CELCORE ApS — CVR 44749432
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Active
Founded 2024
CVR
44749432
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2024-04-08
Addresses
Gyngemose Parkvej 74, 2860 Søborg
(GLADSAXE)
Alternate names
Stemtreat ApS, Stemsafe ApS, Stemmedical Group ApS
Advertising protected
Yes
Industry (2)
Forskning og eksperimentel udvikling indenfor bioteknologi
721100
Forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721000
Secondary industry (1)
Engroshandel med medicinalvarer og sygeplejeartikler
464610
Addresses (3)
Philip Heymans Alle 7,
2900 Hellerup
(GENTOFTE)
2024-04-08
Gyngemose Parkvej 50, st,
2860 Søborg
(GLADSAXE)
2024-06-14
Gyngemose Parkvej 74, 1,
2860 Søborg
(GLADSAXE)
2026-03-24
Relations (16)
Nis Isak Alstrup
Board member
Profile
Sten Henry Bengtsen
Chairman
Profile
Christian Ellegaard
Board member
Profile
Peter Bo Selvig
Director
Profile
Christian Trojahn Riis-Madsen
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
NIS ALSTRUP HOLDING ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
D.B. AF 8/1 1996 ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
MONTEREY INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SCHMIDT INVEST ApS UNDER STIFTELSE
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
JENS HUSTED HOLDING ApS
Founders
Profile
JULIANA HOLDING ApS
Founders
Profile
GITTE POULSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
SPECIALLÆGE BO JØNSSON ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
BRUMMERSTEDT HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
EVERCARE Ventures ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Masis Vardanyan
Board member
Profile
Name history (3)
New Special Purpose Entity ApS
2024-04-08 — 2024-04-17
Stemmedical Group ApS
2024-04-18 — 2024-09-22
CELCORE ApS
2024-09-23
Lifecycle (1)
2024-04-08 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 1 | 1 |
| 2026-03 | 1 | 1 |
| 2026-02 | 1 | 1 |
| 2026-01 | 3 | 1.23 |
| 2025-12 | 3 | 2 |
| 2025-11 | 3 | 2 |
| 2025-10 | 3 | 2 |
| 2025-09 | 3 | 3 |
| 2025-08 | 3 | 3 |
| 2025-07 | 4 | 4 |
| 2025-06 | 4 | 4 |
| 2025-05 | 4 | 4 |
| 2025-04 | 5 | 4 |
| 2025-03 | 5 | 4 |
| 2025-02 | 5 | 4 |
| 2025-01 | 5 | 4 |
| 2024-12 | 5 | 4 |
| 2024-11 | 5 | 4 |
| 2024-10 | 5 | 4 |
| 2024-09 | 5 | 4 |
| 2024-08 | 4 | 4 |
| 2024-07 | 4 | 4 |
| 2024-06 | 4 | 4 |
| 2024-05 | 4 | 4 |
| 2024-04 | 4 | 4 |
Production units (3)
Registration history
2026-03-24
Addresses
2024-09-23
Name history: CELCORE ApS
2024-06-14
Addresses
2024-04-18
Name history: Stemmedical Group ApS
2024-04-08
Addresses
2024-04-08
Name history: New Special Purpose Entity ApS
2024-04-08
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at er at drive virksomhed relateret til stamcelleforskning og hermed beslægtede kommercielle aktiviteter og at være holdingselskab, herunder eje kapitalandele i andre selskaber, samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
First financial period end
2024-12-31
First financial period start
2024-04-08
Registered capital
40,000 DKK; 110,977 DKK; 179,875 DKK; 950,000 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2024-04-08; 2024-04-18; 2024-07-05; 2024-09-23; 2025-02-20; 2025-10-26; 2026-05-28
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