BRAINREADER A/S

  • Active

  • Registration 33864884
  • A/S
  • Established 21 July, 2011

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 July, 2011
Address
Niels Jernes Vej 10
9220 Aalborg Øst
Denmark
Phone: 53524749
Registration number
Registration 33864884

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Holch Povlsen
    2019-05-08 – 2020-10-22 19.72% ownership (2019-10-25 – 2020-10-22 ) 25.01% ownership (2019-07-05 – 2019-10-24 ) 26.67% ownership (2019-05-08 – 2019-07-04 ) 20.76% voting rights (2019-10-25 – 2020-10-22 ) 26.61% voting rights (2019-07-05 – 2019-10-24 ) 28.07% voting rights (2019-05-08 – 2019-07-04 )
Legal owners
  • JAMILA AHDIDAN HOLDING ApS 10% ownership (2019-05-08 – 2019-10-24 ) 5% ownership (2019-10-25 – ) 10% voting rights (2019-05-08 – 2019-10-24 ) 5% voting rights (2019-10-25 – )
  • BAK COMPANY HOLDING ApS 15% ownership (2019-05-08 – 2019-10-24 ) 5% ownership (2019-10-25 – ) 15% voting rights (2019-05-08 – 2019-10-24 ) 5% voting rights (2019-10-25 – )
  • Norberg & Partners Brain Analysis AB
    2024-06-26 – 10% ownership (2024-06-26 – ) 15% ownership (2019-10-15 – 2024-06-25 ) 10% voting rights (2024-06-26 – ) 15% voting rights (2019-10-15 – 2024-06-25 )
  • Investo Capital I K/S 50% ownership (2019-05-08 – 2019-10-24 ) 33.33% ownership (2019-10-25 – ) 50% voting rights (2019-05-08 – 2019-10-24 ) 33.33% voting rights (2019-10-25 – )
  • Xerious Holding ApS 5% ownership (2021-05-10 – ) 5% voting rights (2021-05-10 – )
  • BEVICA INNOVATION A/S 5% ownership (2019-07-05 – 2020-10-21 ) 10% ownership (2020-10-22 – 2025-05-19 ) 5% voting rights (2019-07-05 – 2020-10-21 ) 10% voting rights (2020-10-22 – 2025-05-19 )
  • Norberg & Partners Brain Analysis AB
    2019-10-15 – 2024-06-25 10% ownership (2024-06-26 – ) 15% ownership (2019-10-15 – 2024-06-25 ) 10% voting rights (2024-06-26 – ) 15% voting rights (2019-10-15 – 2024-06-25 )
  • LITMUS ApS 5% ownership (2019-05-08 – 2020-10-22 ) 5% voting rights (2019-05-08 – 2020-10-22 )
  • BEVICA INNOVATION A/S 5% ownership (2019-07-05 – 2020-10-21 ) 10% ownership (2020-10-22 – 2025-05-19 ) 5% voting rights (2019-07-05 – 2020-10-21 ) 10% voting rights (2020-10-22 – 2025-05-19 )
  • CBC Holding AB
    2019-10-25 – 2019-10-25 15% ownership (2019-10-25 – 2019-10-25 ) 15% voting rights (2019-10-25 – 2019-10-25 )
  • BAK COMPANY HOLDING ApS 15% ownership (2019-05-08 – 2019-10-24 ) 5% ownership (2019-10-25 – ) 15% voting rights (2019-05-08 – 2019-10-24 ) 5% voting rights (2019-10-25 – )
  • JAMILA AHDIDAN HOLDING ApS 10% ownership (2019-05-08 – 2019-10-24 ) 5% ownership (2019-10-25 – ) 10% voting rights (2019-05-08 – 2019-10-24 ) 5% voting rights (2019-10-25 – )
  • Investo Capital I K/S 50% ownership (2019-05-08 – 2019-10-24 ) 33.33% ownership (2019-10-25 – ) 50% voting rights (2019-05-08 – 2019-10-24 ) 33.33% voting rights (2019-10-25 – )
  • BRAINREADER HOLDING ApS 25% ownership (2015-04-10 – 2016-06-14 ) 15% ownership (2016-06-15 – 2017-06-15 ) 5% ownership (2017-06-16 – 2019-04-17 ) 25% voting rights (2015-04-10 – 2016-06-14 ) 15% voting rights (2016-06-15 – 2017-06-15 ) 5% voting rights (2017-06-16 – 2019-04-17 )
  • Uddannelses- og Forskningsstyrelsen 10% ownership (2017-08-21 – 2019-04-17 ) 10% voting rights (2017-08-21 – 2019-04-17 )
  • Insero Horsens 33.33% ownership (2015-04-10 – 2017-06-15 ) 66.67% ownership (2017-06-16 – 2019-04-17 ) 33.33% voting rights (2015-04-10 – 2017-06-15 ) 66.67% voting rights (2017-06-16 – 2019-04-17 )
  • Styrelsen for Forskning og Uddannelse 25% ownership (2015-04-10 – 2016-06-14 ) 20% ownership (2016-06-15 – 2017-06-15 ) 10% ownership (2017-06-16 – 2017-08-21 ) 25% voting rights (2015-04-10 – 2016-06-14 ) 20% voting rights (2016-06-15 – 2017-06-15 ) 10% voting rights (2017-06-16 – 2017-08-21 )
  • SYDDANSK INNOVATION ApS 5% ownership (2016-06-15 – 2017-06-16 ) 5% voting rights (2016-06-15 – 2017-06-16 )
  • Styrelsen for Forskning og Uddannelse 25% ownership (2015-04-10 – 2016-06-14 ) 20% ownership (2016-06-15 – 2017-06-15 ) 10% ownership (2017-06-16 – 2017-08-21 ) 25% voting rights (2015-04-10 – 2016-06-14 ) 20% voting rights (2016-06-15 – 2017-06-15 ) 10% voting rights (2017-06-16 – 2017-08-21 )
  • Insero Horsens 33.33% ownership (2015-04-10 – 2017-06-15 ) 66.67% ownership (2017-06-16 – 2019-04-17 ) 33.33% voting rights (2015-04-10 – 2017-06-15 ) 66.67% voting rights (2017-06-16 – 2019-04-17 )
  • BRAINREADER HOLDING ApS 25% ownership (2015-04-10 – 2016-06-14 ) 15% ownership (2016-06-15 – 2017-06-15 ) 5% ownership (2017-06-16 – 2019-04-17 ) 25% voting rights (2015-04-10 – 2016-06-14 ) 15% voting rights (2016-06-15 – 2017-06-15 ) 5% voting rights (2017-06-16 – 2019-04-17 )
  • Styrelsen for Forskning og Uddannelse 25% ownership (2015-04-10 – 2016-06-14 ) 20% ownership (2016-06-15 – 2017-06-15 ) 10% ownership (2017-06-16 – 2017-08-21 ) 25% voting rights (2015-04-10 – 2016-06-14 ) 20% voting rights (2016-06-15 – 2017-06-15 ) 10% voting rights (2017-06-16 – 2017-08-21 )
  • BRAINREADER HOLDING ApS 25% ownership (2015-04-10 – 2016-06-14 ) 15% ownership (2016-06-15 – 2017-06-15 ) 5% ownership (2017-06-16 – 2019-04-17 ) 25% voting rights (2015-04-10 – 2016-06-14 ) 15% voting rights (2016-06-15 – 2017-06-15 ) 5% voting rights (2017-06-16 – 2019-04-17 )
Directors
Board members

Employees

BRAINREADER A/S has 2.00 full time equivalents (FTEs) and 2.00 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 -682 -864 -491 -1,438 -1,654 -582
Employee benefits expense 1,156 951 579 1,267 1,749 2,027
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 -1,876 -1,841 -1,137 -2,727 -3,573 -4,742
Profit loss from ordinary activities before tax 0 -2,057 -1,271 -3,065 -3,826 -5,102
Other finance expenses 55 216 0 0 0 0
Tax expense 0 -317 0 0 0 0
Profit loss -1,931 -1,740 -490 -2,362 -2,986 -4,232