EVOLVA BIOTECH A/S

CVR 25988841 · Public limited company (A/S) · Dissolved after merger

EVOLVA BIOTECH A/S is a Public limited company (A/S), founded on 9 April 2001, based in Frederiksberg C. The company is registered in the industry forskning og eksperimentel udvikling indenfor bioteknologi. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 25988841
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 9 April 2001
Ceased: 4 August 2010
Address: Bülowsvej 25
1870 Frederiksberg C
Municipality: Frederiksberg
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 1.1m
Employees: 12 (2009)

Warning signs

Annual reports filed late	0 of 6
Missing annual report	Yes
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 31 Dec 2009	3 Jun 2010	154
1 Jan 2008 – 31 Dec 2008	22 Jun 2009	173
1 Jan 2007 – 31 Dec 2007	16 Nov 2008	321	Late
1 Jan 2006 – 31 Dec 2006	4 Jun 2007	155
1 Jan 2005 – 31 Dec 2005	12 Jun 2006	163
1 Jan 2004 – 31 Dec 2004	12 Jun 2005	163
1 Jan 2003 – 31 Dec 2003	10 Jun 2004	162
1 Jan 2002 – 31 Dec 2002	11 Jun 2003	162
9 Apr 2001 – 31 Dec 2001	10 Mar 2002	69

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 Malmos	9 Apr 2001	31 Oct 2001
Board	Henrik Malmos	9 Apr 2001	4 Dec 2001
Board	Neil Goldsmith	9 Apr 2001	4 Aug 2010
Board	Anne Katrine Winterø	11 Apr 2001	12 May 2006
Board	Martin Bo Pedersen	4 Dec 2001	7 Oct 2002
Board	Bengt Gunnar Falk	7 Oct 2002	16 Jul 2004
Board	Martin Bo Pedersen	1 Nov 2002	27 Jan 2005
Board	Steen Helde Hemmingsen	12 May 2006	10 Feb 2010
Board	Carsten Schou	12 May 2006	10 Feb 2010
Board	Søren Lemonius	24 Oct 2007	10 Feb 2010
Board	Peter Bisgaard	10 Feb 2010	4 Aug 2010
Board	Jakob Dynnes Hansen	10 Feb 2010	4 Aug 2010
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	9 Apr 2001	10 Feb 2010
Auditor	ERNST & YOUNG DENMARK P/S	10 Feb 2010	4 Aug 2010
Founder	ENGGÅRD FOLK & FÆ ApS	9 Apr 2001	4 Aug 2010
Founder	Søren Vedel Saaby Nielsen	9 Apr 2001	4 Aug 2010
Founder	PROSPERO BIO TECH LTD	9 Apr 2001	4 Aug 2010

The CEOs' other companies

Henrik Malmos – 2 other companies

AKTIESELSKABET AF 20.NOVEMBER 2003 Active
ENGGÅRD FOLK & FÆ ApS Active

Address history (1 moves)

3 Feb 2006	Bülowsvej 25, 1870 Frederiksberg C
9 Apr 2001	Fruebjergvej 3, 2100 København Ø

Former names

EVOLVA BIOTECH A/S	30 Aug 2001 – 4 Aug 2010
EVOLVA BIOTECH ApS	9 Apr 2001 – 29 Aug 2001

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 merger.

When was EVOLVA BIOTECH A/S founded?

EVOLVA BIOTECH A/S was founded on 9 April 2001.

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