CVR 32648223Public limited company (A/S)Fremstilling af andet elektrisk udstyr (279000)HellerupFounded 1 Dec 2009
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 ACARIX 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
2
CVR registry, Aug 2026
-1 (-33.3%) over 12 months
Gross profit
-9.9M
DKK, annual report 2025
Result
-13.6M
DKK, annual report 2025
Equity
-11.4M
DKK, annual report 2025
Acarix AB100% of capital and votes, since 23 Nov 2016
Operating company
Dandex estimate: 2 employees registered in 2026Christian Lindholmsince 28 Feb 2018
100% of capital and votesclass Y, Y1, A, A1since 23 Nov 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesclass A, A1, Y27 May 2015 to 22 Nov 2016
CVR 6974991710% to under 15% of capital and votesclass A, Ynotified 14 Jul 20162 Aug 2013 to 22 Nov 2016
CVR 3276507625% to under 33.3% of capital and votesclass A, A1notified 31 Oct 201627 May 2015 to 22 Nov 2016
CVR 291023845% to under 10% of capital and votesclass Y, Y1notified 30 Sep 201610 Dec 2009 to 22 Nov 2016
CVR 3058226825% to under 33.3% of capital and votesclass A, A1notified 31 Oct 201627 May 2015 to 22 Nov 2016
5% to under 10% of capital and votesclass A131 Oct 2016 to 22 Nov 2016
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
28 Feb 2018 to 10 Nov 2026.
1 Dec 2009 to 10 Nov 2026.
Aug 2026, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | No count | No count | No count | No count | 3 | 3 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 6 | 6 | 6 | 5 | 5 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 5 | 7 | 7 | 7 | 7 | 7 | 8 | 9 | 9 | 9 | 7 | 7 | 8 | 5 | 6 | 6 | 5 | 7 | 4 | 4 | 4 | 3 | 4 | 4 | 5 | 4 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 |
| FTE | 1 | 2 | 2 | 2 | 2 | 3 | 2 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 5 | 4 | 4 | 5 | 5 | 4 | 5 | 4 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 4 | 3 | 5 | 7 | 7 | 7 | 6 | 7 | 9 | 8 | 8 | 8 | 7 | 6 | 7 | 5 | 5 | 5 | 5 | 6 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 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 |
| Series | 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 2009 and 2011 to 2014; quarterly 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 | -24,114 | -23,389 | -16,245 | -15,573 | -9,910 |
| Operating profit | -28,130 | -28,130 | -22,296 | -18,701 | -13,233 |
| Result for the year | -28,149 | -28,426 | -22,451 | -18,759 | -13,562 |
| Equity | 1,933 | -2,760 | -3,717 | -6,560 | -11,372 |
| Total assets | 17,481 | 19,148 | 18,441 | 17,667 | 13,298 |
| Employees (average) | 3 | 5 | 6 | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -26,238 | -26,214 | -20,422 | -16,842 | -11,411 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | -40% | 66.7% | 20% | -50% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 115note 2 | 40note 2 | 0note 2 | 0note 2 | 0note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jun 2022
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 ACARIX 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.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
41 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Philip Axel Wilhelm Siberg, (formand), den 25.06.2025.
Tiltrådte:
Jan Søren Poulsen, (formand), den 25.06.2025.
Bestyrelse:
Fratrådte:
Fredrik Franz Johan Wilhelm Buch, den 23.06.2025, Ulf Lennart Rosén, den 23.06.2025.
Tiltrådte:
Christian Lindholm, den 23.06.2025.
Vedtægter ændret: 20.07.2021
Kapitalnedsættelse besluttet 20.07.2021 og gennemført 27.07.2021 dækning af underskud kr. 21.750.494,00 til kurs 100,00.
Kapitalen udgør herefter kr. 4.084.921,00.
Bestyrelse:
Fratrådte:
Johanne Louise Brændgaard, den 04.06.2021, Anders Bertil Jakobson, den 04.06.2021, Dr. Werner Braun, (formand), den 04.06.2021, Paolo Raffaelli, den 04.06.2021.
Tiltrådte:
Fredrik Franz Johan Wilhelm Buch, den 04.06.2021, Philip Axel Wilhelm Siberg, (formand), den 04.06.2021.
Bestyrelse:
Fratrådte:
Claus Asbjørn Andersson, den 08.06.2020, Denis Gestin, den 31.05.2019, Hong Yun Fei, den 08.06.2020.
Tiltrådte:
Anders Bertil Jakobson, den 08.06.2020, Louise Marie Counotte e/v Janssen, den 08.06.2020, Paolo Raffaelli, den 31.05.2019.
Ny adresse: Ryvangs Allé 81, 2900 Hellerup
Ny kommune: København
Bestyrelse:
Fratrådte:
Oliver Johansen, den 01.06.2018.
Tiltrådte:
Johanne Louise Brændgaard, den 01.06.2018.
Direktion:
Fratrådte:
Søren Rysholt Christiansen (adm. dir), den 28.02.2018.
Tiltrådte:
Christian Lindholm (adm. dir), den 28.02.2018.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.02.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 13.02.2018.
Vedtægter ændret: 12.12.2016
Bestyrelse:
Fratrådte:
Peter Boman Samuelsen (formand), den 12.12.2016.
Tiltrådte:
Peter Boman Samuelsen, den 12.12.2016, Denis Gestin, den 12.12.2016, Dr. Werner Braun (formand), den 12.12.2016.
Vedtægter ændret: 09.11.2016
Kapitalforhøjelsen er besluttet den 09.11.2016.
kr. 4.000,00, indbetalt kontant, kurs 400,00. kr. 902.586,00, indbetalt ved konvertering af gæld, kurs 746,00.
Kapitalen udgør herefter kr. 25.835.415,00.
Vedtægter ændret: 26.10.2016
Kapitalforhøjelsen er besluttet den 26.10.2016.
kr. 2.000.000,00, indbetalt kontant, kurs 746,00.
Kapitalen udgør herefter kr. 24.928.829,00.
Bestyrelse:
Tiltrådte:
Hong Yun Fei, den 26.10.2016.
Vedrørende registreringen den 04.10.2016 blev kapitalforhøjelsen, besluttet den 30.09.2016 offentliggjort ved en fejl til kr. 162.162,00, indbetalt ved ombytning af konvertible gældsbreve, kurs 750,00. Kapitalforhøjelsen på kr. 162.162,00, er indbetalt ved værdier (apportindskud) til kurs 750,00.
Kapitalen udgør herefter kr. 22.928.829,00.
Vedtægter ændret: 30.09.2016
Kapitalforhøjelsen er besluttet den 30.09.2016.
kr. 162.162,00, indbetalt ved ombytning af konvertible gældsbreve, kurs 750,00.
Kapitalen udgør herefter kr. 22.928.829,00.
Direktion:
Fratrådte:
Stig Visti Andersen, den 26.07.2016.
Tiltrådte:
Søren Rysholt Christiansen (adm. dir), den 26.07.2016.
Vedtægter ændret: 01.07.2016
Kapitalforhøjelsen er besluttet den 01.07.2016.
kr. 3.362.847,00, indbetalt ved ombytning af konvertible gældsbreve, kurs 200,00.
Kapitalen udgør herefter kr. 22.766.667,00.
Selskabet tegnes af selskabets direktør i forening med to bestyrelsesmedlemmer eller af tre bestyrelsesmedlemmer i forening..
Vedtægter ændret: 23.02.2016
CVR-nummer:
32648223.
NAVN:
ACARIX A/S.
Adresse: Diplomvej 376, 2800 Kgs. Lyngby.
Kommune: Lyngby-Taarbæk.
Bestyrelse:
Fratrådte:
Ørn Reidar Stuge (formand), den 25.06.2015.
Tiltrådte:
Peter Boman Samuelsen (formand), den 25.06.2015.
CVR-nummer:
32648223.
NAVN:
ACARIX A/S.
Adresse: Diplomvej 376, 2800 Kgs. Lyngby.
Kommune: Lyngby-Taarbæk.
CVR-nummer:
32648223.
NAVN:
ACARIX A/S.
Adresse: Diplomvej 376, 2800 Kgs. Lyngby.
Kommune: Lyngby-Taarbæk.
Vedtægter ændret: 27.05.2015
Kapitalforhøjelse: kr. 1.930.175,00, indbetalt kontant, kurs 369,62.
Kapitalen udgør herefter kr. 19.403.820,00.
CVR-nummer:
32648223.
NAVN:
ACARIX A/S.
Adresse: Diplomvej 376, 2800 Kgs. Lyngby.
Kommune: Lyngby-Taarbæk.
Ny adresse:
Diplomvej 376, 2800 Kongens Lyngby.
Vedtægter ændret:
23.10.2014.
Kapitalforhøjelse kr. 3.946.407,00: kr. 1.051.147,00 indbetalt kontant, kurs 100,00. kr. 2.895.260,00 indbetalt kontant, kurs 369,62.
Kapitalen udgør herefter kr. 17.473.645,00.
Kapitalen er opdelt i klasser:
A kr. 10.440.454,00. A1 kr. 2.895.260,00. Y kr. 4.137.931,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Schou, den 03.02.2014.
Indtrådt i bestyrelsen:
Ulf Lennart Rosén, den 03.02.2014.
Direktion:
Udtrådt af direktionen:
Peter Boman Samuelsen, den 01.09.2013.
Indtrådt i direktionen:
Cand merc Stig Visti Andersen, den 01.09.2013.
Vedtægter ændret:
08.02.2013.
Kapitalforhøjelse:
kr. 5.527.239,00 indbetalt kontant, kurs 483,33.
Klasser:
A kr. 5.527.239,00.
Kapitalen udgør herefter kr. 13.527.238,00.
Kapitalen er opdelt i klasser:
A kr. 9.389.307,00. Y kr. 4.137.931,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Dahlgaard, den 08.02.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Lene Lange, den 22.03.2012, Jerome Samson, den 22.03.2012.
Indtrådt i bestyrelsen:
Morten Dahlgaard, den 22.03.2012.
Vedtægter ændret:
18.01.2012.
Kapitalforhøjelse:
kr. 2.413.794,00 indbetalt kontant, kurs 290,00.
Klasser:
A kr. 2.413.794,00.
Kapitalen udgør herefter kr. 7.999.999,00.
Kapitalen er opdelt i klasser:
A kr. 3.862.068,00. Y kr. 4.137.931,00.
Vedtægter ændret:
05.08.2011.
Kapitalforhøjelse:
kr. 620.688,00 indbetalt kontant, kurs 966,67.
Klasser:
A kr. 620.688,00.
Kapitalen udgør herefter kr. 5.586.205,00.
Kapitalen er opdelt i klasser:
A kr. 1.448.274,00. Y kr. 4.137.931,00.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: John Raabo, den 01.07.2011.
Indtrådt i bestyrelsen:
Ørn Reidar Stuge (formand), den 01.07.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Isabelle De Cremoux, den 27.05.2011.
Indtrådt i bestyrelsen:
Jerome Samson, den 27.05.2011.
Kapitalforhøjelse:
kr. 827.586,00 indbetalt kontant, kurs 966,67.
Kapitalen udgør herefter kr. 4.965.517,00.
Kapitalen er opdelt i klasser:
A kr. 827.586,00, Y kr. 4.137.931,00.
Vedtægter ændret:
25.11.2010.
Selskabet tegnes af direktøren og et medlem af bestyrelsen i forening, eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Bo Vöge Christensen, den 25.11.2010, Peter Volkers, den 25.11.2010.
Indtrådt i bestyrelsen:
Claus Asbjørn Andersson, den 25.11.2010, Isabelle De Cremoux, den 25.11.2010, Direktør Carsten Schou, den 25.11.2010.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 30.09.2010.
Ny adresse:
Diplomvej 378, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.03.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Handelsskolevej 1, 4700 Næstved, den 04.03.2010.
Bestyrelse:
Tiltrådt som formand:
John Raabo, den 18.01.2010, Fratrådt som formand, men forbliver i bestyrelsen: Peter Volkers, den 18.01.2010.
Vedtægter ændret:
10.12.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Lundbæk Ottosen, den 10.12.2009.
Indtrådt i bestyrelsen:
Institutleder, professor, dr. scient. Lene Lange, den 10.12.2009, Direktør John Raabo, den 10.12.2009.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening, eller af den samlede bestyrelse.
Stiftelsesdato:
01.12.2009.
Seneste vedtægtsdato:
01.12.2009.
Kapital:
kr. 4.137.931,00.
Indbetalingsmåde:
kontant kr. 731.724,00 til kurs 100,00, i værdier kr. 3.406.207,00 til kurs 100,00.
Stifter:
CVR-NR. 69749917 COLOPLAST A/S, Holtedam 1, 3050 Humlebæk, den 01.12.2009.
Bestyrelse:
Advokat Peter Volkers (formand), den 01.12.2009, Claus Bo Vöge Christensen, den 01.12.2009, Claus Lundbæk Ottosen, den 01.12.2009.
Direktion:
Cand polyt Peter Boman Samuelsen, den 01.12.2009.
Selskabet tegnes af direktøren og bestyrelsesformanden, eller af den samlede bestyrelse.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 01.12.2009.
Første regnskabsår:
01.12.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015690638Ryvangs Allé 81, 2900 Hellerup
No other current company drawn.
No other current company drawn.
