NSGENE A/S (CVR 21479195) 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 (6)

A/S DANSK ERHVERVSINVESTERING
CVR 733147125% to under 10% of capital and votesclass B, C, D23 Dec 2009 to 1 May 2017
NTG Nordic Transport Group A/S
CVR 1254610625% to under 33.3% of capital and votesclass A, B, C, D23 Dec 2009 to 1 May 2017
PFA PENSION, FORSIKRINGSAKTIESELSKAB.
CVR 135943765% to under 10% of capital and votesclass B, C, D23 Dec 2009 to 1 May 2017
SUNSTONE LIFE SCIENCE VENTURES FUND I K/S
CVR 3058941615% to under 20% of capital and votesclass B, C, D23 Dec 2009 to 1 May 2017
Lønmodtagernes Dyrtidsfond
CVR 6155281210% to under 15% of capital and votesclass B, C, D23 Dec 2009 to 1 May 2017
DANISH BIOTECH SPV I P/S
CVR 3027404010% to under 15% of capital and votesclass B, C, D23 Dec 2009 to 1 May 2017

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VX 10.312 ApSFounded 1 Jan 1999

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

Former (33)

Peter Andreas StakemannExecutive board 1 Jan 1999 to 10 Jun 1999, Board of directors 1 Jan 1999 to 10 Jun 1999
Søren Sylvester SkjærbækExecutive board 1 Jan 2013 to 30 Jan 2017, Liquidator 30 Jan 2017 to 1 May 2017
Teit Eliot JohansenExecutive board 10 Jun 1999 to 1 Jan 2013
Lars Ulrik WahlbergExecutive board 12 Jun 2000 to 30 Jan 2017
Kim MadsenBoard of directors 1 Jan 1999 to 10 Jun 1999
René SchneiderBoard of directors 30 Apr 2012 to 30 Nov 2013
Henrik Kristian MoltkeBoard of directors 10 Jun 1999 to 8 Dec 1999
Ingelise SaundersBoard of directors 30 Apr 2012 to 28 Jun 2013
Sten VerlandBoard of directors 13 Aug 2014 to 30 Jan 2017
Magnus Olafsson CorfitzenBoard of directors 14 Apr 2011 to 13 Aug 2014
Jørgen Buus LassenBoard of directors 28 Apr 2008 to 14 May 2009
Elsebeth BudolfsenBoard of directors 19 Apr 2000 to 30 Apr 2012
Søren MouritsenBoard of directors 19 Apr 2004 to 2 May 2006
Gudmund Tyge KorsgaardBoard of directors 30 Apr 2012 to 30 Jan 2017
Jørgen DrejerBoard of directors 14 May 2009 to 30 Apr 2012
Arne GillinBoard of directors 8 Dec 1999 to 4 May 2001
Peter Bent Svejgaard KristensenBoard of directors 4 May 2001 to 16 Nov 2006
Martin OlinBoard of directors 1 Mar 2010 to 30 Apr 2012
Trine Bartholdy ChristensenBoard of directors 28 Jun 2007 to 14 Apr 2011
Flemming PedersenBoard of directors 14 May 2009 to 31 Aug 2010
Finn Eggert SørensenBoard of directors 30 Apr 2012 to 30 Apr 2012
Allan AndersenBoard of directors 3 Jan 2014 to 30 Jan 2017
Annemette HellerBoard of directors 1 Jan 1999 to 10 Jun 1999
Yvonne Christine MårtenssonBoard of directors 16 Nov 2006 to 28 Apr 2008
Bo Torsten AhlstrandBoard of directors 19 Apr 2000 to 13 May 2002
Renée Aguiar LucanderBoard of directors 29 Jan 2014 to 20 May 2015
Leslie IversenBoard of directors 8 Dec 1999 to 19 Apr 2004
Hans SievertssonBoard of directors 13 May 2002 to 23 May 2003
Karl Johan Bertil SundbergBoard of directors 23 May 2003 to 1 Mar 2010
Nessan BerminghamBoard of directors 28 Jun 2007 to 1 Sep 2008
Mats Gunnar PetterssonBoard of directors 28 Apr 2008 to 30 Apr 2012
Steven Denis GirouardBoard of directors 20 Oct 2008 to 1 Mar 2010
Erik Tronborg AndersenAuditor 1 Jan 1999 to 10 Jun 1999

Roles over time

Former (33)

Søren Sylvester Skjærbæk: Executive board, 1 Jan 2013 to 30 Jan 2017; Liquidator, 30 Jan 2017 to 1 May 2017.
Lars Ulrik Wahlberg: Executive board, 12 Jun 2000 to 30 Jan 2017.
Sten Verland: Board of directors, 13 Aug 2014 to 30 Jan 2017.
Gudmund Tyge Korsgaard: Board of directors, 30 Apr 2012 to 30 Jan 2017.
Allan Andersen: Board of directors, 3 Jan 2014 to 30 Jan 2017.
Renée Aguiar Lucander: Board of directors, 29 Jan 2014 to 20 May 2015.
Magnus Olafsson Corfitzen: Board of directors, 14 Apr 2011 to 13 Aug 2014.
René Schneider: Board of directors, 30 Apr 2012 to 30 Nov 2013.
Ingelise Saunders: Board of directors, 30 Apr 2012 to 28 Jun 2013.
Teit Eliot Johansen: Executive board, 10 Jun 1999 to 1 Jan 2013.
Elsebeth Budolfsen: Board of directors, 19 Apr 2000 to 30 Apr 2012.
Jørgen Drejer: Board of directors, 14 May 2009 to 30 Apr 2012.
Martin Olin: Board of directors, 1 Mar 2010 to 30 Apr 2012.
Finn Eggert Sørensen: Board of directors, 30 Apr 2012 to 30 Apr 2012.
Mats Gunnar Pettersson: Board of directors, 28 Apr 2008 to 30 Apr 2012.
Trine Bartholdy Christensen: Board of directors, 28 Jun 2007 to 14 Apr 2011.
Flemming Pedersen: Board of directors, 14 May 2009 to 31 Aug 2010.
Karl Johan Bertil Sundberg: Board of directors, 23 May 2003 to 1 Mar 2010.
Steven Denis Girouard: Board of directors, 20 Oct 2008 to 1 Mar 2010.
Jørgen Buus Lassen: Board of directors, 28 Apr 2008 to 14 May 2009.
Nessan Bermingham: Board of directors, 28 Jun 2007 to 1 Sep 2008.
Yvonne Christine Mårtensson: Board of directors, 16 Nov 2006 to 28 Apr 2008.
Peter Bent Svejgaard Kristensen: Board of directors, 4 May 2001 to 16 Nov 2006.
Søren Mouritsen: Board of directors, 19 Apr 2004 to 2 May 2006.
Leslie Iversen: Board of directors, 8 Dec 1999 to 19 Apr 2004.

10 Jun 1999 to 12 Nov 2026. Showing 25 of 33. The list above has every one.

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: 1 employee, 1 FTE

Show as table

Registry headcount, 1999 to Mar 2017, oldest left to newest right
Period	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	Mar 2017
Employees	12	17	21	26	26	23	25	27	25	26	21	No count	No count	No count	No count	5	4	4	5	5	5	5	5	6	5	5	6	6	5	5	5	4	4	6	5	3	3	2	2	1	1	1	1	1	1
FTE	1	15	18	23	25	24	23	21	24	27	24	22	22	22	22	16	4	4	4	5	5	5	5	6	5	5	5	5	4	4	4	3	3	4	4	2	2	1	1	1	1	1	1	1	1
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2017.

Latest Mar 2017, published 30 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Revenue	Not reported	8,819	11,786	9,150	11,986
Operating profit	Not reported	+3,208	Not reported	-7,077	-5,809
Result for the year	Not reported	-3,700	+4,878	+8,426	+11,593
Equity	Not reported	-15,202	-10,324	-2,004	9,257
Total assets	Not reported	27,187	7,636	20,954	14,654
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	-3.2%	9.6%	-22.4%	31%
EBIT margin (overskudsgrad)	Not reported	36.4%	44%^{note 1}	-77.3%	-48.5%
EBITDA	Not reported	Not reported^{note 2}	5,190^{note 3}	-7,044^{note 4}	-5,788
EBITDA margin (EBITDA-margin)	Not reported	Not reported^{note 2}	44%^{note 3}	-77%^{note 4}	-48.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	Not reported^{note 5}	60^{note 6}	18	49
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no depreciation line filed
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; D&A from the fixed asset notes
4 D&A from the fixed asset notes
5 no capex filed
6 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 10 Apr 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 15 May 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 May 2012
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are 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 NSGENE A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator30 Jan 2017 to 1 May 2017
Purpose (formål): Selskabets formål er at drive forskning, handel og fabrikation og dermed beslægtet virksomhed primært indenfor medicinalbranchen.28 Mar 2014 to 1 May 2017
Audit opted out (revision fravalgt): No1 Jan 1999 to 1 May 2017
Articles of association last changed (seneste vedtægtsdato): 20 May 2015until 1 May 2017
Share classes (kapitalklasser): Yes8 Dec 1999 to 1 May 2017

Share capital

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

14 Dec 2009DKK 14,356,718-108,760,294
7 Nov 2008DKK 123,117,012+25,094,229
28 Apr 2008DKK 98,022,783+60,267,833
19 Dec 2007DKK 37,754,950+15,000
9 Jan 2007DKK 37,739,950+120,000
20 Dec 2005DKK 37,619,950+1,848,520

Earlier values (6)

29 Mar 2005DKK 35,771,430+3,672,480
21 Dec 2004DKK 32,098,950+6,098,950
2 Dec 2003DKK 26,000,000+18,000,000
25 Feb 2000DKK 8,000,000+1,425,000
8 Dec 1999DKK 6,575,000+6,075,000
1 Jan 1999DKK 500,000Earliest in CVR

From CVR, read 12 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 57 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

16 May 2017
Status change Audit change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Søren Sylvester Skjærbæk, den 01.05.2017.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2017.
30 Jan 2017
Status change People change
Likvidation vedtaget 30.01.2017
Likvidatorer:
Tiltrådte:
Søren Sylvester Skjærbæk, den 30.01.2017.
Bestyrelse:
Fratrådte:
Show the full announcement
Allan Andersen, den 30.01.2017, Gudmund Tyge Korsgaard (formand), den 30.01.2017, Sten Verland, den 30.01.2017.
Direktion:
Fratrådte:
Søren Sylvester Skjærbæk, den 30.01.2017, Lars Ulrik Wahlberg, den 30.01.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
3 Jun 2015
People change
CVR-nummer:
21479195.
NAVN:
NSGENE A/S.
Adresse: Baltorpvej 154, 2750 Ballerup.
Kommune: Ballerup.
Show the full announcement
Vedtægter ændret: 20.05.2015
Bestyrelse:
Fratrådte:
Gudmund Tyge Korsgaard, den 20.05.2015, Renée Aguiar Lucander (formand), den 20.05.2015.
Tiltrådte:
Gudmund Tyge Korsgaard (formand), den 20.05.2015.
14 Aug 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Magnus Olafsson Corfitzen, den 13.08.2014.
Indtrådt i bestyrelsen:
Direktør Sten Verland, den 13.08.2014.
31 Mar 2014
Other
Vedtægter ændret:
28.03.2014.
6 Feb 2014
People change Other
Bestyrelse:
Tiltrådt som formand:
Renée Aguiar Lucander, den 29.01.2014.
3 Jan 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Konsulent Allan Andersen, den 03.01.2014.
3 Dec 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
René Schneider, den 30.11.2013.
28 Jun 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ingelise Saunders, den 28.06.2013.
1 May 2013
Other
Vedtægter ændret:
18.04.2013.

Show 40 more

2 Jan 2013
Other People change
Direktion:
Udtrådt af direktionen:
Teit Eliot Johansen, den 01.01.2013.
Indtrådt i direktionen:
Advokat Søren Sylvester Skjærbæk, den 01.01.2013.
10 May 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Eggert Sørensen, den 30.04.2012.
2 May 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mats Gunnar Pettersson, den 30.04.2012, Jørgen Drejer, den 30.04.2012, Elsebeth Budolfsen, den 30.04.2012, Martin Olin, den 30.04.2012.
Indtrådt i bestyrelsen:
René Schneider (formand), den 30.04.2012, Gudmund Tyge Korsgaard, den 30.04.2012, Finn Eggert Sørensen, den 30.04.2012, Adm. direktør Ingelise Saunders, den 30.04.2012.
5 Jan 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 PRICEWATERHOUSECOOPERS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
18 Apr 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Trine Bartholdy Christensen, den 14.04.2011.
Indtrådt i bestyrelsen:
Magnus Olafsson Corfitzen, den 14.04.2011.
31 Aug 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Pedersen, den 31.08.2010.
17 May 2010
Other
Vedtægter ændret:
11.05.2010.
10 Mar 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Steven Denis Girouard, den 01.03.2010, Karl Johan Bertil Sundberg, den 01.03.2010.
Indtrådt i bestyrelsen:
Renée Aguiar Lucander, den 01.03.2010, Direktør Martin Olin, den 01.03.2010.
8 Jan 2010
Other Capital change
Vedtægter ændret:
14.12.2009.
Kapitalforhøjelse:
kr. 2.045.017,10 indbetalt kontant, kurs 1.000,00.
Kapitalnedsættelse besluttet 14.12.2009 og gennemført 08.01.2010 til dækning af underskud kr. 110.805.310,80 til kurs 100,00,
Klasser:
Show the full announcement
A kr. 1.350.000,00, B kr. 7.418.835,00, C kr. 102.036.475,80.
Kapitalen udgør herefter kr. 14.356.718,30.
Kapitalen er opdelt i klasser:
A kr. 150.000,00, B kr. 824.315,00, C kr. 11.337.386,20, D kr. 2.045.017,10.
20 May 2009
Other People change
Vedtægter ændret:
14.05.2009.
Bestyrelse:
Tiltrådt som næstformand:
Jørgen Drejer, den 14.05.2009.
Udtrådt af bestyrelsen:
Show the full announcement
Jørgen Buus Lassen, den 14.05.2009.
Indtrådt i bestyrelsen:
Adm. Direktør Flemming Pedersen, den 14.05.2009.
19 Dec 2008
Other Capital change
Vedtægter ændret:
07.11.2008.
Kapitalforhøjelse:
kr. 25.094.229,00 indbetalt kontant, kurs 100,00,
Klasser:
C kr. 25.094.229,00.
Show the full announcement
Kapitalen udgør herefter kr. 123.117.012,00.
Kapitalen er opdelt i klasser:
A kr. 1.500.000,00, B kr. 8.243.150,00, C kr. 113.373.862,00.
21 Nov 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Steven Denis Girouard, den 20.10.2008.
14 Oct 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Nessan Bermingham, den 01.09.2008.
19 May 2008
Capital change Other
Vedtægter ændret:
28.04.2008.
Kapitalforhøjelse kr. 60.267.833,00: kr. 43.763.276,00 indbetalt ved konvertering af gæld, kurs 100,00, kr. 16.504.557,00 indbetalt kontant, kurs 100,00,
Klasser:
C kr. 60.267.833,00.
Kapitalen udgør herefter kr. 98.022.783,00.
Kapitalen er opdelt i klasser:
A kr. 1.500.000,00, B kr. 8.243.150,00, C kr. 88.279.633,00.
15 May 2008
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jørgen Buus Lassen, den 28.04.2008.
Udtrådt af bestyrelsen:
Yvonne Christine Mårtensson, den 28.04.2008.
Indtrådt i bestyrelsen:
Mats Gunnar Pettersson (formand), den 28.04.2008.
9 Jan 2008
Other Capital change
Vedtægter ændret:
19.12.2007.
Kapitalforhøjelse:
kr. 15.000,00 indbetalt kontant, kurs 174,90,
Klasser:
B kr. 15.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 37.754.950,00.
Kapitalen er opdelt i klasser:
A kr. 1.500.000,00, B kr. 8.243.150,00, C kr. 28.011.800,00.
17 Dec 2007
Other
Vedtægter ændret:
20.11.2007.
3 Jul 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Nessan Bermingham, den 28.06.2007, Trine Bartholdy Christensen, den 28.06.2007.
24 May 2007
Other
Vedtægter ændret:
15.05.2007.
24 May 2007
Other
Vedtægter ændret:
15.05.2007.
11 Jan 2007
Other
Vedrørende den under 10. januar 2007 registrerede ændring for NSGENE A/S, CVR-nr. 21479195 meddeles, at der i forbindelse med kapitalforhøjelsen på.kr. 120.000, - ved en fejl blev byttet om på kapitalklasserne: Kapitalen er retteligt opdelt i klasser: A kr. 1.500.000,00, B kr. 8.228.150,00, C kr. 28.011.800,00.
10 Jan 2007
Capital change Other
Vedtægter ændret:
09.01.2007.
Kapitalforhøjelse kr. 120.000,00: kr. 100.000,00 indbetalt kontant, kurs 100,00, kr. 20.000,00 indbetalt kontant, kurs 152,10,
Klasser:
A kr. 100.000,00, B kr. 20.000,00.
Kapitalen udgør herefter kr. 37.739.950,00.
Kapitalen er opdelt i klasser:
A kr. 1.600.000,00, B kr. 8.228.150,00, C kr. 27.911.800,00.
29 Nov 2006
People change Other
Vedtægter ændret:
16.11.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Bent Svejgaard Kristensen, den 16.11.2006.
Indtrådt i bestyrelsen:
Yvonne Christine Mårtensson, den 16.11.2006.
5 May 2006
People change Other
Vedtægter ændret:
02.05.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Mouritsen, den 02.05.2006.
20 Mar 2006
Other
Vedtægter ændret:
20.02.2006.
30 Jan 2006
Capital change Other
Vedtægter ændret:
20.12.2005.
Kapitalforhøjelse kr. 1.848.520,00: kr. 14.000,00 indbetalt kontant, kurs 132,30, kr. 1.834.520,00 indbetalt kontant, kurs 544,59,
Klasser:
B kr. 14.000,00, C kr. 1.834.520,00.
Kapitalen udgør herefter kr. 37.619.950,00.
Kapitalen er opdelt i klasser:
A kr. 1.500.000,00, B kr. 8.208.150,00, C kr. 27.911.800,00.
15 Jun 2005
Other Capital change
Kapitalforhøjelse:
kr. 9.296,00 indbetalt kontant, kurs 544,59,
Klasser:
C kr. 9.296,00.
Kapitalen udgør herefter kr. 35.771.430,00.
Kapitalen er opdelt i klasser:
A kr. 1.500.000,00, B kr. 8.194.150,00, C kr. 26.077.280,00.
15 Jun 2005
Capital change Other
Vedtægter ændret:
29.03.2005.
Kapitalforhøjelse:
kr. 3.663.184,00 indbetalt kontant, kurs 544,59,
Klasser:
C kr. 3.663.184,00.
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Kapitalen udgør herefter kr. 35.762.134,00.
Kapitalen er opdelt i klasser:
A kr. 1.500.000,00, B kr. 8.194.150,00, C kr. 26.067.984,00.
25 Jan 2005
Capital change Other
Vedtægter ændret:
21.12.2004.
Kapitalforhøjelse:
kr. 6.098.950,00 indbetalt ved konvertering af gæld, kurs 544,59,
Klasser:
B kr. 1.694.150,00, C kr. 4.404.800,00.
Show the full announcement
Kapitalen udgør herefter kr. 32.098.950,00.
Kapitalen er opdelt i klasser:
A kr. 1.500.000,00, B kr. 8.194.150,00, C kr. 22.404.800,00.
16 Dec 2004
Other
Vedtægter ændret:
10.12.2004.
30 Apr 2004
Other People change
Vedtægter ændret:
19.04.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Leslie Iversen, den 19.04.2004.
Indtrådt i bestyrelsen:
Læge Søren Mouritsen, den 19.04.2004.
14 Jan 2004
Capital change Other
Vedtægter ændret:
02.12.2003.
Kapitalforhøjelse:
kr. 18.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 26.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 1.500.000,00, B kr. 6.500.000,00, C kr. 18.000.000,00.
30 Jul 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Sievertsson, den 23.05.2003.
Indtrådt i bestyrelsen:
Karl Johan Bertil Sundberg, den 23.05.2003.
20 Dec 2002
Address change
Ny adresse:
Baltorpvej 154, 2750 Ballerup.
8 Nov 2002
Other
Vedtægter ændret:
17.09.2002.
18 Jul 2002
People change Other
Vedtægter ændret:
13.05.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Torsten Ahlstrand, den 13.05.2002.
Indtrådt i bestyrelsen:
Hans Sievertsson, den 13.05.2002.
14 Dec 2001
Other
Vedtægter ændret:
04.05.2001.
23 Jul 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Gillin.
Indtrådt i bestyrelsen:
Investeringschef Peter Bent Svejgaard Kristensen.
12 Jan 2001
Other
Vedtægter ændret:
08.12.2000.
22 Jun 2000
People change
Direktion:
Indtrådt i direktionen:
Lars Wahlberg (Direktør).

Registrations (registreringer)

Registration

Address: Baltorpvej 154
2750 Ballerup
Ballerup Municipality
CVR record last changed: 25 Nov 2021
Data read: 12 Nov 2026

Production units

1 registered in CVR.

NSGENE A/S
P-number 1004963390Baltorpvej 154, 2750 Ballerup

Compiled by Dandex from the Danish Business Registry (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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