CVR 30906942Public limited company (A/S)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)København ØFounded 8 Oct 2007
Compiled by Dandex from the Danish Business Registry (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 BASE life science A/S, 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
100
CVR, Aug 2026
-11 (-9.9%) over 12 months
Gross profit
235.6M
DKK, annual report 2025
-0.5% on 2024
Result
-52.2M
DKK, annual report 2025
Equity
45.6M
DKK, annual report 2025
Infosys Singapore Pte. Ltd.100% of capital and votes, since 1 Sep 2022
Operating company
Dandex estimate: 100 employees registered in 2026Martin Woergaardsince 12 May 2016
100% of capital and votessince 1 Sep 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3072852110% to under 15% of capital and votesnotified 12 May 20159 Jan 2015 to 16 Dec 2015
CVR 3090560110% to under 15% of capital and votesnotified 1 Sep 202210 Dec 2013 to 1 Sep 2022
CVR 3214060215% to under 20% of capital and votesnotified 1 Sep 20221 Jan 2016 to 1 Sep 2022
CVR 3115303433.3% to under 50% of capital and votesnotified 12 May 201510 Dec 2013 to 30 Jun 2015
CVR 3605884610% to under 15% of capital and votesnotified 1 Sep 202215 Aug 2014 to 1 Sep 2022
CVR 3776080315% to under 20% of capital and votesnotified 1 Sep 20221 Jun 2016 to 1 Sep 2022
CVR 38522361100% of capital and votes20 Mar 2017 to 7 Feb 2019
CVR 4010641315% to under 20% of capital and votesnotified 1 Sep 202227 Dec 2018 to 1 Sep 2022
CVR 4012174915% to under 20% of capital and votesnotified 1 Sep 202227 Dec 2018 to 1 Sep 2022
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 May 2016 to 13 Nov 2026.
8 Oct 2007 to 13 Nov 2026.
Aug 2026, monthly: 100 employees, 96 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 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 | 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 |
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| Employees | No count | 5 | 7 | No count | No count | No count | No count | 12 | 12 | 10 | 13 | 12 | 16 | 18 | 19 | 17 | 18 | 18 | 18 | 13 | 13 | 13 | 13 | 15 | 16 | 20 | 21 | 23 | 23 | 26 | 27 | 27 | 28 | 30 | 30 | 30 | 30 | 29 | 32 | 35 | 39 | 42 | 49 | 48 | 47 | 45 | 42 | 42 | 42 | 42 | 43 | 43 | 44 | 41 | 40 | 44 | 42 | 44 | 42 | 44 | 46 | 47 | 49 | 51 | 50 | 50 | 58 | 52 | 50 | 48 | 50 | 54 | 56 | 56 | 60 | 61 | 60 | 61 | 68 | 81 | 73 | 76 | 77 | 82 | 84 | 90 | 88 | 91 | 91 | 91 | 89 | 95 | 100 | 100 | 102 | 103 | 106 | 104 | 105 | 105 | 104 | 104 | 103 | 108 | 109 | 109 | 106 | 104 | 111 | 115 | 119 | 121 | 128 | 126 | 128 | 128 | 125 | 126 | 127 | 128 | 127 | 124 | 121 | 122 | 117 | 116 | 114 | 113 | 110 | 109 | 113 | 103 | 101 | 100 | 107 | 103 | 104 | 106 | 111 | 110 | 106 | 104 | 103 | 101 | 104 | 104 | 106 | 104 | 105 | 98 | 100 |
| FTE | 2 | 3 | 6 | 6 | 7 | 9 | 10 | 10 | 10 | 9 | 11 | 12 | 16 | 17 | 18 | 14 | 15 | 14 | 15 | 11 | 11 | 11 | 10 | 14 | 13 | 16 | 18 | 20 | 20 | 21 | 24 | 24 | 23 | 25 | 26 | 25 | 27 | 27 | 29 | 33 | 35 | 36 | 43 | 44 | 42 | 40 | 38 | 36 | 37 | 37 | 36 | 36 | 38 | 36 | 36 | 37 | 37 | 38 | 37 | 39 | 42 | 42 | 44 | 46 | 46 | 47 | 53 | 49 | 46 | 46 | 48 | 52 | 54 | 54 | 57 | 60 | 59 | 59 | 64 | 73 | 71 | 76 | 74 | 79 | 82 | 87 | 86 | 88 | 88 | 88 | 85 | 91 | 97 | 96 | 99 | 100 | 100 | 98 | 99 | 98 | 100 | 100 | 99 | 104 | 104 | 104 | 102 | 99 | 107 | 108 | 116 | 117 | 122 | 123 | 125 | 124 | 122 | 123 | 125 | 124 | 124 | 121 | 118 | 120 | 115 | 111 | 112 | 111 | 107 | 106 | 109 | 98 | 95 | 96 | 99 | 97 | 100 | 100 | 108 | 105 | 100 | 96 | 96 | 94 | 98 | 99 | 102 | 102 | 101 | 94 | 96 |
| Series | Quarterly | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | 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 | 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 2008 to 2009 and 2011 to 2014; quarterly Q4 2007 and Q1 2010 to Q4 2010; monthly Jan 2015 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 93,830 | 158,136 | 202,295 | 236,774 | 235,555 |
| Operating profit | +16,781 | +31,815 | -24,455 | -82,104 | -45,276 |
| Result for the year | +13,762 | +24,238 | -31,224 | -88,307 | -52,159 |
| Equity | 26,169 | 49,627 | 21,496 | -66,599 | 45,581 |
| Total assets | 54,153 | 99,697 | 119,658 | 155,434 | 172,304 |
| Employees (average) | 78 | 153 | 199 | 277 | 276 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 43.3% | 43.5% | 27.9% | 17% | -0.5% |
| EBITDA | 16,919 | 32,730 | -21,555 | -78,319 | -42,280 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 52.9% | 57.7% | 30.1% | 39.2% | -0.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 4,586note 1 | 4,654 | 2,884 | 1,925 | 6,188 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 13 Jan 2026
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 18 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 26 Sep 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 29 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 5 Oct 2021
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BASE life science A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
34 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 20.05.2025
Kapitalforhøjelsen er besluttet den 20.05.2025.
kr. 1.000,00, indbetalt kontant, kurs 3.804.600,00.
Kapitalen udgør herefter kr. 600.400,00.
Bestyrelse:
Fratrådte:
Dinesh Ramakrishna Rao, den 08.04.2025.
Vedtægter ændret: 05.09.2024
Kapitalforhøjelsen er besluttet den 05.09.2024.
kr. 1.000,00, indbetalt kontant, kurs 6.640.000,00.
Kapitalen udgør herefter kr. 599.400,00.
Vedtægter ændret: 14.08.2024
Kapitalforhøjelsen er besluttet den 14.08.2024.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 5.968.000,00.
Kapitalen udgør herefter kr. 598.400,00.
Bestyrelse:
Fratrådte:
Mohit Joshi, (formand), den 13.03.2023, Satish Chaluve Gowda Hullangala, den 19.04.2023.
Tiltrådte:
Satish Chaluve Gowda Hullangala, (formand), den 19.04.2023, Subhro Mallik, den 19.04.2023.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Peter Nistrup Lind Larsen, den 18.04.2023, Amanda Thera van den Hoven, den 18.04.2023.
Vedtægter ændret: 09.11.2022
Bestyrelse:
Fratrådte:
Jacob Bo Hanefeld Dziegiel, den 01.09.2022, Jørgen Appel Kelkjær, (formand), den 01.09.2022, Martin Woergaard, den 01.09.2022.
Tiltrådte:
Dinesh Ramakrishna Rao, den 09.11.2022, Mohit Joshi, (formand), den 09.11.2022, Satish Chaluve Gowda Hullangala, den 09.11.2022.
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.07.2022
Kapitalnedsættelse besluttet 27.07.2022 er gennemført 29.08.2022.
Kapitalen udgør herefter kr. 597.400,00.
Vedtægter ændret: 27.07.2022
Kapitalnedsættelse besluttet 27.07.2022 udbetaling til aktionær anpartshaver kr. 2.600,00 til kurs 11.850,05.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Ny adresse: Lyngbyvej 2, 2100 København Ø
Ny kommune: København
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Peter Nistrup Lind Larsen, den 01.04.2021, Amanda Thera van den Hoven, den 01.04.2021.
Bestyrelse:
Fratrådte:
Torsten Dahl, den 20.09.2020, Baptiste Gilbert Célestin Mercier, den 20.09.2020, Thomas Kristian Röhme, den 29.09.2020, Jacob Winkler, den 20.09.2020.
Bestyrelse:
Tiltrådte:
Jacob Bo Hanefeld Dziegiel, den 27.12.2018, Baptiste Gilbert Célestin Mercier, den 27.12.2018.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 30906942
Vedtægter ændret: 16.12.2018
Nyt navn: BASE life science A/S
Kapitalforhøjelsen er besluttet den 16.12.2018.
kr. 412.500,00, indbetalt ved indskud af bestående virksomhed, kurs 957,55.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Tiltrådte:
Torsten Dahl, den 16.12.2018, Jørgen Appel Kelkjær, (formand), den 16.12.2018, Thomas Kristian Röhme, den 16.12.2018, Jacob Winkler, den 16.12.2018, Martin Woergaard, den 16.12.2018.
Direktion:
Fratrådte:
Torsten Dahl, den 16.12.2018, Thomas Kristian Röhme, den 16.12.2018, Jacob Winkler, den 16.12.2018, Martin Woergaard, den 16.12.2018.
Tiltrådte:
Martin Woergaard, (adm. dir), den 16.12.2018.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening, af en direktør alene eller af den samlede bestyrelse..
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 38522361 A. Dumas ApS, der samtidigt er opløst.
Ny adresse: Gammel Lundtoftevej 1E, 2800 Kongens Lyngby
Vedtægter ændret: 17.03.2017
Revision:
Fratrådte:
ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.03.2017.
Tiltrådte:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ved Vesterport 6, 5., 1612 København V, den 17.03.2017.
Vedtægter ændret: 25.11.2016
Nyt navn: BASE life science ApS
Ny adresse: Gammel Lundtoftevej 1E, 3. sal., 2800 Kgs. Lyngby
Direktion:
Tiltrådte:
Jacob Winkler, den 25.11.2016.
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.11.2016.
Tiltrådte:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, Engelsborgvej 31, 2800 Kgs.Lyngby, den 01.11.2016.
Direktion:
Fratrådte:
Sam Kondo Steffensen, den 12.05.2016.
Tiltrådte:
Martin Woergaard, den 12.05.2016.
Vedtægter ændret: 21.09.2015
Nyt navn: BASE Copenhagen ApS
Direktion:
Fratrådte:
Jeppe Vilstrup Hansgaard, den 30.06.2015.
Tiltrådte:
Thomas Kristian Röhme, den 01.07.2015, Sam Kondo Steffensen, den 01.07.2015.
CVR-nummer
30906942.
NAVN:
INNOVISOR ApS.
Adresse: Lyngby Hovedgade 39, 3., 2800 Kgs. Lyngby.
Kommune: Lyngby-Taarbæk.
Revision:
Fratrådte:
CLNPSU. STATSAUTORISERET REVISIONSHOLDINGAKTIESELSKAB, den 01.04.2015.
Tiltrådte:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ved Vesterport 6, 5., 1612 København V, den 01.04.2015.
CVR-nummer
30906942.
NAVN:
INNOVISOR ApS.
Adresse: Lyngby Hovedgade 39, 3., 2800 Kgs. Lyngby.
Kommune: Lyngby-Taarbæk.
Vedtægter ændret: 10.03.2015
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.10.2014 - 30.06.2015
Ny adresse:
Lyngby Hovedgade 39, 3., 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 02.08.2011.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 02.08.2011.
Vedtægter ændret:
11.05.2011.
Ny adresse:
Laurentsvej 16, st. th., 2880 Bagsværd.
Vedtægter ændret:
01.01.2008.
Kapitalforhøjelse:
kr. 62.500,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 187.500,00.
Direktion:
Indtrådt i direktionen:
Jeppe Vilstrup Hansgaard, den 01.01.2008.
Vedtægter ændret:
19.11.2007.
Vedtægter ændret:
10.10.2007.
Ny adresse:
Grusgraven 9, 1. 2., 2880 Bagsværd.
Ny kommune:
Gladsaxe.
Stiftelsesdato:
08.10.2007.
Seneste vedtægtsdato:
08.10.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30905601 WINDING ROADS ApS, Plantagevej 21, 3460 Birkerød, den 08.10.2007, CVR-NR. 30905709 NRB HOLDING ApS, Esromgade 12, 1. tv., 2200 København N, den 08.10.2007.
Direktion:
Nikolaj Ringberg Brandt, den 08.10.2007, Torsten Dahl, den 08.10.2007.
Selskabet tegnes af to direktører i forening.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 08.10.2007.
Første regnskabsår:
08.10.2007 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1013672659Lyngbyvej 2, 2100 København Ø
No other current company drawn.
No other current company drawn.
No other current company drawn.