CARTIFICIAL A/S

CVR 25598946 · Public limited company (A/S) · Dissolved after bankruptcy

CARTIFICIAL A/S is a Public limited company (A/S), founded on 15 August 2000, based in Vedbæk. The company is registered in the industry forskning og eksperimentel udvikling indenfor bioteknologi. CARTIFICIAL A/S went bankrupt on 10 December 2008 – 8.3 years after it was founded. 7 annual reports have been published.

Bankruptcy

Bankruptcy date: 10 December 2008
Status: Dissolved after bankruptcy
Age at bankruptcy: 8.3 years

Company details

CVR number: 25598946
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 15 August 2000
Ceased: 22 June 2010
Address: Skelstedet 5
2950 Vedbæk
Municipality: Rudersdal
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 5.0m
Employees: 1 (2008)

Warning signs

Annual reports filed late	0 of 6
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	2
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	12
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2007 – 31 Dec 2007	8 May 2008	129
1 Jan 2006 – 31 Dec 2006	15 May 2007	135
1 Jan 2005 – 31 Dec 2005	18 Jun 2006	169
1 Jan 2004 – 31 Dec 2004	9 Jun 2005	160
1 Jan 2003 – 31 Dec 2003	1 Jun 2004	153
1 Jan 2002 – 31 Dec 2002	12 Jun 2003	163
15 Aug 2000 – 31 Dec 2001	6 Mar 2002	65

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	Morten Albrechtsen	15 Aug 2000	28 May 2001
CEO	Bo Rosenkilde-Gram	1 Jun 2001	28 May 2003
Board	Ole Ingemann Olsen	15 Aug 2000	28 May 2001
Board	Erik Ole Vraa	15 Aug 2000	28 May 2001
Board	Jes Bruun Lauritzen	15 Aug 2000	28 May 2001
Board	Morten Albrechtsen	15 Aug 2000	12 Dec 2003
Board	Peter Møller-Jensen	28 May 2001	6 Dec 2002
Board	Jens Lippmann	27 Jun 2001	12 Dec 2003
Board	Jesper Holst	6 Dec 2002	23 Jan 2003
Board	James Joseph Cassidy	6 Dec 2002	12 Dec 2003
Board	Peter Møller-Jensen	23 Jan 2003	18 May 2003
Board	Frank Orla Snortheim	18 May 2003	28 Apr 2006
Board	Ole Ingemann Olsen	12 Dec 2003	22 Jun 2010
Board	Klaus Eldrup-Jørgensen	23 Jan 2004	11 Feb 2005
Board	Ole Steen Christensen	23 Jan 2004	22 Jun 2010
Board	Henrik Lið	13 Apr 2004	22 Jun 2010
Board	Søren Mouritsen	11 Feb 2005	14 Jun 2006
Board	Steen Raagaard Andersen	13 Apr 2007	22 Jun 2010
Auditor	inforevision statsautoriseret revisionsaktieselskab	15 Aug 2000	28 May 2001
Auditor	EY Danmark A/S	28 May 2001	9 Sep 2002
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	9 Sep 2002	30 Jun 2005
Auditor	GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Jun 2005	22 Jun 2010
Founder	Medico Kemiske Holding ApS	15 Aug 2000	22 Jun 2010
Founder	INNO TECH CONSULTING ApS	15 Aug 2000	22 Jun 2010
Founder	Jes Bruun Lauritzen	15 Aug 2000	22 Jun 2010

The CEOs' other companies

Morten Albrechtsen – 23 other companies, of which 2 bankrupt

ENKAM PHARMACEUTICALS ApS Bankrupt 11 Jan 2021
NORMA A/S Bankrupt 23 Jul 2015
ANGIO ApS Opløst
Anpartsselskab 2013 Opløst
Borreby Med Tech Invest ApS Active
Catus Consult ApS Active
FluoGuide A/S Active
JGN 2 3-12-2018 ApS Fusioneret
JGN 3 Glamsbjerg ApS Fusioneret
KOMPLEMENTAR APPIUM PARTNERS IVS Opløst
Life Science ApS Active
MEDICOMETRICS ApS Opløst
MICROW ApS Opløst
RetiPharma IVS Opløst
SEMA ApS Opløst
SMW HOLDING ApS Opløst
WEBEQU ApS Active
WEXOTEC ApS Active
WEXOTEC CONSULTING ApS Opløst
WEXOTEC INVEST ApS Opløst
Wear&Care ApS Active
ZLEEPAX ApS Opløst
ZLEEPAX EUROPE ApS Opløst

Bo Rosenkilde-Gram – 4 other companies, of which 1 bankrupt

DANISH BAKE-OFF SYSTEM A/S Bankrupt 31 May 1995
HOLDINGSELSKABET AF 16.10.1992 A/S Compulsorily dissolved
ILS DANMARK ApS Active
MANAGESELSKABET AF 16.10.1992 A/S Compulsorily dissolved

Address history (3 moves)

1 Jan 2007	Skelstedet 5, 2950 Vedbæk
20 Jun 2006	Skelstedet 5, 2950 Vedbæk
5 Dec 2001	c/o Medico Chemical Lab ApS, Fruebjergvej 3, 2100 København Ø
15 Aug 2000	c/o Medico Chemical Lab ApS, Fruebjergsvej 3, 2100 København Ø

Former names

CARTIFICIAL A/S	28 May 2001 – 22 Jun 2010
CARTIFICIAL ApS	15 Aug 2000 – 27 May 2001

Employees per year

Other companies at the same address

DMA SORPTION ApS Bankrupt
HARTMANN NEON A/S Bankrupt
DANSK MILJØANALYSE ApS Active
Dansk Ejendomsrådgivning ApS Active
HARTMANN NEON HOLDING ApS Compulsorily dissolved
Kampmann Ejendomsselskab ApS Active
MEDICO MILJØANALYSE ApS Fusioneret
Medico Kemiske Laboratorium ApS Active
Medico Kemiske Laboratorium Holding ApS Fusioneret
PHYTO RESEARCH ApS Opløst
Rytting Holding ApS Active
Sønder Land 1 ApS Opløst

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Questions and answers about CARTIFICIAL A/S

Has CARTIFICIAL A/S gone bankrupt?

Yes. CARTIFICIAL A/S went bankrupt on 10 December 2008.

When was CARTIFICIAL A/S founded?

CARTIFICIAL A/S was founded on 15 August 2000.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.