UNION therapeutics A/S — CVR 33963750
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Active
Founded 2011
12 employees
CVR
33963750
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2011-10-10
Addresses
Tuborg Havnevej 18, 2900 Hellerup
(GENTOFTE)
Alternate names
CLINICAL MICROBIOMICS ApS, AntibioTx A/S
Employees
12
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (2)
Forskning og eksperimentel udvikling indenfor bioteknologi
721100
Forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721000
Secondary industry (1)
Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721900
Email (2)
info@antibiotx.com
2013-08-15
info@uniontherapeutics.com
2021-04-14
Website (2)
www.antibiotx.com
2017-08-25
www.uniontherapeutics.com
2021-04-14
Addresses (5)
Galionsvej 1, 2,
1437 København K
(KØBENHAVN)
2011-10-10
Matematiktorvet 301,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2013-08-27
Kogle Alle 5,
2970 Hørsholm
(RUDERSDAL)
2014-11-03
Kemitorvet 220,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2016-09-28
Tuborg Havnevej 18,
2900 Hellerup
(GENTOFTE)
2017-08-25
Relations (24)
Stig Løkke Pedersen
Board member
Profile
Rasmus Vendler Toft-Kehler
ADM. DIR.Board member
Profile
Morten Højland Boesen
Director
Profile
Gitte Pugholm Aabo
Board member
Profile
Morten Otto Alexander Sommer
DirectorBoard member
Profile
Peter Kristensen
Board member
Profile
Kim Domela Kjøller
ADM. DIR.
Profile
Astrid Sommer
Chairman
Profile
Anne Katrine Toft-Kehler
Board member
Profile
MANJIN ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
VENDLER ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
RVT REVISIONSTJENESTEN A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
T&W HOLDING A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
EAF Procedius K/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Pharmaway Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Vendler Alpha ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Manjin Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Jutta Monika Heim
Board member
Profile
Andrew John Oakley
Board member
Profile
Arthur Joseph Higgins
Board member
Profile
Name history (4)
SYNERCURE ApS
2011-10-10 — 2013-05-28
ANTIBIOTX ApS
2013-05-29 — 2017-05-30
AntibioTx A/S
2017-05-31 — 2018-10-04
UNION therapeutics A/S
2018-10-05
Company form history (2)
Private limited (ApS)
2011-10-10
Public limited (A/S)
2017-05-31
Lifecycle (1)
2011-10-10 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 1 | 0.49 |
| 2026-02 | 2 | 1.54 |
| 2026-01 | 2 | 1.51 |
| 2025-12 | 7 | 7 |
| 2025-11 | 5 | 5 |
| 2025-10 | 5 | 4 |
| 2025-09 | 8 | 7 |
| 2025-08 | 5 | 5 |
| 2025-07 | 6 | 5 |
| 2025-06 | 9 | 8 |
| 2025-05 | 10 | 8 |
| 2025-04 | 9 | 8 |
| 2025-03 | 21 | 16 |
| 2025-02 | 20 | 17 |
| 2025-01 | 24 | 20 |
| 2024-12 | 30 | 24 |
| 2024-11 | 26 | 20 |
| 2024-10 | 26 | 22 |
| 2024-09 | 33 | 29 |
| 2024-08 | 28 | 25 |
| 2024-07 | 31 | 26 |
| 2024-06 | 30 | 26 |
| 2024-05 | 30 | 25 |
| 2024-04 | 31 | 27 |
| 2024-03 | 31 | 29 |
| 2024-02 | 30 | 27 |
| 2024-01 | 30 | 26 |
| 2023-12 | 28 | 26 |
| 2023-11 | 28 | 25 |
| 2023-10 | 28 | 25 |
| 2023-09 | 27 | 25 |
| 2023-08 | 32 | 29 |
| 2023-07 | 36 | 33 |
| 2023-06 | 36 | 33 |
| 2023-05 | 36 | 32 |
| 2023-04 | 37 | 34 |
| 2023-03 | 36 | 33 |
| 2023-02 | 36 | 33 |
| 2023-01 | 36 | 33 |
| 2022-12 | 39 | 36 |
| 2022-11 | 38 | 34 |
| 2022-10 | 35 | 32 |
| 2022-09 | 36 | 33 |
| 2022-08 | 36 | 32 |
| 2022-07 | 37 | 33 |
| 2022-06 | 37 | 33 |
| 2022-05 | 36 | 32 |
| 2022-04 | 37 | 34 |
| 2022-03 | 36 | 32 |
| 2022-02 | 35 | 32 |
| 2022-01 | 34 | 31 |
| 2021-12 | 35 | 31 |
| 2021-11 | 30 | 29 |
| 2021-10 | 29 | 27 |
| 2021-09 | 26 | 25 |
| 2021-08 | 27 | 26 |
| 2021-07 | 25 | 22 |
| 2021-06 | 24 | 22 |
| 2021-05 | 25 | 23 |
| 2021-04 | 24 | 23 |
| 2021-03 | 20 | 19 |
| 2021-02 | 18 | 17 |
| 2021-01 | 17 | 16 |
| 2020-12 | 16 | 15 |
| 2020-11 | 15 | 14 |
| 2020-10 | 14 | 12 |
| 2020-09 | 14 | 10 |
| 2020-08 | 9 | 7 |
| 2020-07 | 9 | 7 |
| 2020-06 | 9 | 7 |
| 2020-05 | 10 | 8 |
| 2020-04 | 11 | 8 |
| 2020-03 | 10 | 7 |
| 2020-02 | 11 | 8 |
| 2020-01 | 10 | 7 |
| 2019-12 | 11 | 9 |
| 2019-11 | 10 | 8 |
| 2019-10 | 12 | 8 |
Production units (4)
Registration history
2018-10-05
Name history: UNION therapeutics A/S
2017-08-25
Addresses
2017-05-31
Name history: AntibioTx A/S
2016-09-28
Addresses
2014-11-03
Addresses
2013-08-27
Addresses
2013-05-29
Name history: ANTIBIOTX ApS
2011-10-10
Addresses
2011-10-10
Name history: SYNERCURE ApS
2011-10-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS501130
Purpose
Selskabets formål er at drive forsknings- og udviklingsvirksomhed samt kontraktforskningsvirksomhed indenfor bioteknologi.; Selskabets formål er at drive forsknings- og udviklingsvirksomhed inden for bioteknologi samt anden i forbindelse hermed stående virksomhed.
First financial period end
2012-12-31
First financial period start
2011-10-10
Registered capital
80,000 DKK; 95,922 DKK; 500,000 DKK; 514,044 DKK; 515,448 DKK; 550,815 DKK; 562,859 DKK; 659,600 DKK; 661,695 DKK; 684,943 DKK; 710,007 DKK; 760,990 DKK; 761,078 DKK; 761,103 DKK; 762,603 DKK; 763,278 DKK; 787,752 DKK
Share classes
No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktørerne i forening.; Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse.
Latest articles date
2013-09-17; 2016-01-26; 2016-04-21; 2017-02-10; 2017-04-21; 2017-04-25; 2017-05-31; 2017-11-15; 2017-12-27; 2018-02-02; 2018-05-30; 2018-10-05; 2019-03-06; 2019-09-19; 2019-12-06; 2019-12-16; 2020-05-07; 2020-06-23; 2020-06-25; 2020-07-04; 2021-02-09; 2021-04-27; 2021-07-12; 2021-12-29; 2021-12-30; 2022-01-18; 2022-05-16; 2022-06-30; 2022-12-02; 2023-07-13; 2023-08-31; 2023-09-12; 2023-11-21; 2024-02-13; 2024-02-19; 2024-08-22; 2024-12-19; 2025-02-28; 2025-05-18; 2026-06-08; 2026-06-29; 2026-07-01
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