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Rhovac ApS, Copenhagen, Denmark

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Rhovac ApS

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Name

Rhovac ApS

Identification

Cvrcom
CVR 31159008
EUID
DKCVR.31159008

Address

Puggaardsgade 17, 1573 København, Denmark
Dragør, Denmark
Hørsholm, Denmark

Corporate purpose

72.10.00
Research and experimental development on natural sciences and engineering

The company's purpose is to conduct development activities within cancer research with subsequent commercialization.

Financial performance

Earnings

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Revenue

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1CEO
2Director
1Member of the board
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Equity
Equity ratio
Taxes
Cash on hand
Receivables
Liabilities
Wages and salaries
Number of public fundings
Total public funding
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Publications

20 May 2026
Annual report for the year ending 31/12/2025
8 Jul 2025
Annual report for the year ending 31/12/2024
8 Jul 2025
No longer Auditor: 2talRevision Registreret Revisionsfirma
11 Nov 2024
Address
10 Jul 2024
Annual report for the year ending 31/12/2023
30 Jun 2024
No longer Auditor: 2talRevision Registreret Revisionsfirma
27 Nov 2023
Address
19 Nov 2023
Auditor: 2talRevision Registreret Revisionsfirma · No longer Auditor: Deloitte Statsautoriseret P/S
15 Nov 2023
Auditor: 2talRevision Registreret Revisionsfirma
15 Nov 2023
No longer Auditor: Deloitte Statsautoriseret P/S
19 Jul 2023
Annual report for the year ending 31/12/2022
24 Jan 2023
Director: Peter Buhl · No longer Director: Lars Olof Hedbys
24 Jan 2023
Director: Claus F. Pedersen
24 Jan 2023
Director: Peter Buhl
24 Jan 2023
No longer Director: Lars Olof Hedbys
17 Oct 2022
Director: Lars Olof Hedbys · No longer Director: Steffen W. Jørgensen · Proxy policy · Company statute
14 Oct 2022
No longer Director: Henrik Stage
14 Oct 2022
No longer Director (1)
14 Oct 2022
No longer Director: Steffen W. Jørgensen
14 Oct 2022
Director: Lars Olof Hedbys
11 Jul 2022
Annual report for the year ending 31/12/2021
29 Jun 2021
Annual report for the year ending 31/12/2020
24 Aug 2020
Annual report for the year ending 31/12/2019
1 Apr 2020
Director: Steffen W. Jørgensen · No longer Director (1)
1 Apr 2020
Director: Steffen W. Jørgensen
31 Mar 2020
No longer Director (1)
6 Nov 2019
Wordmark: “RHOVAC“
1 Oct 2019 in Hor
EU funding (€2,499,900): RV001: An anti-metastatic cancer vaccine
9 Sept 2019
Director: N.N.
2 Sept 2019
Director (1)
2 Sept 2019
Director (1)
1 Sept 2019
No longer Director (1)
1 Sept 2019
No longer Director (1)
26 Jun 2019
Director (1)
3 Jun 2019
Annual report for the year ending 31/12/2018
1 May 2019
Director (1)
30 May 2018
Annual report for the year ending 31/12/2017
1 Apr 2018 in Hor
EU funding (€50,000): RV001: An anti-metastatic cancer vaccine
6 Nov 2017
Address
20 Apr 2017
Annual report for the year ending 31/12/2016
25 Jan 2017
Patent: Rhoc-Based Immunotherapy
28 Dec 2016
Director: Henrik Stage · No longer Member of the board (1) · Capital: 1.00B DKK · Proxy policy · Company statute
28 Dec 2016
Director: Henrik Stage
28 Dec 2016
No longer Member of the board (1)
28 Dec 2016
No longer Chair of the board: Mikael Ørum
28 Dec 2016
No longer Member of the board: Eivind Straten
4 Mar 2016
Annual report for the year ending 31/12/2015
25 Nov 2015
Shareholder: RhoVac AB · Voting rights: RhoVac AB
24 Nov 2015
Change of shareholdings: RQ Solutions ApS · Voting rights: RQ Solutions ApS
24 Nov 2015
Change of shareholdings: Ventac Holdings (Cypres) Ltd. · Voting rights: Ventac Holdings (Cypres) Ltd
24 Nov 2015
Change of shareholdings: Thorhald Holding ApS · Voting rights: Thorhald Holding ApS
4 Nov 2015
Auditor: Deloitte Statsautoriseret P/S · No longer Auditor: Nejstgaard & Vetlov, Statsautoriseret A/S · Proxy policy · Company statute
30 Oct 2015
No longer Auditor: Nejstgaard & Vetlov, Godkendt A/S
30 Oct 2015
Auditor: Deloitte Statsautoriseret P/S
9 Sept 2015
Capital: 834,511 DKK · Company statute
8 Sept 2015
Capital: 703,036 DKK · Company statute
7 Sept 2015
Capital: 675,622 DKK · Company statute
4 Sept 2015
Change of shareholdings: Thorhald Holding ApS · Voting rights: Thorhald Holding ApS
3 Sept 2015
Change of shareholdings: RQ Solutions ApS · Voting rights: RQ Solutions ApS
3 Sept 2015
Change of shareholdings: Ventac Holdings (Cypres) Ltd. · Voting rights: Ventac Holdings (Cypres) Ltd
3 Sept 2015
Danish person filing
2 Sept 2015
Change of shareholdings: RQ Solutions ApS · Voting rights: RQ Solutions ApS
2 Sept 2015
Change of shareholdings: Thorhald Holding ApS · Voting rights: Thorhald Holding ApS
1 Sept 2015
Capital: 544,147 DKK · Proxy policy · Company statute
23 Jun 2015
Annual report for the year ending 31/12/2014
22 Oct 2014
Proxy policy · Company statute
21 Oct 2014
CEO: Mikael Ørum · Member of the board: Mikael Ørum · No longer Director: Eivind Straten · Proxy policy · Company statute
20 Oct 2014
Director (1) · Member of the board (1)
20 Oct 2014
No longer Director (1)
20 Oct 2014
Chair of the board: Mikael Ørum
20 Oct 2014
No longer Director: Eivind Straten · Member of the board: Eivind Straten
20 Jun 2014
Annual report for the year ending 31/12/2013
13 Mar 2014
Capital: 289,147 DKK · Company statute
7 Mar 2014
Change of shareholdings: RQ Solutions ApS · Voting rights: RQ Solutions ApS
7 Mar 2014
Change of shareholdings: Thorhald Holding ApS · Voting rights: Thorhald Holding ApS
13 Jun 2013
Annual report for the year ending 31/12/2012
11 Feb 2013
Auditor: Nejstgaard & Vetlov, Statsautoriseret A/S · No longer Auditor: Michael Ryding ApS
29 Jan 2013
No longer Auditor: Michael Ryding ApS
29 Jan 2013
Auditor: Nejstgaard & Vetlov, Godkendt A/S
8 Jun 2012
Annual report for the year ending 31/12/2011
25 May 2011
Annual report for the year ending 31/12/2010
9 Dec 2010
Auditor: Ryding & Co. Registreret Revisionsanpartsselskab · No longer Auditor: PKF Munkebo Jensen Vindelev, Statsautoriseret A/S
9 Dec 2010
No longer Auditor: PKF Munkebo Eriksen Funch, Statsautoriseret A/S
9 Dec 2010
Auditor: Michael Ryding ApS
7 May 2010
Annual report for the year ending 31/12/2009
3 Jun 2009
Annual report for the year ending 31/12/2008
17 Dec 2008
Director (1) · Address · Capital: 187,500 DKK · Company statute
19 Dec 2007
Reg­is­tra­tion · Director (2) · Auditor: PKF Munkebo Jensen Vindelev, Statsautoriseret A/S · Founder: Thorhald Holding ApS · Capital: 125,000 DKK · Proxy policy
17 Dec 2007
Director (1)
17 Dec 2007
Director: Eivind Straten
17 Dec 2007
Auditor: PKF Munkebo Eriksen Funch, Statsautoriseret A/S
17 Dec 2007
Founder: Thorhald Holding ApS
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