CARDLAB ApS (CVR 29317704) Company Profile

Ownership

SCANDINAVIAN ECOTECHNOLOGIES A/S
CVR 2728981910% to under 15% of capital and votesclass REGULARnotified 2 Nov 2023since 9 Sep 2014
MEMETECH A/S
CVR 2420878833.3% to under 50% of capital and votesclass REGULARnotified 2 Nov 2023since 5 Nov 2015
Frans Ravn Holding ApS
CVR 4183428520% to under 25% of capital and votesnotified 29 Jun 2026since 20 Jun 2023
Fuse ApS
CVR 4296804820% to under 25% of capital and votesnotified 30 Nov 2023since 2 Nov 2023

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

Former owners (3)

BAGGER-SØRENSEN & CO. A/S
CVR 514523135% to under 10% of capital and votesnotified 20 Jun 202314 Oct 2022 to 20 Jun 2023
4 BEST INVEST ApS
CVR 276300305% to under 10% of capital and votesclass REGULARnotified 22 Nov 20229 Sep 2014 to 14 Oct 2022
Scentan Venture Partners Limited
5% to under 10% of capital and votesclass PREFERRED SHARESnotified 11 Nov 20195 Nov 2015 to 25 Nov 2019

Owned Companies

2 Danish companies.

CARDLAB INNOVATION ApS
SubsidiaryCVR 34626189100% of capital and votes
QUARDLOCK ApS
SubsidiaryCVR 3489919366.7% to under 90% of capital and votes

Found by searching the CVR owner register (ejerregister) for CARDLAB ApS 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)

MuteCard Company ApS
CVR 4120208433.3% to under 50% of capital and votes27 Feb 2020 to 14 Feb 2023

People

Current (4)

Jan Tügel BisgaardExecutive board since 1 Jul 2026
Jesper Kjær-ChristensenBoard of directors since 4 Nov 2025
Lars Peter Svane HansenBoard of directors since 29 Jun 2026
Steen L. HørdumBoard of directors since 2 Dec 2019

Founders (1)

CLEAR WATER SYSTEMS ApSFounded 30 Jan 2006

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

Former (20)

Inger Christine SkernExecutive board 1 Sep 2007 to 20 Jan 2014
Frank SandeløvExecutive board 20 Jan 2014 to 8 Sep 2026, Board of directors 14 Jan 2011 to 20 Jan 2014
Bjørn Oluf SkernExecutive board 30 Jan 2006 to 31 Aug 2007, Board of directors 20 Jan 2014 to 19 May 2014
Jesper Rosenberg StokholmBoard of directors 30 Mar 2007 to 23 Aug 2007
Karsten RiesBoard of directors 20 Jan 2014 to 22 May 2017
Bjarne LyngsøBoard of directors 2 Apr 2018 to 31 Mar 2019
Ole Arp NielsenBoard of directors 26 Jun 2023 to 3 Nov 2025
Hans-Henrik Horsted EriksenBoard of directors 14 Jan 2011 to 9 Mar 2018
Torben Henrik Ridiger GerlachBoard of directors 20 Oct 2014 to 31 Mar 2019
Niels Henrik OlesenBoard of directors 15 May 2012 to 25 Jun 2013
Per Birger AndersenBoard of directors 20 Nov 2006 to 20 Jan 2014
Kurt Thyregod-NielsenBoard of directors 30 Mar 2007 to 23 Aug 2007
Lars Dige PedersenBoard of directors 22 May 2017 to 2 Apr 2018
Susan Nordentoft Ponthus JacksonBoard of directors 23 Aug 2007 to 4 Nov 2010
Ulrich Tandrup ØstergaardBoard of directors 20 Nov 2006 to 31 Mar 2019
Kim Wagner JørgensenBoard of directors 19 May 2014 to 29 Jun 2026
Tagi Hüseyn IbrahimovBoard of directors 7 Feb 2013 to 2 Dec 2019
Noriaki okuboBoard of directors 5 Nov 2015 to 11 Jun 2020
Susan Ponthus JacksonBoard of directors 31 Mar 2019 to 26 Jun 2023
Søren Bruun PedersenBoard of directors 11 Jun 2020 to 24 Jun 2024

Network

Roles Over Time

Steen L. Hørdum: Board of directors, 2 Dec 2019 to today.
Jesper Kjær-Christensen: Board of directors, 4 Nov 2025 to today.
Lars Peter Svane Hansen: Board of directors, 29 Jun 2026 to today.
Jan Tügel Bisgaard: Executive board, 1 Jul 2026 to today.

2 Dec 2019 to 5 Nov 2026.

Former (20)

Frank Sandeløv: Board of directors, 14 Jan 2011 to 20 Jan 2014; Executive board, 20 Jan 2014 to 8 Sep 2026.
Kim Wagner Jørgensen: Board of directors, 19 May 2014 to 29 Jun 2026.
Ole Arp Nielsen: Board of directors, 26 Jun 2023 to 3 Nov 2025.
Søren Bruun Pedersen: Board of directors, 11 Jun 2020 to 24 Jun 2024.
Susan Ponthus Jackson: Board of directors, 31 Mar 2019 to 26 Jun 2023.
Noriaki okubo: Board of directors, 5 Nov 2015 to 11 Jun 2020.
Tagi Hüseyn Ibrahimov: Board of directors, 7 Feb 2013 to 2 Dec 2019.
Bjarne Lyngsø: Board of directors, 2 Apr 2018 to 31 Mar 2019.
Torben Henrik Ridiger Gerlach: Board of directors, 20 Oct 2014 to 31 Mar 2019.
Ulrich Tandrup Østergaard: Board of directors, 20 Nov 2006 to 31 Mar 2019.
Lars Dige Pedersen: Board of directors, 22 May 2017 to 2 Apr 2018.
Hans-Henrik Horsted Eriksen: Board of directors, 14 Jan 2011 to 9 Mar 2018.
Karsten Ries: Board of directors, 20 Jan 2014 to 22 May 2017.
Bjørn Oluf Skern: Executive board, 30 Jan 2006 to 31 Aug 2007; Board of directors, 20 Jan 2014 to 19 May 2014.
Inger Christine Skern: Executive board, 1 Sep 2007 to 20 Jan 2014.
Per Birger Andersen: Board of directors, 20 Nov 2006 to 20 Jan 2014.
Niels Henrik Olesen: Board of directors, 15 May 2012 to 25 Jun 2013.
Susan Nordentoft Ponthus Jackson: Board of directors, 23 Aug 2007 to 4 Nov 2010.
Jesper Rosenberg Stokholm: Board of directors, 30 Mar 2007 to 23 Aug 2007.
Kurt Thyregod-Nielsen: Board of directors, 30 Mar 2007 to 23 Aug 2007.

30 Jan 2006 to 5 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

Feb 2019, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2009 to Feb 2019, oldest left to newest right
Period	2009	Q1 2010	Q3 2010	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	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
Employees	0	No count	No count	1	1	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	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	1	1	1	1	1	1	1	1	1	1	1
Series	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	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 2009 and 2012 to 2014; quarterly Q1 2010 to Q3 2010; monthly Jan 2015 to Feb 2019.

Latest Feb 2019, published 27 Apr 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-1,067	-3,305	-1,482	-9,242	-654
Operating profit	-1,498	-5,044	-1,810	-10,632	-1,186
Result for the year	-2,262	-6,149	-2,157	-10,731	-1,188
Equity	36,134	29,985	68,175	57,444	86,956
Total assets	67,270	64,299	84,706	87,374	99,833
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
EBITDA	-1,067	-3,305	-1,482	-9,242	-654
Net interest-bearing debt (NIBD, nettorentebærende gæld)	24,271	5,943	-6,643	-19^{note 1}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	-1.9%^{note 3}	-9.8%^{note 3}	-2.9%^{note 3}	Not reported^{note 4}	Not reported^{note 2}
Capex (investeringer i anlægsaktiver)	333^{note 5}	205^{note 5}	171^{note 5}	68^{note 5}	25^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	23,963	10,108	-23,622	-22,976^{note 1}	Not reported^{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 no interest-bearing debt reported
2 debt not itemised
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 the year before: debt not itemised
5 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
PDF

Financials

Changes

All changes

5 Jul 2026
Ownership change
CARDLAB ApS (CVR 29317704) har foretaget ejerskifte pr. 5. juli 2026: 7 indtrådt.
5 Jul 2026
Partner registered as new owner of CARDLAB ApS — indicates new investment.
Fund: Partner
Signal, a Dandex estimate. Lapses 1 Jan 2027.
1 Jul 2026
Director change
CARDLAB ApS (CVR 29317704) har foretaget direktørskifte pr. 1. juli 2026: 1 indtrådt.
29 Jun 2026
Director change
CARDLAB ApS (CVR 29317704) har foretaget direktørskifte pr. 29. juni 2026: 1 indtrådt.
4 Nov 2025
Director change
CARDLAB ApS (CVR 29317704) har foretaget direktørskifte pr. 4. november 2025: 1 indtrådt.
26 Jun 2023
Director change
CARDLAB ApS (CVR 29317704) har foretaget direktørskifte pr. 26. juni 2023: 1 indtrådt.
11 Jun 2020
Director change
CARDLAB ApS (CVR 29317704) har foretaget direktørskifte pr. 11. juni 2020: 1 indtrådt.
2 Dec 2019
Director change
CARDLAB ApS (CVR 29317704) har foretaget direktørskifte pr. 2. december 2019: 1 indtrådt.
31 Mar 2019
Director change
CARDLAB ApS (CVR 29317704) har foretaget direktørskifte pr. 31. marts 2019: 1 indtrådt.
2 Apr 2018
Director change
CARDLAB ApS (CVR 29317704) har foretaget direktørskifte pr. 2. april 2018: 1 indtrådt.
22 May 2017
Director change
CARDLAB ApS (CVR 29317704) har foretaget direktørskifte pr. 22. maj 2017: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 3 bestyrelsesmedlemmer i forening, eller af den administrerende direktør i forening med et bestyrelsesmedlem.since 27 Dec 2018
Purpose (Formål): Selskabets formål er at drive investeringsvirksomhed og at eje kapitalandele i selskaber indenfor handel og industri, herunder ved ejerskab af patenter og andre immaterielle rettigheder med henblik på kommerciel udnyttelse, samt enhver anden hermed forbunden virksomhed.since 15 Dec 2014
Audit opted out (Revision fravalgt): Nosince 30 Jan 2006
Articles of association last changed (Seneste vedtægtsdato): 29 Jun 2026
Share classes (Kapitalklasser): Nosince 29 Jun 2026
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 2 Oct 2016

Share Capital

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

29 Jun 202614,589,223 DKK+806,452
20 Jan 202613,782,771 DKK+606,061
30 Nov 202513,176,710 DKK+2,699,984
5 Aug 202510,476,726 DKK+90,910
23 Oct 202310,385,816 DKK+909,091
20 Jun 20239,476,725 DKK+2,758,782

Earlier values (16)

4 Jun 20206,717,943 DKK+57,506
25 Nov 20196,660,437 DKK+3,000,000
22 May 20173,660,437 DKK+39,310
20 Nov 20163,621,127 DKK+24,350
31 Aug 20163,596,777 DKK+27,500
26 Aug 20163,569,277 DKK+47,995
5 Nov 20153,521,282 DKK+739,382
9 Sep 20142,781,900 DKK+47,152
29 Apr 20142,734,748 DKK+50,900
16 Dec 20132,683,848 DKK+111,400
28 Feb 20132,572,448 DKK+215,958
23 Nov 20122,356,490 DKK+47,560
15 May 20122,308,930 DKK+43,930
28 Dec 20112,265,000 DKK+840,000
7 Apr 20061,425,000 DKK+1,300,000
30 Jan 2006125,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

All at datacvr.virk.dk

The newest 50 of 74 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

9 Sep 2026
People change
Direktion:
Fratrådte:
Frank Sandeløv, den 08.09.2026.
5 Jul 2026
People change Capital change
Vedtægter ændret: 29.06.2026
Kapitalforhøjelsen er besluttet den 19.06.2026.
kr. 806.452,00, indbetalt ved ombytning af konvertible gældsbreve, kurs 620,00.
Kapitalen udgør herefter kr. 14.589.223,00.
Bestyrelse:
Fratrådte:
Show the full announcement
Kim Wagner Jørgensen, (formand), den 29.06.2026, Jesper Kjær-Christensen, den 29.06.2026.
Tiltrådte:
Lars Peter Svane Hansen, den 29.06.2026, Jesper Kjær-Christensen, (formand), den 29.06.2026.
Direktion:
Fratrådte:
Frank Sandeløv, (adm. dir), den 01.07.2026.
Tiltrådte:
Jan Tügel Bisgaard, (adm. dir), den 01.07.2026, Frank Sandeløv, den 01.07.2026.
13 Feb 2026
Capital change
Vedtægter ændret: 20.01.2026
Kapitalforhøjelsen er besluttet den 20.01.2026.
kr. 606.061,00, indbetalt ved konvertering af gæld, kurs 825,00.
Kapitalen udgør herefter kr. 13.782.771,00.
30 Dec 2025
Capital change
Vedtægter ændret: 30.11.2025
Kapitalforhøjelsen er besluttet den 30.11.2025.
kr. 2.699.984,00, indbetalt ved konvertering af gæld, kurs 1.100,00.
Kapitalen udgør herefter kr. 13.176.710,00.
11 Nov 2025
People change
Bestyrelse:
Fratrådte:
Ole Arp Nielsen, den 03.11.2025.
Tiltrådte:
Jesper Kjær-Christensen, den 04.11.2025.
3 Nov 2025
Other
Vedtægter ændret: 14.10.2025
15 Sep 2025
Capital change
Vedtægter ændret: 24.06.2025
Kapitalforhøjelsen er besluttet den 24.06.2025.
kr. 90.910,00, indbetalt ved konvertering af gæld, kurs 1.100,00.
Kapitalen udgør herefter kr. 10.476.726,00.
21 Nov 2024
People change
Bestyrelse:
Fratrådte:
Søren Bruun Pedersen, den 24.06.2024.
30 May 2024
Other
Til Erhvervsstyrelsens registrering af den 01.02.2021:
Erhvervsstyrelsen skal hermed meddele, at den tidligere foretagne registrering af revisionsselskabet CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, beror på en åbenbar nullitet, hvorfor styrelsen som følge heraf pr. dags dato har foretage en administrativ korrektion heraf.
5 Nov 2023
Capital change
Vedtægter ændret: 23.10.2023
Kapitalforhøjelsen er besluttet den 23.10.2023.
kr. 909.091,00, indbetalt kontant, kurs 1.100,00.
Kapitalen udgør herefter kr. 10.385.816,00.

Show 40 more

28 Sep 2023
Address change
Ny adresse: Hørkær 20, 2., 2730 Herlev
20 Sep 2023
People change
Bestyrelse:
Fratrådte:
Susan Ponthus Jackson, den 26.06.2023.
Tiltrådte:
Ole Arp Nielsen, den 26.06.2023.
22 Jun 2023
Capital change
Vedtægter ændret: 20.06.2023
Kapitalforhøjelsen er besluttet den 20.06.2023.
kr. 2.758.782,00, indbetalt ved konvertering af gæld, kurs 1.100,00.
Kapitalen udgør herefter kr. 9.476.725,00.
23 Mar 2023
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.03.2021.
5 Jul 2022
Other
Vedtægter ændret: 30.06.2022
17 May 2021
Audit change
Revision:
Tiltrådte:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Lindevangs Alle 4, 2000 Frederiksberg, den 01.03.2021.
10 Feb 2021
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 08.12.2020
1 Feb 2021
Audit change
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.12.2020.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 31.12.2020.
18 Dec 2020
Other
Vedtægter ændret: 08.12.2020
24 Jun 2020
People change
Bestyrelse:
Fratrådte:
Noriaki okubo, (næstformand), den 11.06.2020.
Tiltrådte:
Søren Bruun Pedersen, den 11.06.2020.
19 Jun 2020
Capital change
Vedtægter ændret: 04.06.2020
Kapitalforhøjelsen er besluttet den 04.06.2020.
kr. 57.506,00, indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 6.717.943,00.
4 May 2020
Audit change
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSKOMPLEMENTARAKTIESELSKAB, den 20.04.2020.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 20.04.2020.
17 Dec 2019
People change
Bestyrelse:
Fratrådte:
Tagi Hüseyn Ibrahimov, den 02.12.2019.
Tiltrådte:
Steen L. Hørdum, den 02.12.2019.
5 Dec 2019
Capital change
Vedtægter ændret: 25.11.2019
Kapitalforhøjelsen er besluttet den 25.11.2019.
kr. 3.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 6.660.437,00.
Opdeling i kapitalklasser er ophævet.
5 Dec 2019
Address change
Ny adresse: Hørkær 14C, 1., 2730 Herlev
11 Nov 2019
Status change
Binavne:
X-PAT II ApS UNDER REKONSTRUKTIONSBEHANDLING
Sø- og Handelsrettens Skifteretsafdeling har 01.11.2019 afsluttet rekonstruktionsbehandling
9 Sep 2019
Other
Binavne:
X-PAT II ApS UNDER REKONSTRUKTIONSBEHANDLING
Vedtægter ændret: 20.06.2019
24 May 2019
Status change
Sø- og Handelsrettens Skifteretsafdeling har 24.05.2019 indledt rekonstruktionsbehandling
2 Apr 2019
People change
Bestyrelse:
Fratrådte:
Torben Henrik Ridiger Gerlach, den 31.03.2019, Kim Wagner Jørgensen, den 31.03.2019, Bjarne Lyngsø, (formand), den 31.03.2019, Noriaki okubo, den 31.03.2019, Ulrich Tandrup Østergaard, den 31.03.2019.
Tiltrådte:
Kim Wagner Jørgensen, (formand), den 31.03.2019, Noriaki okubo, (næstformand), den 31.03.2019, Susan Ponthus Jackson, den 31.03.2019.
27 Dec 2018
Other
Vedtægter ændret: 18.05.2018
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening, eller af den administrerende direktør i forening med et bestyrelsesmedlem..
14 Nov 2018
Address change
Ny adresse: Hørkær 14A, 1., 2730 Herlev
16 Apr 2018
People change
Bestyrelse:
Fratrådte:
Lars Dige Pedersen (formand), den 02.04.2018.
Tiltrådte:
Bjarne Lyngsø (formand), den 02.04.2018.
9 Mar 2018
People change
Bestyrelse:
Fratrådte:
Adm. direktør Hans-Henrik Horsted Eriksen, den 09.03.2018.
15 Jun 2017
Capital change People change
Vedtægter ændret: 22.05.2017
Kapitalforhøjelsen er besluttet den 22.05.2017.
kr. 39.310,00, indbetalt kontant, kurs 3.085,00.
Kapitalen udgør herefter kr. 3.660.437,00.
Bestyrelse:
Fratrådte:
Show the full announcement
Karsten Ries (formand), den 22.05.2017.
Tiltrådte:
Lars Dige Pedersen (formand), den 22.05.2017.
25 Nov 2016
Capital change
Vedtægter ændret: 20.11.2016
Kapitalforhøjelsen er besluttet den 10.11.2016.
kr. 24.350,00, indbetalt kontant, kurs 3.085,00.
Kapitalen udgør herefter kr. 3.621.127,00.
13 Sep 2016
Capital change
Vedtægter ændret: 31.08.2016
Kapitalforhøjelsen er besluttet den 31.08.2016.
kr. 27.500,00, indbetalt kontant, kurs 3.085,00.
Kapitalen udgør herefter kr. 3.596.777,00.
26 Aug 2016
Capital change
Vedtægter ændret: 26.08.2016
Kapitalforhøjelsen er besluttet den 26.08.2016.
kr. 17.107,00, indbetalt kontant, kurs 3.085,00. kr. 26.417,00, indbetalt ved konvertering af gæld, kurs 3.085,00. kr. 4.471,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.569.277,00.
8 Jun 2016
Address change
Ny adresse: Hørkær 14, 1., 2730 Herlev
10 Nov 2015
Capital change People change
Vedtægter ændret: 05.11.2015
Kapitalforhøjelse: kr. 349.940,00, indbetalt kontant, kurs 3.085,00. kr. 106.600,00, indbetalt ved konvertering af gæld, kurs 5.274,48. kr. 282.842,00, indbetalt kontant, kurs 5.274,47.
Kapitalen udgør herefter kr. 3.521.282,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Tiltrådte:
Noriaki okubo, den 05.11.2015.
15 Sep 2015
Other
CVR-nummer:
29317704.
NAVN:
CARDLAB ApS.
Adresse: Lyskær 3 EF., 2730 Herlev.
Kommune: Herlev.
Vedtægter ændret: 31.08.2015
31 Dec 2014
Other
Vedtægter ændret:
15.12.2014.
3 Nov 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Finanschef Torben Henrik Ridiger Gerlach, den 20.10.2014.
22 Oct 2014
Other Capital change
Vedtægter ændret:
09.09.2014.
Kapitalforhøjelse:
kr. 47.152,00 indbetalt kontant, kurs 3.085,00.
Kapitalen udgør herefter kr. 2.781.900,00.
27 Jun 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bjørn Oluf Skern, den 19.05.2014.
Indtrådt i bestyrelsen:
Kim Wagner Jørgensen, den 19.05.2014.
15 May 2014
Other Capital change
Vedtægter ændret:
29.04.2014.
Kapitalforhøjelse:
kr. 50.900,00 indbetalt ved konvertering af gæld, kurs 3.085,00.
Kapitalen udgør herefter kr. 2.734.748,00.
31 Jan 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Sandeløv, den 20.01.2014, Per Birger Andersen, den 20.01.2014.
Indtrådt i bestyrelsen:
Udviklingschef Karsten Ries (formand), den 20.01.2014, Bjørn Oluf Skern, den 20.01.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Inger Christine Skern, den 20.01.2014.
Indtrådt i direktionen:
Luftkaptajn Frank Sandeløv (adm. dir), den 20.01.2014.
17 Dec 2013
Other Capital change
Vedtægter ændret:
16.12.2013.
Kapitalforhøjelse:
kr. 111.400,00 indbetalt kontant, kurs 3.085,00.
Kapitalen udgør herefter kr. 2.683.848,00.
14 Nov 2013
Other
Ny adresse:
Lyskær 3, ef., 2730 Herlev.
7 Oct 2013
Other
Ny adresse:
Lyskær 3E-3F, 2., 2730 Herlev.
Ny kommune:
Herlev.
12 Aug 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Henrik Olesen, den 25.06.2013.

Registrations (Registreringer)

Registration

Address: Hørkær 20
2730 Herlev
Herlev Municipality
CVR record last changed: 8 Oct 2026
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

X-PAT II ApS
P-number 1012006167Artillerivej 90, 2300 København S
CARDLAB ApS
P-number 1012331920Hørkær 20, 2730 Herlev

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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