CVR 41553618Private limited company (ApS)Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)København KFounded 30 Jul 2020
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 Roxiant 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, 2022
Gross profit
-1.2M
DKK, annual report 2021
Result
-1.7M
DKK, annual report 2021
Equity
53.3K
DKK, annual report 2021
LGV1 S.r.l50% to under 66.7% of capital and votes, until 7 Feb 2023
Good by Intent Holding ApSCVR 40042849, 25% to under 33.3% of capital and votes, until 7 Feb 2023
and 3 moreKasper Gubba Ørtenbladuntil 7 Feb 2023
Andreas Sidelmann Christensenuntil 7 Feb 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes30 Jul 2020 to 7 Feb 2023
CVR 3730250310% to under 15% of capital and votes30 Jul 2020 to 7 Feb 2023
CVR 3985823110% to under 15% of capital and votes30 Jul 2020 to 7 Feb 2023
CVR 4004284925% to under 33.3% of capital and votes30 Jul 2020 to 7 Feb 2023
50% to under 66.7% of capital and votes30 Jul 2020 to 7 Feb 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jul 2020 to 4 Nov 2026.
Feb 2022, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | 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. Monthly Sep 2020 to Feb 2022.
Latest Feb 2022, published 28 Apr 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 |
|---|---|
| Gross profit | -1,154 |
| Operating profit | -1,733 |
| Result for the year | -1,737 |
| Equity | 53 |
| Total assets | 122 |
| Employees (average) | 1 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -122note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2021 covers 17 months (30 Jul 2020 to 31 Dec 2021).
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).
Annual report 2021
30 Jul 2020 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Andreas Sidelmann Christensen, den 07.02.2023, Rasmus Just, (formand), den 07.02.2023, Annibale Alessandro Puca, den 07.02.2023, Ferdinando Nicoletti, den 07.02.2023, Kasper Gubba Ørtenblad, den 07.02.2023.
Direktion:
Fratrådte:
Andreas Sidelmann Christensen, (adm. dir), den 07.02.2023, Kasper Gubba Ørtenblad, den 07.02.2023.
Ny adresse: c/o Andreas S. Christensen, Kompagnistræde 8, 1. th, 1208 København K
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2022.
Vedtægter ændret: 14.05.2021
Kapitalforhøjelsen er besluttet den 14.05.2021.
kr. 1,00, indbetalt kontant, kurs 37.500.000,00. kr. 1,00, indbetalt kontant, kurs 18.750.000,00. kr. 2,00, indbetalt kontant, kurs 7.500.000,00. kr. 1,00, indbetalt kontant, kurs 3.750.000,00.
Kapitalen udgør herefter kr. 40.009,00.
Direktion:
Fratrådte:
Andreas Sidelmann Christensen, den 12.10.2020, Kasper Gubba Ørtenblad, (adm. dir), den 12.10.2020.
Tiltrådte:
Andreas Sidelmann Christensen, (adm. dir), den 12.10.2020, Kasper Gubba Ørtenblad, den 12.10.2020.
Vedtægterne er yderligere ændret
Vedtægter ændret: 30.07.2020
Kapitalforhøjelsen er besluttet den 30.07.2020.
kr. 1,00, indbetalt kontant, kurs 25.000.000,00. kr. 1,00, indbetalt kontant, kurs 75.000.000,00.
Kapitalen udgør herefter kr. 40.004,00.
Binavne: Roxiant Therapeutics ApS, Roxiant Pharmaceuticals ApS, Roxiant Biosciences ApS, Roxiant Neurosciences ApS.
Stiftelsesdato: 30.07.2020.
Virkningsdato: 30.07.2020.
Seneste vedtægtsdato: 30.07.2020.
Kapital:
kr. 40.002,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.002,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 40042849 Good by Intent Holding ApS, Vesterbrogade 38A, 3., 1620 København V, den 30.07.2020.
Bestyrelse:
Rasmus Just, (formand), den 30.07.2020, Andreas Sidelmann Christensen, den 30.07.2020, Annibale Alessandro Puca, den 30.07.2020, Ferdinando Nicoletti, den 30.07.2020, Kasper Gubba Ørtenblad, den 30.07.2020.
Direktion:
Andreas Sidelmann Christensen, den 30.07.2020, Kasper Gubba Ørtenblad, (adm. dir), den 30.07.2020.
Selskabet tegnes af to medlemmer af direktionen i forening, bestyrelsesformanden i forening med et medlem af direktionen eller af den samlede bestyrelse
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.07.2020.
Første regnskabsår:
30.07.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve medicinsk forskning, produktion og salg af sådanne produkter samt anden dermed i forbindelse stående virksomhed
1 registered in CVR.
P-number 1026081404Kompagnistræde 8, 1208 København K
