CAPNOVA A/S

  • Active

  • Registration 14353089

Company information

Status

Active
Address
Universitetsbyen 14
C/O The Kitchen
8000 Aarhus C
Denmark
Registration number
Registration 14353089

Relations

Past relations
Subsidiaries
  • MICROBOTIC A/S 20% ownership (2014-02-26 – 2016-04-20 ) 20% voting rights (2014-02-26 – 2016-04-20 )
  • ICURA ApS 5% ownership (2017-12-05 – 2020-11-27 ) 5% voting rights (2017-12-05 – 2020-11-27 )
  • XNOVO TECHNOLOGY ApS 5% ownership (2014-08-29 – 2020-01-07 ) 5% voting rights (2014-08-29 – 2020-01-07 )
  • Forgotton Anne ApS 15% ownership (2016-12-22 – 2017-03-15 ) 10% ownership (2017-03-16 – 2022-06-07 ) 15% voting rights (2016-12-22 – 2017-03-15 ) 10% voting rights (2017-03-16 – 2022-06-07 )
  • Forgotton Anne ApS 15% ownership (2016-12-22 – 2017-03-15 ) 10% ownership (2017-03-16 – 2022-06-07 ) 15% voting rights (2016-12-22 – 2017-03-15 ) 10% voting rights (2017-03-16 – 2022-06-07 )
  • WARRIORS WITHIN ApS 0% ownership (2015-05-05 – 2018-01-03 ) 5% voting rights (2015-05-05 – 2018-01-03 )
  • Bolverk VR Games ApS 15% ownership (2016-12-16 – 2018-07-12 ) 10% ownership (2018-07-13 – 2022-12-30 ) 15% voting rights (2016-12-16 – 2018-07-12 ) 10% voting rights (2018-07-13 – 2022-12-30 )
  • Bolverk VR Games ApS 15% ownership (2016-12-16 – 2018-07-12 ) 10% ownership (2018-07-13 – 2022-12-30 ) 15% voting rights (2016-12-16 – 2018-07-12 ) 10% voting rights (2018-07-13 – 2022-12-30 )
  • LOVEMADE ApS 10% ownership (2012-11-19 – 2016-09-25 ) 5% voting rights (2012-11-19 – 2016-09-25 )
  • Fibona Acoustics ApS 5% ownership (2015-09-02 – 2022-06-10 ) 5% voting rights (2015-09-02 – 2022-06-10 )
  • BioScavenge ApS 5% ownership (2017-02-10 – 2018-12-13 ) 5% voting rights (2017-02-10 – 2018-12-13 )
  • 1337 PRODUCTIONS ApS 5% ownership (2015-02-18 – 2015-12-17 ) 5% voting rights (2015-02-18 – 2015-12-17 )
  • SPACE ON EARTH ApS 5% ownership (2015-03-24 – 2017-11-29 ) 5% voting rights (2015-03-24 – 2017-11-29 )
  • EXPEDITIONS ApS 33.33% ownership (2013-01-23 – 2015-12-17 ) 20% voting rights (2013-01-23 – 2015-12-17 )
  • THE SILENT AGE ApS 5% ownership (2014-05-05 – 2016-06-26 ) 5% voting rights (2014-05-05 – 2016-06-26 )
  • FALSE FLAG ApS 5% ownership (2014-10-15 – 2017-12-04 ) 33.33% ownership (2017-12-05 – 2019-06-25 ) 5% voting rights (2014-10-15 – 2017-12-04 ) 33.33% voting rights (2017-12-05 – 2019-06-25 )
  • FALSE FLAG ApS 5% ownership (2014-10-15 – 2017-12-04 ) 33.33% ownership (2017-12-05 – 2019-06-25 ) 5% voting rights (2014-10-15 – 2017-12-04 ) 33.33% voting rights (2017-12-05 – 2019-06-25 )
  • VEINUX ApS 5% ownership (2011-08-08 – 2019-10-03 ) 5% voting rights (2011-08-08 – 2019-10-03 )
  • THE GENTLEMAN ApS 5% ownership (2015-03-11 – 2019-12-03 ) 5% voting rights (2015-03-11 – 2019-12-03 )
  • TITON ApS 5% ownership (2015-07-02 – 2018-06-19 ) 5% voting rights (2015-07-02 – 2018-06-19 )
  • Datoselskabet af 28. januar 2004 A/S 5% ownership (2009-03-27 – 2019-10-02 ) 5% voting rights (2009-03-27 – 2019-10-02 )
  • CAROUCELL ApS 5% ownership (2012-04-27 – 2015-06-24 ) 5% voting rights (2012-04-27 – 2015-06-24 )
  • PREDICTit ApS 5% ownership (2017-02-10 – 2017-11-01 ) 5% voting rights (2017-02-10 – 2017-11-01 )
  • CAMAGON ApS 5% ownership (2014-12-17 – 2016-08-24 ) 5% voting rights (2014-12-17 – 2016-08-24 )
  • ZYMONOSTICS ApS 15% ownership (2013-01-22 – 2017-12-22 ) 15% voting rights (2013-01-22 – 2017-12-22 )
  • FILIHOOD ApS 15% ownership (2015-05-29 – 2015-07-12 ) 20% ownership (2014-05-23 – 2015-05-28 ) 15% voting rights (2015-05-29 – 2015-07-12 ) 20% voting rights (2014-05-23 – 2015-05-28 )
  • FILIHOOD ApS 15% ownership (2015-05-29 – 2015-07-12 ) 20% ownership (2014-05-23 – 2015-05-28 ) 15% voting rights (2015-05-29 – 2015-07-12 ) 20% voting rights (2014-05-23 – 2015-05-28 )
  • MOBILE FITNESS A/S 25% ownership (2015-01-01 – 2020-09-09 ) 25% voting rights (2015-01-01 – 2020-09-09 )
  • BESURE ApS 5% ownership (2015-12-16 – 2017-06-20 ) 10% ownership (2015-07-01 – 2015-12-15 ) 5% voting rights (2015-12-16 – 2017-06-20 ) 10% voting rights (2015-07-01 – 2015-12-15 )
  • BESURE ApS 5% ownership (2015-12-16 – 2017-06-20 ) 10% ownership (2015-07-01 – 2015-12-15 ) 5% voting rights (2015-12-16 – 2017-06-20 ) 10% voting rights (2015-07-01 – 2015-12-15 )
  • HUMAN TECHNOLOGIES ApS 5% ownership (2013-11-26 – 2017-12-04 ) 10% ownership (2017-12-05 – 2018-08-22 ) 5% voting rights (2013-11-26 – 2017-12-04 ) 10% voting rights (2017-12-05 – 2018-08-22 )
  • HUMAN TECHNOLOGIES ApS 5% ownership (2013-11-26 – 2017-12-04 ) 10% ownership (2017-12-05 – 2018-08-22 ) 5% voting rights (2013-11-26 – 2017-12-04 ) 10% voting rights (2017-12-05 – 2018-08-22 )
  • ONCORAL PHARMA ApS 5% ownership (2016-10-31 – 2017-06-30 ) 5% voting rights (2016-10-31 – 2017-06-30 )
  • Low Friction Armory ApS 5% ownership (2015-12-31 – ) 5% voting rights (2015-12-31 – )
  • Rad Rodgers ApS 5% ownership (2017-12-05 – 2022-09-30 ) 5% voting rights (2017-12-05 – 2022-09-30 )
  • REMONI A/S 25% ownership (2014-01-17 – 2017-04-11 ) 0% ownership (2017-04-12 – 2020-03-14 ) 25% voting rights (2014-01-17 – 2017-04-11 ) 20% voting rights (2017-04-12 – 2020-03-14 )
  • REMONI A/S 25% ownership (2014-01-17 – 2017-04-11 ) 0% ownership (2017-04-12 – 2020-03-14 ) 25% voting rights (2014-01-17 – 2017-04-11 ) 20% voting rights (2017-04-12 – 2020-03-14 )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 39,922 41,371 35,438 40,631
Raw materials and consumables used 0 0 854 701 510 434
Other external expenses 0 0 6,590 5,572 5,268 6,054
Gross profit loss 17,288 17,508 0 0 0 0
Employee benefits expense 12,752 16,703 26,607 23,172 21,758 26,175
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 4,221 624 5,678 11,774 7,812 7,908
Profit loss from ordinary activities before tax 3,483 -3,894 455 7,731 3,822 6,450
Other finance expenses 113 31 6,723 5,524 5,795 3,799
Tax expense 0 175 1,296 2,578 1,441 1,574
Profit loss 2,694 -4,069 -841 5,152 2,381 4,876