Evaxion A/S

  • Active

  • Registration 31762863
  • A/S
  • Established 11 August, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 August, 2008
Address
Dr Neergaards Vej 5F
2970 Hørsholm
Denmark
Registration number
Registration 31762863

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Holm Mattsson
    2008-08-11 – 2021-02-09 25.7% ownership (2020-10-15 – 2021-02-09 ) 26.14% ownership (2020-08-10 – 2020-10-14 ) 27.42% ownership (2020-02-17 – 2020-08-09 ) 27.64% ownership (2008-08-11 – 2020-02-16 ) 25.7% voting rights (2020-10-15 – 2021-02-09 ) 26.14% voting rights (2020-08-10 – 2020-10-14 ) 27.42% voting rights (2020-02-17 – 2020-08-09 ) 27.64% voting rights (2008-08-11 – 2020-02-16 )
  • Niels Iversen Møller
    2008-08-11 – 2021-02-09 26.5% ownership (2020-10-15 – 2021-02-09 ) 26.95% ownership (2020-08-10 – 2020-10-14 ) 28.27% ownership (2020-02-17 – 2020-08-09 ) 28.49% ownership (2008-08-11 – 2020-02-16 ) 26.5% voting rights (2020-10-15 – 2021-02-09 ) 26.95% voting rights (2020-08-10 – 2020-10-14 ) 28.27% voting rights (2020-02-17 – 2020-08-09 ) 28.49% voting rights (2008-08-11 – 2020-02-16 )
Legal owners
  • BNY (Nominees) Limited (as nominee of The Bank of New York Mellon)
    2025-01-31 – 15% ownership (2021-02-09 – 2021-08-17 ) 20% ownership (2021-08-18 – 2021-09-02 ) 25% ownership (2021-09-03 – 2021-11-03 ) 33.33% ownership (2021-11-04 – 2022-03-29 ) 50% ownership (2022-03-30 – 2023-12-20 ) 66.67% ownership (2024-10-24 – 2025-01-30 ) 90% ownership (2025-01-31 – ) 15% voting rights (2021-02-09 – 2021-08-17 ) 20% voting rights (2021-08-18 – 2021-09-02 ) 25% voting rights (2021-09-03 – 2021-11-03 ) 33.33% voting rights (2021-11-04 – 2022-03-29 ) 50% voting rights (2022-03-30 – 2023-12-20 ) 66.67% voting rights (2024-10-24 – 2025-01-30 ) 90% voting rights (2025-01-31 – )
  • BNY (Nominees) Limited (as nominee of The Bank of New York Mellon)
    2024-10-24 – 2025-01-30 15% ownership (2021-02-09 – 2021-08-17 ) 20% ownership (2021-08-18 – 2021-09-02 ) 25% ownership (2021-09-03 – 2021-11-03 ) 33.33% ownership (2021-11-04 – 2022-03-29 ) 50% ownership (2022-03-30 – 2023-12-20 ) 66.67% ownership (2024-10-24 – 2025-01-30 ) 90% ownership (2025-01-31 – ) 15% voting rights (2021-02-09 – 2021-08-17 ) 20% voting rights (2021-08-18 – 2021-09-02 ) 25% voting rights (2021-09-03 – 2021-11-03 ) 33.33% voting rights (2021-11-04 – 2022-03-29 ) 50% voting rights (2022-03-30 – 2023-12-20 ) 66.67% voting rights (2024-10-24 – 2025-01-30 ) 90% voting rights (2025-01-31 – )
  • NIMEDICAL HOLDING ApS 20% ownership (2008-08-11 – 2021-11-03 ) 15% ownership (2021-11-04 – 2023-01-03 ) 10% ownership (2023-01-04 – 2024-01-31 ) 5% ownership (2024-02-01 – 2025-01-27 ) 20% voting rights (2008-08-11 – 2021-11-03 ) 15% voting rights (2021-11-04 – 2023-01-03 ) 10% voting rights (2023-01-04 – 2024-01-31 ) 5% voting rights (2024-02-01 – 2025-01-27 )
  • MATTSSON HOLDING AF 2008 ApS 20% ownership (2008-08-11 – 2021-11-03 ) 15% ownership (2021-11-04 – 2022-06-07 ) 10% ownership (2022-06-08 – 2024-01-31 ) 5% ownership (2024-02-01 – 2025-01-27 ) 20% voting rights (2008-08-11 – 2021-11-03 ) 15% voting rights (2021-11-04 – 2022-06-07 ) 10% voting rights (2022-06-08 – 2024-01-31 ) 5% voting rights (2024-02-01 – 2025-01-27 )
  • MATTSSON HOLDING AF 2008 ApS 20% ownership (2008-08-11 – 2021-11-03 ) 15% ownership (2021-11-04 – 2022-06-07 ) 10% ownership (2022-06-08 – 2024-01-31 ) 5% ownership (2024-02-01 – 2025-01-27 ) 20% voting rights (2008-08-11 – 2021-11-03 ) 15% voting rights (2021-11-04 – 2022-06-07 ) 10% voting rights (2022-06-08 – 2024-01-31 ) 5% voting rights (2024-02-01 – 2025-01-27 )
  • NIMEDICAL HOLDING ApS 20% ownership (2008-08-11 – 2021-11-03 ) 15% ownership (2021-11-04 – 2023-01-03 ) 10% ownership (2023-01-04 – 2024-01-31 ) 5% ownership (2024-02-01 – 2025-01-27 ) 20% voting rights (2008-08-11 – 2021-11-03 ) 15% voting rights (2021-11-04 – 2023-01-03 ) 10% voting rights (2023-01-04 – 2024-01-31 ) 5% voting rights (2024-02-01 – 2025-01-27 )
  • BNY (Nominees) Limited (as nominee of The Bank of New York Mellon)
    2022-03-30 – 2023-12-20 15% ownership (2021-02-09 – 2021-08-17 ) 20% ownership (2021-08-18 – 2021-09-02 ) 25% ownership (2021-09-03 – 2021-11-03 ) 33.33% ownership (2021-11-04 – 2022-03-29 ) 50% ownership (2022-03-30 – 2023-12-20 ) 66.67% ownership (2024-10-24 – 2025-01-30 ) 90% ownership (2025-01-31 – ) 15% voting rights (2021-02-09 – 2021-08-17 ) 20% voting rights (2021-08-18 – 2021-09-02 ) 25% voting rights (2021-09-03 – 2021-11-03 ) 33.33% voting rights (2021-11-04 – 2022-03-29 ) 50% voting rights (2022-03-30 – 2023-12-20 ) 66.67% voting rights (2024-10-24 – 2025-01-30 ) 90% voting rights (2025-01-31 – )
  • NIMEDICAL HOLDING ApS 20% ownership (2008-08-11 – 2021-11-03 ) 15% ownership (2021-11-04 – 2023-01-03 ) 10% ownership (2023-01-04 – 2024-01-31 ) 5% ownership (2024-02-01 – 2025-01-27 ) 20% voting rights (2008-08-11 – 2021-11-03 ) 15% voting rights (2021-11-04 – 2023-01-03 ) 10% voting rights (2023-01-04 – 2024-01-31 ) 5% voting rights (2024-02-01 – 2025-01-27 )
  • MATTSSON HOLDING AF 2008 ApS 20% ownership (2008-08-11 – 2021-11-03 ) 15% ownership (2021-11-04 – 2022-06-07 ) 10% ownership (2022-06-08 – 2024-01-31 ) 5% ownership (2024-02-01 – 2025-01-27 ) 20% voting rights (2008-08-11 – 2021-11-03 ) 15% voting rights (2021-11-04 – 2022-06-07 ) 10% voting rights (2022-06-08 – 2024-01-31 ) 5% voting rights (2024-02-01 – 2025-01-27 )
  • BNY (Nominees) Limited (as nominee of The Bank of New York Mellon)
    2021-11-04 – 2022-03-29 15% ownership (2021-02-09 – 2021-08-17 ) 20% ownership (2021-08-18 – 2021-09-02 ) 25% ownership (2021-09-03 – 2021-11-03 ) 33.33% ownership (2021-11-04 – 2022-03-29 ) 50% ownership (2022-03-30 – 2023-12-20 ) 66.67% ownership (2024-10-24 – 2025-01-30 ) 90% ownership (2025-01-31 – ) 15% voting rights (2021-02-09 – 2021-08-17 ) 20% voting rights (2021-08-18 – 2021-09-02 ) 25% voting rights (2021-09-03 – 2021-11-03 ) 33.33% voting rights (2021-11-04 – 2022-03-29 ) 50% voting rights (2022-03-30 – 2023-12-20 ) 66.67% voting rights (2024-10-24 – 2025-01-30 ) 90% voting rights (2025-01-31 – )
  • NIMEDICAL HOLDING ApS 20% ownership (2008-08-11 – 2021-11-03 ) 15% ownership (2021-11-04 – 2023-01-03 ) 10% ownership (2023-01-04 – 2024-01-31 ) 5% ownership (2024-02-01 – 2025-01-27 ) 20% voting rights (2008-08-11 – 2021-11-03 ) 15% voting rights (2021-11-04 – 2023-01-03 ) 10% voting rights (2023-01-04 – 2024-01-31 ) 5% voting rights (2024-02-01 – 2025-01-27 )
  • MATTSSON HOLDING AF 2008 ApS 20% ownership (2008-08-11 – 2021-11-03 ) 15% ownership (2021-11-04 – 2022-06-07 ) 10% ownership (2022-06-08 – 2024-01-31 ) 5% ownership (2024-02-01 – 2025-01-27 ) 20% voting rights (2008-08-11 – 2021-11-03 ) 15% voting rights (2021-11-04 – 2022-06-07 ) 10% voting rights (2022-06-08 – 2024-01-31 ) 5% voting rights (2024-02-01 – 2025-01-27 )
  • BNY (Nominees) Limited (as nominee of The Bank of New York Mellon)
    2021-09-03 – 2021-11-03 15% ownership (2021-02-09 – 2021-08-17 ) 20% ownership (2021-08-18 – 2021-09-02 ) 25% ownership (2021-09-03 – 2021-11-03 ) 33.33% ownership (2021-11-04 – 2022-03-29 ) 50% ownership (2022-03-30 – 2023-12-20 ) 66.67% ownership (2024-10-24 – 2025-01-30 ) 90% ownership (2025-01-31 – ) 15% voting rights (2021-02-09 – 2021-08-17 ) 20% voting rights (2021-08-18 – 2021-09-02 ) 25% voting rights (2021-09-03 – 2021-11-03 ) 33.33% voting rights (2021-11-04 – 2022-03-29 ) 50% voting rights (2022-03-30 – 2023-12-20 ) 66.67% voting rights (2024-10-24 – 2025-01-30 ) 90% voting rights (2025-01-31 – )
  • BNY (Nominees) Limited (as nominee of The Bank of New York Mellon)
    2021-08-18 – 2021-09-02 15% ownership (2021-02-09 – 2021-08-17 ) 20% ownership (2021-08-18 – 2021-09-02 ) 25% ownership (2021-09-03 – 2021-11-03 ) 33.33% ownership (2021-11-04 – 2022-03-29 ) 50% ownership (2022-03-30 – 2023-12-20 ) 66.67% ownership (2024-10-24 – 2025-01-30 ) 90% ownership (2025-01-31 – ) 15% voting rights (2021-02-09 – 2021-08-17 ) 20% voting rights (2021-08-18 – 2021-09-02 ) 25% voting rights (2021-09-03 – 2021-11-03 ) 33.33% voting rights (2021-11-04 – 2022-03-29 ) 50% voting rights (2022-03-30 – 2023-12-20 ) 66.67% voting rights (2024-10-24 – 2025-01-30 ) 90% voting rights (2025-01-31 – )
  • BNY (Nominees) Limited (as nominee of The Bank of New York Mellon)
    2021-02-09 – 2021-08-17 15% ownership (2021-02-09 – 2021-08-17 ) 20% ownership (2021-08-18 – 2021-09-02 ) 25% ownership (2021-09-03 – 2021-11-03 ) 33.33% ownership (2021-11-04 – 2022-03-29 ) 50% ownership (2022-03-30 – 2023-12-20 ) 66.67% ownership (2024-10-24 – 2025-01-30 ) 90% ownership (2025-01-31 – ) 15% voting rights (2021-02-09 – 2021-08-17 ) 20% voting rights (2021-08-18 – 2021-09-02 ) 25% voting rights (2021-09-03 – 2021-11-03 ) 33.33% voting rights (2021-11-04 – 2022-03-29 ) 50% voting rights (2022-03-30 – 2023-12-20 ) 66.67% voting rights (2024-10-24 – 2025-01-30 ) 90% voting rights (2025-01-31 – )
  • Punga Punga C.V.
    2014-12-30 – 2021-02-09 5% ownership (2014-12-30 – 2021-02-09 ) 5% voting rights (2014-12-30 – 2021-02-09 )
  • Medicina Argos, S.A.
    2014-03-21 – 2019-07-19 5% ownership (2014-03-21 – 2019-07-19 ) 5% voting rights (2014-03-21 – 2019-07-19 )
  • Fidaco Investments C.V.
    2017-09-18 – 2019-07-19 5% ownership (2017-09-18 – 2019-07-19 ) 5% voting rights (2017-09-18 – 2019-07-19 )
Directors
Board members

Employees

Evaxion A/S has 48.00 full time equivalents (FTEs) and 57.00 employees as of 1 May, 2025.

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 1,375 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses -1,030 0 0 0 0 0
Gross profit loss 0 518 0 -5,083 -524 -4,454
Employee benefits expense 0 0 840 2,753 5,109 8,142
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 332 248 -1,519 -8,138 -6,313 -13,162
Profit loss from ordinary activities before tax 324 218 -1,519 -7,962 -6,273 -13,235
Other finance expenses -33 30 35 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 324 419 -1,519 -6,029 -5,023 -10,371