ADAPA A/S

  • Inactive

  • Registration 33067666
  • A/S
  • Established 15 July, 2010

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 15 July, 2010
Address
Stationsmestervej 83
9200 Aalborg SV
Denmark
Phone: 93404142
Registration number
Registration 33067666

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Raun
    2011-05-16 – 2019-09-30 37.95% ownership (2018-04-25 – 2019-09-30 ) 41.45% ownership (2011-05-16 – 2018-04-24 ) 37.95% voting rights (2018-04-25 – 2019-09-30 ) 41.45% voting rights (2011-05-16 – 2018-04-24 )
  • Claus Habermann Løkke
    2017-05-15 – 2017-05-15 5% ownership (2017-05-15 – 2017-05-15 ) 25.61% ownership (2019-12-02 – 2023-01-04 ) 29.16% ownership (2023-12-22 – ) 31.97% ownership (2023-01-05 – 2023-12-21 ) 5% voting rights (2017-05-15 – 2017-05-15 ) 25.61% voting rights (2019-12-02 – 2023-01-04 ) 29.16% voting rights (2023-12-22 – ) 31.97% voting rights (2023-01-05 – 2023-12-21 )
Legal owners
  • JOHNSOHN ApS 15% ownership (2019-12-02 – 2021-02-24 ) 20% ownership (2021-02-25 – 2023-01-04 ) 10% ownership (2023-01-05 – ) 15% voting rights (2019-12-02 – 2021-02-24 ) 20% voting rights (2021-02-25 – 2023-01-04 ) 10% voting rights (2023-01-05 – )
  • Claus Habermann Løkke
    2019-12-02 – 5% ownership (2017-05-15 – 2018-04-25 ) 25% ownership (2019-12-02 – ) 5% voting rights (2017-05-15 – 2018-04-25 ) 25% voting rights (2019-12-02 – )
  • Jan Bak Christiansen
    2023-12-22 – 5% ownership (2023-12-22 – ) 10% ownership (2019-12-05 – 2023-12-21 ) 5% voting rights (2023-12-22 – ) 10% voting rights (2019-12-05 – 2023-12-21 )
  • Curve Works Holding B.V.
    2023-12-22 – 10% ownership (2023-12-22 – ) 15% ownership (2023-01-05 – 2023-12-21 ) 10% voting rights (2023-12-22 – ) 15% voting rights (2023-01-05 – 2023-12-21 )
  • Curve Works Holding B.V.
    2023-01-05 – 2023-12-21 10% ownership (2023-12-22 – ) 15% ownership (2023-01-05 – 2023-12-21 ) 10% voting rights (2023-12-22 – ) 15% voting rights (2023-01-05 – 2023-12-21 )
  • Jan Bak Christiansen
    2019-12-05 – 2023-12-21 5% ownership (2023-12-22 – ) 10% ownership (2019-12-05 – 2023-12-21 ) 5% voting rights (2023-12-22 – ) 10% voting rights (2019-12-05 – 2023-12-21 )
  • Mogens Pedersen
    2019-12-05 – 2023-01-05 5% ownership (2019-12-05 – 2023-01-05 ) 5% voting rights (2019-12-05 – 2023-01-05 )
  • Endika Delgado del Dujo
    2019-12-05 – 2023-01-05 5% ownership (2019-12-05 – 2023-01-05 ) 5% voting rights (2019-12-05 – 2023-01-05 )
  • Den Midtjyske Iværksætterfond 10% ownership (2015-06-30 – 2015-12-03 ) 15% ownership (2015-12-04 – 2018-12-27 ) 25% ownership (2018-12-28 – 2023-01-04 ) 10% voting rights (2015-06-30 – 2015-12-03 ) 15% voting rights (2015-12-04 – 2018-12-27 ) 25% voting rights (2018-12-28 – 2023-01-04 )
  • JOHNSOHN ApS 15% ownership (2019-12-02 – 2021-02-24 ) 20% ownership (2021-02-25 – 2023-01-04 ) 10% ownership (2023-01-05 – ) 15% voting rights (2019-12-02 – 2021-02-24 ) 20% voting rights (2021-02-25 – 2023-01-04 ) 10% voting rights (2023-01-05 – )
  • JOHNSOHN ApS 15% ownership (2019-12-02 – 2021-02-24 ) 20% ownership (2021-02-25 – 2023-01-04 ) 10% ownership (2023-01-05 – ) 15% voting rights (2019-12-02 – 2021-02-24 ) 20% voting rights (2021-02-25 – 2023-01-04 ) 10% voting rights (2023-01-05 – )
  • NOVI INNOVATION A/S 10% ownership (2018-04-25 – 2019-11-11 ) 10% voting rights (2018-04-25 – 2019-11-11 )
  • C. RAUN HOLDING ApS 50% ownership (2011-05-16 – 2015-06-29 ) 33.33% ownership (2015-06-30 – 2019-09-30 ) 50% voting rights (2011-05-16 – 2015-06-29 ) 33.33% voting rights (2015-06-30 – 2019-09-30 )
  • BOREAN INNOVATION A/S 5% ownership (2015-04-01 – 2017-05-14 ) 10% ownership (2017-05-15 – 2018-12-28 ) 5% voting rights (2015-04-01 – 2017-05-14 ) 10% voting rights (2017-05-15 – 2018-12-28 )
  • Uddannelses- og Forskningsstyrelsen 33.33% ownership (2017-01-01 – 2017-05-14 ) 20% ownership (2017-05-15 – 2018-12-28 ) 33.33% voting rights (2017-01-01 – 2017-05-14 ) 20% voting rights (2017-05-15 – 2018-12-28 )
  • Den Midtjyske Iværksætterfond 10% ownership (2015-06-30 – 2015-12-03 ) 15% ownership (2015-12-04 – 2018-12-27 ) 25% ownership (2018-12-28 – 2023-01-04 ) 10% voting rights (2015-06-30 – 2015-12-03 ) 15% voting rights (2015-12-04 – 2018-12-27 ) 25% voting rights (2018-12-28 – 2023-01-04 )
  • Claus Habermann Løkke
    2017-05-15 – 2018-04-25 5% ownership (2017-05-15 – 2018-04-25 ) 25% ownership (2019-12-02 – ) 5% voting rights (2017-05-15 – 2018-04-25 ) 25% voting rights (2019-12-02 – )
  • BOREAN INNOVATION A/S 5% ownership (2015-04-01 – 2017-05-14 ) 10% ownership (2017-05-15 – 2018-12-28 ) 5% voting rights (2015-04-01 – 2017-05-14 ) 10% voting rights (2017-05-15 – 2018-12-28 )
  • Uddannelses- og Forskningsstyrelsen 33.33% ownership (2017-01-01 – 2017-05-14 ) 20% ownership (2017-05-15 – 2018-12-28 ) 33.33% voting rights (2017-01-01 – 2017-05-14 ) 20% voting rights (2017-05-15 – 2018-12-28 )
  • Styrelsen for Forskning og Uddannelse 25% ownership (2015-04-01 – 2015-06-29 ) 33.33% ownership (2015-06-30 – 2017-01-01 ) 25% voting rights (2015-04-01 – 2015-06-29 ) 0% voting rights (2015-06-30 – 2017-01-01 )
  • Den Midtjyske Iværksætterfond 10% ownership (2015-06-30 – 2015-12-03 ) 15% ownership (2015-12-04 – 2018-12-27 ) 25% ownership (2018-12-28 – 2023-01-04 ) 10% voting rights (2015-06-30 – 2015-12-03 ) 15% voting rights (2015-12-04 – 2018-12-27 ) 25% voting rights (2018-12-28 – 2023-01-04 )
  • C. RAUN HOLDING ApS 50% ownership (2011-05-16 – 2015-06-29 ) 33.33% ownership (2015-06-30 – 2019-09-30 ) 50% voting rights (2011-05-16 – 2015-06-29 ) 33.33% voting rights (2015-06-30 – 2019-09-30 )
  • Styrelsen for Forskning og Uddannelse 25% ownership (2015-04-01 – 2015-06-29 ) 33.33% ownership (2015-06-30 – 2017-01-01 ) 25% voting rights (2015-04-01 – 2015-06-29 ) 0% voting rights (2015-06-30 – 2017-01-01 )
Directors
Board members

Employees

ADAPA A/S has 7.00 full time equivalents (FTEs) and 8.00 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 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 0 0 1,038 10,005
Employee benefits expense -180 -63 -605 -1,259 -2,165 3,344
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 -849 -154 -120 22 -2,331 4,871
Profit loss from ordinary activities before tax -1,033 -492 -499 -576 -3,009 3,673
Other finance expenses -187 -340 -382 -581 -678 1,198
Tax expense 0 0 0 0 0 0
Profit loss -731 -341 -384 -431 -2,347 2,863