ØSTJYSK INNOVATION A/S (CVR 20880341) 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.

Owned Companies

ØSTJYSK INNOVATION A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ØSTJYSK INNOVATION A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

SURREAL GAMES ApS
CVR 2569441450% to under 66.7% of capital and 66.7% to under 90% of votes4 Jun 2014 to 2 Dec 2016
ABSEAL ApS
CVR 3503760810% to under 15% of capital and votes6 Feb 2013 to 31 Jan 2014

People

Current (0)

CVR lists no current officers for this company.

Founders (7)

Den selvejende institution FerskvandscentretFounded 4 May 1998
Foreningen Udviklingsparken Aarhus m.b.aFounded 4 May 1998
INCUBA A/SFounded 4 May 1998
Teknologisk InstitutFounded 4 May 1998
Århus AmtFounded 4 May 1998
Århus KommuneFounded 4 May 1998
AARHUS UNIVERSITETS FORSKNINGSFONDFounded 4 May 1998

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

Former (19)

Lars Henning StigelExecutive board 4 May 1998 to 31 Jan 2014, Board of directors 4 May 1998 to 7 Feb 2001
Palle Bo MadsenBoard of directors 7 Feb 2001 to 7 May 2007
Klaus StampeBoard of directors 7 Feb 2001 to 31 Jan 2014
Erling Sørensen LindahlBoard of directors 10 Oct 2001 to 2 Aug 2006
Torben Falck ØrntoftBoard of directors 6 Apr 2005 to 24 Apr 2008
Mette MunchBoard of directors 19 May 2008 to 31 Jan 2014
Kent Mousten SørensenBoard of directors 27 Nov 2001 to 1 May 2006
Ole Riis HansenBoard of directors 4 May 1998 to 10 Oct 2001
Michael Otto BruunBoard of directors 4 May 1998 to 7 Feb 2001
Karl Johan Kalmar PedersenBoard of directors 4 May 1998 to 7 Feb 2001
Erik JantzenBoard of directors 4 May 1998 to 7 Feb 2001
Peter KjærBoard of directors 1 May 2006 to 31 Jan 2014
Jens MaaløeBoard of directors 6 Apr 2005 to 9 Jan 2006
Niels Christian NielsenBoard of directors 4 May 1998 to 10 Feb 2000
Søren Elkjær FrandsenBoard of directors 23 Apr 2009 to 31 Jan 2014
Jane Anette WickmannBoard of directors 10 Feb 2000 to 31 Dec 2000
Søren Aggergaard MikkelsenBoard of directors 7 May 2007 to 6 Jul 2009
Morten KyngBoard of directors 6 Apr 2005 to 31 Jan 2014
Knud Erik MortensenBoard of directors 4 May 1998 to 7 Feb 2001

Roles Over Time

Former (19)

Lars Henning Stigel: Executive board, 4 May 1998 to 31 Jan 2014; Board of directors, 4 May 1998 to 7 Feb 2001.
Klaus Stampe: Board of directors, 7 Feb 2001 to 31 Jan 2014.
Mette Munch: Board of directors, 19 May 2008 to 31 Jan 2014.
Peter Kjær: Board of directors, 1 May 2006 to 31 Jan 2014.
Søren Elkjær Frandsen: Board of directors, 23 Apr 2009 to 31 Jan 2014.
Morten Kyng: Board of directors, 6 Apr 2005 to 31 Jan 2014.
Søren Aggergaard Mikkelsen: Board of directors, 7 May 2007 to 6 Jul 2009.
Torben Falck Ørntoft: Board of directors, 6 Apr 2005 to 24 Apr 2008.
Palle Bo Madsen: Board of directors, 7 Feb 2001 to 7 May 2007.
Erling Sørensen Lindahl: Board of directors, 10 Oct 2001 to 2 Aug 2006.
Kent Mousten Sørensen: Board of directors, 27 Nov 2001 to 1 May 2006.
Jens Maaløe: Board of directors, 6 Apr 2005 to 9 Jan 2006.
Ole Riis Hansen: Board of directors, 4 May 1998 to 10 Oct 2001.
Michael Otto Bruun: Board of directors, 4 May 1998 to 7 Feb 2001.
Karl Johan Kalmar Pedersen: Board of directors, 4 May 1998 to 7 Feb 2001.
Erik Jantzen: Board of directors, 4 May 1998 to 7 Feb 2001.
Knud Erik Mortensen: Board of directors, 4 May 1998 to 7 Feb 2001.
Jane Anette Wickmann: Board of directors, 10 Feb 2000 to 31 Dec 2000.
Niels Christian Nielsen: Board of directors, 4 May 1998 to 10 Feb 2000.

4 May 1998 to 4 Nov 2026.

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

2013, annual: 13 employees, 11 FTE

Show as Table

Registry headcount, 1998 to 2013, 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
Employees	2	5	10	8	8	9	11	12	12	13	10	12	No count	No count	No count	No count	17	15	13
FTE	1	3	6	6	7	7	8	8	9	10	10	10	11	11	11	10	11	12	11
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual

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 2013; quarterly Q1 2010 to Q4 2010.

Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Revenue	Not reported	Not reported	Not reported	15,713	14,131
Result for the year	Not reported	Not reported	Not reported	+2,030	+939
Equity	Not reported	Not reported	Not reported	24,035	24,974
Total assets	Not reported	Not reported	Not reported	26,644	28,362
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	14%	-10.1%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	Not reported^{note 1}	19.4%^{note 2}
EBITDA	Not reported	Not reported	Not reported	Not reported^{note 1}	2,781^{note 3}
EBITDA margin	Not reported	Not reported	Not reported	Not reported^{note 1}	19.7%^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	-14,416^{note 4}	-16,346^{note 4}
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported	Not reported^{note 1}	Net cash^{note 5}
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	Not reported^{note 1}	22.6%^{note 6}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	0^{note 7}	189^{note 8}
Capex % of sales (investeringer i procent af omsætningen)	Not reported	Not reported	Not reported	0%^{note 7}	1.3%^{note 8}

DKK thousands. Annual reports via XBRL.

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 no operating profit filed
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; D&A from the fixed asset notes
4 no interest-bearing debt reported
5 Dandex estimate: no interest-bearing debt reported; EBIT rebuilt from profit before tax and financial items; D&A from the fixed asset notes
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
7 Dandex estimate: capex from the balance sheet change plus D&A; D&A from the fixed asset notes
8 additions per the fixed asset notes

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Feb 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Mar 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 May 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 24 Feb 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 19 Apr 2010
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af direktøren i forening med et bestyrelsesmedlem18 Dec 2012 to 31 Jan 2014
Purpose (Formål): Selskabets formål er selvstændigt eller på vegne af andre at investere risikovillig kapital i nystartede, innovative og fortrinsvis forskningsrelaterede virksomheder, at stille viden, kompetence samt administravit service til rådighed for de virksomheder, som selskaber investere i, med henblik på at sikre det bedst mulige resultat af investeringen, at tilbyde innovative iværksættere de bedst mulige udviklingsmæssige forhold, herunder bl.a. afholdelse af kurser, ydelse af rådgivning og sparing m.v. gennem samarbejde med andre centrale aktører på området, at fungere som teknologiformidler på vegne af andre, herunder porteføljeselskaber, forskningsinstiutioner, virksomheder m.v. og at udøve anden virksomhed, der har en naturlig forbindelse med de ovennævnte aktiviteter18 Dec 2012 to 31 Jan 2014
Articles of association last changed (Seneste vedtægtsdato): 18 Dec 2012until 31 Jan 2014

Share Capital

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

18 Dec 201217,129,474 DKK-1,440,526
23 May 200118,570,000 DKK+3,000,000
7 Feb 200115,570,000 DKK+15,000,000
4 May 1998570,000 DKKEarliest in CVR

Mergers and Demergers

31 Jan 2014
Merger (Fusion), as the ceasing company (Ophørende selskab)
- CAPNOVA A/SCVR 14353089, continuing company, active
- CAT MANAGEMENT ApSCVR 29537070, ceasing company, dissolved after merger
- CAT SEED A/SCVR 10073014, ceasing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

26 Feb 2014
Status change
Selskabet opløst efter fusion med CVR-NR. 14353089 CAT FORSKNINGS- OG TEKNOLOGIPARK A/S.
19 Nov 2013
Other
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).
Show the full announcement
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 14353089 CAT FORSKNINGS- OG TEKNOLOGIPARK A/S.
CVR-NR. 10073014 CAT SEED A/S.
CVR-NR. 29537070 CAT MANAGEMENT ApS.
CVR-NR. 20880341 ØSTJYSK INNOVATION A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
1 Mar 2013
Capital change Other
Vedtægter ændret:
18.12.2012.
Kapitalnedsættelse besluttet 18.12.2012 er gennemført 01.03.2013.
Kapitalen udgør herefter kr. 17.129.474,00.
21 Dec 2012
Other Capital change
Kapitalnedsættelse besluttet 18.12.2012 henlæggelse til særlig reserve kr. 1.440.526,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
1 Oct 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
19 Apr 2010
Other
Vedtægter ændret:
15.04.2010.
6 Jul 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Aggergaard Mikkelsen, den 06.07.2009.
18 Jun 2009
Other
Ny adresse:
Åbogade 15, 8200 Århus N.
24 Apr 2009
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Prorektor Søren Elkjær Frandsen, den 23.04.2009.
26 May 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Mette Munch, den 19.05.2008.

Show 16 more

30 Apr 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Falck Ørntoft, den 24.04.2008.
30 Oct 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Bo Madsen, den 07.05.2007.
Indtrådt i bestyrelsen:
Cand agro Søren Aggergaard Mikkelsen, den 07.05.2007.
10 Sep 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Sørensen Lindahl, Kent Mousten Sørensen, den 01.05.2006.
Indtrådt i bestyrelsen:
Direktør Peter Kjær (formand), den 01.05.2006.
1 Jun 2006
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 01.05.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 01.05.2006.
11 Jan 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Maaløe, den 09.01.2006.
3 May 2005
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Læge Torben Falck Ørntoft, den 06.04.2005, Lektor Morten Kyng, den 06.04.2005, Adm. direktør Jens Maaløe, den 06.04.2005.
30 Nov 2001
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Kent Mousten Sørensen.
15 Oct 2001
Other People change
Bestyrelse:
Tiltrådt som formand:
Erling Sørensen Lindahl, den 10.10.2001.
Udtrådt af bestyrelsen:
Ole Riis Hansen, den 10.10.2001.
29 Jun 2001
Other Capital change
Vedtægter ændret:
23.05.2001.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 18.570.000,00.
20 Feb 2001
Other Capital change
Vedtægter ændret:
07.02.2001.
Kapitalforhøjelse:
kr. 15.000.000,00 indbetalt kontant, kurs 105,00,
Klasser:
B kr. 15.000.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 15.570.000,00.
Kapitalen er opdelt i klasser:
A kr. 570.000,00, B kr. 15.000.000,00.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af direktøren i forening med et bestyrelsesmedlem.
12 Feb 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Henning Stigel, Erik Jantzen, Michael Otto Bruun, Karl Johan Kalmar Pedersen, Knud Erik Mortensen.
Indtrådt i bestyrelsen:
Professor Palle Bo Madsen, Klaus Stamp, Direktør Erling Sørensen Lindahl.
10 Jan 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jane Anette Wickmann, den 31.12.2000.
21 Dec 2000
Other
Vedtægter ændret:
11.12.2000.
18 Feb 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Christian Nielsen, den 10.02.2000.
Indtrådt i bestyrelsen:
Jane Anette Wickmann, den 10.02.2000.
2 Mar 1999
Address change
Ny adresse:
c/o Forskerparken, Gustav Wieds Vej 10, 8000 Århus C.
2 Jul 1998
New company
Stiftelsesdato:
04.05.1998.
Seneste vedtægtsdato:
04.05.1998.
Kapital:
kr. 570.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 570.000,00 til kurs 100,00.
Stiftere:
REG.NR. A/S109669 FORSKERPARK . AARHUS A/S, Gustav Wieds Vej 10, 8000 Århus C, den 04.05.1998, REG.NR. ERF105655 AARHUS UNIVERSITETS FORSKNINGSFOND, c/o Aarhus Universitet, Nordre Ringgade 1, 8000 Århus C, den 04.05.1998, Århus Kommune, den 04.05.1998, Den selvejende institution Ferskvandscentret, den 04.05.1998, Århus Amt, den 04.05.1998, Dansk Teknologisk Institut, Gregersensvej, 2630 Taastrup, den 04.05.1998, Foreningen Udviklingsparken Aarhus m.b.a, den 04.05.1998.
Bestyrelse:
Direktør Ole Riis Hansen (formand), den 04.05.1998, afd. chef Michael Otto Bruun, den 04.05.1998, Direktør Erik Jantzen, den 04.05.1998, Kontorchef Knud Erik Mortensen, den 04.05.1998, Niels Christian Nielsen, den 04.05.1998, Lektor Karl Johan Kalmar Pedersen, den 04.05.1998, Fuldmægtig Lars Henning Stigel, den 04.05.1998.
Direktion:
Fuldmægtig Lars Henning Stigel, den 04.05.1998.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af direktøren i forening med et bestyrelsesmedlem, som ikke samtidig må være direktør i selskabet.
Revision:
PRICE WATERHOUSE/SEIER-PETERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 70, 8000 Århus C, den 04.05.1998.
Første regnskabsår:
04.05.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Åbogade 15
8200 Århus N
Aarhus Municipality
CVR record last changed: 11 Dec 2020
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

ØSTJYSK INNOVATION A/S
P-number 1004562425Åbogade 15, 8200 Århus N

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

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Who Is Behind It

Ownership

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People

Current (0)

Founders (7)

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

Owned Companies

Current (0)

Founders (7)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units