Sanos A/S (CVR 26997933) Company Profile

Ownership

Sanos Holding A/S
CVR 41409029100% of capital and votessince 3 Jun 2020

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

NORDIC BIOSCIENCE HOLDING A/S
CVR 30511271100% of capital and votesclass A, Bnotified 3 Jun 202024 Apr 2018 to 3 Jun 2020
NBCD A/S
CVR 3058246290% to under 100% of capital and votesclass A, Bnotified 24 Apr 201811 Jun 2015 to 24 Apr 2018

Control Chain

Ultimate controller
Muscles UK Holdings Limited
Holds 90% to under 100% of capital and 100% of votes in Sonas HoldCo ApS, since 3 Dec 2020
Capital90% to under 100%
Votes100%
Holding company
Sonas HoldCo ApS
CVR 41907703Private limited company (ApS)
Holds 100% of capital and votes in Sonas Midco ApS, since 3 Dec 2020
Capital100%
Votes100%
Holding company
Sonas Midco ApS
CVR 41908033Private limited company (ApS)
Holds 100% of capital and votes in Sanos Group ApS, since 3 Dec 2020
Capital100%
Votes100%
Holding company
Sanos Group ApS
CVR 40314636Private limited company (ApS)
Holds 100% of capital and votes in Sanos Holding A/S, since 10 Dec 2020
Capital100%
Votes100%
Holding company
Sanos Holding A/S
CVR 41409029Public limited company (A/S)
Holds 100% of capital and votes in Sanos A/S, since 3 Jun 2020
Capital100%
Votes100%
This company
Sanos A/S
CVR 26997933

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 9 Nov 2026.

People

Current (5)

Mette Haugaard SkaksenExecutive board since 31 Jan 2024
Mark Høgh GandrupExecutive board since 1 Jan 2026
Jeppe Ragnar AndersenBoard of directors since 10 Dec 2020
Pierre KhaitrineBoard of directors since 31 Jan 2024
José Ignacio PfeiferBoard of directors since 29 Jul 2026

Founders (1)

IMMUNODIAGNOSTIC SYSTEMS NORDIC A/SFounded 29 Dec 2003

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

Former (18)

Henning Heiberg AndersenExecutive board 13 Dec 2021 to 31 Jan 2024
Dennis Bang HenriksenExecutive board 29 Dec 2003 to 9 Jul 2010
Jakob Brix ChristensenExecutive board 31 Jan 2024 to 31 Dec 2025
Anne Sofie Bording AstrupExecutive board 1 Jul 2020 to 12 Nov 2020
Henrik LawaetzBoard of directors 3 Mar 2010 to 9 Jul 2010
Hans Robin PhilipBoard of directors 19 Jan 2004 to 24 Jun 2004
Claus Henrik ChristiansenBoard of directors 29 Dec 2003 to 10 Dec 2020
Bente Juel ChristiansenBoard of directors 11 Jan 2018 to 10 Dec 2020
Jesper Bay EsbensenBoard of directors 29 Dec 2003 to 10 May 2005
Henrik Bernt SandersBoard of directors 1 Jul 2020 to 10 Dec 2020
Thomas NielsenBoard of directors 16 Nov 2017 to 10 Dec 2020, Liquidator 29 Jun 2015 to 16 Nov 2017
Morten Asser KarsdalBoard of directors 16 Nov 2017 to 11 Jan 2018
Viktor DrvotaBoard of directors 19 Jan 2004 to 9 Jul 2010
Per Håkan Albin ÅströmBoard of directors 24 Jun 2004 to 19 Feb 2010
Charles Herve GirsaultBoard of directors 10 May 2005 to 25 Feb 2010
Karl Sebastian IngerBoard of directors 10 Dec 2020 to 29 Jul 2026
Celine InfeldBoard of directors 10 Dec 2020 to 31 Jan 2024
Claus Høeg MadsenLiquidator 9 Jul 2010 to 29 Jun 2015

Network

Roles Over Time

Jeppe Ragnar Andersen: Board of directors, 10 Dec 2020 to today; Executive board, 16 Nov 2017 to 31 Jan 2024.
Mette Haugaard Skaksen: Executive board, 31 Jan 2024 to today.
Pierre Khaitrine: Board of directors, 31 Jan 2024 to today.
Mark Høgh Gandrup: Executive board, 1 Jan 2026 to today.
José Ignacio Pfeifer: Board of directors, 29 Jul 2026 to today.

16 Nov 2017 to 9 Nov 2026.

Former (18)

Karl Sebastian Inger: Board of directors, 10 Dec 2020 to 29 Jul 2026.
Jakob Brix Christensen: Executive board, 31 Jan 2024 to 31 Dec 2025.
Henning Heiberg Andersen: Executive board, 13 Dec 2021 to 31 Jan 2024.
Celine Infeld: Board of directors, 10 Dec 2020 to 31 Jan 2024.
Claus Henrik Christiansen: Board of directors, 29 Dec 2003 to 10 Dec 2020.
Bente Juel Christiansen: Board of directors, 11 Jan 2018 to 10 Dec 2020.
Henrik Bernt Sanders: Board of directors, 1 Jul 2020 to 10 Dec 2020.
Thomas Nielsen: Liquidator, 29 Jun 2015 to 16 Nov 2017; Board of directors, 16 Nov 2017 to 10 Dec 2020.
Anne Sofie Bording Astrup: Executive board, 1 Jul 2020 to 12 Nov 2020.
Morten Asser Karsdal: Board of directors, 16 Nov 2017 to 11 Jan 2018.
Claus Høeg Madsen: Liquidator, 9 Jul 2010 to 29 Jun 2015.
Dennis Bang Henriksen: Executive board, 29 Dec 2003 to 9 Jul 2010.
Henrik Lawaetz: Board of directors, 3 Mar 2010 to 9 Jul 2010.
Viktor Drvota: Board of directors, 19 Jan 2004 to 9 Jul 2010.
Charles Herve Girsault: Board of directors, 10 May 2005 to 25 Feb 2010.
Per Håkan Albin Åström: Board of directors, 24 Jun 2004 to 19 Feb 2010.
Jesper Bay Esbensen: Board of directors, 29 Dec 2003 to 10 May 2005.
Hans Robin Philip: Board of directors, 19 Jan 2004 to 24 Jun 2004.

29 Dec 2003 to 9 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

Aug 2026, monthly: 58 employees, 53 FTE

Show as Table

Registry headcount, 2004 to Aug 2026, oldest left to newest right
Period	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	Q1 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	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	6	8	11	11	9	4	No count	No count	No count	No count	0	3	3	4	4	4	4	4	6	8	8	9	10	11	11	11	10	11	13	13	13	15	19	23	28	29	29	31	33	33	37	37	41	40	38	43	40	41	41	41	41	39	38	36	41	42	42	41	37	39	43	42	43	43	49	47	46	49	49	52	54	54	52	51	50	48	50	48	49	50	52	55	55	54	59	59	62	61	66	62	58	62	59	62	60	60	69	61	65	64	63	65	60	62	63	62	63	63	61	62	60	59	58
FTE	5	7	8	9	9	6	4	4	4	1	1	2	2	3	3	2	3	3	5	7	7	7	8	9	8	8	8	7	12	11	12	14	17	20	24	23	27	27	27	25	31	31	34	32	32	36	35	35	39	38	36	36	34	33	36	36	39	39	34	36	40	38	40	40	42	40	39	43	47	47	48	47	48	46	47	46	46	46	45	46	50	49	49	51	51	50	48	47	52	50	50	53	53	49	49	51	58	54	55	55	55	56	53	55	57	56	56	56	55	57	53	53	53
Series	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Quarterly	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	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 2004 to 2009 and 2011; quarterly Q1 2010 to Q4 2010 and Q1 2018; monthly Apr 2018 to Aug 2026.

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

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	4,915	14,442	21,875	14,835	42,362
Operating profit	+1,740	+8,307	+13,163	+2,734	+25,426
Result for the year	+1,324	+5,801	+10,331	+2,233	+19,392
Equity	23,154	28,956	39,287	41,520	60,913
Total assets	41,364	39,900	47,647	48,990	76,113
Employees (average)	36	39	47	50	54
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-16%	192.4%	51.5%	-32.2%	185.5%
EBITDA	5,232^{note 1}	12,024^{note 1}	16,814^{note 1}	6,354^{note 1}	28,483^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	106.5%^{note 1}	83.3%^{note 1}	76.9%^{note 1}	42.8%^{note 1}	67.2%^{note 1}
Employee growth (vækst i antal ansatte)	28.6%	11.4%	20.5%	6.4%	8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,876^{note 2}	-1,987^{note 2}	-1,961^{note 2}	-360^{note 2}	0^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}
ROIC (afkast af investeret kapital)	6.5%^{note 2}	24.1%^{note 2}	31.9%^{note 2}	5.5%^{note 2}	38.9%^{note 2}
Capex (investeringer i anlægsaktiver)	4,412^{note 4}	1,170^{note 4}	964^{note 4}	704^{note 4}	272^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,674^{note 2}	642^{note 2}	-8,181^{note 2}	-11,678^{note 2}	-44,428^{note 2}

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 D&A from the fixed asset notes
2 no interest-bearing debt reported
3 no interest-bearing debt reported; D&A from the fixed asset notes
4 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 2022
PDF

Financials

Changes

All changes

29 Jul 2026
Director change
Sanos A/S (CVR 26997933) har foretaget direktørskifte pr. 29. juli 2026: 1 indtrådt.
6 May 2026
Director change
Sanos A/S (CVR 26997933) har foretaget direktørskifte pr. 6. maj 2026: 17 indtrådt.
6 May 2026
Ownership change
Sanos A/S (CVR 26997933) har foretaget ejerskifte pr. 6. maj 2026: 2 indtrådt.
1 Jan 2026
Director change
Sanos A/S (CVR 26997933) har foretaget direktørskifte pr. 1. januar 2026: 1 indtrådt.
31 Jan 2024
Director change
Sanos A/S (CVR 26997933) har foretaget direktørskifte pr. 31. januar 2024: 2 indtrådt.
10 Dec 2020
Director change
Sanos A/S (CVR 26997933) har foretaget direktørskifte pr. 10. december 2020: 1 indtrådt.
3 Jun 2020
Ownership change
Sanos A/S (CVR 26997933) har foretaget ejerskifte pr. 3. juni 2020: 1 indtrådt.
9 Jul 2010
Director change
Sanos A/S (CVR 26997933) har foretaget direktørskifte pr. 9. juli 2010: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening, af to direktører i forening eller af den samlede bestyrelse i forening.since 15 Dec 2021
Purpose (Formål): Selskabets formål er at drive virksomhed indenfor bioteknologi og anden dermed i forbindelse stående virksomhed.since 16 Nov 2017
Audit opted out (Revision fravalgt): Nosince 29 Dec 2003
Articles of association last changed (Seneste vedtægtsdato): 13 Dec 2021
Share classes (Kapitalklasser): Nosince 21 Sep 2020

Share Capital

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

16 Nov 2017500,000 DKK-1,700,000
20 Feb 20072,200,000 DKK+200,000
31 Oct 20062,000,000 DKK+200,000
1 Nov 20051,800,000 DKK+200,000
24 Jun 20051,600,000 DKK+340,000
10 May 20051,260,000 DKK+60,000

Earlier values (2)

19 Jan 20041,200,000 DKK+400,000
29 Dec 2003800,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

4 Aug 2026
People change
Bestyrelse:
Fratrådte:
Karl Sebastian Inger, (formand), den 29.07.2026, Pierre Khaitrine, den 29.07.2026.
Tiltrådte:
José Ignacio Pfeifer, den 29.07.2026, Pierre Khaitrine, (formand), den 29.07.2026.
27 Jan 2026
People change
Direktion:
Fratrådte:
Jakob Brix Christensen, den 31.12.2025.
Tiltrådte:
Mark Høgh Gandrup, den 01.01.2026.
12 Feb 2024
People change
Direktion:
Fratrådte:
Henning Heiberg Andersen, den 31.01.2024, Jeppe Ragnar Andersen, (adm. dir), den 31.01.2024.
Tiltrådte:
Jakob Brix Christensen, den 31.01.2024, Mette Brix Grønhøj Skaksen, den 31.01.2024.
8 Feb 2024
People change
Bestyrelse:
Fratrådte:
Celine Infeld, den 31.01.2024.
Tiltrådte:
Pierre Khaitrine, den 31.01.2024.
15 Dec 2021
Audit change People change
Vedtægter ændret: 13.12.2021
Direktion:
Fratrådte:
Jeppe Ragnar Andersen, den 13.12.2021.
Tiltrådte:
Henning Heiberg Andersen, den 13.12.2021, Jeppe Ragnar Andersen, (adm. dir), den 13.12.2021.
Show the full announcement
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening, af to direktører i forening eller af den samlede bestyrelse i forening.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.12.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 13.12.2021.
18 Dec 2020
Other
Vedtægter ændret: 17.12.2020
14 Dec 2020
People change
Bestyrelse:
Fratrådte:
Bente Juel Christiansen, den 10.12.2020, Claus Henrik Christiansen, (formand), den 10.12.2020, Thomas Nielsen, den 10.12.2020, Henrik Bernt Sanders, den 10.12.2020.
Tiltrådte:
Jeppe Ragnar Andersen, den 10.12.2020, Celine Infeld, den 10.12.2020, Karl Sebastian Inger, (formand), den 10.12.2020.
12 Nov 2020
People change
Direktion:
Fratrådte:
Anne Sofie Bording Astrup, den 12.11.2020.
Tiltrådte:
Jeppe Ragnar Andersen, den 12.11.2020.
24 Sep 2020
Capital change
Vedtægter ændret: 21.09.2020
2 Jul 2020
People change
Bestyrelse:
Tiltrådte:
Henrik Bernt Sanders, den 01.07.2020.
Direktion:
Fratrådte:
Jeppe Ragnar Andersen, (adm. dir), den 01.07.2020.
Tiltrådte:
Anne Sofie Bording Astrup, den 01.07.2020.

Show 26 more

1 May 2018
Address change
Ny adresse: Herlev Hovedgade 82, 2730 Herlev
10 Apr 2018
Other
Vedtægter ændret: 10.04.2018
Nyt navn: Sanos A/S
Nyt binavn: Sanos Clinic A/S
11 Jan 2018
People change
Bestyrelse:
Fratrådte:
Morten Asser Karsdal, den 11.01.2018.
Tiltrådte:
Bente Juel Christiansen, den 11.01.2018.
10 Jan 2018
Capital change People change Status change Audit change
Likvidationen hævet og virksomheden er trådt i virksomhed på ny null
Vedtægter ændret: 16.11.2017
Kapitalforhøjelsen er besluttet den 16.11.2017.
kr. 23.981,00, indbetalt kontant, kurs 4.170,03. kr. 476.019,00, indbetalt ved konvertering af gæld, kurs 4.170,03.
Kapitalnedsættelse besluttet 16.11.2017 og gennemført 10.01.2018 dækning af underskud kr. 2.200.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Show the full announcement
Likvidatorer:
Fratrådte:
Thomas Nielsen, den 16.11.2017.
Bestyrelse:
Tiltrådte:
Claus Henrik Christiansen (formand), den 16.11.2017, Morten Asser Karsdal, den 16.11.2017, Thomas Nielsen, den 16.11.2017.
Direktion:
Tiltrådte:
Jeppe Ragnar Andersen (adm. dir), den 16.11.2017.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af et medlem af bestyrelsen og en direktør i forening eller af den samlede bestyrelse.
Revision:
Fratrådte:
26946638, den 16.11.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 16.11.2017.
Formål ændret: Selskabets formål er at drive virksomhed indenfor bioteknologi og anden dermed i forbindelse stående virksomhed.
21 Sep 2015
Address change People change
Ny adresse: Herlev Hovedgade 207, 2730 Herlev
Ny kommune: Herlev
Likvidatorer:
Fratrådte:
Claus Høeg Madsen, den 29.06.2015.
Tiltrådte:
Thomas Nielsen, den 29.06.2015.
14 Jul 2010
People change Status change
Likvidation vedtaget 09.07.2010.
Tiltrådt som likvidator:
Advokat Claus Høeg Madsen, 1165 København K, den 09.07.2010.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
3 Mar 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Henrik Lawaetz, den 03.03.2010.
25 Feb 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Charles Herve Girsault, den 25.02.2010.
23 Feb 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Per Håkan Albin Åström, den 19.02.2010.
22 Apr 2009
Other
Vedtægter ændret:
21.04.2009.
19 Jan 2009
Other
Vedtægter ændret:
19.12.2008.
11 Jul 2008
Other
Vedtægter ændret:
10.07.2008.
12 Mar 2008
Other
Vedtægter ændret:
07.03.2008.
1 Jun 2007
Other
Vedtægter ændret:
01.06.2007.
Ny adresse:
Lersø Parkallé 42-44, 5. th., 2100 København Ø.
Ny kommune:
København.
15 Mar 2007
Other Capital change
Vedtægter ændret:
20.02.2007.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 5.000,00,
Klasser:
B kr. 200.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 2.200.000,00.
Kapitalen er opdelt i klasser:
A kr. 800.000,00, B kr. 1.400.000,00.
13 Nov 2006
Other Capital change
Vedtægter ændret:
31.10.2006.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 5.000,00,
Klasser:
B kr. 200.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 2.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 800.000,00, B kr. 1.200.000,00.
15 Nov 2005
Other Capital change
Vedtægter ændret:
01.11.2005.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 5.000,00,
Klasser:
B kr. 200.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 1.800.000,00.
Kapitalen er opdelt i klasser:
A kr. 800.000,00, B kr. 1.000.000,00.
12 Sep 2005
Address change Other
Vedtægter ændret:
29.08.2005.
Ny adresse:
Glerupvej 2, 2610 Rødovre.
Ny kommune:
Rødovre.
22 Jul 2005
Other Capital change
Vedtægter ændret:
24.06.2005.
Kapitalforhøjelse:
kr. 340.000,00 indbetalt kontant, kurs 5.000,00,
Klasser:
B kr. 340.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 1.600.000,00.
Kapitalen er opdelt i klasser:
A kr. 800.000,00, B kr. 800.000,00.
3 Jun 2005
Capital change Other People change
Vedtægter ændret:
10.05.2005.
Kapitalforhøjelse:
kr. 60.000,00 indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 1.260.000,00.
Kapitalen er opdelt i klasser:
Show the full announcement
A kr. 800.000,00, B kr. 460.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Bay Esbensen, den 10.05.2005.
Indtrådt i bestyrelsen:
Charles Herve Girsault, den 10.05.2005.
16 Mar 2005
Other
Vedtægter ændret:
02.03.2005.
21 Dec 2004
Other
Vedtægter ændret:
01.12.2004.
31 Aug 2004
Other
Vedtægter ændret:
18.08.2004.
29 Jun 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Robin Philip, den 24.06.2004.
Indtrådt i bestyrelsen:
Per Håkan Albin Åström (formand), den 24.06.2004.
12 Feb 2004
Capital change Other People change
Vedtægter ændret:
19.01.2004.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 1.200.000,00.
Bestyrelse:
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Fratrådt som formand, men forbliver i bestyrelsen: Henrik Lawaetz, den 19.01.2004.
Indtrådt i bestyrelsen:
Hans Robin Philip (formand), den 19.01.2004, Victor Drvota, den 19.01.2004.
29 Dec 2003
New company
Stiftelsesdato:
29.12.2003.
Seneste vedtægtsdato:
29.12.2003.
Kapital:
kr. 800.000,00.
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Indbetalingsmåde:
i værdier kr. 800.000,00 til kurs 1.662,50.
Stifter:
CVR-NR. 16584037 NORDIC BIOSCIENCE DIAGNOSTICS A/S, Herlev Hovedgade 207, 2730 Herlev, den 29.12.2003.
Bestyrelse:
Direktør Henrik Lawaetz (formand), den 29.12.2003, Direktør, Dr. med Claus Henrik Christiansen, den 29.12.2003, Økonomichef Jesper Bay Esbensen, den 29.12.2003.
Direktion:
Dennis Bang Henriksen (adm. dir), den 29.12.2003.
Selskabet tegnes af bestyrelsesformanden og en direktør i forening, to bestyrelsesmedlemmer og en direktør i forening eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Ankjær-Jensen & Partnere, 2100 København Ø, den 29.12.2003.
Første regnskabsår:
29.12.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Herlev Hovedgade 82
2730 Herlev
Herlev Municipality
CVR record last changed: 4 Aug 2026
Data read: 9 Nov 2026

Production Units

3 registered in CVR.

Sanos A/S
P-number 1010283821Herlev Hovedgade 82, 2730 Herlev
Sanos A/S Vejle
P-number 1025506304Boulevarden 19, 7100 Vejle
Sanos A/S Gandrup
P-number 1025506312Borgergade 39, 9362 Gandrup

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.

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Dandex in Your Own Tools

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Current (5)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

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Network

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Headcount

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Annual Reports

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Registry Facts

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Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies