Hvad er CVR-nummeret på AFFITECH A/S?

AFFITECH A/S er registreret hos CVR / Virk under CVR 14538372.

Hvor har AFFITECH A/S hovedsæde?

AFFITECH A/Ss registrerede adresse er Ole Maaløes Vej 3.

AFFITECH A/S

A/SDissolved

CVR 14538372Ole Maaløes Vej 3, 2200 København NForskning og eksperimentel udvikling indenfor bioteknologi· NACE 721100Est. 1990 · 35 years old— employees

Overview Financials People & ownership Related companies

People & ownership

Ledelse

Aktivt ansatte i selskabet

Name	Role	Member since
Former (15)
RF Robert Forbes Burns Chief Executive Officer	Chief Executive Officer	2009 – 2010
BB Birger Borregaard Management	Management	2000 – 2003
MW Martin Welschof Chief Executive Officer	Chief Executive Officer	2009 – 2011
JV John Voigt Audit	Audit	1990 – 1997
JF Jan Flemming Moldrup Audit	Audit	1990 – 1993
HM Helle Munck Petersen Deputy	Deputy	2003 – 2009
MB Michael Braunagel Management	Management	2016 – 2023
LK Lene Karin Jespersen Deputy	Deputy	1999 – 2003
PF Peter Fredløv Hansen Audit	Audit	1997 – 2002
JS Jakob Schmidt Chief Executive Officer	Chief Executive Officer	2004 – 2008
SM Søren Mouritsen Management	Management	1997 – 2004
AD Alexander Duncan Management	Management	2010 – 2017
SJ Stig Jarle Pettersen Management	Management	2010 – 2023
AK Achim Kaufhold Chief Executive Officer	Chief Executive Officer	2008 – 2009
HI Henrik Irgang Elsner Management	Management	1990 – 2000

Bestyrelse

Ikke-udøvende tilsyn

Name	Role	Member since
Former (35)
OK Ole Kjerulf-Jensen Chairman	Chairman	1990 – 1997
CT Claus Tycho Bræstrup Chairman	Chairman	2002 – 2003
HB Henrik Buch Board of Directors	Board of Directors	2003 – 2007
VK Victor Kharitonin Board of Directors	Board of Directors	2010 – 2010
KL Kitt Lademann Board of Directors	Board of Directors	1999 – 2000
IE Igor Edouard Fisch Board of Directors	Board of Directors	2011 – 2013
EW Eva Wolf Paulsen Board of Directors	Board of Directors	1990 – 1997
FS Finn Stausholm Nielsen Board of Directors	Board of Directors	2003 – 2009
SJ Steinar Johan Engelsen Board of Directors	Board of Directors	2009 – 2010
KG Keith Graham McCullagh Deputy Chairman	Deputy Chairman	2010 – 2012
AS Alexander Schuster Chairman	Chairman	2010 – 2023
AA Aleksandr Andryushechkin Board of Directors	Board of Directors	2017 – 2023
SS Steen Søren Klysner Board of Directors	Board of Directors	2003 – 2007
AH Arne Handeland Board of Directors	Board of Directors	2009 – 2010
PM Pål Marius Rødseth Board of Directors	Board of Directors	2009 – 2010
JB Jørgen Buus Lassen Deputy Chairman	Deputy Chairman	2005 – 2009
AP Andrey Petrov Board of Directors	Board of Directors	2010 – 2017
KL Karen Lykke Sørensen Board of Directors	Board of Directors	2007 – 2009
KG Klaus Gregorius Board of Directors	Board of Directors	1999 – 2003
SM Sven Müller Board of Directors	Board of Directors	2003 – 2003
KB Klaus Bock Board of Directors	Board of Directors	2003 – 2003
JF Jens Frederik Lage Hansen Board of Directors	Board of Directors	1997 – 1998
EV Egor Vasetskiy Deputy Chairman	Deputy Chairman	2012 – 2017
KO Karl Olof Borg Board of Directors	Board of Directors	2007 – 2009
AE Alf Erik Anton Lindberg Board of Directors	Board of Directors	2005 – 2009
LA Lars Arne Peder Fredrikson Board of Directors	Board of Directors	1998 – 2000
OS Ole Steen Andersen Deputy Chairman	Deputy Chairman	2009 – 2010
SA Steven Alan Morrell Board of Directors	Board of Directors	2011 – 2013
GB Gunilla Birgitta Karlsson Board of Directors	Board of Directors	1999 – 2001
RW Roger William Brimblecombe Chairman	Chairman	1998 – 2002
TB Tomas Brink Wikborg Board of Directors	Board of Directors	2007 – 2009
MP Michel Pettigrew Board of Directors	Board of Directors	2006 – 2010
LK Lene Kim Kjærulff Board of Directors	Board of Directors	2001 – 2003
DT Daniil Talyanskiy Board of Directors	Board of Directors	2017 – 2023
AG Arne Gillin Board of Directors	Board of Directors	1997 – 2007

Aktionærer

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
N35 Financial Limited	Individual	100%	100%	2018
Trans Nova Investments Limited	Individual	100%	100%	2013

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AFFITECH A/S

People & ownership

Ledelse

Bestyrelse

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People & ownership

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