Serenova A/S
CVR 30532228 · Public limited company (A/S) · In voluntary liquidation
Serenova A/S is a Public limited company (A/S), founded on , based in Solrød Strand. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: in voluntary liquidation). 17 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 66.7m and a net result of DKK -24.3m.
Company details
- CVR number
- 30532228
- Status
- In voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Address
- Kildeager 5A
2680 Solrød Strand - Municipality
- Solrød
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 16.4m
- Employees
- 0 (2016)
- Auditor
- RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 90.0% |
| Current ratio | 995% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -586k | DKK -175k |
| Net profit | DKK -24.3m | DKK 63.5m |
| Equity | DKK 66.7m | DKK 91.0m |
| Total assets | DKK 74.2m | DKK 97.4m |
| Cash | DKK 15k | – |
| Short-term debt | DKK 7.5m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RSM Danmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 121 | ||
| 1 Jan 2024 – 31 Dec 2024 | 122 | ||
| 1 Jan 2023 – 31 Dec 2023 | 121 | ||
| 1 Jan 2022 – 31 Dec 2022 | 128 | ||
| 1 Jan 2021 – 31 Dec 2021 | 123 | ||
| 1 Jan 2020 – 31 Dec 2020 | 127 | ||
| 1 Jan 2019 – 31 Dec 2019 | 126 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 129 | ||
| 1 Jan 2015 – 31 Dec 2015 | 119 | ||
| 1 Jan 2014 – 31 Dec 2014 | 132 | ||
| 1 Jan 2013 – 31 Dec 2013 | 124 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 177 | ||
| 1 Jan 2010 – 31 Dec 2010 | 186 | Late | |
| 1 Oct 2008 – 31 Dec 2009 | 159 |
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 | Lars Heslet | ||
| CEO | Kaare Fiala | ||
| CEO | Henrik Lasse Lindblad | ||
| CEO | Søren Bech Justesen | ||
| Board | Peter Høngård Andersen | ||
| Board | Leif Helth Jensen | ||
| Board | Kaare Fiala | ||
| Board | Leif Helth Jensen | ||
| Board | Eric Jean Marie Leire | ||
| Board | Lars Heslet | ||
| Board | Klaus Henrik Lindblad | ||
| Board | Howard L. Levine | ||
| Board | Torsten Bjørn | ||
| Board | Hans Ole Svendsen | ||
| Board | Lorenz Johannes Thorndahl Jørgensen | ||
| Board | Christian Vinding Thomsen | ||
| Board | Poul Tørring | ||
| Board | Karin Verland | ||
| Board | Tone Bjørnov | ||
| Board | Margareta Helena Nordin Rudberg | ||
| Board | Joseph Donald deBethizy | ||
| Board | Søren Bech Justesen | ||
| Board | Anders Fredslund Pedersen | ||
| Board | Hans Ole Svendsen | ||
| Board | Anders Fredslund Pedersen | ||
| Board | Robert Thornedahl | ||
| Owner (67%) | Sorana Holding A/S | Current | |
| Owner (50%) | Sorana Holding A/S | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | Current | |
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | CRE ApS | Current | |
| Founder | DANISH MEDICAL CONSULTS ApS | Current | |
| Founder | BPBD CONSULT ApS | Current | |
| Founder | DKA CONSULT ApS | Current | |
| Founder | CAT-SYMBION INNOVATION A/S | Current | |
| Founder | CAT SEED A/S | Current |
The CEOs' other companies
Lars Heslet – 11 other companies, of which 3 bankrupt
- BIODANICA ApS Bankrupt 29 Jun 1994
- COPERNICUS A/S Bankrupt 14 Mar 1995
- HOVEDSTADENS EJENDOMSSELSKAB AF 1993 A/S Bankrupt 28 Sep 1993
- AQUA-WALL DANMARK A/S Fusioneret
- BIOPORTO A/S Active
- BIOPORTO DIAGNOSTICS A/S Active
- DANISH MEDICAL CONSULTS ApS Opløst
- DRUGRECURE ApS Active
- MEDILINK A/S Active
- PHARMAORIGIN ApS Active
- SPECIALLÆGERNES SUNDHEDSCENTER ApS Opløst
Kaare Fiala – 6 other companies
- BPBD CONSULT ApS Active
- DRUGRECURE ApS Active
- FYSIODEMA ApS Active
- GOCKENHOLZ VERWALTUNG ApS Active
- PHARMAORIGIN ApS Active
- Renovaro Biosciences Denmark ApS Active
Henrik Lasse Lindblad – 50 other companies, of which 8 bankrupt
- ADVANCED MEDICO TECHNOLOGY A/S Bankrupt 7 Jul 1998
- ApS KBIL 38 NR. 1597 Bankrupt 13 Jun 1995
- CAPINORDIC BANK A/S Bankrupt 11 Feb 2010
- CSV INVEST ApS Bankrupt 22 Apr 2020
- Green Energy Circle ApS Bankrupt 4 Dec 2025
- NATURAL MEDICO TECH ApS Bankrupt 26 Nov 2010
- ROVSING APPLICATIONS ApS Bankrupt 20 Jul 2018
- SAMSON BØRSMÆGLERSELSKAB A/S Bankrupt 21 Jun 1995
- AKTIE & VALUTAINVEST ApS Active
- AKTIESELSKABET TRITON Compulsorily dissolved
- AQUA-WALL DANMARK A/S Fusioneret
- ApS KBUS 17 NR. 4807 Opløst
- Aurea Kapital ApS Active
- BBH Invest ApS Active
- BIOPHARMA HOLDING ApS Opløst
- BIOPORTO A/S Active
- BIOPORTO DIAGNOSTICS A/S Active
- Balder HPG A/S Active
- Balder Plaza A/S Active
- Bios I Pharma ApS Active
- CAPINORDIC CAPITAL FONDSMÆGLERSELSKAB A/S Opløst
- CB1 ApS Active
- COLEXON SOLAR INVEST A/S Opløst
- DKA CONSULT ApS Opløst
- DKA EJENDOMME ApS Opløst
- DKA FINANS ApS Opløst
- DKA INVEST ApS Opløst
- Dansk Biogødning A/S Active
- EUROPEAN PROPERTY MANAGEMENT A/S Opløst
- Erestas ApS Active
Søren Bech Justesen – 10 other companies
- AX IV CON II ApS Fusioneret
- AX IV Con I ApS Fusioneret
- CONSCIA A/S Active
- CONSCIA DANMARK A/S Active
- CloudPartners A/S Fusioneret
- DRUGRECURE ApS Active
- LEVEL 8 ApS Fusioneret
- LanguageWire Danmark A/S Active
- MEKTI ApS Active
- PHARMAORIGIN ApS Active
Address history (5 moves)
| Kildeager 5A, 2680 Solrød Strand | |
| Henriksholms Alle 22, 2950 Vedbæk | |
| Slotsmarken 17, 2. tv, 2970 Hørsholm | |
| Slotsmarken 12, 1. th, 2970 Hørsholm | |
| c/o Cobis, Ole Maaløes Vej 3, 2200 København N | |
| Bøge Alle 5, 1. tv, 2970 Hørsholm |
Former names
| Serenova A/S | – now |
| SERENDEX PHARMACEUTICALS A/S | – |
| SERENDEX A/S | – |
| SERENDEX ApS | – |
Employees per year
Other companies at the same address
- LMH-K Invest ApS Bankrupt
- Hilleberg Holding ApS Active
- KARL HANGAARDS EFTF. A/S Active
- PKH Entreprise ApS Active
- VVS-INSTALLATØR PETER HILLEBERG A/S Active
Similar companies in Solrød
- STRANDGREVEN ApS Solrød Strand
- M Aldeguer Holdings ApS Solrød Strand
- Andreas Matras Holding ApS Havdrup
- Invincible Holding ApS Solrød Strand
- NJ-Holding ApS Solrød Strand
- Rie EF Holding ApS Havdrup
- JF Lin Holding ApS Solrød Strand
- Isfiga Holding ApS Solrød Strand
- MMCG Essentia Holding ApS Solrød Strand
- OOTW Holding ApS Solrød Strand
- Jea ApS Solrød Strand
- AVAN Holding ApS Solrød Strand
Questions and answers about Serenova A/S
Has Serenova A/S gone bankrupt?
No, Serenova A/S is not registered as bankrupt in the CVR register. Its status is: in voluntary liquidation.
Who is the auditor of Serenova A/S?
Serenova A/S most recently used RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB.
When was Serenova A/S founded?
Serenova A/S was founded on 1 October 2008.
What is the equity of Serenova A/S?
Equity was DKK 66.7m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.