BIOADVICE A/S — CVR 25052927
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Active
Founded 1999
19 employees
CVR
25052927
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1999-11-15
Addresses
Lyshøjvej 21, 3650 Ølstykke
(EGEDAL)
Employees
19
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (6)
Uoplyst
980000
Anden virksomhedsrådgivning
741490
Forskning og udvikling inden for naturvidenskab og teknik
731000
Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721900
Forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721000
Udlejning af erhvervsejendomme
682040
Secondary industry (3)
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (3)
Fax (4)
45661344
45661344
45661344
38252015
Addresses (4)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
1999-11-15
Skovvej 12,
2950 Vedbæk
(SØLLERØD)
2000-03-24
Skovvej 12,
2950 Vedbæk
(RUDERSDAL)
2007-01-01
Lyshøjvej 21,
3650 Ølstykke
(EGEDAL)
2016-07-01
Relations (25)
Andreas Kjær
Board member
Profile
Jørgen Østerby Carlsen
Board member
Profile
John Korsø Jensen
Board member
Profile
Kim Madsen
Director
Profile
Peter Andreas Stakemann
Board member
Profile
Charlotte Martoft
ADM. DIR.
Profile
Jens Lichtenberg
ADM. DIR.
Profile
Karin Damm Jørgensen
Legal ownerBoard memberADM. DIR.
Profile
Ownership: 33.33%
· Voting: 33.33%
Charlotte Goul
Board member
Profile
Susanne Hovmand
Board member
Profile
Ricki Boye
Board member
Profile
Carsten Haagen Nielsen
Board memberADM. DIR.
Profile
Aurelie Gram
Director
Profile
ApS KBUS 38 NR. 3117
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
MINERVA IMAGING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
VEDBÆK HOLDING AF 10. SEPTEMBER 2007 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jonas Wilhelm Agnblad
Chairman
Profile
Elisabet Linnea Edith Boestad
Board member
Profile
Maximilian Johannes Maria Buchner
Board member
Profile
Name history (3)
ApS KBIL 17 NR. 1170
1999-11-15 — 2000-03-23
BIOADVICE ApS
2000-03-24 — 2002-05-27
BIOADVICE A/S
2002-05-28
Company form history (2)
Private limited (ApS)
1999-11-15
Public limited (A/S)
2002-05-28
Lifecycle (1)
1999-11-15 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-06 | 22 | 14 |
| 2020-05 | 21 | 13 |
| 2020-04 | 20 | 13 |
| 2020-03 | 18 | 11 |
| 2020-02 | 19 | 10 |
| 2020-01 | 16 | 8 |
| 2019-12 | 16 | 11 |
| 2019-11 | 19 | 11.22 |
| 2019-10 | 19 | 11 |
Production units (2)
Registration history
2016-07-01
Addresses
2007-01-01
Addresses
2002-05-28
Name history: BIOADVICE A/S
2000-03-24
Addresses
2000-03-24
Name history: BIOADVICE ApS
1999-11-15
Addresses
1999-11-15
Name history: ApS KBIL 17 NR. 1170
1999-11-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S263060
ARKIV_REGISTRERINGSNUMMER
ApS263060
Owner registration under 5%
No
Purpose
Selskabets formål er at gennemføre forsøg og rådgive virksomheder vedrørende farmakologisk og toxikologisk forskning og dermed beslægtet virksomhed; Selskabets formål er at eje og udleje fast ejendom til erhvervsvirksomhed samt hermed beslægtet virksomhed.
First financial period end
2000-12-31
First financial period start
1999-11-15
Registered capital
125,000 DKK; 500,000 DKK; 501,000 DKK
Share classes
No
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2013-04-30; 2019-12-31
OMLÆGNINGSPERIODE_START
2013-01-01; 2019-05-01
Pseudo CVR number
No
Financial year end
30.04; 31.12
Financial year start
01.05; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2013-04-04; 2016-07-01; 2019-12-13; 2021-07-01; 2025-07-21
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles