AFFITECH A/S
CVR 14538372 · Public limited company (A/S) · Opløsteftergrænseoverskridendefusion
AFFITECH A/S is a Public limited company (A/S), founded on , based in København N. The company is registered in the industry forskning og eksperimentel udvikling indenfor bioteknologi. The company is no longer active (status: opløsteftergrænseoverskridendefusion). 20 annual reports have been published, of which 9 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 149.2m and a net result of DKK 20.6m.
Company details
- CVR number
- 14538372
- Status
- Opløsteftergrænseoverskridendefusion
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o COBIS, Ole Maaløes Vej 3
2200 København N - Municipality
- København
- Industry
- Forskning og eksperimentel udvikling indenfor bioteknologi (721100)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik - Share capital
- DKK 4.9m
- Employees
- 0 (2014)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 10 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 7,403% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 167 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Net profit | DKK 20.6m | DKK 124.8m |
| Equity | DKK 149.2m | DKK 128.6m |
| Total assets | DKK 149.2m | DKK 147.2m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 29k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 193 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 1 Jan 2019 – 31 Dec 2019 | 288 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 190 | Late | |
| 1 Jan 2017 – 31 Dec 2017 | 185 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 187 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 200 | Late | |
| 1 Jan 2014 – 31 Dec 2014 | 250 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 177 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 128 | ||
| 1 Jan 2009 – 31 Dec 2009 | 131 | ||
| 1 Jan 2008 – 31 Dec 2008 | 144 | ||
| 1 Jan 2007 – 31 Dec 2007 | 407 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 248 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 121 | ||
| 1 Jan 2004 – 31 Dec 2004 | 130 | ||
| 1 Jan 2003 – 31 Dec 2003 | 130 | ||
| 1 Jan 2002 – 31 Dec 2002 | 103 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Henrik Irgang Elsner | ||
| CEO | Søren Mouritsen | ||
| CEO | Birger Borregaard | ||
| CEO | Alexander Duncan | ||
| CEO | Stig Jarle Pettersen | ||
| CEO | Michael Braunagel | ||
| Board | Henrik Irgang Elsner | ||
| Board | Ole Kjerulf-Jensen | ||
| Board | Søren Mouritsen | ||
| Board | Eva Wolf Paulsen | ||
| Board | Jens Frederik Lage Hansen | ||
| Board | Arne Gillin | ||
| Board | Lars Arne Peder Fredrikson | ||
| Board | Roger William Brimblecombe | ||
| Board | Lene Karin Jespersen | ||
| Board | Kitt Lademann | ||
| Board | Gunilla Birgitta Karlsson | ||
| Board | Klaus Gregorius | ||
| Board | Henrik Buch | ||
| Board | Henrik Buch | ||
| Board | Henrik Irgang Elsner | ||
| Board | Lene Kim Kjærulff | ||
| Board | Lene Kim Kjærulff | ||
| Board | Claus Tycho Bræstrup | ||
| Board | Henrik Buch | ||
| Board | Sven Müller | ||
| Board | Steen Søren Klysner | ||
| Board | Finn Stausholm Nielsen | ||
| Board | Helle Munck Petersen | ||
| Board | Henrik Buch | ||
| Board | Finn Stausholm Nielsen | ||
| Board | Klaus Bock | ||
| Board | Jørgen Buus Lassen | ||
| Board | Alf Erik Anton Lindberg | ||
| Board | Michel Pettigrew | ||
| Board | Karen Lykke Sørensen | ||
| Board | Tomas Brink Wikborg | ||
| Board | Karl Olof Borg | ||
| Board | Ole Steen Andersen | ||
| Board | Arne Handeland | ||
| Board | Pål Marius Rødseth | ||
| Board | Steinar Johan Engelsen | ||
| Board | Victor Kharitonin | ||
| Board | Andrey Petrov | ||
| Board | Alexander Schuster | ||
| Board | Keith Graham McCullagh | ||
| Board | Steven Alan Morrell | ||
| Board | Igor Edouard Fisch | ||
| Board | Egor Vasetskiy | ||
| Board | Daniil Talyanskiy | ||
| Board | Aleksandr Andryushechkin | ||
| Owner (100%) | Trans Nova Investments Limited | ||
| Owner (100%) | N35 Financial Limited | ||
| Auditor | John Voigt | ||
| Auditor | Jan Flemming Moldrup | ||
| Auditor | EY Danmark A/S | ||
| Auditor | Peter Fredløv Hansen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Henrik Irgang Elsner | ||
| Founder | Søren Mouritsen |
The CEOs' other companies
Henrik Irgang Elsner – 17 other companies, of which 3 bankrupt
- ODIN MEDICAL A/S Bankrupt 12 Apr 2005
- PRAHL BIOLAB A/S Bankrupt 30 Mar 2007
- RESTAURANT COQUUS ApS Bankrupt 21 May 2003
- ANPARTSSELSKABET AF 06.12.02 Active
- BIOVISION A/S Opløst
- DEN NY SPRITFABRIK A/S Opløst
- DENDRIT HOLDING ApS Opløst
- ELSNER ApS Opløst
- GLUETECH A/S Fusioneret
- HOC AF 26.11.00 ApS Opløst
- JORDTILBORD ApS Opløst
- OSTEOMATE ApS Opløst
- PROZENTIA KAPITAL ApS Opløst
- RHODIUM ApS Active
- Renovaro Biosciences Denmark ApS Active
- STONE GRANGE ApS Active
- Scantox A/S Active
Søren Mouritsen – 16 other companies, of which 2 bankrupt
- CARTIFICIAL A/S Bankrupt 10 Dec 2008
- PHASEONETRIALS A/S Bankrupt 21 Aug 2009
- BIOPSIS CONSULT ApS Opløst
- Betamab ApS Opløst
- EVOLVA BIOTECH A/S Opløst
- GENESTO A/S Opløst
- GENESTO RESEARCH ApS Opløst
- GLUETECH A/S Fusioneret
- INOXELL A/S Opløst
- JEKOMAN ApS Opløst
- NSGENE A/S Opløst
- ROMO WIND A/S Opløst
- SOFUS HOLDING AF 2002 ApS Fusioneret
- SYMBION A/S Active
- SYMBION CAPITAL I A/S Opløst
- SYMBION MANAGEMENT A/S Fusioneret
Birger Borregaard – 6 other companies
- INOXELL A/S Opløst
- LUNDSGAARD HOLDING ApS Active
- PROTEOTARGET ApS Opløst
- RHEOSCIENCE ApS Opløst
- SEMA ApS Opløst
- SURVAC ApS Opløst
Address history (5 moves)
| c/o COBIS, Ole Maaløes Vej 3, 2200 København N | |
| c/o Næsseslottet, Dronninggårds Alle 136, 2840 Holte | |
| Fremtidsvej 3, 2970 Hørsholm | |
| Agern Alle 1, 2970 Hørsholm | |
| Kogle Alle 6, 2970 Hørsholm | |
| Kogle Alle 6, 2970 Hørsholm |
Former names
| AFFITECH A/S | – |
| PHARMEXA A/S | – |
| M&E BIOTECH A/S | – |
| MOURITSEN OG ELSNER A/S | – |
| MOURITSEN OG ELSNER ApS | – |
Employees per year
Other companies at the same address
- 25-06-2019 ApS Bankrupt
- Ankrin Therapeutics ApS Bankrupt
- Avineuro ApS Bankrupt
- BIOREPELLER IVS Bankrupt
- Bainan Biotech ApS Bankrupt
- Broselid Holding IVS Bankrupt
- ChildTreat ApS Bankrupt
- Dencomm ApS Bankrupt
- IO BIOTECH ApS Bankrupt
- Invitreo Biosciences ApS Bankrupt
- Lab Hos Development ApS Bankrupt
- MGM BIO IVS Bankrupt
- Mind the Byte ApS Bankrupt
- PanCryos ApS Bankrupt
- Ressaissi Holding IVS Bankrupt
- SSIP 2023 ApS Bankrupt
- Spit Test Company ApS Bankrupt
- Sterisafe Holding A/S Bankrupt
- Sumondo ApS Bankrupt
- TychoBio IVS Bankrupt
- aiwell Nordic ApS Bankrupt
- 1stBiome ApS Active
- 3Sonic ApS Active
- 55 North General Partner I ApS Active
- 55 North Management ApS Active
Similar companies in København
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- Alveus Therapeutics ApS København K
- Cambiotics ApS København N
Questions and answers about AFFITECH A/S
Has AFFITECH A/S gone bankrupt?
No, AFFITECH A/S is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendefusion.
Who is the auditor of AFFITECH A/S?
AFFITECH A/S most recently used EY Godkendt Revisionspartnerselskab.
When was AFFITECH A/S founded?
AFFITECH A/S was founded on 1 October 1990.
What is the equity of AFFITECH A/S?
Equity was DKK 149.2m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.