GENOMIC EXPRESSION ApS (CVR 25760263) 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 (3)

MLP HOLDING ApS
CVR 2559658733.3% to under 50% of capital and votes28 Jun 2013 to 11 Oct 2024
Genomic Expression Inc
50% to under 66.7% of capital and votes28 Jun 2013 to 11 Oct 2024
Uptown Developments Ltd.
5% to under 10% of capital and votes28 Jun 2013 to 11 Oct 2024

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

MLP HOLDING ApSFounded 23 Nov 2000

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

Former (5)

Gitte Laurette PedersenExecutive board 15 Jul 2002 to 1 Aug 2023, Board of directors 23 Nov 2000 to 1 Aug 2023
Jesper ZeuthenExecutive board 1 Sep 2011 to 1 Apr 2021
Morten Lorentz PedersenExecutive board 23 Nov 2000 to 23 Dec 2002, Board of directors 23 Nov 2000 to 1 Aug 2023
Mark Csaba SzigethyBoard of directors 31 Oct 2006 to 2 Feb 2009
Anne Katrine WinterøBoard of directors 23 Nov 2000 to 16 Dec 2003

Roles Over Time

Former (5)

Gitte Laurette Pedersen: Board of directors, 23 Nov 2000 to 1 Aug 2023; Executive board, 15 Jul 2002 to 1 Aug 2023.
Morten Lorentz Pedersen: Executive board, 23 Nov 2000 to 23 Dec 2002; Board of directors, 23 Nov 2000 to 1 Aug 2023.
Jesper Zeuthen: Executive board, 1 Sep 2011 to 1 Apr 2021.
Mark Csaba Szigethy: Board of directors, 31 Oct 2006 to 2 Feb 2009.
Anne Katrine Winterø: Board of directors, 23 Nov 2000 to 16 Dec 2003.

23 Nov 2000 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

Jul 2020, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2001 to Jul 2020, oldest left to newest right
Period	2001	2002	Q1 2003	Q2 2003	2012	2013	2014	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	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	Q3 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020
Employees	1	1	No count	No count	3	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	1	1	1	1	1	1	1
FTE	1	1	0	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Quarterly	Quarterly	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	Quarterly	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 2001 to 2002 and 2012 to 2014; quarterly Q1 2003 to Q2 2003 and Q3 2019; monthly Jun 2016 to Apr 2019 and Jan 2020 to Jul 2020.

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

Latest Jul 2020, published 22 Sep 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	794	-418	-250	-11	-89
Operating profit	-17	-710	-715	-169	-433
Result for the year	-947	+189	-638	-176	-435
Equity	1	190	-448	-624	-1,059
Total assets	8,935	2,765	1,154	972	414
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-9.7%	-179.6%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
EBITDA	142	-552	-557	-11	-275
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	17.8%	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-7,298^{note 3}	-1,482^{note 3}	-20	-8	0^{note 3}
Gearing, NIBD / EBITDA	Net cash^{note 3}	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}
Capex (investeringer i anlægsaktiver)	0^{note 5}	100^{note 6}	100^{note 6}	0^{note 5}	0^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-7,764^{note 3}	-1,847^{note 3}	-376	1,400	1,285^{note 3}

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 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 no interest-bearing debt reported
4 n.m.: EBITDA not positive
5 Dandex estimate: capex from the balance sheet change plus D&A
6 additions per the fixed asset notes

Annual Reports

Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Oct 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 Jun 2019
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.12 Jul 2013 to 1 Aug 2023
Purpose (Formål): Selskabets formål er at udvikle en metode til at detektere DNA og mRNA kaldet Barcode Detection (US patent: US6958217(B2);PCT application: WO02059357).12 Jul 2013 to 11 Oct 2024
Audit opted out (Revision fravalgt): Yes1 Oct 2020 to 11 Oct 2024
Articles of association last changed (Seneste vedtægtsdato): 12 Jul 2013until 11 Oct 2024
Owners under 5% registered (Ejerregistrering under 5 procent): No12 Nov 2015 to 11 Oct 2024

Share Capital

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

12 Jul 2013402,384 DKK+211,786
18 Mar 2011190,598 DKK+4,882
14 Feb 2008185,716 DKK+14,286
31 Oct 2006171,430 DKK+28,572
10 Apr 2002142,858 DKK+5,596
7 Dec 2001137,262 DKK+5,357

Earlier values (2)

8 Apr 2001131,905 DKK+6,905
23 Nov 2000125,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

21 Oct 2024
Status change
Konkursbehandlingen afsluttet 11.10.2024, virksomheden opløst
2 Aug 2023
People change Status change
Konkursdekret afsagt 01.08.2023 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Gitte Laurette Pedersen, (formand), den 02.08.2023, Morten Lorentz Pedersen, den 02.08.2023.
Direktion:
Fratrådte:
Gitte Laurette Pedersen, den 02.08.2023.
7 Apr 2021
Audit change
Revision:
Fratrådte:
ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.10.2020.
5 Apr 2021
People change
Direktion:
Fratrådte:
Jesper Zeuthen, (adm. dir), den 01.04.2021.
12 Sep 2019
Audit change
Revision:
Fratrådte:
STATSAUTORISERET REVISIONSINTERESSENTSSKAB HALLERUP OG CO., den 12.09.2019.
Tiltrådte:
CVR-NR. 35382879 ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringager 4C, 2. th, 2605 Brøndby, den 12.09.2019.
23 Jul 2013
Capital change Other
Vedtægter ændret:
12.07.2013.
Kapitalforhøjelse kr. 211.786,00: kr. 1.906,00 indbetalt ved konvertering af gæld, kurs 1.449,00. kr. 8.688,00 indbetalt ved konvertering af gæld, kurs 658,00. kr. 201.192,00 indbetalt kontant, kurs 212,00.
Kapitalen udgør herefter kr. 402.384,00.
27 Mar 2012
Other People change
Direktion:
Indtrådt i direktionen:
Direktør, professor,dr. scient Jesper Zeuthen (adm. dir), den 01.09.2011.
12 Mar 2012
Other Capital change
Vedtægter ændret:
18.03.2011.
Kapitalforhøjelse:
kr. 4.882,00 indbetalt ved konvertering af gæld, kurs 2.773,00.
Kapitalen udgør herefter kr. 190.598,00.
9 Mar 2011
People change Other
Vedtægter ændret:
01.03.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Dr. Morten Lorentz Pedersen, den 01.03.2011.
4 Mar 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mark Csaba Szigethy, den 02.02.2009.

Show 15 more

23 Aug 2010
Status change
Den under 18.08.2010 fremsendte anmodning til Sø- og Handelsretten Skifteretten om opløsning af selskabet, er annulleret.
18 Aug 2010
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 18.08.2010.
22 Jun 2009
Capital change Other
Vedtægter ændret:
14.02.2008.
Kapitalforhøjelse:
kr. 14.286,00 indbetalt kontant, kurs 3.500,00.
Kapitalen udgør herefter kr. 185.716,00.
12 Jun 2009
Other
Ny adresse:
c/o Morten Lorentz Pedersen, Borgskrivervej 3, 2. th., 2400 København NV.
22 Feb 2008
Other Capital change People change
Vedtægter ændret:
31.10.2006.
Kapitalforhøjelse:
kr. 28.572,00 indbetalt kontant, kurs 3.500,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 171.430,00.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Konsulent Mark Csaba Szigethy, den 31.10.2006.
24 May 2005
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.05.2005.
Indtrådt i revisionen:
STATSAUTORISERET REVISIONSINTERESENTSSKAB HALLERUP & CO, 1415 København K, den 24.05.2005.
17 Feb 2004
Other Address change
Ny adresse:
c/o Inger Mortensen, Bomiparken, Bolig 16, Pallesvej 32, 2300 København S.
20 Jan 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Katrine Winterø, den 16.12.2003.
19 Feb 2003
Other
Vedrørende den under 10.01.2003 registrerede ændring for CVR-nr. 25760263 GENOMIC EXPRESSION ApS meddeles, at fratrædelsesdato for Morten Lorentz Pedersen fejlagtigt ikke blev offentliggjort. Morten Lorentz Pedersen fratrådte som bestyrelsenmedlem og direktør den 15.7.2002.
1 Feb 2003
Other Address change
Vedtægter ændret:
27.01.2003.
Ny adresse:
c/o Inger Mortensen, Thorupsgade 8, 224., 2200 København N.
Ny kommune:
København.
10 Jan 2003
Address change Other People change
Ny adresse:
c/o Morten Lorentz Pedersen, Spaden B 6, 3., Høje Taastr, postboks 75, 2630 Taastrup.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Lorentz Pedersen.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Morten Lorentz Pedersen.
Indtrådt i direktionen:
Gitte Laurette Pedersen, den 15.07.2002.
23 Apr 2002
Other Capital change
Vedtægter ændret:
10.04.2002.
Kapitalforhøjelse:
kr. 5.596,00 indbetalt kontant, kurs 4.200,00.
Kapitalen udgør herefter kr. 142.858,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 125.000,00, B-anparter kr. 17.858,00.
15 Jan 2002
Other Address change Capital change
Vedtægter ændret:
07.12.2001.
Ny adresse:
c/o Morten Lorentz Pedersen, Spaden B 6, 3., Høje Taastr., 2630 Taastrup.
Kapitalforhøjelse:
kr. 5.357,00 indbetalt kontant, kurs 4.200,00.
Show the full announcement
Kapitalen udgør herefter kr. 137.262,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 125.000,00, B-anparter kr. 12.262,00.
4 May 2001
Capital change Other
Vedtægter ændret:
08.04.2001.
Kapitalforhøjelse:
kr. 6.905,00 indbetalt ved konvertering af gæld, kurs 4.200,00,
Klasser:
B kr. 6.905,00.
Show the full announcement
Kapitalen udgør herefter kr. 131.905,00.
Kapitalen er opdelt i klasser:
A kr. 125.000,00, B kr. 6.905,00.
1 Dec 2000
New company
Stiftelsesdato:
23.11.2000.
Seneste vedtægtsdato:
23.11.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25596587 MLP HOLDING ApS, Spaden B 6, 3. dør4., 2630 Taastrup, den 23.11.2000.
Bestyrelse:
Gitte Laurette Pedersen (formand), den 23.11.2000, Morten Lorentz Pedersen, den 23.11.2000, Anne Katrine Winterø, den 23.11.2000.
Direktion:
Morten Lorentz Pedersen, den 23.11.2000.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 23.11.2000.
Første regnskabsår:
23.11.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Borgskrivervej 3
2400 København NV
København Municipality
CVR record last changed: 21 Oct 2024
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

GENOMIC EXPRESSION ApS
P-number 1008108885Borgskrivervej 3, 2400 København NV
Genomic Expression - Hørsholm
P-number 1017897523Agern Alle 1, 2970 Hørsholm

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

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Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Founders (1)

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Who Is Behind It

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Founders (1)

Roles Over Time

Headcount

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