Evaxion A/S — CVR 31762863
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Active
Founded 2008
25 employees
CVR
31762863
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2008-08-11
Addresses
Dr Neergaards Vej 5F, 2970 Hørsholm
(RUDERSDAL)
Alternate names
NOVVAC ApS, NOVVAC A/S, EVAXION BIOTECH A/S
Employees
25
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (3)
Fremstilling af farmaceutiske præparater
212000
Forskning og eksperimentel udvikling indenfor bioteknologi
721100
Forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721000
Email (4)
nim@novvac.com
2008-08-11
cka@evaxion-biotech.com
2024-10-22
cka@evaxion.ai
2024-12-16
br@evaxion.ai
2025-07-08
Addresses (8)
Ole Suhrs Gade 19, 5,
1354 København K
(KØBENHAVN)
2008-08-11
Ole Maaløes Vej 3,
2200 København N
(KØBENHAVN)
2010-06-10
Ferlevej 100,
3250 Gilleleje
(GRIBSKOV)
2011-10-06
Toldbodgade 38B, st,
1253 København K
(KØBENHAVN)
2013-06-26
Ole Maaløes Vej 3,
2200 København N
(KØBENHAVN)
2014-11-07
Bredgade 34E,
1260 København K
(KØBENHAVN)
2017-11-03
Dr Neergaards Vej 5F,
2970 Hørsholm
(RUDERSDAL)
2021-02-05
Dr Neergaards Vej 5F,
2970 Hørsholm
(RUDERSDAL)
2021-08-12
Relations (33)
Lars Holtug
Board member
Profile
Andreas Holm Mattsson
Director
Profile
Marianne Søgaard
Chairman
Profile
Kim Bjørnstrup
Chairman
Profile
Bo Løkke Karmark
Director
Profile
Niels Iversen Møller
Board memberDirector
Profile
Lars Aage Staal Wegner
Board memberADM. DIR.
Profile
Jens Bitsch-Nørhave
Board member
Profile
Christian Kanstrup
ADM. DIR.
Profile
Jesper Nyegaard Nissen
Director
Profile
Thomas Frederik Schmidt
Director
Profile
Birgitte Rønø
ADM. DIR.
Profile
NIMEDICAL HOLDING ApS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
MATTSSON HOLDING AF 2008 ApS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
DKNF 387 ApS
Auditor
Profile
ApS KBIL 15 NR. 1523
Auditor
Profile
KR 483 A/S
Auditor
Profile
Roberto Prego Novo
Board member
Profile
Thomas William Wylonis
Board member
Profile
Medicina Argos, S.A.
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Fidaco Investments C.V.
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Steven J. Projan
Board member
Profile
Roberto Prego Pineda
Board member
Profile
Jo Ann Suzich
Board member
Profile
Punga Punga C.V.
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Ownership: 15%
· Voting: 15%
Helen Marie Boudreau
Board member
Profile
Per Göran Oskar Norlén
ADM. DIR.
Profile
Helen Katrina Tayton-Martin
Board memberADM. DIR.
Profile
Name history (4)
NOVVAC ApS
2008-08-11 — 2014-03-20
EVAXION BIOTECH ApS
2014-03-21 — 2019-03-28
EVAXION BIOTECH A/S
2019-03-29 — 2025-04-29
Evaxion A/S
2025-04-30
Company form history (2)
Private limited (ApS)
2008-08-11
Public limited (A/S)
2019-03-29
Lifecycle (1)
2008-08-11 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 47 | 43 |
| 2026-03 | 51 | 47 |
| 2026-02 | 49 | 44 |
| 2026-01 | 55 | 49 |
| 2025-12 | 57 | 52 |
| 2025-11 | 54 | 48 |
| 2025-10 | 53 | 46 |
| 2025-09 | 59 | 51 |
| 2025-08 | 57 | 48 |
| 2025-07 | 59 | 48 |
| 2025-06 | 60 | 52 |
| 2025-05 | 57 | 48 |
| 2025-04 | 56 | 49 |
| 2025-03 | 61 | 51 |
| 2025-02 | 56 | 47 |
| 2025-01 | 56 | 47 |
| 2024-12 | 58 | 51 |
| 2024-11 | 55 | 48 |
| 2024-10 | 53 | 44 |
| 2024-09 | 53 | 47 |
| 2024-08 | 49 | 44 |
| 2024-07 | 47 | 43 |
| 2024-06 | 55 | 49 |
| 2024-05 | 49 | 42 |
| 2024-04 | 51 | 45 |
| 2024-03 | 57 | 51 |
| 2024-02 | 58 | 52 |
| 2024-01 | 62 | 52 |
| 2023-12 | 67 | 59 |
| 2023-11 | 65 | 56 |
| 2023-10 | 65 | 56 |
| 2023-09 | 70 | 60 |
| 2023-08 | 68 | 56 |
| 2023-07 | 70 | 60 |
| 2023-06 | 78 | 68 |
| 2023-05 | 71 | 61 |
| 2023-04 | 71 | 61 |
| 2023-03 | 73 | 63 |
| 2023-02 | 68 | 60 |
| 2023-01 | 68 | 60 |
| 2022-12 | 73 | 68 |
| 2022-11 | 68 | 62 |
| 2022-10 | 69 | 63 |
| 2022-09 | 76 | 70 |
| 2022-08 | 77 | 74 |
| 2022-07 | 73 | 67 |
| 2022-06 | 73 | 68 |
| 2022-05 | 74 | 69 |
| 2022-04 | 75 | 70 |
| 2022-03 | 68 | 65 |
| 2022-02 | 66 | 64 |
| 2022-01 | 68 | 63 |
| 2021-12 | 70 | 67 |
| 2021-11 | 68 | 63 |
| 2021-10 | 67 | 67 |
| 2021-09 | 65 | 59 |
| 2021-08 | 64 | 60 |
| 2021-07 | 62 | 58 |
| 2021-06 | 60 | 55 |
| 2021-05 | 60 | 57 |
| 2021-04 | 58 | 60 |
| 2021-03 | 55 | 51 |
| 2021-02 | 52 | 52 |
| 2021-01 | 53 | 48 |
| 2020-12 | 42 | 38 |
| 2020-11 | 43 | 38 |
| 2020-10 | 40 | 33 |
| 2020-09 | 33 | 27 |
| 2020-08 | 33 | 28 |
| 2020-07 | 40 | 33 |
| 2020-06 | 39 | 34 |
| 2020-05 | 38 | 34 |
| 2020-04 | 35 | 31 |
| 2020-03 | 39 | 32 |
| 2020-02 | 37 | 29 |
| 2020-01 | 33 | 28 |
| 2019-12 | 35 | 30 |
| 2019-11 | 36 | 30.66 |
| 2019-10 | 34 | 28 |
Production units (1)
Registration history
2025-04-30
Name history: Evaxion A/S
2021-08-12
Addresses
2021-02-05
Addresses
2019-03-29
Name history: EVAXION BIOTECH A/S
2017-11-03
Addresses
2014-11-07
Addresses
2014-03-21
Name history: EVAXION BIOTECH ApS
2013-06-26
Addresses
2011-10-06
Addresses
2010-06-10
Addresses
2008-08-11
Addresses
2008-08-11
Name history: NOVVAC ApS
2008-08-11
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS442335
Purpose
Selskabets formål er at på baggrund af udviklet software at finde egnede vaccinekandidater og udvikle disse samt indgå licensaftale på baggrund heraf.; Virksomhedens formål er at skabe avanceret software med henblik på udvikling af nye immunterapier og vacciner.
First financial period end
2009-12-31
First financial period start
2008-08-11
Registered capital
250,000 DKK; 268,148 DKK; 316,751 DKK; 336,549 DKK; 342,881 DKK; 358,807 DKK; 717,614 DKK; 836,996 DKK; 843,566 DKK; 843,564 DKK; 884,974 DKK; 899,926 DKK; 16,198,668 DKK; 19,198,668 DKK; 23,141,524 DKK; 23,184,656 DKK; 23,203,808 DKK; 23,257,880 DKK; 23,350,193 DKK; 23,387,858 DKK; 23,816,430 DKK; 23,833,694 DKK; 23,926,007 DKK; 23,967,092 DKK; 23,977,928 DKK; 24,001,333 DKK; 24,027,729 DKK; 24,092,330 DKK; 24,134,963 DKK; 24,139,413 DKK; 24,773,826 DKK; 24,868,104 DKK; 25,127,511 DKK; 25,207,168 DKK; 25,278,846 DKK; 25,375,117 DKK; 26,378,919 DKK; 26,421,727 DKK; 26,438,007 DKK; 26,572,737 DKK; 26,623,862 DKK; 26,773,862 DKK; 27,635,476 DKK; 27,640,300 DKK; 27,651,648 DKK; 27,662,484 DKK; 27,716,583 DKK; 27,768,333 DKK; 27,814,140 DKK; 27,868,969 DKK; 27,919,250 DKK; 27,938,637 DKK; 28,015,756 DKK; 28,080,842 DKK; 28,105,158 DKK; 28,170,882 DKK; 37,897,780 DKK; 37,906,996 DKK; 40,540,546 DKK; 44,990,546 DKK; 50,090,546 DKK; 52,150,546 DKK; 54,110,546 DKK; 55,750,546 DKK; 55,760,546 DKK; 55,770,546 DKK; 55,780,546 DKK; 56,850,546 DKK; 57,420,556 DKK; 58,660,556 DKK; 63,500,556 DKK; 70,130,556 DKK; 76,490,556 DKK; 78,640,556 DKK; 19,660,139 DKK; 28,365,139 DKK; 78,332,151 DKK; 78,957,151 DKK; 91,682,151 DKK; 97,108,426 DKK; 97,439,714 DKK; 97,845,964 DKK; 98,783,464 DKK; 99,048,464 DKK; 99,554,714 DKK; 101,174,564 DKK; 102,512,064 DKK; 103,080,814 DKK; 103,587,064 DKK; 103,637,064 DKK; 103,705,814 DKK; 103,783,939 DKK; 104,252,689 DKK
Share classes
No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No
Capital currency
DKK; DKK; DKK
Partly paid capital
Yes; No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktørerne eller en direktør og bestyrelsesmedlemmet, valgt af Investorerne, i forening.; Selskabet tegnes af to direktører, eller en direktør og et bestyrelsesmedlem i forening.; Virksomheden tegnes af den administrerende direktør og en direktør i forening, eller den administrerende direktør og et medlem af bestyrelsen i forening, eller af den samlede bestyrelse.
Latest articles date
2014-12-30; 2015-12-08; 2016-03-04; 2016-12-19; 2017-09-05; 2017-09-10; 2017-12-19; 2019-03-29; 2019-07-19; 2019-12-19; 2020-05-15; 2020-06-30; 2020-08-10; 2020-10-15; 2020-11-25; 2020-12-17; 2021-01-04; 2021-02-09; 2021-05-25; 2021-07-07; 2021-10-21; 2021-11-04; 2021-11-19; 2021-11-29; 2021-12-07; 2022-03-11; 2022-04-19; 2022-05-03; 2022-06-07; 2022-06-08; 2022-06-09; 2022-06-14; 2022-08-17; 2022-08-24; 2022-09-14; 2022-09-15; 2022-10-13; 2022-10-17; 2022-10-20; 2022-12-01; 2022-12-12; 2022-12-29; 2023-01-04; 2023-01-05; 2023-01-20; 2023-01-23; 2023-01-24; 2023-02-07; 2023-02-09; 2023-02-13; 2023-02-21; 2023-03-15; 2023-03-24; 2023-05-17; 2023-05-24; 2023-06-01; 2023-06-06; 2023-06-30; 2023-07-18; 2023-09-01; 2023-09-13; 2023-09-19; 2023-09-22; 2023-09-26; 2023-09-27; 2023-10-02; 2023-11-01; 2023-11-15; 2023-11-16; 2023-11-21; 2023-11-30; 2023-12-04; 2023-12-11; 2023-12-21; 2024-01-03; 2024-01-11; 2024-01-26; 2024-02-01; 2024-02-05; 2024-02-21; 2024-04-15; 2024-04-16; 2024-05-01; 2024-05-07; 2024-07-31; 2024-08-12; 2024-08-20; 2024-09-04; 2024-09-05; 2024-09-25; 2024-09-30; 2024-10-03; 2024-10-24; 2024-10-25; 2024-12-26; 2024-12-27; 2025-01-07; 2025-01-15; 2025-01-17; 2025-01-27; 2025-01-31; 2025-02-05; 2025-02-06; 2025-03-19; 2025-04-09; 2025-04-30; 2025-07-11; 2025-09-26; 2025-10-03; 2025-10-07; 2025-10-08; 2025-10-09; 2025-10-10; 2025-10-15; 2025-10-16; 2025-10-17; 2025-10-20; 2025-10-21; 2025-10-22; 2025-10-24; 2025-10-28; 2025-11-04; 2026-02-05; 2026-02-16; 2026-04-16
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