ACARIX A/S — CVR 32648223
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Active
Founded 2009
5 employees
CVR
32648223
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2009-12-01
Addresses
Ryvangs Allé 81, 2900 Hellerup
(KØBENHAVN)
Employees
5
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (3)
Uoplyst
999999
Fremstilling af andet elektrisk udstyr
279000
Fremstilling af andet elektrisk udstyr
279000
Email (4)
dkps@acarix.com
2009-12-08
dksva@acarix.com
2014-07-14
dksrc@acarix.com
2016-08-11
christian.lindholm@acarix.com
2023-08-07
Phone Number (1)
49111481
2009-12-08
Website (1)
https://www.acarix.com/
2023-08-07
Addresses (5)
Bakkegårdsvej 406A,
3050 Humlebæk
(FREDENSBORG)
2009-12-01
Diplomvej 378,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2010-07-14
Diplomvej 376,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2015-02-04
Diplomvej 376,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2016-04-11
Ryvangs Allé 81,
2900 Hellerup
(KØBENHAVN)
2019-08-30
Relations (37)
Claus Bo Vöge Christensen
Board member
Profile
Claus Asbjørn Andersson
Board member
Profile
Jan Søren Poulsen
Chairman
Profile
Peter Boman Samuelsen
Board memberDirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
Carsten Schou
Board member
Profile
Claus Lundbæk Ottosen
Board member
Profile
Lene Lange
Board member
Profile
Morten Dahlgaard
Board member
Profile
John Raabo
Board member
Profile
Peter Volkers
Board member
Profile
Oliver Johansen
Board member
Profile
Stig Visti Andersen
Director
Profile
Søren Rysholt Christiansen
ADM. DIR.
Profile
Johanne Louise Brændgaard Riis
Board member
Profile
VICH 2938 A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
COLOPLAST A/S
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
SEED CAPITAL DENMARK II K/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Aalborg Universitet
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SUNSTONE LIFE SCIENCE VENTURES FUND II K/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Isabelle De Cremoux
Board member
Profile
Ørn Reidar Stuge
Chairman
Profile
Jerome Samson
Board member
Profile
Ulf Lennart Rosén
Board member
Profile
Hong Yun Fei
Board member
Profile
Xinchang Puhua Jingxinguzhou Health Management Partnership (limited partnership)
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Dr. Werner Braun
Chairman
Profile
Denis Gestin
Board member
Profile
Christian Lindholm
Board memberADM. DIR.
Profile
Louise Marie Counotte e/v Janssen
Board member
Profile
Paolo Raffaelli
Board member
Profile
Anders Bertil Jakobson
Board member
Profile
Philip Axel Wilhelm Siberg
Chairman
Profile
Fredrik Franz Johan Wilhelm Buch
Board member
Profile
Lifecycle (1)
2009-12-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 3 | 2 |
| 2026-05 | 3 | 2 |
| 2026-04 | 3 | 2 |
| 2026-03 | 3 | 2 |
| 2026-02 | 3 | 2 |
| 2026-01 | 3 | 2 |
| 2025-12 | 3 | 2 |
| 2025-11 | 3 | 2 |
| 2025-10 | 3 | 2 |
| 2025-09 | 3 | 2 |
| 2025-08 | 3 | 2 |
| 2025-07 | 3 | 2 |
| 2025-06 | 3 | 2 |
| 2025-05 | 3 | 2 |
| 2025-04 | 3 | 2 |
| 2025-03 | 4 | 2 |
| 2025-02 | 4 | 2 |
| 2025-01 | 4 | 2 |
| 2024-12 | 4 | 2 |
| 2024-11 | 5 | 2 |
| 2024-10 | 5 | 3 |
| 2024-09 | 5 | 3 |
| 2024-08 | 4 | 3 |
| 2024-07 | 4 | 3 |
| 2024-06 | 5 | 3 |
| 2024-05 | 4 | 3 |
| 2024-04 | 4 | 3 |
| 2024-03 | 3 | 3 |
| 2024-02 | 4 | 3 |
| 2024-01 | 4 | 3 |
| 2023-12 | 4 | 4 |
| 2023-11 | 7 | 6 |
| 2023-10 | 5 | 5 |
| 2023-09 | 6 | 5 |
| 2023-08 | 6 | 5 |
| 2023-07 | 5 | 5 |
| 2023-06 | 8 | 7 |
| 2023-05 | 7 | 6 |
| 2023-04 | 7 | 7 |
| 2023-03 | 9 | 8 |
| 2023-02 | 9 | 8 |
| 2023-01 | 9 | 8 |
| 2022-12 | 8 | 9 |
| 2022-11 | 7 | 7 |
| 2022-10 | 7 | 6 |
| 2022-09 | 7 | 7 |
| 2022-08 | 7 | 7 |
| 2022-07 | 7 | 7 |
| 2022-06 | 5 | 5 |
| 2022-05 | 4 | 3 |
| 2022-04 | 4 | 4 |
| 2022-03 | 4 | 3 |
| 2022-02 | 3 | 3 |
| 2022-01 | 3 | 2 |
| 2021-12 | 3 | 3 |
| 2021-11 | 3 | 3 |
| 2021-10 | 3 | 3 |
| 2021-09 | 3 | 3 |
| 2021-08 | 3 | 3 |
| 2021-07 | 3 | 3 |
| 2021-06 | 3 | 3 |
| 2021-05 | 3 | 3 |
| 2021-04 | 3 | 3 |
| 2021-03 | 3 | 3 |
| 2021-02 | 3 | 3 |
| 2021-01 | 4 | 4 |
| 2020-12 | 4 | 4 |
| 2020-11 | 5 | 4 |
| 2020-10 | 5 | 4 |
| 2020-09 | 5 | 4 |
| 2020-08 | 5 | 4 |
| 2020-07 | 5 | 5 |
| 2020-06 | 5 | 5 |
| 2020-05 | 5 | 5 |
| 2020-04 | 5 | 5 |
| 2020-03 | 5 | 5 |
| 2020-02 | 5 | 5 |
| 2020-01 | 5 | 5 |
| 2019-12 | 5 | 5 |
| 2019-11 | 5 | 5 |
| 2019-10 | 5 | 5 |
Production units (1)
Registration history
2019-08-30
Addresses
2016-04-11
Addresses
2015-02-04
Addresses
2010-07-14
Addresses
2009-12-01
Addresses
2009-12-01
Name history: ACARIX A/S
2009-12-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S465620
Owner registration under 5%
No; No; No; No; No
Purpose
Selskabets formål er at drive virksomhed med udvikling, produktion og markedsføring af kardiovaskulære diagnostiske metoder og udstyr for samme, samt anden hermed forbunden virksomhed.
First financial period end
2010-12-31
First financial period start
2009-12-01
Registered capital
4,137,931 DKK; 4,965,517 DKK; 5,586,205 DKK; 7,999,999 DKK; 13,527,238 DKK; 17,473,645 DKK; 19,403,820 DKK; 22,766,667 DKK; 22,928,829 DKK; 24,928,829 DKK; 25,835,415 DKK; 4,084,921 DKK
Share classes
Yes; Yes; Yes; Yes; Yes; Yes; No; No
Capital currency
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 direktøren og et medlem af bestyrelsen i forening, eller af den samlede bestyrelse.; Selskabet tegnes af selskabets direktør i forening med to bestyrelsesmedlemmer eller af tre bestyrelsesmedlemmer i forening.
Latest articles date
2014-10-23; 2015-05-27; 2016-02-23; 2016-07-01; 2016-09-30; 2016-10-26; 2016-11-09; 2016-12-12; 2021-07-20
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