NORDIC REBALANCE A/S — CVR 28655010

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Active 📅 Founded 2006 👥 3 employees
CVR 28655010 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2006-06-27
Addresses Krakasvej 17, 3400 Hillerød (HILLERØD)
Alternate names PROKAREX A/S, PROFERMIN A/S, IBD KLINIKKEN A/S, CROHN COLITIS CLINIC A/S, CC CLINIC A/S, Nordisk Rebalance A/S
Employees 3
Employment interval ANTAL_2_4
Advertising protected Yes

Industry (4)

Uoplyst 980000
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

Email (1)

hi@noreba.com 2008-08-13

Phone Number (2)

48107000 2008-08-13
78797639 2016-12-12

Website (1)

www.nordicrebalance.dk 2018-05-22

Addresses (4)

Prøvestensvej 1A, 3450 Allerød (ALLERØD) 2006-06-27
M D Madsensvej 14, 1, 3450 Allerød (ALLERØD) 2007-12-19
Prøvestensvej 1A, 3450 Allerød (ALLERØD) 2016-12-12
Krakasvej 17, 3400 Hillerød (HILLERØD) 2018-05-22

Relations (31)

Ownership: 5% · Voting: 0%
Hans Israelsen FoundersBoard memberDirectorLegal owner Profile
Ownership: 25% · Voting: 25%
Ownership: 5% · Voting: 0%
Ownership: 10% · Voting: 20%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 0%
Ownership: 5% · Voting: 0%
Ownership: 5% · Voting: 20%

Name history (3)

IBD KLINIKKEN A/S 2006-06-27 — 2007-12-18
NORDISK REBALANCE A/S 2007-12-19 — 2017-10-05
NORDIC REBALANCE A/S 2017-10-06

Lifecycle (1)

2006-06-27 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-04 2 1.04
2026-03 2 1.03
2026-02 2 1.03
2026-01 2 1.03
2025-12 4 1.24
2025-11 2 1.03
2025-10 2 1.03
2025-09 2 1.03
2025-08 2 1.03
2025-07 2 1.03
2025-06 2 1.04
2025-05 2 1.03
2025-04 2 1.04
2025-03 2 1.03
2025-02 2 1.03
2025-01 4 1.21
2024-12 2 1.04
2024-11 2 1.03
2024-10 2 1.03
2024-09 2 1.03
2024-08 2 1.03
2024-07 2 1.03
2024-06 2 1.04
2024-05 2 1.03
2024-04 2 1.03
2024-03 2 1.04
2024-02 2 1.03
2024-01 3 1.12
2023-12 2 1.04
2023-11 2 1.03
2023-10 2 1.03
2023-09 2 1.03
2023-08 2 1.03
2023-07 2 1.03
2023-06 2 1.03
2023-05 2 1.03
2023-04 2 1.04
2023-03 2 1.03
2023-02 2 1.03
2023-01 3 2
2022-12 2 1.03
2022-11 2 1.03
2022-10 2 1.03
2022-09 2 1.03
2022-08 2 1.03
2022-07 2 1.03
2022-06 2 1.03
2022-05 2 1.03
2022-04 2 1.04
2022-03 2 1.03
2022-02 2 1.03
2022-01 2 1.03
2021-12 2 1.03
2021-11 3 1.64
2021-10 2 1.03
2021-09 2 1.03
2021-08 3 2
2021-07 2 1.03
2021-06 2 1.03
2021-05 2 1.04
2021-04 2 1.04
2021-03 2 1.03
2021-02 3 1.12
2021-01 2 1.03
2020-12 2 1.03
2020-11 2 1.03
2020-10 2 1.03
2020-09 2 1.03
2020-08 2 1.03
2020-07 2 1.03
2020-06 2 1.03
2020-05 2 1.04
2020-04 2 1.04
2020-03 2 1.03
2020-02 2 1.03
2020-01 2 1.03
2019-12 2 1.04
2019-11 2 1.03
2019-10 2 0.97

Production units (1)

P-1012389686 Open ↗

Registration history

2018-05-22 Addresses
2017-10-06 Name history: NORDIC REBALANCE A/S
2016-12-12 Addresses
2007-12-19 Addresses
2007-12-19 Name history: NORDISK REBALANCE A/S
2006-06-27 Addresses
2006-06-27 Name history: IBD KLINIKKEN A/S
2006-06-27 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S378914
Purpose Selskabets formål er at drive virksomhed med klinikdrift, teknologioverførsel, licensering, produktion, handel samt hermed beslægtet virksomhed.
First financial period end 2006-12-31
First financial period start 2006-01-01
Registered capital 500,000 DKK; 666,680 DKK; 833,360 DKK; 970,860 DKK; 974,360 DKK; 1,023,110 DKK; 1,060,610 DKK; 1,481,493 DKK; 1,581,493 DKK; 2,081,493 DKK; 2,347,993 DKK; 2,431,193 DKK; 2,481,193 DKK; 2,568,193 DKK; 2,580,693 DKK; 2,610,693 DKK; 2,710,660 DKK; 2,728,493 DKK; 3,097,993 DKK; 3,416,574 DKK; 3,437,684 DKK; 3,597,993 DKK; 5,069,030 DKK; 6,116,588 DKK; 6,625,402 DKK; 7,333,654 DKK; 7,339,894 DKK
Share classes Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency 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 bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date 2014-08-26; 2017-04-05; 2017-10-06; 2017-12-18; 2018-05-08; 2018-07-23; 2019-12-17; 2020-08-27; 2020-09-02; 2020-12-14; 2021-04-28; 2021-05-26; 2021-06-07; 2021-09-08; 2021-10-19; 2021-12-08; 2022-05-19; 2022-07-04; 2022-07-05; 2023-04-04; 2023-08-31; 2024-06-11; 2024-10-30; 2024-11-30; 2025-03-21; 2026-02-06; 2026-02-18; 2026-05-18; 2026-06-15

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