)
- STELLA ApSCVR 26997658, ceasing company, dissolved after merger
19 May 2003
Merger (Fusion), as the continuing company (Fortsættende selskab)
- CUREON A/SCVR 25044673, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

All at datacvr.virk.dk

The newest 50 of 114 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

27 Apr 2026
Address change
Ny adresse: c/o Roche Diagnostics A/S, Flaskehalsen 17, 4., 1799 København V
8 Jan 2026
Address change
Ny adresse: c/o Roche Pharmaceuticals A/S, Flaskehalsen 17, 4., 1799 København V
15 Jul 2025
People change
Bestyrelse:
Fratrådte:
Maria Falkenberg Petersen, den 01.07.2025.
Tiltrådte:
Carole Hassoun, den 01.07.2025.
Direktion:
Show the full announcement
Fratrådte:
Maria Falkenberg Petersen, (adm. dir), den 01.07.2025.
Tiltrådte:
Carole Hassoun, (adm. dir), den 01.07.2025.
16 Apr 2025
People change
Bestyrelse:
Fratrådte:
Darine Ghanem, den 08.04.2025.
Tiltrådte:
Maria Falkenberg Petersen, den 08.04.2025.
Direktion:
Show the full announcement
Fratrådte:
Darine Ghanem, (adm. dir), den 14.04.2025.
Tiltrådte:
Maria Falkenberg Petersen, (adm. dir), den 14.04.2025.
26 Feb 2024
Address change
Ny adresse: c/o Roche Diagnostics A/S, Flaskehalsen 17, 4., 1799 København V
Ny kommune: København
21 Feb 2024
Other
Vedtægter ændret: 21.02.2024
Nyt navn: RICC A/S
Formål ændret: Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
1 Nov 2022
People change
Bestyrelse:
Fratrådte:
Beat Christoph Krähenmann, den 01.11.2022.
Tiltrådte:
Isabel Marianne Boissonnas, den 01.11.2022.
1 Oct 2021
People change
Bestyrelse:
Fratrådte:
Richard John Wright, den 30.09.2021.
Tiltrådte:
Darine Ghanem, den 01.10.2021.
Direktion:
Show the full announcement
Fratrådte:
Richard John Wright, den 31.08.2021.
Tiltrådte:
Darine Ghanem, (adm. dir), den 01.09.2021.
11 Sep 2018
People change
Bestyrelse:
Fratrådte:
Pearl Shirley Huang (formand), den 11.09.2018.
Tiltrådte:
Sylke Pöhling (formand), den 11.09.2018.
18 May 2018
People change
Direktion:
Fratrådte:
Jens Bo Rode Hansen, den 24.04.2018.
Tiltrådte:
Richard John Wright, den 24.04.2018.

Show 40 more

26 Apr 2018
People change
Bestyrelse:
Fratrådte:
Jens Bo Rode Hansen, den 23.04.2018.
Tiltrådte:
Pearl Shirley Huang (formand), den 23.04.2018.
16 Apr 2018
People change
Bestyrelse:
Fratrådte:
John Christian Reed (formand), den 02.04.2018.
28 Aug 2017
People change
Bestyrelse:
Fratrådte:
Ronald Jeyung Park, den 28.08.2017.
Tiltrådte:
Richard John Wright, den 28.08.2017.
15 Feb 2016
People change
Direktion:
Fratrådte:
Henrik Ørum (adm. dir), den 01.02.2016.
Tiltrådte:
Jens Bo Rode Hansen, den 01.02.2016.
2 Feb 2016
People change
Bestyrelse:
Fratrådte:
Henrik Ørum, den 01.02.2016.
Tiltrådte:
Jens Bo Rode Hansen, den 01.02.2016.
Direktion:
Fratrådte:
.
29 Jun 2015
Capital change
CVR-nummer:
20690003.
NAVN:
ROCHE INNOVATION CENTER COPENHAGEN A/S.
Adresse: Fremtidsvej 3, 2970 Hørsholm.
Kommune: Rudersdal.
Vedtægter ændret: 24.06.2015
19 Dec 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.12.2014.
Indtrådt i revisionen:
CVR-NR. 25578198 KPMG 2014 P/S, Amerika Plads 38, 2100 København Ø, den 17.12.2014.
24 Sep 2014
Other
Vedtægter ændret:
24.09.2014.
Nyt navn:
ROCHE INNOVATION CENTER COPENHAGEN A/S.
3 Sep 2014
Other People change
Vedtægter ændret:
02.09.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Walter dr. Wenninger, den 02.09.2014, Claus Asbjørn Andersson, den 02.09.2014, Edwin William de Graaf, den 02.09.2014, Martinus Adrianus van Osch, den 02.09.2014, Claus Tycho Bræstrup, den 02.09.2014, Søren Knud Carlsen, den 02.09.2014, Hans Albert Kuepper, den 02.09.2014.
Indtrådt i bestyrelsen:
Show the full announcement
John Christian Reed (formand), den 02.09.2014, CEO Henrik Ørum, den 02.09.2014, Beat Christoph Krähenmann, den 02.09.2014, Ronald Jeyung Park, den 02.09.2014.
Direktion:
Udtrådt af direktionen:
Joseph Donald deBethizy, den 02.09.2014, Henrik Stage, den 02.09.2014.
Indtrådt i direktionen:
CEO Henrik Ørum (adm. dir), den 02.09.2014.
2 Sep 2014
Capital change Other
Vedtægter ændret:
02.09.2014.
Kapitalforhøjelse kr. 7.493.052,00: kr. 185.535,00 indbetalt kontant, kurs 100,00. kr. 7.307.517,00 indbetalt ved konvertering af gæld, kurs 1.150,00.
Klasser:
D kr. 7.493.052,00.
Kapitalen udgør herefter kr. 100.133.191,00.
Kapitalen er opdelt i klasser:
A kr. 14.149.128,00. B kr. 54.100.410,00. C kr. 24.390.601,00. D kr. 7.493.052,00.
1 Sep 2014
Capital change Other
Vedtægter ændret:
25.08.2014.
Kapitalforhøjelse:
kr. 2.698.545,00 indbetalt kontant, kurs 580,00.
Klasser:
B kr. 2.698.545,00.
Show the full announcement
Kapitalen udgør herefter kr. 92.640.139,00.
Kapitalen er opdelt i klasser:
A kr. 14.149.128,00. B kr. 54.100.410,00. C kr. 24.390.601,00.
4 Aug 2014
Status change
Selskabet er fusioneret med CVR-NR. 26997658 STELLA ApS, der samtidig er opløst.
10 Jun 2014
Other
Vedtægter ændret:
30.05.2014.
27 May 2014
Other
Vedtægter ændret:
19.05.2014.
20 May 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26997658 STELLA ApS (ophørende).
CVR-NR. 20690003 SANTARIS PHARMA A/S (fortsættende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 26997658 STELLA ApS.
CVR-NR. 20690003 SANTARIS PHARMA A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
20 May 2014
Other
Vedtægter ændret:
19.05.2014.
21 Jan 2014
People change Other
Direktion:
Fratrådt som adm. dir tiltrådt som Økonomidirektør: Henrik Stage, den 01.01.2014.
Indtrådt i direktionen:
CEO Joseph Donald deBethizy (adm. dir), den 01.01.2014.
27 Mar 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Walter Wenninger, den 27.03.2013.
27 Mar 2013
Other
Vedtægter ændret:
14.12.2012.
24 Jan 2013
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Claus Asbjørn Andersson, den 03.01.2013.
Udtrådt af bestyrelsen:
Flemming Ørnskov, den 03.01.2013.
Indtrådt i bestyrelsen:
Walter dr. Wenninger, (formand), D-51377 Leverkusen, Tyskland, den 03.01.2013.
18 Dec 2012
Other
Ny adresse:
Fremtidsvej 3, 2970 Hørsholm.
6 Jul 2012
Other
Vedtægter ændret:
31.05.2012.
23 Apr 2012
People change Other
Direktion:
Fratrådt som økonomidirektør tiltrådt som adm. dir: Henrik Stage, den 23.04.2012.
Udtrådt af direktionen:
Søren Tulstrup, den 23.04.2012.
10 Jan 2012
Other
Vedtægter ændret:
16.12.2011.
27 Sep 2011
Other Audit change
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.
21 Jul 2011
Other
Vedtægter ændret:
27.04.2011.
21 Jul 2011
Capital change Other
Vedtægter ændret:
17.06.2011.
Kapitalforhøjelse:
kr. 2.000,00 indbetalt kontant, kurs 580,32.
Klasser:
A kr. 2.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 89.941.594,00.
Kapitalen er opdelt i klasser:
A kr. 14.149.128,00. B kr. 51.401.865,00. C kr. 24.390.601,00.
23 May 2011
Other
Vedtægter ændret:
27.04.2011.
10 May 2011
Other
Vedtægter ændret:
27.04.2011.
16 Mar 2011
Other
Vedtægter ændret:
01.03.2011.
17 Dec 2010
Other
Vedtægter ændret:
08.12.2010.
6 Jul 2010
Other Capital change
Vedtægter ændret:
16.06.2010.
Kapitalforhøjelse:
kr. 2.000,00 indbetalt kontant, kurs 580,32,
Klasser:
A kr. 1.000,00, B kr. 1.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 89.939.594,00.
Kapitalen er opdelt i klasser:
A kr. 14.147.128,00, B kr. 51.401.865,00, C kr. 24.390.601,00.
29 Apr 2010
People change Other
Vedtægter ændret:
21.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Holger Nicolas Reithinger, den 21.04.2010.
Indtrådt i bestyrelsen:
Claus Asbjørn Andersson, den 21.04.2010, Dr. Hans Albert Kuepper, den 21.04.2010.
12 Mar 2010
Other
Vedtægter ændret:
03.03.2010.
11 Mar 2010
Other Capital change
Vedtægter ændret:
03.03.2010.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 1.044,58,
Klasser:
A kr. 1.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 89.937.594,00.
Kapitalen er opdelt i klasser:
A kr. 14.146.128,00, B kr. 51.400.865,00, C kr. 24.390.601,00.
11 Jan 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Mørkeberg Hinsby, den 11.01.2010.
4 Jan 2010
Other
Vedtægter ændret:
09.09.2009.
7 Jul 2009
Other Capital change
Vedtægter ændret:
17.06.2009.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 580,00,
Klasser:
A kr. 1.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 89.936.594,00.
Kapitalen er opdelt i klasser:
A kr. 14.145.128,00, B kr. 51.400.865,00, C kr. 24.390.601,00.
1 Jul 2009
Other
Vedtægter ændret:
22.04.2009.
30 Apr 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Keith Graham McCullagh, den 22.04.2009.
Indtrådt i bestyrelsen:
Anders Mørkeberg Hinsby, den 22.04.2009.

Registrations (Registreringer)

Registration

Address: Flaskehalsen 17
1799 København V
København Municipality
CVR record last changed: 19 Oct 2026
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

PANTHECO A/S
P-number 10062055863, 9999 Ukendt
RICC A/S
P-number 1004886263Flaskehalsen 17, 1799 København V

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.

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