CVR 29931062Private limited company (ApS)Forskning og eksperimentel udvikling indenfor bioteknologi (721100)BrønshøjFounded 4 Oct 2006
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.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about SMART BIOSYSTEMS ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2009
Revenue
0
DKK, annual report 2012
Result
0
DKK, annual report 2012
Equity
4.4M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Michael Bøgelund Sørvinuntil 14 Nov 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Oct 2006 to 8 Nov 2026.
Q3 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | No count | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009; quarterly Q1 2010 to Q3 2010.
Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 0 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | 0 |
| Equity | Not reported | Not reported | Not reported | Not reported | 4,424 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 6,586 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 1,779 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 176note 1 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 7 Jun 2009
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 14.11.2014, selskabet opløst.
Konkursdekret afsagt 08.05.2014 af Sø- og Handelsrettens Skifteafdeling.
Ny adresse:
c/o Jesper Krogdahl, Astrupvej 7, 2700 Brønshøj.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Birn Knop, den 03.12.2012, Lars Ploug Hansen, den 03.12.2012.
Direktion:
Udtrådt af direktionen:
Jacob Møllenbach Larsen, den 03.12.2012.
Indtrådt i direktionen:
Direktør Michael Bøgelund Sørvin, den 03.12.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Broch Laursen, den 26.09.2011.
Indtrådt i bestyrelsen:
Lars Ploug Hansen, den 26.09.2011.
Vedtægter ændret:
30.12.2009.
Kapitalforhøjelse:
kr. 70.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 385.000,00.
Vedtægter ændret:
28.05.2009.
Kapitalforhøjelse:
kr. 40.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 315.000,00.
Bestyrelse:
Tiltrådt som formand:
Michael Birn Knop, den 15.05.2009.
Udtrådt af bestyrelsen:
Nils Eyvind Hall Torgersen, den 15.05.2009.
Indtrådt i bestyrelsen:
Jesper Krogdahl, den 15.05.2009, Steen Broch Laursen, den 15.05.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 14119299 PKF MUNKEBO JENSEN VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.04.2009.
Indtrådt i revisionen:
REVISIONSFIRMAET SVEND DØRFFER REGISTRERET REVISIONSANPARTSSELSKAB, Lerhøj 7A, 2880 Bagsværd, den 30.04.2009.
Vedtægter ændret:
23.12.2008.
Kapitalforhøjelse:
kr. 40.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 275.000,00.
Vedtægter ændret:
21.01.2008.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 235.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Møllenbach Larsen, den 21.01.2008.
Indtrådt i bestyrelsen:
Advokat Michael Knop, den 21.01.2008, Inger-Marie Lassen, den 21.01.2008.
Vedtægter ændret:
04.10.2006.
Kapitalforhøjelse:
kr. 60.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 185.000,00.
Stiftelsesdato:
04.10.2006.
Seneste vedtægtsdato:
04.10.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29924007 SMART BIOSYSTEMS HOLDING ApS, Hvidkildevej 48, 2., 2400 København NV, den 04.10.2006.
Bestyrelse:
Jacob Møllenbach Larsen, den 04.10.2006, Nils Eyvind Hall Torgersen, den 04.10.2006.
Direktion:
Jacob Møllenbach Larsen, den 04.10.2006.
Selskabet tegnes af et bestyrelsesmedlem sammen med direktøren eller af den samlede bestyrelse.
Revision:
CVR-NR. 14119299 MUNKEBO, JENSEN & VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, postboks 135, 2600 Glostrup, den 04.10.2006.
Første regnskabsår:
04.10.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012646190Astrupvej 7, 2700 Brønshøj
