CVR 37669741Private limited company (ApS)Forskning og eksperimentel udvikling indenfor bioteknologi (721100)HørsholmFounded 6 May 2016
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 GeneTelligence 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, 2023
Gross profit
536.2K
DKK, annual report 2023
Result
-1.9M
DKK, annual report 2023
Equity
-5.6M
DKK, annual report 2023
DANSK CENTRALKONTOR FOR SOMMERHUS-UDLEJNING ApSCVR 15273682, 25% to under 33.3% of capital and votes, until 9 Dec 2024
FISKER HOLDING HØRSHOLM ApSCVR 35386807, 25% to under 33.3% of capital and votes, until 9 Dec 2024
and 1 moreLone Thomsen Fiskeruntil 31 Oct 2023
Equity was negative at 31 Dec 2023: -5.6M DKK. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1527368225% to under 33.3% of capital and votesnotified 15 May 202021 Dec 2017 to 9 Dec 2024
CVR 3538680725% to under 33.3% of capital and votesnotified 15 May 202013 May 2016 to 9 Dec 2024
CVR 3750556025% to under 33.3% of capital and votesnotified 15 May 202013 May 2016 to 9 Dec 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 May 2016 to 10 Nov 2026.
Oct 2023, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 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 | 2 | 2 | 2 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 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 | 2 | 2 | 2 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2017; monthly Jan 2018 to Oct 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2023, published 20 Dec 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 167 | 602 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | -41 | -896 | 536 |
| Operating profit | -2,350 | -2,045 | -1,923 | -2,671 | -1,839 |
| Result for the year | -2,351 | -2,046 | -705 | -2,206 | -1,886 |
| Equity | -1,148 | -2,283 | -1,988 | -3,693 | -5,580 |
| Total assets | 2,746 | 2,108 | 2,920 | 2,027 | 0 |
| Employees (average) | 2 | 2 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 302% | 261.1% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -1,409.7% | -339.7% | Not reported | Not reported | Not reported |
| EBITDA | -1,796 | -1,489 | -1,369 | -2,195 | -434 |
| EBITDA margin | -1,077.3% | -247.4% | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | 100% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,581 | 2,637 | 924 | 1,878 | 5,473 |
| Interest coverage (rentedækning) | -832.6x | -512.3x | -47.5x | -36.3x | -34.2x |
| Adjusted equity ratio (justeret soliditetsgrad) | -278.2%note 1 | -363.6%note 1 | -372.7%note 1 | -820.3%note 1 | n.m.note 2 |
| ROIC (afkast af investeret kapital) | -111%note 3 | -178.5%note 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| Capex (investeringer i anlægsaktiver) | 654note 5 | 0note 5 | 1,275note 6 | 0note 5 | 0note 5 |
| Capex % of sales (investeringer i procent af omsætningen) | 392.3%note 5 | 0%note 5 | Not reported | Not reported | Not reported |
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. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 May 2020
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.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Søren Jacob Frederik Holmblad, den 09.12.2024.
Likvidation vedtaget 31.10.2023
Likvidatorer:
Tiltrådte:
Søren Jacob Frederik Holmblad, 1265 København K, den 31.10.2023.
Bestyrelse:
Fratrådte:
CEO, Executive MBA Lone Thomsen Fisker, den 31.10.2023, CEO Anders With Fogstrup, den 31.10.2023, Kim Stengaard Holmsted, (næstformand), den 31.10.2023.
Direktion:
Fratrådte:
CEO, Executive MBA Lone Thomsen Fisker, (adm. dir), den 31.10.2023.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Nils Aage Brünner, (formand), den 29.09.2023.
Bestyrelse:
Fratrådte:
Nils Aage Brünner, den 01.02.2023, CEO Anders With Fogstrup, (formand), den 01.02.2023, Kim Stengaard Holmsted, den 01.02.2023.
Tiltrådte:
Nils Aage Brünner, (formand), den 01.02.2023, CEO Anders With Fogstrup, den 01.02.2023, Kim Stengaard Holmsted, (næstformand), den 01.02.2023.
Vedtægter ændret: 20.02.2023
Vedtægter ændret: 22.06.2022
Kapitalforhøjelsen er besluttet den 22.06.2022.
kr. 250.000,00, indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 2.267.964,00.
Vedtægter ændret: 23.11.2021
Kapitalforhøjelsen er besluttet den 23.11.2021.
kr. 1.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.017.964,00.
Bestyrelse:
Fratrådte:
Anders With Fogstrup, den 01.01.2020.
Tiltrådte:
Anders With Fogstrup, (formand), den 01.01.2020.
Vedtægter ændret: 17.06.2020
Vedtægter ændret: 15.05.2020
Kapitalforhøjelsen er besluttet den 15.05.2020.
kr. 909.963,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.017.964,00.
Vedtægter ændret: 16.12.2019
Vedtægter ændret: 02.05.2019
Kapitalforhøjelsen er besluttet den 02.05.2019.
kr. 25.000,00, indbetalt kontant, kurs 5.000,00. kr. 4.320,00, indbetalt kontant, kurs 3.472,22.
Kapitalen udgør herefter kr. 108.001,00.
Vedtægterne er yderligere ændret
Vedtægter ændret: 15.03.2019
Kapitalforhøjelsen er besluttet den 15.03.2019.
kr. 787,00, indbetalt kontant, kurs 12.706,48.
Kapitalen udgør herefter kr. 78.681,00.
Vedtægter ændret: 15.03.2019
Kapitalforhøjelsen er besluttet den 15.03.2019.
kr. 3.894,00, indbetalt kontant, kurs 1.540,83.
Kapitalen udgør herefter kr. 77.894,00.
Ny adresse: Agern Alle 24, 2970 Hørsholm
Ny kommune: Rudersdal
Vedtægter ændret: 21.12.2017
Kapitalforhøjelsen er besluttet den 21.12.2017.
kr. 24.000,00, indbetalt kontant, kurs 600,00.
Kapitalen udgør herefter kr. 74.000,00.
Bestyrelse:
Fratrådte:
Louise Ellekilde Fogstrup (formand), den 21.12.2017, Henrik Bom Olesen, den 21.12.2017.
Tiltrådte:
CEO, Executive MBA Lone Thomsen Fisker, den 21.12.2017, Anders With Fogstrup, den 21.12.2017, Kim Stengaard Holmsted, den 21.12.2017.
Bestyrelse:
Fratrådte:
Anders With Fogstrup (formand), den 01.10.2016, Louise Ellekilde Fogstrup, den 01.10.2016.
Tiltrådte:
Louise Ellekilde Fogstrup (formand), den 01.10.2016.
Stiftelsesdato: 06.05.2016.
Virkningsdato: 06.05.2016.
Seneste vedtægtsdato: 06.05.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 35386807 FISKER HOLDING HØRSHOLM ApS, Usserød Kongevej 93, 2970 Hørsholm, den 06.05.2016, CVR-NR. 37505560 ApS LEAF Global, Alfred Christensens Vej 27, 2850 Nærum, den 06.05.2016.
Bestyrelse:
Anders With Fogstrup (formand), den 06.05.2016, Louise Ellekilde Fogstrup, den 06.05.2016, Henrik Bom Olesen, den 06.05.2016.
Direktion:
Lone Thomsen Fisker (adm. dir), den 06.05.2016.
Selskabet tegnes af den administrerende direktør og bestyrelsesformanden i forening..
Første regnskabsår:
06.05.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at sælge DNA-analyser til sundhedsvæsnet og private forbrugere inden for EU for derved at give læger, farmaceuter og patienter mulighed for at skræddersy medicinsk behandling ud fra personlig DNA-profil.
1 registered in CVR.
P-number 1021401613Agern Alle 24, 2970 Hørsholm
