Unseen Biometrics ApS — CVR 40046585
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Active
Founded 2018
CVR
40046585
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-11-21
Addresses
Fruebjergvej 3, 2100 København Ø
(KØBENHAVN)
Alternate names
UnseenBio IVS, Unseen Bio APS, UNSEEN VET APS, UNSEEN PET APS, UNSEEN AGRO APS, UNSEEN FOOD APS, Unseen Bio ApS, Unseen Vet ApS, Unseen Pet ApS
Advertising protected
Yes
Industry (2)
Forskning og eksperimentel udvikling indenfor bioteknologi
721100
Forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721000
Email (1)
support@unseenbio.com
2020-10-21
Phone Number (1)
26131426
2018-11-21
Website (1)
unseenbio.com
2020-10-21
Addresses (2)
Agern Alle 24, st,
2970 Hørsholm
(RUDERSDAL)
2018-11-21
Fruebjergvej 3,
2100 København Ø
(KØBENHAVN)
2020-10-21
Relations (25)
Jes Bjerregaard
Board member
Profile
Kristine Sakstrup Haag
Board member
Profile
Marcel Frederic Newerla
Board member
Profile
Palle Kisbye Strøm
Board member
Profile
Susanne Andersen Bækgaard
Board member
Profile
Aleksander Kirsebom Salling Sønder
DirectorFoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Lutz Könnecker
Board member
Profile
Allan Valdemar Reimann
Chairman
Profile
Anne Marie Duus Kristensen
Board member
Profile
Johan Bruun Hartmann
ADM. DIR.Board member
Profile
Jens Bøttcher Gandløse
ADM. DIR.Board member
Profile
Moritz Emanuel Beber
Director
Profile
LUX PRINCIPAL INVESTMENTS ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
A/S PSE NR. 5357
Auditor
Profile
INPACT DATA ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JBH18 Holding ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
S18 Holding ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Four For The Floor IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Christian Lieven 2020 Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Ali Kaafarani Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Zoë Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Invest4Health ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Bloedzuiger Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Tranquillita Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (3)
Unseen Biometrics IVS
2018-11-21 — 2019-10-09
Unseen Biometrics APS
2019-10-10 — 2020-08-30
Unseen Biometrics ApS
2020-08-31
Company form history (2)
Entrepreneurial (IVS)
2018-11-21
Private limited (ApS)
2019-10-10
Lifecycle (1)
2018-11-21 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 7 | 6 |
| 2026-05 | 7 | 8 |
| 2026-04 | 9 | 8 |
| 2026-03 | 7 | 7 |
| 2026-02 | 8 | 8 |
| 2026-01 | 8 | 8 |
| 2025-12 | 8 | 8 |
| 2025-11 | 8 | 8 |
| 2025-10 | 8 | 8 |
| 2025-09 | 10 | 9 |
| 2025-08 | 8 | 8 |
| 2025-07 | 8 | 8 |
| 2025-06 | 8 | 8 |
| 2025-05 | 8 | 8 |
| 2025-04 | 8 | 7 |
| 2025-03 | 9 | 7 |
| 2025-02 | 8 | 7 |
| 2025-01 | 8 | 7 |
| 2024-12 | 8 | 7 |
| 2024-11 | 6 | 6 |
| 2024-10 | 6 | 6 |
| 2024-09 | 7 | 7 |
| 2024-08 | 8 | 7 |
| 2024-07 | 8 | 7 |
| 2024-06 | 8 | 7 |
| 2024-05 | 8 | 7 |
| 2024-04 | 8 | 7 |
| 2024-03 | 11 | 8 |
| 2024-02 | 8 | 7 |
| 2024-01 | 9 | 8 |
| 2023-12 | 9 | 8 |
| 2023-11 | 9 | 8 |
| 2023-10 | 9 | 8 |
| 2023-09 | 9 | 8 |
| 2023-08 | 8 | 8 |
| 2023-07 | 8 | 7 |
| 2023-06 | 8 | 7 |
| 2023-05 | 8 | 7 |
| 2023-04 | 7 | 7 |
| 2023-03 | 8 | 7 |
| 2023-02 | 8 | 7 |
| 2023-01 | 8 | 7 |
| 2022-12 | 8 | 7 |
| 2022-11 | 8 | 8 |
| 2022-10 | 8 | 8 |
| 2022-09 | 8 | 8 |
| 2022-08 | 7 | 7 |
| 2022-07 | 7 | 7 |
| 2022-06 | 7 | 7 |
| 2022-05 | 7 | 7 |
| 2022-04 | 7 | 7 |
| 2022-03 | 7 | 6 |
| 2022-02 | 7 | 6 |
| 2022-01 | 7 | 6 |
| 2021-12 | 2 | 1.09 |
| 2021-11 | 2 | 1.08 |
| 2021-10 | 7 | 6 |
| 2021-09 | 7 | 6 |
| 2021-08 | 6 | 6 |
| 2021-07 | 6 | 6 |
| 2021-06 | 6 | 6 |
| 2021-05 | 5 | 5 |
| 2021-04 | 5 | 5 |
| 2021-03 | 4 | 4 |
| 2021-02 | 4 | 4 |
| 2021-01 | 5 | 5 |
| 2020-12 | 5 | 5 |
| 2020-11 | 5 | 2 |
| 2020-10 | 5 | 2 |
| 2020-09 | 5 | 2 |
| 2020-08 | 5 | 2 |
| 2020-07 | 6 | 0.09 |
| 2020-06 | 6 | 0.08 |
| 2020-05 | 6 | 0.1 |
| 2020-04 | 6 | 0.05 |
| 2020-03 | 6 | 0.05 |
Production units (1)
Registration history
2020-10-21
Addresses
2020-08-31
Name history: Unseen Biometrics ApS
2019-10-10
Name history: Unseen Biometrics APS
2018-11-21
Addresses
2018-11-21
Name history: Unseen Biometrics IVS
2018-11-21
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med fokus på at drive handelsvirksomhed og anden dermed forbunden virksomhed.
First financial period end
2020-03-31
First financial period start
2018-11-21
Registered capital
9,000 DKK; 140,000 DKK; 143,590 DKK; 147,180 DKK; 168,460 DKK; 170,375 DKK; 201,025 DKK
Share classes
No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.03
Financial year start
01.04
Audit opted out
Yes; No
Signing rule
Virksomheden tegnes af: Johan Bruun Hartmann; Selskabet tegnes af en direktør.; Selskabet tegnes af en direktør.; Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Latest articles date
2018-11-21; 2019-10-10; 2019-11-26; 2020-08-31; 2021-03-01; 2021-03-17; 2022-06-28; 2022-08-15; 2022-11-02; 2023-06-28
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