RETINALYZE SYSTEM A/S — CVR 32345417
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Active
Founded 2013
0 employees
CVR
32345417
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2013-12-01
Addresses
Lyskær 1, 2730 Herlev
(HERLEV)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (2)
Computerprogrammering
620100
Computerprogrammering
621000
Email (1)
info@retinalyze.com
2023-05-24
Phone Number (1)
71990321
2015-09-15
Website (1)
retinalyze.com
2023-05-24
Addresses (3)
Bernstorffsvej 20,
2900 Hellerup
(GENTOFTE)
2013-12-01
Mileparken 10C, 1,
2740 Skovlunde
(BALLERUP)
2024-04-02
Lyskær 1, 3,
2730 Herlev
(HERLEV)
2026-03-13
Relations (20)
Jens Erik Mohr Thygesen
Board member
Profile
Thomas Gunnar Degn Nielsen
Board memberDirector
Profile
Robert Birger Birch
Board memberADM. DIR.
Profile
Lasse Nilsson Bundgaard
Board member
Profile
Teddy Frederik Birch Petersen
Board memberADM. DIR.
Profile
Ganeshwar Ramanandan
Board memberADM. DIR.
Profile
Morten Kirk Guldager
Board member
Profile
Poul Rørsgaard
Chairman
Profile
ApS SPKR NR. 2899
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
CONTINENTAL NORDISK AUTOGUMMI A/S
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
RETINALYZE 2004 A/S
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
SPECIALLÆGESELSKABET JENS THYGESEN ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ADRIAN MANAGEMENT GMBHDK ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
RAMZAT HOLDING ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
BULBUS INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Progressio Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
GRIT Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Moonfeather Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2013-12-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 3 | 1.67 |
| 2026-04 | 2 | 1.37 |
| 2026-03 | 3 | 1.49 |
| 2026-02 | 3 | 1.53 |
| 2026-01 | 4 | 1.52 |
| 2025-12 | 2 | 1.37 |
| 2025-11 | 2 | 1.13 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 1 | 1 |
| 2025-03 | 1 | 1 |
| 2025-02 | 1 | 1 |
| 2025-01 | 1 | 1 |
| 2024-12 | 1 | 1 |
| 2024-11 | 1 | 1 |
| 2024-10 | 1 | 1 |
| 2024-09 | 1 | 1 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-06 | 1 | 1 |
| 2024-05 | 1 | 1 |
Production units (4)
Registration history
2026-03-13
Addresses
2024-04-02
Addresses
2013-12-01
Addresses
2013-12-01
Name history: RETINALYZE SYSTEM A/S
2013-12-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S540078
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive forretning med udvikling og slag af IT-produkter til diagnosticering og screening, og anden hermed beslægtet virksomhed efter ledelsens skøn.
First financial period end
2014-12-31
First financial period start
2013-12-01
Registered capital
500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af bestyrelsen i forening.
Latest articles date
2013-12-01; 2016-06-17
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