A/S BI BIOMEDICINSK VENTURE III KOMPLEMENTAR
Dissolved after voluntary liquidation, 18 Apr 2013CVR 25674006Public limited company (A/S)Ventureselskaber og kapitalfonde (643040)København ØFounded 15 Oct 2000
Who Is Behind It
- Owner
CVR registers no owner holding 5% or more.
- Last director
Bo Fogeduntil 28 Sep 2012
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.
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- ANPARTSSELSKABET STAKEMANNFounded 15 Oct 2000
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (17)
- Thomas TscherningExecutive board 7 Jan 2009 to 11 Jan 2010
- Peter Andreas StakemannExecutive board 15 Oct 2000 to 23 Jan 2001, Board of directors 15 Oct 2000 to 23 Jan 2001
- Jesper ZeuthenExecutive board 23 Jan 2001 to 7 Jan 2009
- Bo FogedExecutive board 11 Jan 2010 to 28 Sep 2012
- Niels Burtenshaw ThuesenBoard of directors 11 Apr 2003 to 9 Oct 2008
- Nils Hougaard ChristensenBoard of directors 23 Jan 2001 to 2 Jan 2009
- Kim MadsenBoard of directors 15 Oct 2000 to 23 Jan 2001
- Finn Christian MoefeltBoard of directors 11 Apr 2003 to 17 Jun 2004
- Torben Arnth NielsenBoard of directors 9 Oct 2008 to 16 Sep 2011
- Bjarne ThorupBoard of directors 17 Jun 2004 to 3 Jun 2008
- Kenneth Bering HansenBoard of directors 16 Sep 2011 to 28 Sep 2012
- Andrea PanzieriBoard of directors 16 Sep 2011 to 28 Sep 2012
- Per Bang HansenBoard of directors 23 Jan 2001 to 11 Apr 2003
- Annemette HellerBoard of directors 15 Oct 2000 to 23 Jan 2001
- Georg Viggo PoulsenBoard of directors 23 Jan 2001 to 11 Apr 2003
- Mikael Kortegaard LarsenBoard of directors 16 Sep 2011 to 28 Sep 2012
- Troels Mørch TuxenLiquidator 28 Sep 2012 to 18 Apr 2013
Roles Over Time
Former (17)
- Troels Mørch Tuxen: Liquidator, 28 Sep 2012 to 18 Apr 2013.
- Bo Foged: Executive board, 11 Jan 2010 to 28 Sep 2012.
- Kenneth Bering Hansen: Board of directors, 16 Sep 2011 to 28 Sep 2012.
- Andrea Panzieri: Board of directors, 16 Sep 2011 to 28 Sep 2012.
- Mikael Kortegaard Larsen: Board of directors, 16 Sep 2011 to 28 Sep 2012.
- Torben Arnth Nielsen: Board of directors, 9 Oct 2008 to 16 Sep 2011.
- Thomas Tscherning: Executive board, 7 Jan 2009 to 11 Jan 2010.
- Jesper Zeuthen: Executive board, 23 Jan 2001 to 7 Jan 2009.
- Nils Hougaard Christensen: Board of directors, 23 Jan 2001 to 2 Jan 2009.
- Niels Burtenshaw Thuesen: Board of directors, 11 Apr 2003 to 9 Oct 2008.
- Bjarne Thorup: Board of directors, 17 Jun 2004 to 3 Jun 2008.
- Finn Christian Moefelt: Board of directors, 11 Apr 2003 to 17 Jun 2004.
- Per Bang Hansen: Board of directors, 23 Jan 2001 to 11 Apr 2003.
- Georg Viggo Poulsen: Board of directors, 23 Jan 2001 to 11 Apr 2003.
- Peter Andreas Stakemann: Executive board, 15 Oct 2000 to 23 Jan 2001; Board of directors, 15 Oct 2000 to 23 Jan 2001.
- Kim Madsen: Board of directors, 15 Oct 2000 to 23 Jan 2001.
- Annemette Heller: Board of directors, 15 Oct 2000 to 23 Jan 2001.
15 Oct 2000 to 20 Oct 2026.
Financials
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual Reports
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 May 2012
No file in the CVR archiveAnnual report 2010
1 Jan 2010 to 31 Dec 2010, published 23 May 2011
No file in the CVR archiveAnnual report 2009
1 Jan 2009 to 31 Dec 2009, published 12 May 2010
No file in the CVR archiveAnnual report 2008
1 Jan 2008 to 31 Dec 2008, published 16 Jun 2009
No file in the CVR archiveAnnual report 2007
1 Jan 2007 to 31 Dec 2007, published 10 Aug 2008
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Sundkrogsgade 7
2100 København Ø
København Municipality - CVR record last changed
- 25 Nov 2021
- Data read
- 20 Oct 2026
Production Units
4 registered in CVR.
- A/S BI BIOMEDICINSK VENTURE III KOMPLEMENTAR
P-number 1008950527Sundkrogsgade 7, 2100 København Ø
- A/S BI BIOMEDICINSK VENTURE III KOMPLEMENTAR
P-number 1010224345Sundkrogsgade 7, 2100 København Ø
- A/S BI BIOMEDICINSK VENTURE III KOMPLEMENTAR
P-number 1007974163Sundkrogsgade 7, 2100 København Ø
- A/S BI BIOMEDICINSK VENTURE III KOMPLEMENTAR
P-number 1009449260Sundkrogsgade 7, 2100 København Ø
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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