BIODANE PHARMA A/S (CVR 28310102) Company Profile

Ownership

BIODAN A/S
CVR 25470052100% of capital and votessince 1 Jan 2007

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

Control Chain

Ultimate controller
Gunner Kreutzer Jakobsen
Holds 100% of capital and votes in GUNNER JACOBSEN HOLDING ApS, since 24 Sep 1996
Capital100%
Votes100%
Holding company
GUNNER JACOBSEN HOLDING ApS
CVR 19607097Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in BIODAN A/S, since 17 Apr 2001
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
BIODAN A/S
CVR 25470052Public limited company (A/S)
Holds 100% of capital and votes in BIODANE PHARMA A/S, since 1 Jan 2007
Capital100%
Votes100%
This company
BIODANE PHARMA A/S
CVR 28310102

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 6 Nov 2026.

People

Current (4)

Gunner Kreutzer JakobsenExecutive board since 6 Oct 2011, Board of directors since 6 Oct 2011
Peter GæmelkeBoard of directors since 15 May 2024
Rasmus Juhl RasmussenBoard of directors since 6 Oct 2011
Flemming Torben Heden KnudsenBoard of directors since 15 May 2024

Founders (1)

BIOFIBER-DAMINO A/SFounded 29 Dec 2004

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

Former (2)

Michael Prasanjit BaruahBoard of directors 6 Oct 2011 to 4 Mar 2024
Lars Jørgen LarsenBoard of directors 6 Oct 2011 to 15 May 2024

Network

Roles Over Time

Gunner Kreutzer Jakobsen: Executive board, 6 Oct 2011 to today; Board of directors, 6 Oct 2011 to today.
Rasmus Juhl Rasmussen: Board of directors, 6 Oct 2011 to today.
Peter Gæmelke: Board of directors, 15 May 2024 to today.
Flemming Torben Heden Knudsen: Board of directors, 15 May 2024 to today.

6 Oct 2011 to 6 Nov 2026.

Former (2)

Lars Jørgen Larsen: Board of directors, 6 Oct 2011 to 15 May 2024.
Michael Prasanjit Baruah: Board of directors, 6 Oct 2011 to 4 Mar 2024.

6 Oct 2011 to 6 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	3,701	2,372	3,071	2,886	2,534
Operating profit	+2,360	+616	+879	+1,801	+31
Result for the year	+1,898	+586	+900	+1,651	+183
Equity	4,056	4,643	3,543	2,322	2,505
Total assets	5,033	5,351	4,283	3,437	3,705
Employees (average)	1	1	1	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	127.2%	-35.9%	29.5%	-6%	-12.2%
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-750^{note 2}	-20^{note 2}	-362^{note 2}	-284^{note 2}	-366^{note 2}
ROIC (afkast af investeret kapital)	70.8%^{note 2}	12.1%^{note 2}	17.6%^{note 2}	53.8%^{note 2}	1.1%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-4,202^{note 2}	-3,914^{note 2}	-3,087^{note 2}	-1,860^{note 2}	-1,044^{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 n.m.: the year before is not positive
2 no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
PDF

Financials

Changes

All changes

19 Oct 2026
BIODANE PHARMA A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 8 Jan 2027.
10 Sep 2026
Ownership change
BIODANE PHARMA A/S (CVR 28310102) har foretaget ejerskifte pr. 10. september 2026: 1 indtrådt.
15 May 2024
Director change
BIODANE PHARMA A/S (CVR 28310102) har foretaget direktørskifte pr. 15. maj 2024: 2 indtrådt.
6 Oct 2011
Director change
BIODANE PHARMA A/S (CVR 28310102) har foretaget direktørskifte pr. 6. oktober 2011: 4 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren eller af den samlede bestyrelsesince 17 Mar 2014
Purpose (Formål): Selskabets formål er at drive virksomhed med handel, industri, håndværk og finansiering og anden i forbindelse hermed beslægtet virksomhed.since 17 Mar 2014
Audit opted out (Revision fravalgt): Nosince 28 Oct 2011
Articles of association last changed (Seneste vedtægtsdato): 19 May 2017
Share classes (Kapitalklasser): Nosince 19 May 2017
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 3 Jul 2015

Share Capital

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

19 May 2017552,000 DKK+1,000
17 Mar 2014551,000 DKK+1,000
20 Apr 2012550,000 DKK+50,000
6 Oct 2011500,000 DKK+375,000
29 Dec 2004125,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

10 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
16 May 2024
People change
Bestyrelse:
Fratrådte:
Lars Jørgen Larsen, (formand), den 15.05.2024.
Tiltrådte:
Peter Gæmelke, (formand), den 15.05.2024, Flemming Torben Heden Knudsen, den 15.05.2024.
11 Mar 2024
People change
Bestyrelse:
Fratrådte:
Michael Prasanjit Baruah, den 04.03.2024.
24 May 2017
Capital change
Vedtægter ændret: 19.05.2017
Kapitalforhøjelsen er besluttet den 19.05.2017.
kr. 1.000,00, indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 552.000,00.
26 Mar 2014
Capital change Other
Vedtægter ændret:
17.03.2014.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 150.000,00.
Kapitalen udgør herefter kr. 551.000,00.
25 Apr 2012
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
23 Apr 2012
Capital change Other
Vedtægter ændret:
20.04.2012.
Slettet binavn: BIODAN-GRUPPEN A/S.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 550.000,00.
28 Oct 2011
Other People change Conversion
Vedtægter ændret:
06.10.2011.
Selskabet er omdannet til et A/S med CVR-nr 28310102.
NAVN: BIODANE PHARMA A/S.
ADRESSE: Staushedevejen 10, 6621 Gesten.
Kommune:
Show the full announcement
Vejen.
Binavn:
BIODAN-GRUPPEN A/S.
Kapital kr. 500.000,00.
Bestyrelse:
Lars Jørgen Larsen (formand), den 06.10.2011, advokat Michael Prasanjit Baruah, den 06.10.2011, Direktør Gunner Kreutzer Jakobsen, den 06.10.2011, Godsejer Rasmus Juhl Rasmussen, den 06.10.2011.
Direktion:
Direktør Gunner Kreutzer Jakobsen (adm. dir), den 06.10.2011.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding.
Regnskabsår:
01.01 - 31.12.
14 Oct 2011
Capital change Other
Vedtægter ændret:
06.10.2011.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
22 Dec 2010
Other
Vedtægter ændret:
06.12.2010.
Nyt navn:
BIODANE PHARMA ApS.

Show 1 more

29 Dec 2004
New company
Stiftelsesdato:
29.12.2004.
Seneste vedtægtsdato:
29.12.2004.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 103,50.
Stifter:
CVR-NR. 87824616 BIOFIBER-DAMINO A/S, Staushedevejen 10, 6621 Gesten, den 29.12.2004.
Direktion:
Direktør Gunner Jakobsen, den 29.12.2004.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 29.12.2004.
Første regnskabsår:
29.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Staushedevejen 10
6621 Gesten
Vejen Municipality
CVR record last changed: 23 Sep 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

BIODANE PHARMA A/S
P-number 1011027306Staushedevejen 10, 6621 Gesten

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

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (4)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (4)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies