CVR 25495721Private limited company (ApS)Forskning og udvikling inden for naturvidenskab og teknik (731000)HørsholmFounded 3 Jul 2000
Employees
0
CVR, 2002
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.
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.
Dandex is Danish Company Data. Connect it once and ask about XENOGENIX ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Keld Andresenuntil 7 Mar 2002
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jul 2000 to 14 Nov 2026.
2002, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 |
|---|---|---|---|
| Employees | 2 | 4 | 0 |
| FTE | 1 | 3 | 1 |
| Series | 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 2000 to 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 12 Jun 2002
Annual report 2000
3 Jul 2000 to 31 Dec 2000, published 2 Apr 2001
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For XENOGENIX ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 07.03.2002.
Tiltrådt som likvidator:
Advokat Bjarne Rasmussen, 1112 København K, den 07.03.2002.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Vedtægter ændret:
02.11.2001.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 2.500,00.
Kapitalen udgør herefter kr. 230.900,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Bahner, den 02.11.2001.
Indtrådt i bestyrelsen:
Kontorchef, cand. polit. Jens Lohfert Jørgensen (formand), den 02.11.2001.
Vedtægter ændret:
08.03.2001.
Kapitalforhøjelse:
kr. 10.846,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 210.900,00.
Vedtægter ændret:
18.12.2000.
Kapitalforhøjelse:
kr. 63.150,00 indbetalt kontant, kurs 4.750,00,
Klasser:
A-anparter kr. 63.150,00.
Kapitalen udgør herefter kr. 200.054,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 188.150,00, B-anparter kr. 11.904,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Laursen, den 18.12.2000.
Indtrådt i bestyrelsen:
Adm. direktør Flemming Bahner (formand), den 18.12.2000, Professor Mogens Jakobsen, den 18.12.2000.
Vedtægter ændret:
01.11.2000.
Kapitalforhøjelse:
kr. 5.952,00 indbetalt kontant, kurs 4.200,00.
Kapitalen udgør herefter kr. 136.904,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 125.000,00, B-anparter kr. 11.904,00.
Vedtægter ændret:
04.07.2000.
Kapitalforhøjelse:
kr. 5.952,00 indbetalt kontant, kurs 4.200,00.
Kapitalen udgør herefter kr. 130.952,00.
Kapitalen er opdelt i klasser:
A kr. 125.000,00, B kr. 5.952,00.
Stiftelsesdato:
03.07.2000.
Seneste vedtægtsdato:
03.07.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 107,00.
Stifter:
CVR-NR. 25476883 XENOGENIX HOLDING ApS, Agern Allé 3, 2970 Hørsholm, den 03.07.2000.
Bestyrelse:
direktør Knud Laursen (formand), den 03.07.2000, Claus Bo Vöge Christensen, den 03.07.2000, direktør Erik Kromann, den 03.07.2000, Direktør Erik Maltby, den 03.07.2000, Thomas Mears Werge, den 03.07.2000.
Direktion:
Cand. scient. Ph. D Keld Andresen, den 03.07.2000.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
CVR-NR. 87585018 REVISIONSFIRMAET AF 30.AUGUST 1945 ApS, Roskildevej 272 A, 2., 2610 Rødovre, den 03.07.2000.
Første regnskabsår:
03.07.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007775012Agern Alle 3, 2970 Hørsholm