BioNordic A/S — CVR 40831622
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Active
Founded 2019
CVR
40831622
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2019-09-23
Addresses
Automatikvej 1, 2860 Søborg
(GLADSAXE)
Alternate names
Biowest Nordic A/S
Advertising protected
Yes
Industry (3)
Engroshandel med medicinalvarer og sygeplejeartikler
464610
Fremstilling af farmaceutiske præparater
212000
Fremstilling af farmaceutiske præparater
212000
Email (1)
stefan.michelsen@bio-nordic.com
2022-10-24
Phone Number (1)
20946876
2022-10-24
Website (1)
bio-nordic.com
2022-10-24
Addresses (5)
Nordre Strandvej 119F, st,
3150 Hellebæk
(HELSINGØR)
2019-09-23
Langelinie Allé 17,
2100 København Ø
(KØBENHAVN)
2020-04-20
Nordre Strandvej 119F, 2,
3150 Hellebæk
(HELSINGØR)
2020-07-03
Automatikvej 1,
2860 Søborg
(GLADSAXE)
2022-10-24
Automatikvej 1,
2860 Søborg
(GLADSAXE)
2023-05-25
Relations (13)
Jørn Martin Bank
Board member
Profile
Henrik Bernt Sanders
Liquidator
Profile
Lene Ploug Bülow
Board member
Profile
Ole Bødtker Nielsen
ChairmanLegal owner
Profile
Ownership: 10%
· Voting: 10%
Stefan Bødtker Michelsen
DirectorBoard memberFoundersLegal ownerADM. DIR.
Profile
Ownership: 25%
· Voting: 25%
Troels Zakarias Glahn Kristiansen
ADM. DIR.
Profile
Nicolas Bødtker Nielsen
Board memberLegal owner
Profile
Ownership: 25%
· Voting: 25%
Bettina Bødtker Nielsen
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Milena Gonzalez Murillo
Legal owner
Profile
Ownership: 10%
· Voting: 10%
A/S PSE 17 NR. 1056
Auditor
Profile
Milena Gonzalez Murillo
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Antonio Marino Zapico Paz
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2019-09-23 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 3 | 2 |
| 2026-04 | 3 | 2 |
| 2026-03 | 3 | 2 |
| 2026-02 | 3 | 2 |
| 2026-01 | 2 | 1.1 |
| 2025-12 | 2 | 1.1 |
| 2025-11 | 2 | 1.1 |
| 2025-10 | 2 | 1.09 |
| 2025-09 | 2 | 0.85 |
| 2025-08 | 1 | 0.1 |
| 2025-07 | 1 | 0.09 |
| 2025-06 | 1 | 0.1 |
| 2025-05 | 1 | 0.1 |
| 2025-04 | 1 | 0.1 |
| 2025-03 | 1 | 0.09 |
| 2025-02 | 1 | 0.1 |
| 2025-01 | 1 | 0.09 |
| 2024-12 | 1 | 0.1 |
| 2024-11 | 1 | 0.09 |
| 2024-10 | 1 | 0.09 |
| 2024-09 | 1 | 0.09 |
| 2024-08 | 1 | 0.09 |
| 2024-07 | 1 | 0.08 |
| 2024-06 | 1 | 0.1 |
| 2024-05 | 0 | 0 |
| 2024-04 | 0 | 0 |
| 2024-03 | 1 | 0.1 |
| 2024-02 | 1 | 1 |
| 2024-01 | 1 | 1 |
Production units (1)
Registration history
2023-05-25
Addresses
2022-10-24
Addresses
2020-07-03
Addresses
2020-04-20
Addresses
2019-09-23
Addresses
2019-09-23
Name history: BioNordic A/S
2019-09-23
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og industri samt efter bestyrelsens beslutning udøve enhver virksomhed i forbindelse hermed.
First financial period end
2020-12-31
First financial period start
2019-09-23
GENOPTAGELSE_TVANGSOPLØSNING
2020-07-03
Registered capital
500,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af formanden for bestyrelsen eller to medlemmer af
bestyrelsen i forening.; Virksomheden tegnes af en likvidator; Selskabet tegnes af formanden for bestyrelsen eller to medlemmer af
bestyrelsen i forening.; Selskabet tegnes af to medlemmer af bestyrelsen i forening
Latest articles date
2019-09-23; 2023-05-04; 2025-08-21
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