ARESA BIODETECTION ApS (CVR 26099269) 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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

AQUALIFE A/SFounded 21 Jun 2001

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

Former (20)

Carsten MeierExecutive board 1 Aug 2007 to 10 Oct 2014, Board of directors 21 Jun 2001 to 10 Oct 2014
Michael Petrus van den HeuvelExecutive board 21 Jun 2001 to 1 May 2003, Board of directors 21 Jun 2001 to 3 Feb 2004
Erik Kofod WintherExecutive board 23 May 2011 to 23 Mar 2012, Board of directors 23 May 2011 to 23 Mar 2012
Steen ThaarupExecutive board 1 Nov 2007 to 1 Feb 2009
Jarne ElleholmExecutive board 22 Jun 2007 to 31 Jul 2007, Board of directors 22 Dec 2005 to 9 Aug 2007
Simon ØstergaardExecutive board 1 May 2003 to 22 Jun 2007
Gordon Wright NealExecutive board 10 Apr 2012 to 31 May 2012
Erik BreslingBoard of directors 10 Apr 2012 to 31 May 2012
Carsten MalbyBoard of directors 23 May 2011 to 15 Feb 2012
Niels Peter Christian Sebastian ArnstedtBoard of directors 29 May 2002 to 22 Dec 2005
Agnethe HolmBoard of directors 31 May 2012 to 10 Oct 2014
Lars NannerupBoard of directors 22 Dec 2009 to 23 May 2011
Ole AndersenBoard of directors 9 Aug 2007 to 22 Dec 2009
Carsten SchouBoard of directors 3 Feb 2004 to 22 Dec 2009
Jacob Peter KlingemannBoard of directors 16 Aug 2001 to 28 Mar 2003
Jens Wittrup WillumsenBoard of directors 10 Apr 2012 to 31 May 2012
Peter Aage OlsenBoard of directors 28 Mar 2003 to 3 Feb 2004
Lars Nygaard JepsenBoard of directors 22 Dec 2009 to 23 May 2011
Fadi SaabBoard of directors 10 Apr 2012 to 31 May 2012
Søren Aamann JensenLiquidator 10 Oct 2014 to 24 Nov 2014

Roles over time

Former (20)

Søren Aamann Jensen: Liquidator, 10 Oct 2014 to 24 Nov 2014.
Carsten Meier: Board of directors, 21 Jun 2001 to 10 Oct 2014; Executive board, 1 Aug 2007 to 10 Oct 2014.
Agnethe Holm: Board of directors, 31 May 2012 to 10 Oct 2014.
Gordon Wright Neal: Executive board, 10 Apr 2012 to 31 May 2012.
Erik Bresling: Board of directors, 10 Apr 2012 to 31 May 2012.
Jens Wittrup Willumsen: Board of directors, 10 Apr 2012 to 31 May 2012.
Fadi Saab: Board of directors, 10 Apr 2012 to 31 May 2012.
Erik Kofod Winther: Executive board, 23 May 2011 to 23 Mar 2012; Board of directors, 23 May 2011 to 23 Mar 2012.
Carsten Malby: Board of directors, 23 May 2011 to 15 Feb 2012.
Lars Nannerup: Board of directors, 22 Dec 2009 to 23 May 2011.
Lars Nygaard Jepsen: Board of directors, 22 Dec 2009 to 23 May 2011.
Ole Andersen: Board of directors, 9 Aug 2007 to 22 Dec 2009.
Carsten Schou: Board of directors, 3 Feb 2004 to 22 Dec 2009.
Steen Thaarup: Executive board, 1 Nov 2007 to 1 Feb 2009.
Jarne Elleholm: Board of directors, 22 Dec 2005 to 9 Aug 2007; Executive board, 22 Jun 2007 to 31 Jul 2007.
Simon Østergaard: Executive board, 1 May 2003 to 22 Jun 2007.
Niels Peter Christian Sebastian Arnstedt: Board of directors, 29 May 2002 to 22 Dec 2005.
Michael Petrus van den Heuvel: Executive board, 21 Jun 2001 to 1 May 2003; Board of directors, 21 Jun 2001 to 3 Feb 2004.
Peter Aage Olsen: Board of directors, 28 Mar 2003 to 3 Feb 2004.
Jacob Peter Klingemann: Board of directors, 16 Aug 2001 to 28 Mar 2003.

21 Jun 2001 to 12 Nov 2026.

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

2009, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 2001 to 2009, oldest left to newest right
Period	2001	2002	2003	2004	2005	2006	2007	2008	2009
Employees	2	4	7	4	4	10	13	7	0
FTE	1	2	5	4	4	7	10	9	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	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 2001 to 2009.

Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Gross profit	Not reported	Not reported	Not reported	Not reported	-20
Operating profit	Not reported	Not reported	Not reported	Not reported	-20
Result for the year	Not reported	Not reported	Not reported	Not reported	-20
Equity	Not reported	Not reported	Not reported	Not reported	-16
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
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 % 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

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 2012
1 Jan 2012 to 31 Dec 2012, published 11 Aug 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 29 May 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 18 May 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 11 Mar 2009
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 ARESA BIODETECTION ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2008 to 2012.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2008 to 2012.
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): Selskabet tegnes af likvidator.31 May 2012 to 16 Apr 2015
Purpose (formål): Selskabets formål er at drive plantebaseret produktion af bio-stoffer til detektion af fremmedstoffer i jord, samt direkte eller indirekte, at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.31 May 2012 to 16 Apr 2015
Articles of association last changed (seneste vedtægtsdato): 31 May 2012until 16 Apr 2015

Share capital

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

21 Dec 2006DKK 446,596+160,000
13 Jan 2006DKK 286,596+9,204
22 Dec 2005DKK 277,392+89,207
28 Mar 2003DKK 188,185+63,185
21 Jun 2001DKK 125,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

11 May 2015
Status change Audit change People change
CVR-nummer
26099269.
NAVN:
ARESA BIODETECTION ApS UNDER KONKURS.
Adresse: Dr. Abildgaards Alle 14, kl., 1955 Frederiksberg C.
Kommune: Frederiksberg.
Show the full announcement
Binavne:
PLANT ROUTE TECHNOLOGIES ApS UNDER KONKURS
Konkursbehandlingen afsluttet 16.04.2015, selskabet opløst
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 16.04.2015.
27 Nov 2014
Status change
Konkursdekret afsagt 24.11.2014 af Sø- og Handelsrettens Skifteafdeling.
20 Oct 2014
Status change
Den 10.10.2014 har Sø- og Handelsrettens Skifteafdeling udnævnt Advokat Søren Aamann Jensen, 2100 København Ø, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
25 Aug 2014
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 25.08.2014.
11 Aug 2014
Other
Ny adresse:
Dr. Abildgaards Alle 14, kl., 1955 Frederiksberg C.
6 Jun 2012
Other People change
Vedtægter ændret:
31.05.2012.
Ny adresse:
Grundtvigsvej 38, st. tv., 1864 Frederiksberg C.
Ny kommune:
Frederiksberg.
Show the full announcement
Nyt binavn: PLANT ROUTE TECHNOLOGIES ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Wittrup Willumsen, den 31.05.2012, Erik Bresling, den 31.05.2012, Fadi Saab, den 31.05.2012.
Indtrådt i bestyrelsen:
Adm.dir Carsten Meier (formand), den 31.05.2012, Agnethe Holm, den 31.05.2012.
Direktion:
Udtrådt af direktionen:
Gordon Wright Neal, den 31.05.2012.
Indtrådt i direktionen:
Adm.dir Carsten Meier (adm. dir), den 31.05.2012.
18 Apr 2012
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Jens Wittrup Willumsen (formand), den 10.04.2012, Direktør Erik Bresling, den 10.04.2012, Fadi Saab, den 10.04.2012.
Direktion:
Indtrådt i direktionen:
Gordon Wright Neal (adm. dir), den 10.04.2012.
26 Mar 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Kofod Winther, den 23.03.2012.
Direktion:
Udtrådt af direktionen:
Erik Kofod Winther, den 23.03.2012.
16 Feb 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Malby, den 15.02.2012.
25 May 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Nannerup, den 23.05.2011.
Indtrådt i bestyrelsen:
Advokat Carsten Malby (formand), den 23.05.2011.

Show 23 more

24 May 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Nygaard Jepsen, den 23.05.2011, Carsten Meier, den 23.05.2011.
Indtrådt i bestyrelsen:
Erik Kofod Winther, den 23.05.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Carsten Meier, den 23.05.2011.
Indtrådt i direktionen:
Erik Kofod Winther, den 23.05.2011.
22 Jul 2010
Other
Ny adresse:
Bøge Alle 5, 1. tv., 2970 Hørsholm.
Ny kommune:
Rudersdal.
23 Dec 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Andersen, den 22.12.2009, Carsten Schou, den 22.12.2009.
Indtrådt i bestyrelsen:
Direktør Lars Nannerup (formand), den 22.12.2009, HD, MBA Lars Nygaard Jepsen, den 22.12.2009.
23 Feb 2009
People change Other
Direktion:
Udtrådt af direktionen:
Steen Thaarup, den 01.02.2009.
Indtrådt i direktionen:
Carsten Meier (adm. dir), den 01.02.2009.
3 Jul 2008
Other
Vedtægter ændret:
11.06.2008.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden.
5 May 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 12.03.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 12.03.2008.
11 Dec 2007
Other People change
Direktion:
Udtrådt af direktionen:
Carsten Meier, den 31.10.2007.
Indtrådt i direktionen:
Administrerende direktør Steen Thaarup (adm. dir), den 01.11.2007.
2 Oct 2007
People change Other
Direktion:
Udtrådt af direktionen:
Jarne Elleholm, den 31.07.2007.
Indtrådt i direktionen:
Carsten Meier (adm. dir), den 01.08.2007.
24 Aug 2007
Other People change
Bestyrelse:
Tiltrådt som formand:
Ole Andersen, den 09.08.2007.
Udtrådt af bestyrelsen:
Jarne Elleholm, den 09.08.2007.
Indtrådt i bestyrelsen:
Carsten Meier, den 09.08.2007.
4 Jul 2007
People change Other
Direktion:
Udtrådt af direktionen:
Simon Østergaard, den 22.06.2007.
Indtrådt i direktionen:
Jarne Elleholm, den 22.06.2007.
3 Jan 2007
Other Capital change
Vedtægter ændret:
21.12.2006.
Kapitalforhøjelse:
kr. 160.000,00 indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 446.596,00.
14 Mar 2006
Address change Other
Ny adresse:
c/o Symbion Science Park, Fruebjergvej 3, 2100 København Ø.
13 Jan 2006
Capital change Other
Vedtægter ændret:
13.01.2006.
Kapitalforhøjelse kr. 9.204,00: kr. 1.022,00 indbetalt kontant, kurs 6.000,00, kr. 8.182,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 286.596,00.
13 Jan 2006
Other
Vedtægter ændret:
12.01.2006.
30 Dec 2005
Other Capital change People change
Vedtægter ændret:
22.12.2005.
Kapitalforhøjelse kr. 89.207,00: kr. 81.025,00 indbetalt kontant, kurs 6.000,00, kr. 8.182,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 277.392,00.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Ole Andersen, den 22.12.2005.
Show the full announcement
Udtrådt af bestyrelsen:
Niels Peter Christian Sebastian Arnstedt, den 22.12.2005.
Indtrådt i bestyrelsen:
Jarne Elleholm (formand), den 22.12.2005.
11 Aug 2005
Other
Vedtægter ændret:
27.07.2005.
12 Feb 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Petrus van den Heuvel, den 03.02.2004, Peter Aage Olsen, den 03.02.2004.
Indtrådt i bestyrelsen:
Investment Director Carsten Schou, den 03.02.2004.
21 May 2003
Capital change Other People change
Vedtægter ændret:
28.03.2003.
Nyt navn:
ARESA BIODETECTION ApS.
Kapitalforhøjelse kr. 63.185,00: kr. 45.833,00 indbetalt kontant, kurs 6.000,00, kr. 17.352,00 indbetalt ved konvertering af gæld, kurs 6.000,00.
Kapitalen udgør herefter kr. 188.185,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Peter Klingemann, den 28.03.2003.
Indtrådt i bestyrelsen:
Projektleder Peter Aage Olsen, den 28.03.2003.
Direktion:
Udtrådt af direktionen:
Michael Petrus van den Heuvel, den 01.05.2003.
Indtrådt i direktionen:
Simon Østergaard (adm. dir), den 01.05.2003.
11 Nov 2002
Address change
Ny adresse:
Sølvgade 14 A, 1307 København K.
7 Oct 2002
People change Other Address change
Vedtægter ændret:
29.05.2002.
Nyt navn:
ARESA ApS.
Ny adresse:
Vestagervej 1, st., 2100 København Ø.
Show the full announcement
Bestyrelse:
Fratrådt som formand tiltrådt som næstformand: Niels Peter Christian Sebastian Arnstedt, den 29.05.2002.
Indtrådt i bestyrelsen:
Adm. direktør Ole Andersen (formand), den 29.05.2002.
23 Aug 2002
Address change
Ny adresse:
Sølvgade 14A, kl., 1307 København K.
13 Sep 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Meier, den 16.08.2001.
Indtrådt i bestyrelsen:
Direktør Jacob Peter Klingemann, den 16.08.2001.
6 Jul 2001
New company
Stiftelsesdato:
21.06.2001.
Seneste vedtægtsdato:
21.06.2001.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 110,00.
Stifter:
CVR-NR. 26058651 JUT NR. 2172 A/S, Frue Kirkeplads 4, 8000 Århus C, den 21.06.2001.
Bestyrelse:
Niels Peter Christian Sebastian Arnstedt (formand), den 21.06.2001, Direktør Michael Petrus van den Heuvel, den 21.06.2001, Carsten Meier, den 21.06.2001.
Direktion:
Direktør Michael Petrus van den Heuvel, den 21.06.2001.
Selskabet tegnes af bestyrelsens formand i forening med et andet bestyrelsesmedlem.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 21.06.2001.
Første regnskabsår:
21.06.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Dr. Abildgaards Alle 14
1955 Frederiksberg C
Frederiksberg Municipality
CVR record last changed: 16 Dec 2020
Data read: 12 Nov 2026

Production units

3 registered in CVR.

Aresa Biodetection
P-number 1011332648Fælledvej 251, 2791 Dragør
aresa biodetection Aps
P-number 1010211812Frederiksborgvej 399, 4000 Roskilde
ARESA BIODETECTION ApS
P-number 1008511272Dr. Abildgaards Alle 14, 1955 Frederiksberg C

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.

Ownership

People

Network

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units