SALIXIN A/S — CVR 33776748
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Active
Founded 2011
2 employees
CVR
33776748
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2011-07-01
Addresses
Gammel Vråvej 31, 9382 Tylstrup
(AALBORG)
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (2)
Fremstilling af farmaceutiske præparater
212000
Fremstilling af farmaceutiske præparater
212000
Addresses (1)
Gammel Vråvej 31,
9382 Tylstrup
(AALBORG)
2011-07-01
Relations (21)
Søren Fisker
Board memberDirector
Profile
Michael Bundgaard
Board member
Profile
Aage Bay Bach
Board member
Profile
Allan Juul Bech
Chairman
Profile
Henrik Lyngsø Bach
Board memberDirector
Profile
Anders Lyngsø Bach
Board member
Profile
Tabitha Enevold Bundgaard
Board member
Profile
Andreas Ydesen
Board memberDirector
Profile
Peter Christoffersen
Chairman
Profile
Louise Bech
Board member
Profile
MICHAEL BUNDGAARD HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
SF 2011 ApS
Founders
Profile
AHAA HOLDING ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
A/S PSE 17 NR. 1056
Auditor
Profile
SØREN FISKER ApS
Legal owner
Profile
Ownership: 25%
· Voting: 10%
Ydesen Invest ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Trinitas Invest A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
LB 2021 Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Ny Vraa ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2011-07-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 2 | 2 |
| 2021-07 | 2 | 2 |
| 2021-06 | 2 | 2 |
| 2021-05 | 2 | 2 |
| 2021-04 | 2 | 2 |
| 2021-03 | 2 | 2 |
| 2021-02 | 2 | 2 |
| 2021-01 | 2 | 2 |
| 2020-12 | 2 | 2 |
| 2020-11 | 2 | 2 |
| 2020-10 | 2 | 2 |
| 2020-09 | 2 | 2 |
| 2020-08 | 2 | 2 |
| 2020-07 | 2 | 2 |
| 2020-06 | 2 | 2 |
| 2020-05 | 2 | 2 |
| 2020-04 | 2 | 2 |
| 2020-03 | 2 | 2 |
| 2020-02 | 2 | 2 |
| 2020-01 | 2 | 2 |
| 2019-12 | 2 | 2 |
| 2019-11 | 2 | 2 |
| 2019-10 | 2 | 1.88 |
Production units (1)
Registration history
2011-07-01
Addresses
2011-07-01
Name history: SALIXIN A/S
2011-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S496245
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med kosmetiske behandlinger, udvikling, markedsføring, og omsætning af helse- og kosmetikmidler samt hermed beslægtet virksomhed efter bestyrelsens skøn.
First financial period end
2012-12-31
First financial period start
2011-07-01
Registered capital
500,000 DKK; 550,000 DKK; 614,710 DKK; 768,387 DKK; 780,387 DKK
Share classes
Yes; No; No; No; No; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af direktøren i forening med bestyrelsesformanden, eller af to medlemmer af bestyrelsen i forening.; Selskabet tegnes af direktøren i forening med bestyrelsesformanden, eller af den samlede bestyrelse.
Latest articles date
2011-07-01; 2016-07-04; 2016-12-31; 2017-09-19; 2023-07-07; 2023-08-03; 2023-12-14
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