Selectedbotanicals A/S — CVR 30345266

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Active Founded 2007 7 employees
CVR 30345266 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2007-03-01
Addresses Dronningholmsvej 14, 2840 Holte (RUDERSDAL)
Alternate names ASPIROS ApS, Asiros A/S, ASPIRIS ApS
Employees 7
Employment interval ANTAL_5_9
Advertising protected Yes

Industry (5)

Anden virksomhedsrådgivning 741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse 702200
Anden teknisk rådgivning 711290
Specialiseret engroshandel med fødevarer i.a.n. 463890
Engroshandel med andre fødevarer 463800

Email (3)

msw@aspiros.dk 2008-04-11
msw@asiros.com 2015-03-17
mads@pilgren.com 2020-02-01

Phone Number (2)

22804008 2008-04-11
57671177 2020-04-29

Website (2)

www.asiros.com 2017-08-07
www.asirosnordic.com 2020-04-29

Addresses (5)

Fruebjergvej 3, 2100 København Ø (KØBENHAVN) 2007-03-01
Fruebjergvej 3, 2100 København Ø (KØBENHAVN) 2008-09-30
Literbuen 11, 2740 Skovlunde (BALLERUP) 2012-08-08
Kirkebjergvej 1, 4180 Sorø (SORØ) 2020-04-29
Dronningholmsvej 14, 2840 Holte (RUDERSDAL) 2024-12-13

Relations (31)

Ownership: 10% · Voting: 10%
Morten Weidner Board memberADM. DIR. Profile
Mads Pilgren Board memberADM. DIR. Profile
Ownership: 10% · Voting: 10%
Lars Perch Nielsen Board memberDirector Profile
Ownership: 10% · Voting: 10%
Lars Bo Madsen Board memberDirector Profile
Ownership: 5% · Voting: 5%
ACTURUS ApS FoundersLegal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 25% · Voting: 25%
Ownership: 50% · Voting: 50%
Ownership: 100% · Voting: 100%

Name history (4)

ASPIRIS ApS 2007-03-01 — 2007-12-06
ASPIROS ApS 2007-12-07 — 2010-09-19
ASIROS A/S 2010-09-20 — 2024-12-11
Selectedbotanicals A/S 2024-12-12

Company form history (2)

Private limited (ApS) 2007-03-01
Public limited (A/S) 2010-09-20

Lifecycle (1)

2007-03-01 — now

Employees per month

PeriodEmployeesFTE (man-years)
2020-04 2 2
2020-03 2 2
2020-02 7 4
2020-01 4 4
2019-12 5 5
2019-11 5 5
2019-10 7 7

Production units (1)

P-1013073232 Open ↗

Registration history

2024-12-13 Addresses
2024-12-12 Name history: Selectedbotanicals A/S
2020-04-29 Addresses
2012-08-08 Addresses
2010-09-20 Name history: ASIROS A/S
2008-09-30 Addresses
2007-12-07 Name history: ASPIROS ApS
2007-03-01 Addresses
2007-03-01 Name history: ASPIRIS ApS
2007-03-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S396353
ARKIV_REGISTRERINGSNUMMER ApS396353
Owner registration under 5% No; No; No
Purpose Selskabets formål er at yde rådgivning, udøve konsulentvirksomhed og drive virksomhed relateret til forskning, udvikling, produktion og kommercialisering af kemiske, bioteknologiske og medicinske produkter, substanser samt medicinske anordninger, herunder immaterielle rettigheder knyttet til sådanne produkter, substanser og anordninger. Selskabet kan, efter bestyrelsens nærmere skøn, udøve virksomhed indenfor beslægtede områder eller med beslægtet formål.
First financial period end 2007-12-31
First financial period start 2007-03-01
Registered capital 125,000 DKK; 500,000 DKK; 518,000 DKK; 524,000 DKK; 532,000 DKK; 544,160 DKK; 811,681 DKK; 908,961 DKK; 933,281 DKK; 1,162,447 DKK; 1,329,780 DKK; 1,472,450 DKK; 1,528,572 DKK; 1,896,572 DKK; 4,000,000 DKK; 11,500,000 DKK; 4,000,000 DKK
Share classes No; No; No; No; No; No; No; No; No; No
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; Yes
Signing rule Selskabet tegnes af to (2) Bestyrelsesmedlemmer i forening eller af et (1) Bestyrelsesmedlem i forening med en (1) direktør.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.; Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening, eller af et bestyrelsesmedlem i forening med en direktør.; Selskabet tegnes af den samlede bestyrelse, af to Bestyrelsesmedlemmer i forening eller af Bestyrelsesformanden i forening med én direktør.
Latest articles date 2015-02-04; 2015-06-11; 2015-08-10; 2015-10-20; 2017-05-30; 2017-07-21; 2017-12-08; 2017-12-27; 2017-12-28; 2018-01-16; 2018-03-20; 2018-05-31; 2018-11-27; 2019-05-27; 2019-08-23; 2021-01-09; 2022-03-21; 2022-06-28; 2023-06-21; 2024-12-12

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