Serenova A/S — CVR 30532228

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In liquidation Founded 2008 0 employees
CVR 30532228 ↗ Datacvr
Status In liquidation
Company form Public limited (A/S)
Start date 2008-10-01
Addresses Kildeager 5A, 2680 Solrød Strand (SOLRØD)
Alternate names SERENDEX A/S
Employees 0
Employment interval ANTAL_0_0
Advertising protected Yes

Industry (6)

Uoplyst 999999
Udlejning af erhvervsejendomme 682040
Fremstilling af farmaceutiske præparater 212000
Forskning og eksperimentel udvikling indenfor bioteknologi 721100
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Secondary industry (1)

Kombinerede administrationsserviceydelser 821100

Email (1)

fiala@serendex.com 2009-11-01

Phone Number (1)

43583759 2009-11-01

Fax (1)

43583769

Addresses (6)

Bøge Alle 5, 1, 2970 Hørsholm (RUDERSDAL) 2008-10-01
Ole Maaløes Vej 3, 2200 København N (KØBENHAVN) 2009-11-30
Slotsmarken 12, 1, 2970 Hørsholm (HØRSHOLM) 2012-02-03
Slotsmarken 17, 2, 2970 Hørsholm (HØRSHOLM) 2014-06-01
Henriksholms Alle 22, 2950 Vedbæk (RUDERSDAL) 2016-09-02
Kildeager 5A, 2680 Solrød Strand (SOLRØD) 2017-07-26

Relations (33)

Lars Heslet ChairmanDirector Profile
Leif Helth Jensen ChairmanBoard member Profile
Kaare Fiala Board memberDirector Profile
Søren Bech Justesen Board memberøkonomidirektør Profile
Ownership: 50% · Voting: 50%

Name history (4)

SERENDEX ApS 2008-10-01 — 2013-05-30
SERENDEX A/S 2013-05-31 — 2013-10-10
SERENDEX PHARMACEUTICALS A/S 2013-10-11 — 2016-08-25
Serenova A/S 2016-08-26

Company form history (2)

Private limited (ApS) 2008-10-01
Public limited (A/S) 2013-05-31

Lifecycle (1)

2008-10-01 — now

Employees per month

PeriodEmployeesFTE (man-years)
2016-11 2 1
2016-10 2 2
2016-09 3 3
2016-08 2 2
2016-07 13 11
2016-06 13 11
2016-05 13 11
2016-04 12 11
2016-03 12 11
2016-02 13 12
2016-01 13 12
2015-12 13 12
2015-11 13 12
2015-10 13 12
2015-09 13 12
2015-08 14 13
2015-07 12 12
2015-06 12 12
2015-05 12 12
2015-04 12 12
2015-03 11 11
2015-02 12 12
2015-01 11 10

Production units (1)

P-1014812985 Open ↗

Registration history

2017-07-26 Addresses
2016-09-02 Addresses
2016-08-26 Name history: Serenova A/S
2014-06-01 Addresses
2013-10-11 Name history: SERENDEX PHARMACEUTICALS A/S
2013-05-31 Name history: SERENDEX A/S
2012-02-03 Addresses
2009-11-30 Addresses
2008-10-01 Addresses
2008-10-01 Name history: SERENDEX ApS
2008-10-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S443910
ARKIV_REGISTRERINGSNUMMER ApS443910
BØRSNOTERET Yes; No
Owner registration under 5% No
Purpose Selskabets formål er at drive virksomhed med at udvikle lægemidler samt dermed beslægtede aktiviteter og at være Holding virksomhed for selskaber med tilsvarende formål; Selskabets formål er at drive virksomhed med at udvikle lægemidler samt dermed beslægtede aktiviteter, at eje aktier og at være holding virksomhed for selskaber med tilsvarende formål.
First financial period end 2009-12-31
First financial period start 2008-10-01
Registered capital 1,000,000 DKK; 1,014,158 DKK; 1,143,515 DKK; 1,505,515 DKK; 16,410,113 DKK
Share classes No
Capital currency DKK; DKK; DKK; DKK
Covered by AML/CTF act Not covered
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2024-04-30
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af direktøren og et bestyrelsesmedlem i forening eller af formanden for bestyrelsen og et andet bestyrelsesmedlem i forening eller af den samlede bestyrelse; Virksomheden tegnes af en likvidator
Latest articles date 2014-07-09; 2015-04-30; 2015-12-10; 2016-02-09; 2016-04-28; 2016-07-01; 2016-08-26; 2016-12-20; 2018-03-14; 2021-04-29

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