RS Bio ApS (CVR 39970899) Company Profile

Ownership

RS GROUP ApS
CVR 2059430650% to under 66.7% of capitalclass A2,C,D,E,F,G,Hnotified 23 Feb 2021since 24 Oct 2018
RS2 Holdings ApS
CVR 4452398133.3% to under 50% of capital, 100% of votesclass A1, Bsince 2 Jan 2024

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

Former owners (1)

Renè Sindlev
33.3% to under 50% of capital, 100% of votesclass A1,Bnotified 2 Jan 202424 Oct 2018 to 2 Jan 2024

Control Chain

Ultimate controller
RS ARVING ApS
CVR 31889286Private limited company (ApS)
Holds 100% of capital and votes in RS2 Holdings ApS, since 29 Dec 2025
Capital100%
Votes100%
Holding company
RS2 Holdings ApS
CVR 44523981Private limited company (ApS)
Holds 33.3% to under 50% of capital and 100% of votes in RS Bio ApS, since 2 Jan 2024
Capital33.3% to under 50%
Votes100%
This company
RS Bio ApS
CVR 39970899

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

People

Current (1)

Renè SindlevExecutive board since 2 Jan 2024

Founders (1)

RS GROUP ApSFounded 24 Oct 2018, holds a current role

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

Former (3)

Henrik Grønfeldt-SørensenExecutive board 24 Oct 2018 to 30 May 2025
Anne Nimand JansenExecutive board 16 Apr 2021 to 2 Jan 2024
Peter NauntofteExecutive board 22 Feb 2021 to 16 Apr 2021

Network

Roles Over Time

Renè Sindlev: Executive board, 2 Jan 2024 to today.

2 Jan 2024 to 7 Nov 2026.

Former (3)

Henrik Grønfeldt-Sørensen: Executive board, 24 Oct 2018 to 30 May 2025.
Anne Nimand Jansen: Executive board, 16 Apr 2021 to 2 Jan 2024.
Peter Nauntofte: Executive board, 22 Feb 2021 to 16 Apr 2021.

24 Oct 2018 to 7 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-289	-268	-176	-351	-94
Operating profit	-289	-268	-176	-351	-94
Result for the year	+290,102	-390,326	+224,023	+33,374	+18,815
Equity	499,572	109,246	333,269	420,856	439,671
Total assets	500,272	110,470	364,858	472,776	446,549
Employees (average)	0	1	2	2	1
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	0%	100%	0%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-282^{note 2}	-85^{note 2}	-772^{note 2}	-168^{note 2}	-62^{note 2}
ROIC (afkast af investeret kapital)	-0.1%^{note 2}	-0.1%^{note 2}	-0.1%^{note 2}	-0.1%^{note 2}	0%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-50^{note 2}	559^{note 2}	29,972^{note 2}	-415,665^{note 2}	-433,783^{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 average employee figure for the year before
2 no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 4 Aug 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Aug 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Jul 2022
PDF

Financials

Changes

All changes

19 Oct 2026
RS Bio ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 24 Nov 2026.
27 Jul 2026
Ownership change
RS Bio ApS (CVR 39970899) har foretaget ejerskifte pr. 27. juli 2026: 3 indtrådt.
2 Jan 2024
Director change
RS Bio ApS (CVR 39970899) har foretaget direktørskifte pr. 2. januar 2024: 1 indtrådt.
16 Apr 2021
Director change
RS Bio ApS (CVR 39970899) har foretaget direktørskifte pr. 16. april 2021: 1 indtrådt.
22 Feb 2021
Director change
RS Bio ApS (CVR 39970899) har foretaget direktørskifte pr. 22. februar 2021: 1 indtrådt.
24 Oct 2018
Director change
RS Bio ApS (CVR 39970899) har foretaget direktørskifte pr. 24. oktober 2018: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionensince 24 Oct 2018
Purpose (Formål): Selskabets formål er at eje aktier og anparter i andre selskaber, og eventuelt bistå disse selskaber økonomisk, investerer i værdipapirer samt hermed beslægtet virksomhed, køb og salg af ejendomme og hvad der i øvrigt efter direktionens vurdering skønnes hensigtsmæssigt.since 24 Oct 2018
Audit opted out (Revision fravalgt): Nosince 24 Oct 2018
Articles of association last changed (Seneste vedtægtsdato): 16 Apr 2021
Share classes (Kapitalklasser): Yessince 30 Mar 2020
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 24 Oct 2018

Share Capital

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

30 Mar 202076,002 DKK+1
21 Jun 201976,001 DKK+1
21 May 201976,000 DKK+999
4 Mar 201975,001 DKK+1
28 Dec 201875,000 DKK+25,000
24 Oct 201850,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

10 Jun 2025
People change
Direktion:
Fratrådte:
Henrik Grønfeldt-Sørensen, den 30.05.2025.
5 Jan 2024
People change
Direktion:
Fratrådte:
Anne Nimand Jansen, den 02.01.2024.
Tiltrådte:
Henrik Grønfeldt-Sørensen, den 02.01.2024, Renè Sindlev, den 02.01.2024.
6 Feb 2023
Audit change
Revision:
Fratrådte:
REVISOR-TEAM REGISTRERET REVISIONSPARTNERSELSKAB, den 01.02.2023.
Tiltrådte:
CVR-NR. 39463113 Kreston CM Statsautoriseret Revisions interessentskab, Usserød Kongevej 157, 2970 Hørsholm, den 01.02.2023.
27 Apr 2021
People change
Vedtægter ændret: 16.04.2021
Direktion:
Fratrådte:
Peter Nauntofte, den 16.04.2021.
Tiltrådte:
Anne Nimand Jansen, den 16.04.2021.
22 Feb 2021
People change
Vedtægter ændret: 22.02.2021
Direktion:
Fratrådte:
Henrik Grønfeldt-Sørensen, den 22.02.2021.
Tiltrådte:
Peter Nauntofte, den 22.02.2021.
30 Mar 2020
Capital change
Vedtægter ændret: 30.03.2020
Kapitalforhøjelsen er besluttet den 30.03.2020.
kr. 1,00, indbetalt kontant, kurs 3.500.000.000,00.
Kapitalen udgør herefter kr. 76.002,00.
28 Jun 2019
Capital change
Vedtægter ændret: 21.06.2019
Kapitalforhøjelsen er besluttet den 21.06.2019.
kr. 1,00, indbetalt kontant, kurs 2.730.000.000,00.
Kapitalen udgør herefter kr. 76.001,00.
21 May 2019
Capital change
Vedtægter ændret: 21.05.2019
Kapitalforhøjelsen er besluttet den 21.05.2019.
kr. 999,00, indbetalt kontant, kurs 670.670,67.
Kapitalen udgør herefter kr. 76.000,00.
7 Mar 2019
Capital change
Vedtægter ændret: 04.03.2019
Kapitalforhøjelsen er besluttet den 04.03.2019.
kr. 1,00, indbetalt kontant, kurs 20.000.000,00.
Kapitalen udgør herefter kr. 75.001,00.
2 Jan 2019
Capital change
Vedtægter ændret: 28.12.2018
Kapitalforhøjelsen er besluttet den 28.12.2018.
kr. 15.000,00, indbetalt kontant, kurs 74.385,20. kr. 10.000,00, indbetalt i værdier, kurs 48.814,89.
Kapitalen udgør herefter kr. 75.000,00.

Show 1 more

25 Oct 2018
New company
Stiftelsesdato: 24.10.2018.
Seneste vedtægtsdato: 24.10.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt i værdier kr. 50.000,00 til kurs 558.878,18, fuldt indbetalt.
Show the full announcement
Stifter:
CVR-NR. 20594306 RS GROUP ApS, Stumpedyssevej 17, 2970 Hørsholm, den 24.10.2018.
Direktion:
Henrik Grønfeldt-Sørensen, den 24.10.2018.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 35519432 REVISOR-TEAM REGISTRERET REVISIONSPARTNERSELSKAB, Rungstedvej 13, 2970 Hørsholm, den 24.10.2018.
Første regnskabsår:
24.10.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter i andre selskaber, og eventuelt bistå disse selskaber økonomisk, investerer i værdipapirer samt hermed beslægtet virksomhed, køb og salg af ejendomme og hvad der i øvrigt efter direktionens vurdering skønnes hensigtsmæssigt.

Registrations (Registreringer)

Registration

Address: Stumpedyssevej 17
2970 Hørsholm
Hørsholm Municipality
CVR record last changed: 6 Oct 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

RS Bio ApS
P-number 1024073188Stumpedyssevej 17, 2970 Hørsholm

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies