EVOLVA BIOTECH A/S (CVR 25532538) 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 (1)

Evolva SA
100% of capital and votes17 Jul 2000 to 17 Jun 2022

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 14 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.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

CARLSBERG A/SFounded 17 Jul 2000
JEKOMAN ApSFounded 17 Jul 2000
MPM HOLDING ApSFounded 17 Jul 2000

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

Former (29)

Jakob Dynnes HansenExecutive board 6 Jan 2010 to 20 Aug 2010, Board of directors 20 Aug 2010 to 2 Jan 2017
Martin Bo PedersenExecutive board 20 Aug 2010 to 17 Apr 2013, Board of directors 20 Apr 2010 to 4 Aug 2010
Martin BondeExecutive board 5 Feb 2003 to 5 Dec 2004
Jørgen HansenExecutive board 17 Apr 2013 to 31 Dec 2017, Board of directors 3 May 2013 to 31 Dec 2017
Kjell StenbergExecutive board 17 Jul 2000 to 28 Feb 2003
Harry WeltenExecutive board 27 Aug 2008 to 6 Jan 2010, Board of directors 13 Oct 2004 to 6 Jan 2010
Khalid IslamExecutive board 5 Dec 2004 to 27 Aug 2008
Alessandro Mauro Del FabroExecutive board 31 Dec 2017 to 21 Jan 2020, Board of directors 31 Dec 2017 to 21 Jan 2020, Liquidator 21 Jan 2020 to 15 Jul 2021
Peter BisgaardBoard of directors 4 Aug 2010 to 1 Nov 2011
Claus Tycho BræstrupBoard of directors 17 Jul 2000 to 13 Oct 2004
Bo Danner HenriksenBoard of directors 31 Oct 2014 to 31 Dec 2017
Anna Helena Elisabeth BrounéusBoard of directors 1 Nov 2000 to 8 Mar 2002
Søren Knud CarlsenBoard of directors 1 Nov 2000 to 28 Jun 2007
Søren MouritsenBoard of directors 17 Jul 2000 to 13 Oct 2004
Arne GillinBoard of directors 1 Nov 2000 to 14 Jun 2001
Peter Bent Svejgaard KristensenBoard of directors 14 Jun 2001 to 13 Oct 2004
Klaus BockBoard of directors 16 Oct 2000 to 13 Oct 2004
Martin OlinBoard of directors 8 Mar 2002 to 13 Oct 2004
Markus Peter SteigerBoard of directors 28 May 2009 to 20 Apr 2010
Jürgen Julius Otto RathsBoard of directors 28 May 2009 to 6 Jan 2010
Neil GoldsmithBoard of directors 6 Jan 2010 to 31 Oct 2014
Khalid IslamBoard of directors 13 Oct 2004 to 27 Aug 2008
Paul HadvaryBoard of directors 1 Sep 2007 to 28 May 2009
Dieter GillessenBoard of directors 20 Jun 2005 to 1 Sep 2007
Sergio LociuroBoard of directors 20 Jun 2005 to 28 May 2009
Jutta Monika HeimBoard of directors 1 Nov 2011 to 3 May 2013
Oliver Patrick WalkerBoard of directors 2 Jan 2017 to 25 Oct 2019
Nic BürginBoard of directors 31 Dec 2017 to 21 Jan 2020
Carsten DäweritzLiquidator 15 Jul 2021 to 17 Jun 2022

Roles over time

Former (29)

Carsten Däweritz: Liquidator, 15 Jul 2021 to 17 Jun 2022.
Alessandro Mauro Del Fabro: Executive board, 31 Dec 2017 to 21 Jan 2020; Board of directors, 31 Dec 2017 to 21 Jan 2020; Liquidator, 21 Jan 2020 to 15 Jul 2021.
Nic Bürgin: Board of directors, 31 Dec 2017 to 21 Jan 2020.
Oliver Patrick Walker: Board of directors, 2 Jan 2017 to 25 Oct 2019.
Jørgen Hansen: Executive board, 17 Apr 2013 to 31 Dec 2017; Board of directors, 3 May 2013 to 31 Dec 2017.
Bo Danner Henriksen: Board of directors, 31 Oct 2014 to 31 Dec 2017.
Jakob Dynnes Hansen: Executive board, 6 Jan 2010 to 20 Aug 2010; Board of directors, 20 Aug 2010 to 2 Jan 2017.
Neil Goldsmith: Board of directors, 6 Jan 2010 to 31 Oct 2014.
Jutta Monika Heim: Board of directors, 1 Nov 2011 to 3 May 2013.
Martin Bo Pedersen: Board of directors, 20 Apr 2010 to 4 Aug 2010; Executive board, 20 Aug 2010 to 17 Apr 2013.
Peter Bisgaard: Board of directors, 4 Aug 2010 to 1 Nov 2011.
Markus Peter Steiger: Board of directors, 28 May 2009 to 20 Apr 2010.
Harry Welten: Board of directors, 13 Oct 2004 to 6 Jan 2010; Executive board, 27 Aug 2008 to 6 Jan 2010.
Jürgen Julius Otto Raths: Board of directors, 28 May 2009 to 6 Jan 2010.
Paul Hadvary: Board of directors, 1 Sep 2007 to 28 May 2009.
Sergio Lociuro: Board of directors, 20 Jun 2005 to 28 May 2009.
Khalid Islam: Executive board, 5 Dec 2004 to 27 Aug 2008.
Khalid Islam: Board of directors, 13 Oct 2004 to 27 Aug 2008.
Dieter Gillessen: Board of directors, 20 Jun 2005 to 1 Sep 2007.
Søren Knud Carlsen: Board of directors, 1 Nov 2000 to 28 Jun 2007.
Martin Bonde: Executive board, 5 Feb 2003 to 5 Dec 2004.
Claus Tycho Bræstrup: Board of directors, 17 Jul 2000 to 13 Oct 2004.
Søren Mouritsen: Board of directors, 17 Jul 2000 to 13 Oct 2004.
Peter Bent Svejgaard Kristensen: Board of directors, 14 Jun 2001 to 13 Oct 2004.
Klaus Bock: Board of directors, 16 Oct 2000 to 13 Oct 2004.

17 Jul 2000 to 14 Nov 2026. Showing 25 of 29. 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

Aug 2019, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 2002 to Aug 2019, oldest left to newest right
Period	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
Employees	24	22	26	26	20	3	1	1	No count	No count	No count	No count	25	24	37	40	42	43	43	46	47	48	50	50	52	56	55	56	57	58	57	60	62	65	65	65	66	67	69	71	71	71	73	70	68	67	63	62	61	55	55	42	32	26	9	5	3	3	2	2	2	2	2	2	1	1	1	1	1	1	1	1
FTE	18	22	25	24	22	12	1	1	1	1	5	17	20	22	29	36	39	40	39	42	43	44	44	46	48	52	51	52	52	54	52	54	54	56	56	56	58	58	60	62	63	30	64	62	62	60	54	55	55	53	53	40	31	24	4	4	3	3	2	2	2	2	2	2	1	1	1	1	1	1	1	1
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2019.

Latest Aug 2019, published 31 Oct 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Revenue	59,908	69,885	Not reported	Not reported	Not reported
Gross profit	Not reported	Not reported	2,917	639	-116
Operating profit	+182	+187	+110	-200	-116
Result for the year	-620	-725	+241	-187	-197
Equity	7,246	6,521	6,762	6,575	6,379
Total assets	31,564	21,049	8,057	6,578	6,486
Employees (average)	56	57	Not reported	1	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	25.6%	16.7%	Not reported	Not reported	Not reported
EBIT margin (overskudsgrad)	0.3%	0.3%	Not reported	Not reported	Not reported
EBITDA	5,890	5,991	110	Not reported^{note 1}	Not reported^{note 1}
EBITDA margin (EBITDA-margin)	9.8%	8.6%	Not reported	Not reported	Not reported
Employee growth (vækst i antal ansatte)	21.7%	1.8%	Not reported^{note 2}	0%	Not reported^{note 2}
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)	2,919^{note 3}	1,698^{note 3}	Not reported^{note 4}	Not reported^{note 5}	Not reported^{note 5}
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. 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 no depreciation line filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
3 additions per the fixed asset notes
4 disposals exceed investment
5 no capex filed

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 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jul 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 21 Sep 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 Jul 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
PDF

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 EVOLVA BIOTECH A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2016 to 2020.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2016 to 2020.
Advanced estimates: Auditor's report findings and revenue model.
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 likvidator21 Jan 2020 to 17 Jun 2022
Purpose (formål): Selskabets formål er drive forsknings- og udviklingsvirksomhed20 Aug 2010 to 17 Jun 2022
Audit opted out (revision fravalgt): Yes15 Jul 2021 to 17 Jun 2022
Articles of association last changed (seneste vedtægtsdato): 15 Jul 2021until 17 Jun 2022
Owners under 5% registered (ejerregistrering under 5 procent): No23 Jun 2015 to 17 Jun 2022

Share capital

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

13 Oct 2004DKK 4,311,583+3,200,260
2 Apr 2004DKK 1,111,323+4,914
20 Nov 2002DKK 1,106,409+14,742
19 Dec 2001DKK 1,091,667+91,667
1 Nov 2000DKK 1,000,000+500,000
17 Jul 2000DKK 500,000Earliest in CVR

Mergers and demergers

4 Aug 2010
Merger (fusion), as the continuing company (fortsættende selskab)
- EVOLVA BIOTECH A/SCVR 25988841, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 4 Aug 2010
Address changes: 7 in all, none in the last 5 years; latest 28 Feb 2018
Status changes: 2 in all, 1 in the last 5 years; latest 17 Jun 2022
Auditor changes: 5 in all, none in the last 5 years; latest 10 Oct 2014

Names (navne)

4 Aug 2010 to 17 Jun 2022
EVOLVA BIOTECH A/S
9 Feb 2005 to 3 Aug 2010
ARPIDA A/S
17 Jul 2000 to 8 Feb 2005
COMBIO A/S

Addresses (adresser)

28 Feb 2018 to 17 Jun 2022
Fruebjergvej 3, 2100 København Ø
19 Feb 2011 to 27 Feb 2018
Lersø Parkallé 42-44, 5., 2100 København Ø
3 Mar 2010 to 18 Feb 2011
Bülowsvej 25, 1870 Frederiksberg C
17 Sep 2007 to 2 Mar 2010
Hans Edvard Teglers Vej 9, 2., 2920 Charlottenlund
28 Oct 2004 to 16 Sep 2007
Vesterbrogade 188, 1800 Frederiksberg C

Earlier entries (3)

2 Apr 2004 to 27 Oct 2004
Gamle Carlsberg Vej 10, 1799 København V
29 Jul 2003 to 1 Apr 2004
Vesterbrogade 188, 1800 Frederiksberg C
17 Jul 2000 to 28 Jul 2003
Gamle Carlsberg Vej 10, 2500 Valby

Statuses (virksomhedsstatus)

17 Jun 2022 to 17 Jun 2022
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
21 Jan 2020 to 16 Jun 2022
Under voluntary liquidation (under frivillig likvidation)
17 Jul 2000 to 20 Jan 2020
Active (normal)

Audit firms (revision)

10 Oct 2014 to 15 Jul 2021
EY Godkendt Revisionspartnerselskab
6 Jan 2010 to 10 Oct 2014
ERNST & YOUNG DENMARK P/S
27 May 2008 to 6 Jan 2010
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
27 Oct 2004 to 27 May 2008
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
31 Oct 2000 to 27 Oct 2004
CJ Partnership I/S

Earlier entries (1)

17 Jul 2000 to 31 Oct 2000
EY Danmark A/S

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.

History (historik)

Registrations (registreringer)

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

14 Jul 2022
Status change People change
Binavne:
COMBIO A/S I LIKVIDATION
ARPIDA A/S I LIKVIDATION
EVOLVA A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Carsten Däweritz, den 17.06.2022.
20 Dec 2021
Audit change
Binavne:
COMBIO A/S I LIKVIDATION
ARPIDA A/S I LIKVIDATION
EVOLVA A/S I LIKVIDATION
Vedtægter ændret: 15.07.2021
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 15.07.2021.
15 Jul 2021
People change
Binavne:
COMBIO A/S I LIKVIDATION
ARPIDA A/S I LIKVIDATION
EVOLVA A/S I LIKVIDATION
Likvidatorer:
Fratrådte:
Show the full announcement
Alessandro Mauro Del Fabro, den 15.07.2021.
Tiltrådte:
Carsten Däweritz, den 15.07.2021.
30 Jan 2020
People change Status change
Likvidation vedtaget 21.01.2020
Likvidatorer:
Tiltrådte:
Alessandro Mauro Del Fabro, den 21.01.2020.
Bestyrelse:
Fratrådte:
Show the full announcement
Alessandro Mauro Del Fabro, den 21.01.2020, Nic Bürgin, den 21.01.2020.
Direktion:
Fratrådte:
Alessandro Mauro Del Fabro, den 21.01.2020.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
25 Oct 2019
People change
Bestyrelse:
Fratrådte:
Oliver Patrick Walker, (formand), den 25.10.2019.
28 Feb 2018
Address change
Ny adresse: Fruebjergvej 3, 2100 København Ø
3 Jan 2018
People change
Bestyrelse:
Fratrådte:
Jørgen Hansen, den 31.12.2017, Bo Danner Henriksen, den 31.12.2017.
Tiltrådte:
Alessandro Mauro Del Fabro, den 31.12.2017, Nic Bürgin, den 31.12.2017.
Direktion:
Show the full announcement
Fratrådte:
Jørgen Hansen, den 31.12.2017.
Tiltrådte:
Alessandro Mauro Del Fabro, den 31.12.2017.
26 Jan 2017
People change
Bestyrelse:
Fratrådte:
Lars Jakob Dynnes Hansen (formand), den 02.01.2017.
Tiltrådte:
Oliver Patrick Walker (formand), den 02.01.2017.
18 Dec 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.
4 Nov 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Neil Goldsmith, den 31.10.2014.
Indtrådt i bestyrelsen:
Bo Danner Henriksen, den 31.10.2014.

Show 34 more

13 May 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jutta Monika Heim, den 03.05.2013.
Indtrådt i bestyrelsen:
Cand scient Jørgen Hansen, den 03.05.2013.
18 Apr 2013
People change Other
Direktion:
Udtrådt af direktionen:
Martin Bo Pedersen, den 17.04.2013.
Indtrådt i direktionen:
Cand scient Jørgen Hansen, den 17.04.2013.
8 Nov 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Bisgaard, den 01.11.2011.
Indtrådt i bestyrelsen:
Jutta Monika Heim, den 01.11.2011.
19 Feb 2011
Other
Ny adresse:
Lersø Parkallé 42-44, 5., 2100 København Ø.
Ny kommune:
København.
26 Aug 2010
People change Other
Vedtægter ændret:
20.08.2010.
Bestyrelse:
Tiltrådt som formand:
Lars Jakob Dynnes Hansen, den 20.08.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Lars Jakob Dynnes Hansen, den 20.08.2010.
Indtrådt i direktionen:
Konsulent Martin Bo Pedersen, den 20.08.2010.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af 2 medlemmer af bestyrelsen eller af den samlede bestyrelse.
18 Aug 2010
Other
Opdeling i kapitalklasser er ophævet.
5 Aug 2010
Status change People change
Vedtægter ændret:
04.08.2010.
Nyt navn:
EVOLVA BIOTECH A/S.
Binavn:
COMBIO A/S (EVOLVA BIOTECH A/S).
Show the full announcement
Nye binavne:
ARPIDA A/S (EVOLVA BIOTECH A/S), EVOLVA A/S (EVOLVA BIOTECH A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Bo Pedersen, den 04.08.2010.
Indtrådt i bestyrelsen:
Advokat Peter Bisgaard, 2900 Hellerup, den 04.08.2010.
Selskabet er fusioneret med CVR-NR. 25988841 EVOLVA BIOTECH A/S, der samtidig er opløst.
5 Jul 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 25988841 EVOLVA BIOTECH A/S (ophørende). der tillige driver virksomhed under navnet EVOLVA A/S (EVOLVA BIOTECH A/S).
CVR-NR. 25532538 ARPIDA A/S (fortsættende). der tillige driver virksomhed under navnet COMBIO A/S (ARPIDA A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
20 Apr 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Markus Peter Steiger, den 20.04.2010.
Indtrådt i bestyrelsen:
Konsulent Martin Bo Pedersen, den 20.04.2010.
3 Mar 2010
Other
Ny adresse:
Bülowsvej 25, 1870 Frederiksberg C.
Ny kommune:
Frederiksberg.
6 Jan 2010
People change Audit change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jürgen Julius Otto Raths, den 06.01.2010, Harry Welten, den 06.01.2010.
Indtrådt i bestyrelsen:
Neil Goldsmith, den 06.01.2010, Fagdirektør Lars Jakob Dynnes Hansen, den 06.01.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Harry Welten, den 06.01.2010.
Indtrådt i direktionen:
Fagdirektør Lars Jakob Dynnes Hansen (adm. dir), den 06.01.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.01.2010.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 06.01.2010.
21 Jul 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Paul Hadvary, den 28.05.2009, Sergio Lociuro, den 28.05.2009.
Indtrådt i bestyrelsen:
Jürgen Julius Otto Raths, den 28.05.2009, Markus Peter Steiger, den 28.05.2009.
28 Aug 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Khalid Islam, den 27.08.2008.
Direktion:
Udtrådt af direktionen:
Khalid Islam, den 27.08.2008.
Indtrådt i direktionen:
Senior Vice Precident Harry Welten (adm. dir), den 27.08.2008.
6 Jun 2008
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 27.05.2008.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 27.05.2008.
17 Sep 2007
People change Other
Vedtægter ændret:
01.09.2007.
Ny adresse:
Hans Edvard Teglers Vej 9, 2., 2920 Charlottenlund.
Ny kommune:
Gentofte.
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Bestyrelse:
Udtrådt af bestyrelsen:
Dieter Gillessen, den 01.09.2007.
Indtrådt i bestyrelsen:
Dr. Paul Hadvary, den 01.09.2007.
4 Jul 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Knud Carlsen, den 28.06.2007.
24 Jun 2005
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Dr. Dieter Gillessen, den 20.06.2005, Dr. Sergio Lociuro, den 20.06.2005.
1 Mar 2005
Other
Vedtægter ændret:
09.02.2005.
Nyt navn:
ARPIDA A/S.
Nyt binavn: COMBIO A/S (ARPIDA A/S).
10 Dec 2004
Other People change
Direktion:
Udtrådt af direktionen:
Martin Bonde, den 05.12.2004.
Indtrådt i direktionen:
President and CEO Khalid Islam (adm. dir), den 05.12.2004.
28 Oct 2004
Other Address change Audit change
Vedtægter ændret:
27.10.2004.
Ny adresse:
Vesterbrogade 188, 1800 Frederiksberg C.
Ny kommune:
Frederiksberg.
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Selskabet tegnes af den samlede bestyrelse, eller af to medlemmer af bestyrelsen.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret revisorinteressentskab, den 27.10.2004.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 27.10.2004.
13 Oct 2004
People change Capital change Other
Vedtægter ændret:
13.10.2004.
Kapitalforhøjelse kr. 3.200.260,00: kr. 2.020.973,00 indbetalt kontant, kurs 3.313,25, kr. 970.106,00 indbetalt kontant, kurs 3.451,17, kr. 209.181,00 indbetalt ved konvertering af gæld, kurs 3.451,24,
Klasser:
A kr. 3.200.260,00.
Kapitalen udgør herefter kr. 4.311.583,00.
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Kapitalen er opdelt i klasser:
A kr. 3.791.927,00, B kr. 500.000,00, C kr. 19.656,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Bock, den 13.10.2004, Martin Olin Andersen, den 13.10.2004, Claus Tycho Bræstrup, den 13.10.2004, Peter Bent Svejgaard Kristensen, den 13.10.2004, Søren Mouritsen, den 13.10.2004.
Indtrådt i bestyrelsen:
President and CEO Khalid Islam, den 13.10.2004, Senior Vice Precident Harry Welten, den 13.10.2004.
14 Jul 2004
Other Address change Capital change
Vedtægter ændret:
02.04.2004.
Ny adresse:
Gamle Carlsberg Vej 10, 2500 Valby.
Ny kommune:
København.
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Kapitalforhøjelse:
kr. 4.914,00 indbetalt kontant, kurs 100,00,
Klasser:
C kr. 4.914,00.
Kapitalen udgør herefter kr. 1.111.323,00.
Kapitalen er opdelt i klasser:
A kr. 591.667,00, B kr. 500.000,00, C kr. 19.656,00.
29 Jul 2003
Address change
Vedtægter ændret:
21.07.2003.
Ny adresse:
Vesterbrogade 188, 1800 Frederiksberg C.
Ny kommune:
Frederiksberg.
28 Feb 2003
People change
Direktion:
Udtrådt af direktionen:
Kjell Stenberg.
18 Feb 2003
People change
Direktion:
Indtrådt i direktionen:
Adm. direktør Martin Bonde (adm.dir.).
21 Jan 2003
Capital change Other
Vedtægter ændret:
20.11.2002.
Kapitalforhøjelse:
kr. 14.742,00 indbetalt kontant, kurs 120.000,00.
Kapitalen udgør herefter kr. 1.106.409,00.
Kapitalen er opdelt i klasser:
A kr. 591.667,00, B kr. 500.000,00, C kr. 14.742,00.
18 Jul 2002
Other
Vedtægter ændret:
22.05.2002.
8 Mar 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anna Helena Elisabeth Bøttkjær.
Indtrådt i bestyrelsen:
Direktør Martin Olin Andersen.
7 Jan 2002
Other Capital change
Vedtægter ændret:
19.12.2001.
Kapitalforhøjelse:
kr. 91.667,00 indbetalt kontant, kurs 12.000,00.
Kapitalen udgør herefter kr. 1.091.667,00.
Kapitalen er opdelt i klasser:
A kr. 591.667,00, B kr. 500.000,00.
6 Jul 2001
People change Other
Vedtægter ændret:
14.06.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Gillin, den 14.06.2001.
Indtrådt i bestyrelsen:
Investeringschef Peter Bent Svejgaard Kristensen, den 14.06.2001.
8 Jan 2001
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Læge Søren Mouritsen, den 16.10.2000.
5 Dec 2000
Capital change People change Other
Vedtægter ændret:
01.11.2000.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 12.000,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
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A kr. 500.000,00, B kr. 500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Helena Bøttkjær, 2820 Gentofte, den 01.11.2000, Søren Knud Carlsen, den 01.11.2000, direktør Arne Gillin, den 01.11.2000.
Selskabet tegnes af den samlede bestyrelse eller af 3 medlemmer af bestyrelsen eller af 2 medlemmer af bestyrelsen og den administrerende direktør.
5 Dec 2000
Audit change Other People change
Bestyrelse:
Tiltrådt som formand:
Klaus Bock, den 16.10.2000.
Udtrådt af bestyrelsen:
Søren Mouritsen, den 16.10.2000.
Revision:
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Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.10.2000.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 31.10.2000.
15 Aug 2000
New company
Stiftelsesdato:
17.07.2000.
Seneste vedtægtsdato:
17.07.2000.
Kapital:
kr. 500.000,00.
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Indbetalingsmåde:
kontant kr. 475.000,00 til kurs 100,00, i værdier kr. 25.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 61056416 CARLSBERG A/S, Ny Carlsberg vej 100, 1799 København V, den 17.07.2000, CVR-NR. 20029439 JEKOMAN ApS, c/o M&E Biotech A/S, Kogle Allé 6, 2970 Hørsholm, den 17.07.2000, CVR-NR. 21753939 MPM HOLDING ApS, Nitivej 11, 3. th., 2000 Frederiksberg, den 17.07.2000.
Bestyrelse:
Læge Søren Mouritsen (formand), den 17.07.2000, Forskningsdirektør Klaus Bock, den 17.07.2000, Forskningsdirektør Claus Tycho Bræstrup, den 17.07.2000.
Direktion:
Kjell Stenberg, den 17.07.2000.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand i forening med selskabets direktør.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 17.07.2000.
Første regnskabsår:
17.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Fruebjergvej 3
2100 København Ø
København Municipality
CVR record last changed: 14 Jul 2022
Data read: 14 Nov 2026

Production units

2 registered in CVR.

MPM-HOLDING APS
P-number 1005174397Gamle Carlsberg Vej 10, 1799 København V
EVOLVA BIOTECH A/S
P-number 1008218818Fruebjergvej 3, 2100 København Ø

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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