MINERVAX ApS — CVR 32673287

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Active Founded 2010 2 employees
CVR 32673287 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2010-01-14
Addresses Nordre Fasanvej 215, 2000 Frederiksberg (FREDERIKSBERG)
Employees 2
Employment interval ANTAL_2_4
Advertising protected No

Industry (2)

Forskning og eksperimentel udvikling indenfor bioteknologi 721100
Forskning og eksperimentel udvikling inden for naturvidenskab og teknik 721000

Addresses (4)

Diplomvej 381, 2800 Kgs.Lyngby (LYNGBY-TAARBÆK) 2010-01-14
Vedbendvej 28, 2900 Hellerup (GENTOFTE) 2011-04-26
Ole Maaløes Vej 3, 2200 København N (KØBENHAVN) 2014-01-21
Nordre Fasanvej 215, 2000 Frederiksberg (FREDERIKSBERG) 2024-03-01

Relations (53)

Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ole Bitsch-Jensen Board memberADM. DIR. Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%

Lifecycle (1)

2010-01-14 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-04 28 25
2026-03 29 26
2026-02 28 26
2026-01 30 27
2025-12 33 31
2025-11 30 27
2025-10 29 26
2025-09 29 27
2025-08 29 27
2025-07 33 26
2025-06 30 27
2025-05 29 27
2025-04 28 25
2025-03 28 25
2025-02 29 26
2025-01 29 26
2024-12 32 28
2024-11 32 25
2024-10 28 26
2024-09 26 24
2024-08 24 22
2024-07 24 21
2024-06 24 20
2024-05 22 20
2024-04 23 20
2024-03 20 18
2024-02 21 19
2024-01 18 15
2023-12 21 19
2023-11 17 14
2023-10 16 14
2023-09 16 14
2023-08 16 13
2023-07 17 14
2023-06 16 13
2023-05 16 14
2023-04 15 13
2023-03 14 12
2023-02 15 13
2023-01 10 9
2022-12 11 9
2022-11 9 7
2022-10 9 7
2022-09 8 6
2022-08 8 6
2022-07 8 6
2022-06 9 7
2022-05 9 8
2022-04 9 8
2022-03 10 9
2022-02 9 8
2022-01 10 9
2021-12 12 10
2021-11 10 9
2021-10 10 9
2021-09 11 10
2021-08 10 9
2021-07 9 8
2021-06 8 7
2021-05 7 6
2021-04 6 5
2021-03 6 5
2021-02 4 3
2021-01 3 1.79
2020-12 2 1.14
2020-11 2 0.95
2020-10 2 0.71
2020-09 2 0.71
2020-08 2 0.75
2020-07 2 0.68
2020-06 2 0.79
2020-05 2 0.82
2020-04 2 0.82
2020-03 2 0.71
2020-02 2 0.79
2020-01 2 0.71
2019-12 2 0.87
2019-11 2 0.75
2019-10 2 0.68

Production units (1)

P-1015777717 Open ↗

Registration history

2024-03-01 Addresses
2014-01-21 Addresses
2011-04-26 Addresses
2010-01-14 Addresses
2010-01-14 Name history: MINERVAX ApS
2010-01-14 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS468953
Owner registration under 5% No; No; No
Purpose Selskabets formål er at vaccineudvikling og dermed beslægtet virksomhed
First financial period end 2010-12-31
First financial period start 2010-01-14
Registered capital 11,477,762 DKK; 125,000 DKK; 12,541,134 DKK; 14,482,219 DKK; 1,469,231 DKK; 16,623,740 DKK; 170,734 DKK; 181,984 DKK; 1,915,658 DKK; 207,341 DKK; 231,822 DKK; 25,072,508 DKK; 25,081,257 DKK; 25,086,048 DKK; 8,196,502 DKK; 897,804 DKK
Share classes Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
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 Emmanuelle Coutanceau i forening med to bestyrelsesmedlemmer eller af den administrerende direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af Emmanuelle Coutanceau og Bita Sehat og to bestyrelsesmedlemmer eller af den administrerende direktør i forening med bestyrelsesformanden eller af den samlede Bestyrelse.; Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af bestyrelsesformanden i forening med Emmanuelle Coutanceau eller af Emmanuelle Coutanceau i forening med et andet bestyrelsesmedlem eller af den administrerende direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af i) to medlemmer af bestyrelsen i forening, hvoraf det ene skal være bestyrelsesformanden eller Nanna Lüneborg, (ii) den administrerende direktør i forening med bestyrelsesformanden, eller (iii) den samlede bestyrelse.
Latest articles date 2014-04-07; 2016-02-15; 2016-09-27; 2019-04-05; 2020-12-10; 2021-05-21; 2022-04-05; 2022-10-14; 2022-10-25; 2022-11-23; 2023-04-12; 2023-05-08; 2023-06-27; 2023-09-26; 2023-10-09; 2023-12-14; 2024-02-05; 2024-05-17; 2024-06-13; 2024-11-13; 2024-12-18; 2025-09-17; 2026-01-19; 2026-07-21

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