EVOLVA BIOTECH A/S
CVR 25532538 · Public limited company (A/S) · Dissolved after voluntary liquidation
EVOLVA BIOTECH A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry forskning og eksperimentel udvikling indenfor bioteknologi. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 6.8m and a net result of DKK 241k.
Company details
- CVR number
- 25532538
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Fruebjergvej 3
2100 København Ø - 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 4.3m
- Employees
- 2 (2018)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 83.9% |
| Current ratio | 622% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 611 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 2.9m | DKK 49.9m |
| Net profit | DKK 241k | DKK -725k |
| Equity | DKK 6.8m | DKK 6.5m |
| Total assets | DKK 8.1m | DKK 21.0m |
| Cash | DKK 98k | – |
| Short-term debt | DKK 1.3m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 197 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 265 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 203 | Late | |
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 134 | ||
| 1 Jan 2014 – 31 Dec 2014 | 146 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 127 | ||
| 1 Jan 2011 – 31 Dec 2011 | 184 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 165 | ||
| 1 Jan 2005 – 31 Dec 2005 | 166 | ||
| 1 Jan 2004 – 31 Dec 2004 | 46 | ||
| 1 Jan 2003 – 31 Dec 2003 | 141 | ||
| 1 Jan 2002 – 31 Dec 2002 | 155 | ||
| 17 Jul 2000 – 31 Dec 2001 | 140 |
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 | Kjell Stenberg | ||
| CEO | Martin Bo Pedersen | ||
| CEO | Jørgen Hansen | ||
| CEO | Alessandro Mauro Del Fabro | ||
| Board | Claus Tycho Bræstrup | ||
| Board | Søren Mouritsen | ||
| Board | Søren Mouritsen | ||
| Board | Klaus Bock | ||
| Board | Anna Helena Elisabeth Brounéus | ||
| Board | Søren Knud Carlsen | ||
| Board | Arne Gillin | ||
| Board | Peter Bent Svejgaard Kristensen | ||
| Board | Martin Olin | ||
| Board | Khalid Islam | ||
| Board | Harry Welten | ||
| Board | Dieter Gillessen | ||
| Board | Sergio Lociuro | ||
| Board | Paul Hadvary | ||
| Board | Markus Peter Steiger | ||
| Board | Jürgen Julius Otto Raths | ||
| Board | Neil Goldsmith | ||
| Board | Martin Bo Pedersen | ||
| Board | Peter Bisgaard | ||
| Board | Jakob Dynnes Hansen | ||
| Board | Jutta Monika Heim | ||
| Board | Jørgen Hansen | ||
| Board | Bo Danner Henriksen | ||
| Board | Oliver Patrick Walker | ||
| Board | Nic Bürgin | ||
| Board | Alessandro Mauro Del Fabro | ||
| Owner (100%) | Evolva SA | ||
| Auditor | EY Danmark A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | JEKOMAN ApS | ||
| Founder | MPM HOLDING ApS | ||
| Founder | CARLSBERG A/S |
The CEOs' other companies
Martin Bo Pedersen – 13 other companies
- AG 1 HOLDING ApS Opløst
- AKASHA VENTURES ApS Opløst
- AKVS 1 HOLDING ApS Opløst
- AKVS 2 HOLDING ApS Opløst
- Calculator Photo Vault IVS Opløst
- Consalsa ApS Active
- EVOLVA BIOTECH A/S Fusioneret
- FRONTLINE VENTURES ApS Opløst
- GetWhy A/S Active
- Life Fertility Tracker IVS Opløst
- PHYTERA A/S Opløst
- Personal ApS Opløst
- RCV Holding ApS Active
Jørgen Hansen – 3 other companies, of which 1 bankrupt
- Udviklingsselskabet af 28. oktober 2025 ApS Bankrupt 31 Oct 2025
- River Stone Biotech ApS Active
- River Stone Biotech ISG ApS Opløst
Address history (7 moves)
| Fruebjergvej 3, 2100 København Ø | |
| Lersø Parkallé 42, 5., 2100 København Ø | |
| Bülowsvej 25, 1870 Frederiksberg C | |
| Hans Edvard Teglers Vej 9, 2., 2920 Charlottenlund | |
| Vesterbrogade 188, 1800 Frederiksberg C | |
| Gamle Carlsberg Vej 10, 1799 København V | |
| Vesterbrogade 188, 1800 Frederiksberg C | |
| Gamle Carlsberg Vej 10, 2500 Valby |
Former names
| EVOLVA BIOTECH A/S | – |
| ARPIDA A/S | – |
| COMBIO A/S | – |
Employees per year
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Questions and answers about EVOLVA BIOTECH A/S
Has EVOLVA BIOTECH A/S gone bankrupt?
No, EVOLVA BIOTECH A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of EVOLVA BIOTECH A/S?
EVOLVA BIOTECH A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was EVOLVA BIOTECH A/S founded?
EVOLVA BIOTECH A/S was founded on 17 July 2000.
What is the equity of EVOLVA BIOTECH A/S?
Equity was DKK 6.8m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.