Ranger Biotechnologies A/S — CVR 32280404
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Active
Founded 2009
1 employees
CVR
32280404
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2009-07-01
Addresses
C.F. Tietgens Boulevard 30A, 5220 Odense SØ
(ODENSE)
Alternate names
MIRX THERAPEUTICS A/S, Mirrx Therapeutics A/S
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (2)
Forskning og eksperimentel udvikling indenfor bioteknologi
721100
Forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721000
Email (2)
tm@mirrx.com
2009-11-06
info@rangerbiotechnologies.com
2021-11-17
Website (1)
rangerbiotechnologies.com
2018-06-26
Addresses (9)
Diplomvej 378,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2009-07-01
Diplomvej 378,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2010-03-04
Dandyvej 19,
7100 Vejle
(VEJLE)
2013-06-06
Lysholt Allé 10, 2,
7100 Vejle
(VEJLE)
2017-09-11
Skovvænget 32,
5792 Årslev
(FAABORG-MIDTFYN)
2018-06-15
C.F. Tietgens Boulevard 30A, st,
5220 Odense SØ
(ODENSE)
2021-12-08
C.F. Tietgens Boulevard 30A, st,
5220 Odense SØ
(ODENSE)
2022-08-20
C.F. Tietgens Boulevard 30A, st,
5220 Odense SØ
(ODENSE)
2022-08-30
C.F. Tietgens Boulevard 30A, kl,
5220 Odense SØ
(ODENSE)
2026-06-02
Relations (16)
Ole Bitsch-Jensen
Board member
Profile
Søren Tvede Larsen
Board member
Profile
Finn Cilius Nielsen
Board member
Profile
Palle Schelde Jensen
Board memberADM. DIR.
Profile
Peter Buhl
Board member
Profile
John Riis Mortensen
Board member
Profile
Hans Thorleif Møller
Board memberADM. DIR.
Profile
Jarne Elleholm
Chairman
Profile
Christina Møller Udesen
Chairman
Profile
Søren Morgenthaler Echwald
Board member
Profile
Kasper Tvede Larsen
Board member
Profile
H.S.C. ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
QUERDENKER ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
KR 483 A/S
Auditor
Profile
Outlate Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (4)
MIRX THERAPEUTICS ApS
2009-07-01 — 2009-07-02
MIRX THERAPEUTICS A/S
2009-07-03 — 2009-09-08
MIRRX THERAPEUTICS A/S
2009-09-09 — 2018-06-14
Ranger Biotechnologies A/S
2018-06-15
Company form history (2)
Private limited (ApS)
2009-07-01
Public limited (A/S)
2009-07-03
Lifecycle (1)
2009-07-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-06 | 1 | 1 |
| 2025-05 | 2 | 2 |
| 2025-04 | 2 | 2 |
| 2025-03 | 2 | 2 |
| 2025-02 | 2 | 2 |
| 2025-01 | 2 | 2 |
| 2024-10 | 1 | 0.51 |
| 2024-09 | 3 | 3 |
| 2022-10 | 14 | 13 |
| 2022-09 | 14 | 12 |
| 2022-08 | 14 | 13 |
| 2022-07 | 13 | 12 |
| 2022-06 | 13 | 13 |
| 2022-05 | 13 | 13 |
| 2022-04 | 13 | 13 |
| 2022-03 | 14 | 12 |
| 2022-02 | 13 | 13 |
| 2022-01 | 14 | 13 |
| 2021-12 | 10 | 10 |
| 2021-11 | 11 | 10 |
| 2021-10 | 9 | 9 |
| 2021-09 | 9 | 9 |
| 2021-08 | 9 | 9 |
| 2021-07 | 9 | 9 |
| 2021-06 | 9 | 9 |
| 2021-05 | 9 | 9 |
| 2021-04 | 9 | 9 |
| 2021-03 | 9 | 9 |
| 2021-02 | 9 | 9 |
| 2021-01 | 6 | 6 |
| 2020-12 | 6 | 5 |
| 2020-11 | 4 | 4 |
| 2020-10 | 4 | 4 |
| 2020-09 | 4 | 4 |
| 2020-08 | 4 | 4 |
| 2020-07 | 2 | 2 |
| 2020-06 | 2 | 2 |
| 2020-05 | 2 | 2 |
| 2020-04 | 3 | 3 |
| 2020-03 | 3 | 3 |
| 2020-02 | 3 | 3 |
| 2020-01 | 3 | 3 |
| 2019-12 | 3 | 3 |
| 2019-11 | 3 | 3 |
| 2019-10 | 2 | 1.88 |
Production units (1)
Registration history
2026-06-02
Addresses
2022-08-30
Addresses
2022-08-20
Addresses
2021-12-08
Addresses
2018-06-15
Addresses
2018-06-15
Name history: Ranger Biotechnologies A/S
2017-09-11
Addresses
2013-06-06
Addresses
2010-03-04
Addresses
2009-09-09
Name history: MIRRX THERAPEUTICS A/S
2009-07-03
Name history: MIRX THERAPEUTICS A/S
2009-07-01
Addresses
2009-07-01
Name history: MIRX THERAPEUTICS ApS
2009-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S458571
ARKIV_REGISTRERINGSNUMMER
ApS458571
Purpose
Selskabets formål er at eje, skabe og forvalte immaterielle rettigheder samt hermed beslægtede aktiviteter.
First financial period end
2010-12-31
First financial period start
2009-07-01
Registered capital
125,000 DKK; 500,000 DKK; 555,556 DKK; 742,566 DKK; 1,191,736 DKK; 1,381,456 DKK; 3,381,456 DKK; 4,881,456 DKK; 4,981,456 DKK; 9,414,789 DKK
Share classes
Yes; Yes; No
Capital currency
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 enten af et bestyrelsesmedlem sammen med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af et bestyrelsesmedlem sammen med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af et bestyrelsesformand sammen med en direktør eller af den samlede bestyrelse.
Latest articles date
2013-02-06; 2015-09-01; 2017-10-23; 2018-06-15; 2021-12-08
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