BIOADVICE A/S

  • Active

  • Registration 25052927
  • A/S
  • Established 15 November, 1999

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 November, 1999
Address
Lyshøjvej 21
3650 Ølstykke
Denmark
Phone: 38252015
Registration number
Registration 25052927

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Kjær
    2019-11-01 – 47.5% ownership (2020-09-01 – ) 51% ownership (2019-11-01 – 2020-08-31 ) 47.5% voting rights (2020-09-01 – ) 51% voting rights (2019-11-01 – 2020-08-31 )
  • Carsten Haagen Nielsen
    2019-11-01 – 47.5% ownership (2020-09-01 – ) 49% ownership (2019-11-01 – 2020-08-31 ) 47.5% voting rights (2020-09-01 – ) 49% voting rights (2019-11-01 – 2020-08-31 )
  • Jens Goul
    1999-11-15 – 2019-11-01 34% ownership (1999-11-15 – 2007-09-12 ) 70% ownership (2007-09-13 – 2019-11-01 ) 34% voting rights (1999-11-15 – 2007-09-12 ) 70% voting rights (2007-09-13 – 2019-11-01 )
  • Karin Damm Jørgensen
    1999-11-15 – 2007-09-13 34% ownership (1999-11-15 – 2007-09-13 ) 34% voting rights (1999-11-15 – 2007-09-13 )
Legal owners
  • MINERVA IMAGING ApS 100% ownership (2019-11-01 – ) 100% voting rights (2019-11-01 – )
  • VEDBÆK HOLDING AF 10. SEPTEMBER 2007 ApS 100% ownership (2007-09-13 – 2019-11-01 ) 100% voting rights (2007-09-13 – 2019-11-01 )
  • Jens Goul
    1999-11-15 – 2007-09-13 33.33% ownership (1999-11-15 – 2007-09-13 ) 33.33% voting rights (1999-11-15 – 2007-09-13 )
  • Karin Damm Jørgensen
    1999-11-15 – 2007-09-13 33.33% ownership (1999-11-15 – 2007-09-13 ) 33.33% voting rights (1999-11-15 – 2007-09-13 )
Directors
Board members

Employees

BIOADVICE A/S has 14.00 full time equivalents (FTEs) and 22.00 employees as of 1 June, 2020.

Financial reports

Revenue
Profit/loss
'000 12-2012 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 20,832 8,361 27,857 18,663 12,291 9,489 8,092
Employee benefits expense 7,869 3,304 10,638 10,817 11,980 6,861 5,877
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 12,005 4,836 16,437 6,455 -1,164 1,131 1,106
Profit loss from ordinary activities before tax 0 0 16,124 6,593 -1,341 1,006 948
Other finance expenses 287 62 696 277 182 148 212
Tax expense 2,963 1,194 3,936 1,511 -283 224 209
Profit loss 8,768 3,581 12,188 5,082 -1,058 782 739