BIO TAP A/S (CVR 20080531) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

BIO TAP A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for BIO TAP A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

BIO MESH A/S
CVR 27092225100% of capital and votes28 Mar 2003 to 17 Apr 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 May 1997

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (16)

Lasse Leif HesselExecutive board 3 Oct 1997 to 14 Jan 2017, Board of directors 3 Oct 1997 to 14 Jan 2017
Preben Bang HenriksenExecutive board 1 May 1997 to 3 Oct 1997
Anders WeberExecutive board 1 Apr 2004 to 1 Sep 2004
Jørgen Schjerning LundsgaardBoard of directors 3 Oct 1997 to 19 May 1998
Jan Schouenborg DombernowskyBoard of directors 12 Jul 1999 to 18 Nov 2003
Flemming Juul JensenBoard of directors 1 Apr 2004 to 1 Sep 2004
Henrik Horn AndersenBoard of directors 18 Nov 2003 to 1 Apr 2004
Jesper MallingBoard of directors 19 May 1998 to 25 Nov 1998
Benth HoltugBoard of directors 18 Nov 2003 to 28 Dec 2004
Torben Søgaard-AndersenBoard of directors 28 Dec 2004 to 14 Jan 2017
Lau Henrik Sloth Hoffmann KristensenBoard of directors 12 Jul 1999 to 18 Nov 2003
Trevor Rodney JarmanBoard of directors 25 Nov 1998 to 12 Jul 1999
Paul SalmonBoard of directors 25 Nov 1998 to 28 Jun 2002
Sven Göran ArviniusBoard of directors 1 Apr 2004 to 1 Jan 2013
Henning Peter MoritzenLiquidator 16 Feb 2017 to 29 Jun 2017 (appointed by the probate court (skifteretten))
Harry AamannAuditor 1 May 1997 to 3 Oct 1997

Roles Over Time

Former (16)

Henning Peter Moritzen: Liquidator, 16 Feb 2017 to 29 Jun 2017.
Lasse Leif Hessel: Executive board, 3 Oct 1997 to 14 Jan 2017; Board of directors, 3 Oct 1997 to 14 Jan 2017.
Torben Søgaard-Andersen: Board of directors, 28 Dec 2004 to 14 Jan 2017.
Sven Göran Arvinius: Board of directors, 1 Apr 2004 to 1 Jan 2013.
Benth Holtug: Board of directors, 18 Nov 2003 to 28 Dec 2004.
Anders Weber: Executive board, 1 Apr 2004 to 1 Sep 2004.
Flemming Juul Jensen: Board of directors, 1 Apr 2004 to 1 Sep 2004.
Henrik Horn Andersen: Board of directors, 18 Nov 2003 to 1 Apr 2004.
Jan Schouenborg Dombernowsky: Board of directors, 12 Jul 1999 to 18 Nov 2003.
Lau Henrik Sloth Hoffmann Kristensen: Board of directors, 12 Jul 1999 to 18 Nov 2003.
Paul Salmon: Board of directors, 25 Nov 1998 to 28 Jun 2002.
Trevor Rodney Jarman: Board of directors, 25 Nov 1998 to 12 Jul 1999.
Jesper Malling: Board of directors, 19 May 1998 to 25 Nov 1998.
Jørgen Schjerning Lundsgaard: Board of directors, 3 Oct 1997 to 19 May 1998.
Preben Bang Henriksen: Executive board, 1 May 1997 to 3 Oct 1997.
Harry Aamann: Auditor, 1 May 1997 to 3 Oct 1997.

1 May 1997 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q3 2000, quarterly: no employee count, 0 FTE

Show as Table

Registry headcount, Q1 1999 to Q3 2000, oldest left to newest right
Period	Q1 1999	Q2 1999	Q3 1999	Q4 1999	Q1 2000	Q2 2000	Q3 2000
Employees	No count	No count	No count	No count	No count	No count	No count
FTE	0	0	0	2	0	0	0
Series	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q1 1999 to Q3 2000.

Latest Q3 2000, published 11 Oct 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Revenue	Not reported	Not reported	0	0	-9
Operating profit	Not reported	-33	0	0	-25,177
Result for the year	Not reported	-29	-4	+37	-24,186
Equity	Not reported	23,866	23,862	23,899	-286
Total assets	Not reported	30,181	30,181	30,181	0
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-9
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	-4^{note 2}	-4^{note 2}	-4^{note 2}	0^{note 2}
ROIC (afkast af investeret kapital)	Not reported	Not reported^{note 3}	0%^{note 4}	0%^{note 4}	-166.4%^{note 4}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}	0^{note 6}

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).

1 no depreciation line filed
2 no interest-bearing debt reported
3 no figures for the year before
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 no capex filed
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 20 Nov 2015
PDF XHTML
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 18 Nov 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 23 Dec 2013
PDF
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 26 Dec 2012
PDF
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 12 Dec 2011
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator16 Feb 2017 to 17 Apr 2018
Purpose (Formål): Selskabets formål er at udvikle og sælge stomi implantater i biokompatible materialer samt beslægtede produkter.7 Sep 2006 to 17 Apr 2018
Audit opted out (Revision fravalgt): No14 Apr 1999 to 17 Apr 2018
Articles of association last changed (Seneste vedtægtsdato): 7 Sep 2006until 17 Apr 2018

Share Capital

Each registered value from the day it took effect, newest first.

7 Sep 200621,460,000 DKK+1,460,000
18 Nov 200320,000,000 DKK+19,381,415
31 Jan 2000618,585 DKK+118,585
25 Nov 1998500,000 DKK+375,000
1 May 1997125,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

15 May 2018
Status change
Konkursbehandlingen afsluttet 17.04.2018, virksomheden opløst
1 Jul 2017
Audit change People change Status change
Konkursdekret afsagt 29.06.2017 af Skifteretten i Svendborg
Likvidatorer:
Fratrådte:
Henning Peter Moritzen, den 29.06.2017.
Revision:
1 Apr 2017
People change
Likvidatorer:
Tiltrådte:
Skifteretten i Svendborg har udnævnt følgende likvidatorer: Henning Peter Moritzen, 5700 Svendborg, den 16.02.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
14 Jan 2017
Audit change Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Svendborg den 14.01.2017
Bestyrelse:
Fratrådte:
Lasse Leif Hessel, den 14.01.2017, Torben Søgaard-Andersen, den 14.01.2017.
Direktion:
Fratrådte:
Show the full announcement
Lasse Leif Hessel, den 14.01.2017.
Revision:
Fratrådte:
SYDDANSK REVISION, den 14.01.2017.
18 Mar 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Sven Göran Arvinius, den 01.01.2013.
10 Jan 2008
Other Audit change
Revision:
Indtrådt i revisionen:
SYDDANSK REVISION, 5330 Munkebo, den 08.01.2008.
8 Nov 2007
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Edelbo, den 02.11.2007.
7 Dec 2006
Capital change Other
Vedtægter ændret:
07.09.2006.
Kapitalforhøjelse kr. 1.460.000,00: kr. 1.010.000,00 indbetalt ved konvertering af gæld, kurs 100,00, kr. 450.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 21.460.000,00.
9 Oct 2006
Other
Ny adresse:
Rantzausmindevej 111, 5700 Svendborg.
15 Jan 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Benth Holtug, den 28.12.2004.
Indtrådt i bestyrelsen:
Direktør Torben Søgaard-Andersen, den 28.12.2004.

Show 13 more

8 Sep 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Juul Jensen, den 01.09.2004.
Direktion:
Udtrådt af direktionen:
Anders Weber, den 01.09.2004.
Indtrådt i direktionen:
Direktør Lasse Leif Hessel, den 01.09.2004.
13 Apr 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Horn Andersen, den 01.04.2004.
Indtrådt i bestyrelsen:
Sven Göran Arvinius, den 01.04.2004, Direktør Flemming Juul Jensen, den 01.04.2004.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Lasse Leif Hessel, den 01.04.2004.
Indtrådt i direktionen:
Cand.brom. et lic. agro Anders Weber, den 01.04.2004.
8 Dec 2003
People change Other Capital change
Vedtægter ændret:
18.11.2003.
Kapitalforhøjelse:
kr. 19.381.415,00 indbetalt ved konvertering af gæld, kurs 112,00.
Kapitalen udgør herefter kr. 20.000.000,00.
Bestyrelse:
Show the full announcement
Tiltrådt som formand:
Henrik Horn Andersen, den 18.11.2003, Fratrådt som formand, men forbliver i bestyrelsen: Benth Holtug, den 18.11.2003.
Udtrådt af bestyrelsen:
Jan Schouenborg Dombernowsky, den 18.11.2003, Lau Henrik Sloth Kristensen, den 18.11.2003.
Indtrådt i bestyrelsen:
Direktør Lasse Leif Hessel, den 18.11.2003.
3 Dec 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Paul Salmon, den 28.06.2002.
6 Sep 2000
Address change
Ny adresse:
Østre Havnevej 31, postboks 80, 5700 Svendborg.
13 Mar 2000
Capital change Other
Vedtægter ændret:
31.01.2000.
Kapitalforhøjelse:
kr. 118.585,00 indbetalt ved konvertering af gæld, kurs 2.000,00.
Kapitalen udgør herefter kr. 618.585,00.
7 Sep 1999
Address change
Ny adresse:
Østre Havnevej 25, postboks 80, 5700 Svendborg.
31 Aug 1999
Other People change
Vedtægter ændret:
12.07.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Trevor Rodney Jarman, den 12.07.1999.
Indtrådt i bestyrelsen:
Jan Schouenborg Dombernowsky, den 12.07.1999, Direktør Lau Henrik Sloth Kristensen, den 12.07.1999.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et andet medlem af bestyrelsen eller af den samlede bestyrelse.
14 Apr 1999
People change Other Capital change Conversion
Vedtægter ændret:
25.11.1998.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved konvertering af gæld, kurs 110,00.
Selskabet er omdannet til A/S237740.
NAVN: BIO TAP A/S.
Show the full announcement
ADRESSE: Østre Havnevej 23-23, postboks 80, 5700 Svendborg.
Kommune:
Svendborg.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Benth Holtug (formand), den 25.11.1998, Advokat Henrik Horn Andersen, den 25.11.1998, Director Trevor Rodney Jarman, den 25.11.1998, Paul Salmon, den 25.11.1998.
Direktion:
Direktør Lasse Leif Hessel.
Selskabet tegnes af en direktør alene, af den samlede bestyrelse eller af to medlemmer af bestyrelsen i forening.
Revision:
Revisionsfirmaet Edelbo, 5700 Svendborg.
Regnskabsår:
01.07 - 30.06.
19 Aug 1998
Address change
Ny adresse:
Østre Havnevej 23-23, postboks 80, 5700 Svendborg.
24 Jul 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Schjerning Lundsgaard, den 19.05.1998.
Indtrådt i bestyrelsen:
Jesper Malling (formand), den 19.05.1998.
19 Nov 1997
Other Address change People change Audit change
Vedtægter ændret:
03.10.1997.
Nyt navn:
BIO TAP ApS.
Ny adresse:
Kullinggade 31, 5700 Svendborg.
Show the full announcement
Ny kommune:
Svendborg.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørgen Schjerning Lundsgaard (formand), den 03.10.1997, Direktør Lasse Leif Hessel, den 03.10.1997.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 03.10.1997.
Indtrådt i direktionen:
Direktør Lasse Leif Hessel, den 03.10.1997.
Selskabet tegnes af den samlede bestyrelse, af bestyrelsens formand eller af en direktør.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 03.10.1997.
Indtrådt i revisionen:
Revisionsfirmaet Edelbo, 5700 Svendborg, den 03.10.1997.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.05.1997 - 30.06.1998.
25 Sep 1997
New company
Stiftelsesdato:
01.05.1997.
Seneste vedtægtsdato:
01.05.1997.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.05.1997.
Direktion:
Advokat Preben Bang Henriksen, den 01.05.1997.
Selskabet tegnes af en direktør alene.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.05.1997.
Første regnskabsår:
01.05.1997 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Rantzausmindevej 111
5700 Svendborg
Svendborg Municipality
CVR record last changed: 18 Feb 2021
Data read: 6 Nov 2026

Production Units

2 registered in CVR.

BIO TAP A/S
P-number 1004279707Rantzausmindevej 111, 5700 Svendborg
BIO TAP A/S
P-number 100613929125, 9999 Ukendt

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

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Financials

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Registry Facts

Registrations (Registreringer)

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