P/S SUNSTONE BIOMEDICINSK VENTURE III
Dissolved after voluntary liquidation, 25 Mar 2021CVR 25884132Partnership limited by shares (P/S)Ventureselskaber og kapitalfonde (643040)København KFounded 30 Jan 2001
Result
-14,4M
DKK, annual report 2019
Equity
73K
DKK, annual report 2019
Who Is Behind It
- Last general partner
SUNSTONE LSV GENERAL PARTNER BI ApSCVR 32652697, until 25 Mar 2021
- Last owners
PFA PENSION, FORSIKRINGSAKTIESELSKAB.CVR 13594376, 20% to under 25% of capital and votes, until 25 Mar 2021
ATP PRIVATE EQUITY K/SCVR 29448477, 15% to under 20% of capital and votes, until 25 Mar 2021
and 3 more- Last director
James Peter Arthur Bensonuntil 15 Jul 2016
Equity of 73K DKK was below half the share capital of 10M DKK at 31 Dec 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 20 Oct 2026.
Ownership
General Partners
No current partner is registered.
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
Former (2)
- A/S BI BIOMEDICINSK VENTURE III KOMPLEMENTAR
CVR 2567400630 Jan 2001 to 17 Dec 2009
- SUNSTONE LSV GENERAL PARTNER BI ApS
CVR 3265269717 Dec 2009 to 25 Mar 2021
Owners
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (6)
- PFA PENSION, FORSIKRINGSAKTIESELSKAB.
CVR 1359437620% to under 25% of capital and votes17 Dec 2009 to 25 Mar 2021
- INDUSTRIENS PENSIONSFORSIKRING A/S
CVR 1661413010% to under 15% of capital and votes17 Dec 2009 to 25 Mar 2021
- BANKPENSION PENSIONSKASSE FOR FINANSANSATTE
CVR 215484135% to under 10% of capital and votes17 Dec 2009 to 29 Sep 2016
- PENSIONDANMARK PENSIONSFORSIKRINGSAKTIESELSKAB
CVR 1616327910% to under 15% of capital and votes17 Dec 2009 to 25 Mar 2021
- Velliv, Pension & Livsforsikring A/S
CVR 2426057710% to under 15% of capital and votes17 Dec 2009 to 25 Mar 2021
- ATP PRIVATE EQUITY K/S
CVR 2944847715% to under 20% of capital and votes17 Dec 2009 to 25 Mar 2021
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- BI HOLDING A/SFounded 30 Jan 2001
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (18)
- Thomas TscherningExecutive board 7 Jan 2009 to 17 Dec 2009
- James Peter Arthur BensonExecutive board 17 Dec 2009 to 15 Jul 2016, Board of directors 17 Dec 2009 to 15 Jul 2016
- Jesper ZeuthenExecutive board 30 Jan 2001 to 7 Jan 2009
- Poul Erik ChristensenBoard of directors 30 Jan 2001 to 26 Apr 2004
- Børge ObelBoard of directors 30 Jan 2001 to 17 Dec 2009
- Sten VerlandBoard of directors 17 Dec 2009 to 15 Jul 2016
- Søren LemoniusBoard of directors 17 Dec 2009 to 15 Jul 2016
- Merete Lundbye MøllerBoard of directors 17 Dec 2009 to 15 Jul 2016, Liquidator 15 Jul 2016 to 25 Mar 2021
- Lars KolindBoard of directors 26 Apr 2004 to 4 Sep 2008
- Lars Christian BruhnBoard of directors 30 Apr 2007 to 17 Dec 2009
- Henning ThestrupBoard of directors 30 Jan 2001 to 26 Apr 2004
- Henning LarsenBoard of directors 30 Jan 2001 to 26 Apr 2004
- Asger Ib Mardahl-HansenBoard of directors 26 Apr 2004 to 30 Apr 2007
- Uffe Ellemann-JensenBoard of directors 7 Apr 2003 to 17 Dec 2009
- Øyvin Bro EgelundBoard of directors 30 Jan 2001 to 26 Apr 2004
- Bent PedersenBoard of directors 26 Apr 2004 to 17 Dec 2009
- Per Bang HansenBoard of directors 30 Jan 2001 to 26 Apr 2004
- Georg Viggo PoulsenBoard of directors 30 Jan 2001 to 7 Apr 2003
Roles Over Time
Former (18)
- Merete Lundbye Møller: Board of directors, 17 Dec 2009 to 15 Jul 2016; Liquidator, 15 Jul 2016 to 25 Mar 2021.
- James Peter Arthur Benson: Executive board, 17 Dec 2009 to 15 Jul 2016; Board of directors, 17 Dec 2009 to 15 Jul 2016.
- Sten Verland: Board of directors, 17 Dec 2009 to 15 Jul 2016.
- Søren Lemonius: Board of directors, 17 Dec 2009 to 15 Jul 2016.
- Thomas Tscherning: Executive board, 7 Jan 2009 to 17 Dec 2009.
- Børge Obel: Board of directors, 30 Jan 2001 to 17 Dec 2009.
- Lars Christian Bruhn: Board of directors, 30 Apr 2007 to 17 Dec 2009.
- Uffe Ellemann-Jensen: Board of directors, 7 Apr 2003 to 17 Dec 2009.
- Bent Pedersen: Board of directors, 26 Apr 2004 to 17 Dec 2009.
- Jesper Zeuthen: Executive board, 30 Jan 2001 to 7 Jan 2009.
- Lars Kolind: Board of directors, 26 Apr 2004 to 4 Sep 2008.
- Asger Ib Mardahl-Hansen: Board of directors, 26 Apr 2004 to 30 Apr 2007.
- Poul Erik Christensen: Board of directors, 30 Jan 2001 to 26 Apr 2004.
- Henning Thestrup: Board of directors, 30 Jan 2001 to 26 Apr 2004.
- Henning Larsen: Board of directors, 30 Jan 2001 to 26 Apr 2004.
- Øyvin Bro Egelund: Board of directors, 30 Jan 2001 to 26 Apr 2004.
- Per Bang Hansen: Board of directors, 30 Jan 2001 to 26 Apr 2004.
- Georg Viggo Poulsen: Board of directors, 30 Jan 2001 to 7 Apr 2003.
30 Jan 2001 to 20 Oct 2026.
Financials
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | -44 | -5.494 | -429 | -822 | -450 |
| Result for the year | +41.580 | -17.085 | +957 | +3.067 | -14.396 |
| Equity | 109.468 | 24.877 | 22.414 | 18.302 | 73 |
| Total assets | 109.518 | 24.903 | 22.436 | 18.327 | 97 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 Mar 2016
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Store Strandstræde 18
1255 København K
København Municipality - CVR record last changed
- 23 Apr 2021
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- P/S SUNSTONE BIOMEDICINSK VENTURE III
P-number 1008264879Store Strandstræde 18, 1255 København K
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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