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A/SDissolvedCVR 14538372Ole Maaløes Vej 3Forskning og eksperimentel udvikling indenfor bioteknologi · NACE 721100Est. 1990— employees
Revenue 2021
DKK 0
EBITDA margin
—
-18% vs 2020
Equity ratio
100.0%
Financial strength
Net profit 2021
DKK 20,6M
-83% vs 2020
| Revenue | DKK 0 | — |
| EBITDA | DKK -505K | -18% |
| Net profit | DKK 20,6M | -83% |
| Total assets | DKK 149,2M | +1% |
| Equity | DKK 149,2M | +16% |
| Employees | — | — |
Legal name
AFFITECH A/S
CVR number
14538372
Legal form
Aktieselskab
NACE code
721100 · Forskning og eksperimentel udvikling indenfor bioteknologi
Founded
1. oktober 1990
Share capital
DKK 4.877.215
Employees
—
VAT registered
No
Audit selected
No
Last report
2021-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af formanden eller næstformanden for bestyrelsen i forening med enten et betyrelsesmedlem eller en direktør.
Address
Ole Maaløes Vej 3
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 6.123 | 18.651 | 189 | 0 | — | — | — | — | — | 0 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -19.878 | -17.737 | -3.359 | -6.345 | -1.681 | 24.439 | -342 | -221 | -428 | -505 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -19.878 | -17.737 | -3.359 | -6.345 | -1.681 | 24.439 | -342 | -221 | -428 | -505 |
| Net financials | -345 | -60 | -78.214 | 7.801 | -312 | -425 | 12.988 | 392 | 125.231 | 21.098 |
| Profit before tax | -20.223 | -17.797 | -81.572 | 1.456 | -1.993 | 24.013 | 12.646 | 171 | 124.803 | 20.593 |
| Tax | -1.250 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| Net profit | -18.973 | -17.797 | -81.572 | 1.456 | -1.993 | 24.013 | 12.646 | 171 | 124.803 | 20.593 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 97.755 | 87.320 | 7.277 | 9.055 | 7.486 | 7.521 | 20.811 | 21.545 | 147.178 | 149.188 |
| Equity | 66.837 | 49.040 | -32.532 | -31.076 | -33.068 | -9.055 | 3.591 | 3.763 | 128.566 | 149.159 |
| Long-term debt | 16.750 | 25.175 | 0 | 12.199 | 12.491 | 12.858 | 13.096 | 17.439 | 18.095 | 0 |
| Short-term debt | 14.168 | 13.104 | 14.633 | 2.756 | 2.888 | 3.719 | 4.124 | 343 | 517 | 29 |
| Total debt | 30.918 | 38.279 | 14.633 | 14.955 | 15.380 | 16.577 | 17.220 | 17.782 | 18.613 | 29 |
EBITDA margin
-50500000.0%
This company
15.8%
Market median
-319620353% vs market
20122021
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
20122021
Return on equity
13.8%
This company
18.4%
Market median
+25% vs market
20122021
Net profit margin
2059300000.0%
This company
8.1%
Market median
+25423456690% vs market
20122021
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122021
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20122021
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
RF Chief Executive Officer | Chief Executive Officer | 2009 | — | — |
BB Management | Management | 2000 | — | — |
MW Chief Executive Officer | Chief Executive Officer | 2009 | — | — |
JV Audit | Audit | 1990 | — | — |
JF Audit | Audit | 1990 | — | — |
HM Deputy | Deputy | 2003 | — | — |
MB Management | Management | 2016 | — | — |
LK Deputy | Deputy | 1999 | — | — |
PF Audit | Audit | 1997 | — | — |
JS Chief Executive Officer | Chief Executive Officer | 2004 | — | — |
SM Management | Management | 1997 | — | — |
AD Management | Management | 2010 | — | — |
SJ Management | Management | 2010 | — | — |
AK Chief Executive Officer | Chief Executive Officer | 2008 | — | — |
HI Management | Management | 1990 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 1990 | — | — | |
| Chairman | 2002 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 1990 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2009 | — | — | |
| Deputy Chairman | 2010 | — | — | |
| Chairman | 2010 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2009 | — | — | |
| Deputy Chairman | 2005 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 1997 | — | — | |
| Deputy Chairman | 2012 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 1998 | — | — | |
| Deputy Chairman | 2009 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 1999 | — | — | |
| Chairman | 1998 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 1997 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2018 | |
| Individual | 100.0% | 100.0% | 2013 |
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No registered parent or subsidiaries
Board members of AFFITECH A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Robert Forbes Burns | Chief Executive Officer | 0 companies |
| Birger Borregaard | Management | 0 companies |
| Martin Welschof | Chief Executive Officer | 0 companies |
| John Voigt | Audit | 0 companies |
| Jan Flemming Moldrup | Audit | 0 companies |
| Helle Munck Petersen | Deputy | 0 companies |
| Michael Braunagel | Management | 0 companies |
| Lene Karin Jespersen | Deputy | 0 companies |
| Peter Fredløv Hansen | Audit | 0 companies |
| Jakob Schmidt | Chief Executive Officer | 0 companies |
| Søren Mouritsen | Management | 0 companies |
| Alexander Duncan | Management | 0 companies |
| Stig Jarle Pettersen | Management | 0 companies |
| Achim Kaufhold | Chief Executive Officer | 0 companies |
| Henrik Irgang Elsner | Management | 0 companies |
| Ole Kjerulf-Jensen | Chairman | 0 companies |
| Claus Tycho Bræstrup | Chairman | 0 companies |
| Henrik Buch | Board of Directors | 0 companies |
| Victor Kharitonin | Board of Directors | 0 companies |
| Kitt Lademann | Board of Directors | 0 companies |
| Igor Edouard Fisch | Board of Directors | 0 companies |
| Eva Wolf Paulsen | Board of Directors | 0 companies |
| Finn Stausholm Nielsen | Board of Directors | 0 companies |
| Steinar Johan Engelsen | Board of Directors | 0 companies |
| Keith Graham McCullagh | Deputy Chairman | 0 companies |
| Alexander Schuster | Chairman | 0 companies |
| Aleksandr Andryushechkin | Board of Directors | 0 companies |
| Steen Søren Klysner | Board of Directors | 0 companies |
| Arne Handeland | Board of Directors | 0 companies |
| Pål Marius Rødseth | Board of Directors | 0 companies |
| Jørgen Buus Lassen | Deputy Chairman | 0 companies |
| Andrey Petrov | Board of Directors | 0 companies |
| Karen Lykke Sørensen | Board of Directors | 0 companies |
| Klaus Gregorius | Board of Directors | 0 companies |
| Sven Müller | Board of Directors | 0 companies |
| Klaus Bock | Board of Directors | 0 companies |
| Jens Frederik Lage Hansen | Board of Directors | 0 companies |
| Egor Vasetskiy | Deputy Chairman | 0 companies |
| Karl Olof Borg | Board of Directors | 0 companies |
| Alf Erik Anton Lindberg | Board of Directors | 0 companies |
| Lars Arne Peder Fredrikson | Board of Directors | 0 companies |
| Ole Steen Andersen | Deputy Chairman | 0 companies |
| Steven Alan Morrell | Board of Directors | 0 companies |
| Gunilla Birgitta Karlsson | Board of Directors | 0 companies |
| Roger William Brimblecombe | Chairman | 0 companies |
| Tomas Brink Wikborg | Board of Directors | 0 companies |
| Michel Pettigrew | Board of Directors | 0 companies |
| Lene Kim Kjærulff | Board of Directors | 0 companies |
| Daniil Talyanskiy | Board of Directors | 0 companies |
| Arne Gillin | Board of Directors | 0 companies |