K/S SUNSTONE BIOMEDICAL VENTURE ANNEX III
Deleted from the register, 30 Mar 2021CVR 27513492Limited partnership (K/S)Ventureselskaber og kapitalfonde (643040)København KFounded 18 Jun 2004
Result
-62,6M
DKK, annual report 2019
Equity
21,8M
DKK, annual report 2019
Who Is Behind It
- Last general partner
SUNSTONE LSV GENERAL PARTNER BI ApSCVR 32652697, until 30 Mar 2021
- Last owners
K/S BI BIOMEDICAL VENTURE IVCVR 28301022, 25% to under 33,3% of capital and votes, until 30 Mar 2021
ATP PRIVATE EQUITY K/SCVR 29448477, 15% to under 20% of capital and votes, until 30 Mar 2021
and 3 more
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)
- SUNSTONE LSV GENERAL PARTNER BI ApS
CVR 3265269717 Dec 2009 to 30 Mar 2021
- A/S BI BIOMEDICAL VENTURE ANNEX KOMPLEMENTAR
CVR 2790804718 Jun 2004 to 16 Dec 2009
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 (5)
- PENSIONDANMARK PENSIONSFORSIKRINGSAKTIESELSKAB
CVR 1616327910% to under 15% of capital and votes31 Aug 2016 to 30 Mar 2021
- Velliv, Pension & Livsforsikring A/S
CVR 2426057710% to under 15% of capital and votes31 Aug 2016 to 30 Mar 2021
- INDUSTRIENS PENSIONSFORSIKRING A/S
CVR 1661413010% to under 15% of capital and votes31 Aug 2016 to 30 Mar 2021
- K/S BI BIOMEDICAL VENTURE IV
CVR 2830102225% to under 33,3% of capital and votes31 Aug 2016 to 30 Mar 2021
- ATP PRIVATE EQUITY K/S
CVR 2944847715% to under 20% of capital and votes31 Aug 2016 to 30 Mar 2021
Owned Companies
K/S SUNSTONE BIOMEDICAL VENTURE ANNEX III holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for K/S SUNSTONE BIOMEDICAL VENTURE ANNEX III 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)
- ZEALAND PHARMA A/S
CVR 200450785% to under 10% of capital and votes23 Nov 2010 to 14 Jul 2016
People
Current (0)
CVR lists no current officers for this company.
Former (8)
- Børge ObelBoard of directors 18 Jun 2004 to 17 Dec 2009
- Lars KolindBoard of directors 18 Jun 2004 to 4 Sep 2008
- Lars Christian BruhnBoard of directors 30 Apr 2007 to 17 Dec 2009
- Asger Ib Mardahl-HansenBoard of directors 18 Jun 2004 to 30 Apr 2007
- Uffe Ellemann-JensenBoard of directors 18 Jun 2004 to 17 Dec 2009
- Bent PedersenBoard of directors 18 Jun 2004 to 17 Dec 2009
- Thomas TscherningDaglig ledelse 7 Jan 2009 to 17 Dec 2009
- Jesper ZeuthenDaglig ledelse 18 Jun 2004 to 7 Jan 2009
Roles Over Time
Former (8)
- Børge Obel: Board of directors, 18 Jun 2004 to 17 Dec 2009.
- Lars Christian Bruhn: Board of directors, 30 Apr 2007 to 17 Dec 2009.
- Uffe Ellemann-Jensen: Board of directors, 18 Jun 2004 to 17 Dec 2009.
- Bent Pedersen: Board of directors, 18 Jun 2004 to 17 Dec 2009.
- Thomas Tscherning: Daglig ledelse, 7 Jan 2009 to 17 Dec 2009.
- Jesper Zeuthen: Daglig ledelse, 18 Jun 2004 to 7 Jan 2009.
- Lars Kolind: Board of directors, 18 Jun 2004 to 4 Sep 2008.
- Asger Ib Mardahl-Hansen: Board of directors, 18 Jun 2004 to 30 Apr 2007.
18 Jun 2004 to 20 Oct 2026.
Financials
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | -85 | -14.619 | -143 | -4.196 | -245 |
| Result for the year | +124.934 | -48.212 | -1.793 | -1.712 | -62.616 |
| Equity | 361.967 | 128.188 | 125.614 | 86.367 | 21.768 |
| Total assets | 362.009 | 128.208 | 125.637 | 86.392 | 21.893 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 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
- 4 Jun 2025
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- K/S SUNSTONE BIOMEDICAL VENTURE ANNEX III
P-number 1010640993Store 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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