Bioflight A/S — CVR 67021614
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Active
Founded 1981
17 employees
CVR
67021614
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1981-05-22
Addresses
Hangarvej E 12, 4000 Roskilde
(ROSKILDE)
Alternate names
BIO.DATA A/S, BIO.AIR A/S
Employees
17
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (3)
Anden teknisk rådgivning
742090
Anden teknisk rådgivning
711290
Anden teknisk rådgivning
711290
Email (3)
Fax (1)
45410041
Addresses (5)
Johannes Ewalds Vej 42,
8230 Åbyhøj
(ÅRHUS)
1981-05-22
Jernaldervej 152,
8210 Århus V
(AARHUS)
2006-11-22
Vasevej 53,
2840 Holte
(RUDERSDAL)
2010-02-02
Vasevej 53,
2840 Holte
(RUDERSDAL)
2016-09-21
Hangarvej E 12,
4000 Roskilde
(ROSKILDE)
2023-02-16
Relations (28)
Michael Bo Rasmussen
Board member
Profile
Pauline Hüffeldt
Board memberLegal owner
Profile
Ownership: 20%
· Voting: 20%
Michael Frørup
ChairmanADM. DIR.
Profile
Jens Baadsgaard Pedersen
Board member
Profile
Martin Risby Birk
Board member
Profile
Jesper Padborg
Chairman
Profile
Kai Erling Brandt Petersen
Board memberLegal owner
Profile
Ownership: 20%
· Voting: 20%
Erling Dyrmose
Board member
Profile
Simon Blauenfeldt Leonhard
Board memberDirector
Profile
Finn Weck Warhuus
Auditor
Profile
Tommy Jensen
Board member
Profile
Henrik Smith
Board memberADM. DIR.Legal owner
Profile
Ownership: 10%
· Voting: 20%
Berit Brolund
Board member
Profile
Erik Dalgaard Hansen
Board member
Profile
Jørn Asmussen
Board member
Profile
Bjarne Moeslund
Board member
Profile
Roar Bendix Engmann
Board member
Profile
Mads Peter Jepp Brandt
Board memberADM. DIR.Legal owner
Profile
Ownership: 5%
· Voting: 5%
Henrik Røboe Dam
Board member
Profile
Mia Jepp Brandt
Board member
Profile
Anders Brandt Petersen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Anne-Sofie Hohl
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ApS SPKR NR.2575
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
VICH 2938 A/S
Auditor
Profile
STRÅGÅRDEN ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Mads Brandt Holding ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Name history (4)
SABIO/CONSULT ApS
1981-05-22 — 1988-01-22
BIO/CONSULT A/S
1988-01-23 — 2006-11-21
BIO.FLIGHT A/S
2006-11-22 — 2023-02-15
Bioflight A/S
2023-02-16
Lifecycle (1)
1981-05-22 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 11 | 8 |
| 2026-04 | 16 | 7 |
| 2026-03 | 13 | 10 |
| 2026-02 | 12 | 9 |
| 2026-01 | 12 | 7 |
| 2025-12 | 15 | 9 |
| 2025-11 | 15 | 7 |
| 2025-10 | 16 | 8 |
| 2025-09 | 17 | 9 |
| 2025-08 | 16 | 11 |
| 2025-07 | 16 | 9 |
| 2025-06 | 18 | 11 |
| 2025-05 | 13 | 10 |
| 2025-04 | 15 | 11 |
| 2025-03 | 13 | 9 |
| 2025-02 | 11 | 7 |
| 2025-01 | 8 | 7 |
| 2024-12 | 18 | 9 |
| 2024-11 | 16 | 9 |
| 2024-10 | 21 | 9 |
| 2024-09 | 22 | 11 |
| 2024-08 | 24 | 11 |
| 2024-07 | 23 | 11 |
| 2024-06 | 22 | 12 |
| 2024-05 | 19 | 11 |
| 2024-04 | 22 | 13 |
| 2024-03 | 20 | 13 |
| 2024-02 | 20 | 12 |
| 2024-01 | 20 | 9 |
| 2023-12 | 18 | 12 |
| 2023-11 | 20 | 9 |
| 2023-10 | 21 | 10 |
| 2023-09 | 22 | 11 |
| 2023-08 | 20 | 10 |
| 2023-07 | 22 | 9 |
| 2023-06 | 22 | 11 |
| 2023-05 | 21 | 10 |
| 2023-04 | 21 | 12 |
| 2023-03 | 21 | 10 |
| 2023-02 | 23 | 13 |
| 2023-01 | 19 | 10 |
| 2022-12 | 22 | 10 |
| 2022-11 | 23 | 9 |
| 2022-10 | 22 | 12 |
| 2022-09 | 21 | 11 |
| 2022-08 | 18 | 10 |
| 2022-07 | 20 | 12 |
| 2022-06 | 23 | 13 |
| 2022-05 | 19 | 12 |
| 2022-04 | 23 | 14 |
| 2022-03 | 21 | 11 |
| 2022-02 | 19 | 9 |
| 2022-01 | 18 | 9 |
| 2021-12 | 22 | 8 |
| 2021-11 | 21 | 10 |
| 2021-10 | 17 | 8 |
| 2021-09 | 15 | 8 |
| 2021-08 | 16 | 9 |
| 2021-07 | 21 | 10 |
| 2021-06 | 25 | 12 |
| 2021-05 | 20 | 12 |
| 2021-04 | 20 | 12 |
| 2021-03 | 18 | 8 |
| 2021-02 | 13 | 6 |
| 2021-01 | 13 | 5 |
| 2020-12 | 14 | 7 |
| 2020-11 | 11 | 6 |
| 2020-10 | 12 | 7 |
| 2020-09 | 12 | 7 |
| 2020-08 | 14 | 7 |
| 2020-07 | 14 | 7 |
| 2020-06 | 21 | 9 |
| 2020-05 | 15 | 7 |
| 2020-04 | 15 | 7 |
| 2020-03 | 14 | 7 |
| 2020-02 | 14 | 6 |
| 2020-01 | 8 | 3 |
| 2019-12 | 9 | 4 |
| 2019-11 | 16 | 8 |
| 2019-10 | 15 | 6 |
Production units (1)
Registration history
2023-02-16
Addresses
2023-02-16
Name history: Bioflight A/S
2016-09-21
Addresses
2010-02-02
Addresses
2006-11-22
Addresses
2006-11-22
Name history: BIO.FLIGHT A/S
1988-01-23
Name history: BIO/CONSULT A/S
1981-05-22
Addresses
1981-05-22
Name history: SABIO/CONSULT ApS
1981-05-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S177028
ARKIV_REGISTRERINGSNUMMER
ApS50628
Purpose
Selskabets formål er at drive handel, investering og konsulentvirksomhed
First financial period end
1982-10-31
First financial period start
1981-05-22
Registered capital
80,000 DKK; 300,000 DKK; 390,000 DKK; 420,000 DKK; 1,400,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2010-12-31
OMLÆGNINGSPERIODE_START
2009-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller af den samlede bestyrelse.; Selskabet tegnes af en direktør, af bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date
2010-02-02; 2019-12-20; 2023-02-16
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