BEVICA INNOVATION A/S (CVR 29188017) Company Profile

Ownership

BEVICA FONDEN
CVR 75576315100% of capital and votessince 24 Nov 2005

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

Owned Companies

2 Danish companies.

ANYBODY TECHNOLOGY A/S
CVR 263670425% to under 10% of capital and votes
BRAINREADER A/S
CVR 338648845% to under 10% of capital and votes

Found by searching the CVR owner register (ejerregister) for BEVICA INNOVATION A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

TKS ApS
CVR 2969022750% to under 66.7% of capital and votes11 Jun 2013 to 30 Apr 2018

People

Current (3)

Marianne KofoedExecutive board since 1 May 2014, Board of directors since 1 Apr 2014
Ole ChristiansenBoard of directors since 21 Apr 2021
Thomas SinkjærBoard of directors since 4 Dec 2008

Founders (1)

BEVICA FONDENFounded 24 Nov 2005, holds a current role

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

Former (6)

Torben SvanbergExecutive board 24 Nov 2005 to 26 Jun 2013, Board of directors 24 Nov 2005 to 21 Apr 2021
Anni Friis AndreasenExecutive board 26 Jun 2013 to 1 May 2014, Board of directors 24 Nov 2005 to 1 Apr 2014
Peter LeschlyBoard of directors 17 Mar 2006 to 5 Dec 2008
Flemming RohdeBoard of directors 17 Mar 2006 to 4 Dec 2008
Børge Munk EbbesenBoard of directors 17 Mar 2006 to 26 Jun 2013
Kurt Thyregod-NielsenBoard of directors 17 Mar 2006 to 4 Dec 2008

Network

Roles Over Time

Thomas Sinkjær: Board of directors, 4 Dec 2008 to today.
Marianne Kofoed: Board of directors, 1 Apr 2014 to today; Executive board, 1 May 2014 to today.
Ole Christiansen: Board of directors, 21 Apr 2021 to today.

4 Dec 2008 to 4 Nov 2026.

Former (6)

Torben Svanberg: Executive board, 24 Nov 2005 to 26 Jun 2013; Board of directors, 24 Nov 2005 to 21 Apr 2021.
Anni Friis Andreasen: Board of directors, 24 Nov 2005 to 1 Apr 2014; Executive board, 26 Jun 2013 to 1 May 2014.
Børge Munk Ebbesen: Board of directors, 17 Mar 2006 to 26 Jun 2013.
Peter Leschly: Board of directors, 17 Mar 2006 to 5 Dec 2008.
Flemming Rohde: Board of directors, 17 Mar 2006 to 4 Dec 2008.
Kurt Thyregod-Nielsen: Board of directors, 17 Mar 2006 to 4 Dec 2008.

24 Nov 2005 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

Jun 2026, monthly: 2 employees, 1 FTE

Show as Table

Registry headcount, 2013 to Jun 2026, oldest left to newest right
Period	2013	2014	Jun 2015	Dec 2015	Jun 2016	Jun 2017	Jun 2018	Dec 2018	Jun 2019	Q3 2019	Dec 2019	Jun 2020	Dec 2020	May 2021	Jun 2021	Dec 2021	Jun 2022	Dec 2022	Jun 2023	Dec 2023	Jun 2024	Dec 2024	Jun 2025	Dec 2025	Jun 2026
Employees	1	0	2	2	2	2	2	2	2	2	2	2	2	1	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	1	1	1	1	1	1	1	1	2	2	2	1	1	2	2	2	2	2	1	1	1	1	1
Series	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Quarterly	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 2013 to 2014; quarterly Q3 2019; monthly Jun 2015 to Jun 2019 and Dec 2019 to Jun 2026.

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

Latest Jun 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
Revenue	Not reported	0	Not reported	Not reported	Not reported
Operating profit	-194	-229	-247	-251	-231
Result for the year	-1,769	+1,048	+2,010	+8,190	+1,287
Equity	2,786	61,552	63,563	68,451	71,547
Total assets	2,859	62,083	63,664	68,475	71,583
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-207^{note 1}	-59,431^{note 1}	-62,812^{note 1}	-67,623^{note 1}	-70,732^{note 1}
ROIC (afkast af investeret kapital)	-2.9%^{note 2}	-7.6%^{note 2}	-13.4%^{note 2}	-24.8%^{note 2}	-22%^{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. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: no profit before tax filed; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Apr 2022
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 formanden i forening med den adm. direktør eller af den samlede bestyrelse.since 7 Oct 2016
Purpose (Formål): Selskabets formål er at drive virksomhed med investering i værdipapirer og kapitalandele i andre selskaber samt hermed beslægtet virksomhed.since 18 Nov 2022
Audit opted out (Revision fravalgt): Nosince 24 Nov 2005
Articles of association last changed (Seneste vedtægtsdato): 15 Nov 2022
Share classes (Kapitalklasser): Nosince 15 Nov 2022
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015

Share Capital

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

15 Nov 20223,000,000 DKK+500,000
1 Jul 20192,500,000 DKK+2,000,000
29 Mar 2017500,000 DKK-2,100,000
28 Sep 20162,600,000 DKK-3,400,000
1 Apr 20146,000,000 DKK-12,000,000
21 Mar 201318,000,000 DKK+4,000,000

Earlier values (3)

1 Mar 201114,000,000 DKK+4,000,000
20 Apr 200910,000,000 DKK+5,000,000
24 Nov 20055,000,000 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)

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

18 Nov 2022
Capital change
Vedtægter ændret: 15.11.2022
Kapitalforhøjelsen er besluttet den 15.11.2022.
kr. 500.000,00, indbetalt i værdier, kurs 11.543,59.
Kapitalen udgør herefter kr. 3.000.000,00.
Formål ændret: Selskabets formål er at drive virksomhed med investering i værdipapirer og kapitalandele i andre selskaber samt hermed beslægtet virksomhed.
26 Apr 2021
People change
Bestyrelse:
Fratrådte:
Thomas Sinkjær, den 21.04.2021, Torben Svanberg, (formand), den 21.04.2021.
Tiltrådte:
Ole Christiansen, den 21.04.2021, Thomas Sinkjær, (formand), den 21.04.2021.
10 Jun 2020
Address change
Ny adresse: Linnésgade 18, 1., 1361 København K
3 Jul 2019
Capital change
Vedtægter ændret: 01.07.2019
Kapitalforhøjelsen er besluttet den 01.07.2019.
kr. 2.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.500.000,00.
24 Jan 2019
Other
Vedtægter ændret: 05.04.2018
Formål ændret: Selskabets formål At investere i forskningsprojekter inden for ortopædi, bevægelse og tilgængelighed. At drive erhvervsmæssige aktiviteter i relation til forskningsprojekter samt at udøve forretningsvirksomhed indenfor handel, produktion og service. At investere i fast ejendom og ejendomsdrift. Selskabet udøver sin virksomhed inden for rammerne af Bevica Fondens vedtægter.
10 Apr 2017
Capital change
Vedtægter ændret: 29.03.2017
Kapitalforhøjelsen er besluttet den 29.03.2017.
kr. 300.000,00, indbetalt ved konvertering af gæld, kurs 1.000,00. kr. 200.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalnedsættelse besluttet 29.03.2017 og gennemført 10.04.2017 dækning af underskud kr. 2.600.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
7 Oct 2016
Capital change People change
Vedtægter ændret: 28.09.2016
Kapitalnedsættelse besluttet 28.09.2016 og gennemført 07.10.2016 dækning af underskud kr. 3.400.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 2.600.000,00.
Bestyrelse:
Fratrådte:
.
Show the full announcement
Direktion:
Fratrådte:
Marianne Kofoed, den 01.05.2014.
Tiltrådte:
Marianne Kofoed (adm. dir), den 01.05.2014.
Selskabet tegnes af formanden i forening med den adm. direktør eller af den samlede bestyrelse..
1 May 2014
Other People change
Direktion:
Udtrådt af direktionen:
Anni Friis Andreasen, den 01.05.2014.
Indtrådt i direktionen:
Marianne Kofoed, den 01.05.2014.
2 Apr 2014
Capital change Other
Vedtægter ændret:
01.04.2014.
Kapitalnedsættelse besluttet 01.04.2014 og gennemført 02.04.2014 dækning af underskud kr. 12.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 6.000.000,00.
1 Apr 2014
Other People change
Vedtægter ændret:
01.04.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Anni Friis Andreasen, den 01.04.2014.
Indtrådt i bestyrelsen:
Direktør Marianne Kofoed, den 01.04.2014.

Show 13 more

18 Aug 2013
Other
Ny adresse:
Otto Mønsteds Gade 5, 1571 København V.
27 Jun 2013
Other People change
Bestyrelse:
Tiltrådt som formand:
Torben Svanberg, den 26.06.2013.
Udtrådt af bestyrelsen:
Børge Munk Ebbesen, den 26.06.2013.
Indtrådt i bestyrelsen:
Show the full announcement
Direktionssekretær Anni Friis Andreasen, den 26.06.2013.
Direktion:
Udtrådt af direktionen:
Torben Svanberg, den 26.06.2013.
Indtrådt i direktionen:
Direktionssekretær Anni Friis Andreasen, den 26.06.2013.
9 Apr 2013
Capital change Other
Vedtægter ændret:
21.03.2013.
Kapitalforhøjelse:
kr. 4.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 18.000.000,00.
2 Mar 2011
Other Capital change
Vedtægter ændret:
01.03.2011.
Kapitalforhøjelse:
kr. 4.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 14.000.000,00.
12 Apr 2010
Other
Vedtægter ændret:
23.03.2010.
23 Apr 2009
Capital change Other
Vedtægter ændret:
20.04.2009.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 10.000.000,00.
11 Mar 2009
Other
Ny adresse:
Strandboulevarden 47B, 2100 København Ø.
10 Feb 2009
Other
Vedtægter ændret:
09.02.2009.
Slettede binavne:
BVC A/S (BEVICA INNOVATION A/S), BEVICA A/S (BEVICA INNOVATION A/S).
26 Jan 2009
Other People change
Vedtægter ændret:
04.12.2008.
Nyt navn:
BEVICA INNOVATION A/S.
Nye binavne:
BVC INNOVATION A/S (BEVICA INNOVATION A/S), BVC A/S (BEVICA INNOVATION A/S), BEVICA A/S (BEVICA INNOVATION A/S).
Show the full announcement
Slettet binavn: SAHVA ORTOPÆDI A/S (SAHVA INNOVATION A/S).
Bestyrelse:
Tiltrådt som formand:
Direktør Børge Munk Ebbesen (formand), den 04.12.2008, Viggo Rothes Vej 31, 2920 Charlottenlund, den 05.12.2008.
Udtrådt af bestyrelsen:
Peter Leschly, den 05.12.2008, Flemming Rohde, den 04.12.2008, Kurt Thyregod-Nielsen, den 04.12.2008.
Indtrådt i bestyrelsen:
Professor Thomas Sinkjær, den 04.12.2008, Adm. dirketør Torben Svanberg.
Selskabet tegnes af formanden i forening med den adm. direktør eller af den samlede be styrelse.
10 Jun 2008
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 10.04.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stationsparken 31, 2600 Glostrup, den 10.04.2008.
5 Apr 2006
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Børge Munk Ebbesen, den 17.03.2006.
31 Mar 2006
Other People change
Vedtægter ændret:
17.03.2006.
Nyt binavn: SAHVA ORTOPÆDI A/S (SAHVA INNOVATION A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Anni Friis Andreasen, den 17.03.2006, Børge Munk Ebbesen, den 17.03.2006, den 17.03.2006, Torben Svanberg, den 17.03.2006.
Indtrådt i bestyrelsen:
direktør Peter Leschly (formand), den 17.03.2006, Direktør Flemming Rohde Nielsen, den 17.03.2006, Direktør Kurt Thyregod-Nielsen, den 17.03.2006.
29 Nov 2005
New company
Stiftelsesdato:
24.11.2005.
Seneste vedtægtsdato:
24.11.2005.
Kapital:
kr. 5.000.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 5.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 75576315 SAHVA FONDEN, Borgervænget 7, 2100 København Ø, den 24.11.2005.
Bestyrelse:
Direktør Børge Munk Ebbesen (formand), den 24.11.2005, Direktionssekretær Anni Friis Andreasen, den 24.11.2005, Adm. dirketør Torben Svanberg, den 24.11.2005.
Direktion:
Adm. dirketør Torben Svanberg (adm. dir), den 24.11.2005.
Selskabet tegnes af formanden i forening med den adm. direktør eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 24.11.2005.
Første regnskabsår:
24.11.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Linnésgade 18
1361 København K
København Municipality
CVR record last changed: 22 Oct 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

BEVICA INNOVATION A/S
P-number 1011857465Linnésgade 18, 1361 København K

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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

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Who Is Behind It

Owned Companies

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies