AFFITECH A/S — CVR 14538372
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Closed
📅 Founded 1990
CVR
14538372
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1990-10-01
Addresses
Ole Maaløes Vej 3, 2200 København N
(KØBENHAVN)
Alternate names
M&E A/S, MOURITSEN & ELSNER A/S, M&E BIOTECH A/S, PHARMEXA A/S
Advertising protected
No
Industry (2)
Forskning og udvikling inden for naturvidenskab og teknik
731000
Forskning og eksperimentel udvikling indenfor bioteknologi
721100
Secondary industry (1)
Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721900
Email (2)
me@me.dk
2000-01-23
ir@affitech.com
2010-04-20
Fax (1)
45162500
Addresses (7)
Kogle Alle 6,
2970 Hørsholm
(BIRKERØD)
1990-10-01
Kogle Alle 6,
2970 Hørsholm
(BIRKERØD)
2001-02-22
Kogle Alle 6,
2970 Hørsholm
(RUDERSDAL)
2007-01-01
Agern Alle 1,
2970 Hørsholm
(RUDERSDAL)
2008-04-14
Fremtidsvej 3,
2970 Hørsholm
(RUDERSDAL)
2009-05-05
Dronninggårds Alle 136,
2840 Holte
(RUDERSDAL)
2010-04-09
Ole Maaløes Vej 3,
2200 København N
(KØBENHAVN)
2010-06-30
Relations (56)
R.G. HOLDING A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Claus Tycho Bræstrup
Chairman
Profile
Lene Karin Jespersen
Deputy
Profile
Birger Borregaard
Director
Profile
Jens Frederik Lage Hansen
Board member
Profile
Jakob Schmidt
ADM. DIR.
Profile
Henrik Irgang Elsner
FoundersBoard memberDirector
Profile
Peter Fredløv Hansen
Auditor
Profile
John Voigt
Auditor
Profile
Jørgen Buus Lassen
NÆSTFORMAND
Profile
Ole Kjerulf-Jensen
Chairman
Profile
Ole Steen Andersen
NÆSTFORMAND
Profile
Søren Mouritsen
FoundersBoard memberDirector
Profile
Arne Gillin
Board member
Profile
Jan Flemming Moldrup
Auditor
Profile
Klaus Bock
Board member
Profile
Henrik Buch
Board memberDeputy
Profile
Lene Kim Kjærulff
Board memberDeputy
Profile
Kitt Lademann
Board member
Profile
Gunilla Birgitta Karlsson
Board member
Profile
Klaus Gregorius
Board member
Profile
Karen Lykke Sørensen
Board member
Profile
Sven Müller
Board member
Profile
Steen Søren Klysner
Board member
Profile
Finn Stausholm Nielsen
Board memberDeputy
Profile
Helle Munck Petersen
Deputy
Profile
Tomas Brink Wikborg
Board member
Profile
Robert Forbes Burns
ADM. DIR.
Profile
Eva Wolf Paulsen
Board member
Profile
Arne Handeland
Board member
Profile
Pål Marius Rødseth
Board member
Profile
Lars Arne Peder Fredrikson
Board member
Profile
Alexander Duncan
Director
Profile
Roger William Brimblecombe
Chairman
Profile
Victor Kharitonin
Board member
Profile
Martin Welschof
ADM. DIR.
Profile
Steinar Johan Engelsen
Board member
Profile
Karl Olof Borg
Board member
Profile
Andrey Petrov
Board member
Profile
Alexander Schuster
Chairman
Profile
Keith Graham McCullagh
NÆSTFORMAND
Profile
Stig Jarle Pettersen
Director
Profile
Alf Erik Anton Lindberg
Board member
Profile
Achim Kaufhold
ADM. DIR.
Profile
Michel Pettigrew
Board member
Profile
Steven Alan Morrell
Board member
Profile
Igor Edouard Fisch
Board member
Profile
Egor Vasetskiy
NÆSTFORMAND
Profile
Trans Nova Investments Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Aleksandr Andryushechkin
Board member
Profile
Daniil Talyanskiy
Board member
Profile
Michael Braunagel
Director
Profile
N35 Financial Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (5)
MOURITSEN OG ELSNER ApS
1990-10-01 — 1994-05-24
MOURITSEN OG ELSNER A/S
1994-05-25 — 1997-05-01
M&E BIOTECH A/S
1997-05-02 — 2001-05-15
PHARMEXA A/S
2001-05-16 — 2009-05-04
AFFITECH A/S
2009-05-05 — 2023-01-02
Lifecycle (1)
1990-10-01 — 2023-01-02
Production units (3)
Registration history
2023-01-02
Company ceased
2010-06-30
Addresses
2010-04-09
Addresses
2009-05-05
Addresses
2009-05-05
Name history: AFFITECH A/S
2008-04-14
Addresses
2007-01-01
Addresses
2001-05-16
Name history: PHARMEXA A/S
2001-02-22
Addresses
1997-05-02
Name history: M&E BIOTECH A/S
1994-05-25
Name history: MOURITSEN OG ELSNER A/S
1990-10-01
Addresses
1990-10-01
Name history: MOURITSEN OG ELSNER ApS
1990-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S193788
ARKIV_REGISTRERINGSNUMMER
ApS193788
BØRSNOTERET
Yes
Purpose
Selskabets formål er at drive forsknings- og udviklingsvirksomhed.
First financial period end
1991-12-31
First financial period start
1990-10-01
Registered capital
106,000 DKK; 113,767,264 DKK; 163,999,200 DKK; 207,271,975 DKK; 243,860,769 DKK; 24,944,800 DKK; 2,500,000 DKK; 29,845,970 DKK; 298,459,700 DKK; 341,998,400 DKK; 375,998,400 DKK; 376,892,400 DKK; 39,949,800 DKK; 40,949,800 DKK; 40,962,300 DKK; 40,999,800 DKK; 414,543,950 DKK; 4,527,680 DKK; 4,877,215 DKK; 4,988,960 DKK; 500,000 DKK; 96,584,152 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af formanden eller næstformanden for bestyrelsen i forening med enten et betyrelsesmedlem eller en direktør.
Latest articles date
2013-11-25
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