K/S SUNSTONE BIOMEDICAL VENTURE ANNEX II
Deleted from the register, 30 Mar 2021CVR 27919995Limited partnership (K/S)Ventureselskaber og kapitalfonde (643040)København KFounded 18 Jun 2004
Result
-914K
DKK, annual report 2019
Equity
2,3M
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, 33,3% to under 50% of capital and votes, until 30 Mar 2021
Velliv, Pension & Livsforsikring A/SCVR 24260577, 15% to under 20% of capital and votes, until 30 Mar 2021
and 4 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 (7)
- P+, Pensionskassen for Akademikere
CVR 196768895% to under 10% of capital and votes31 Aug 2016 to 30 Mar 2021
- PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER
CVR 719715115% to under 10% of capital and votes31 Aug 2016 to 30 Mar 2021
- Velliv, Pension & Livsforsikring A/S
CVR 2426057715% to under 20% of capital and votes31 Aug 2016 to 30 Mar 2021
- KIRKBI Investment Management A/S
CVR 311598305% to under 10% of capital and votes31 Aug 2016 to 30 Mar 2021
- PENSIONSKASSEN PENSAM
CVR 242555495% to under 10% of capital and votes31 Aug 2016 to 30 Mar 2020
- PenSam Pension forsikringsaktieselskab
CVR 146389035% to under 10% of capital and votes31 Aug 2016 to 30 Mar 2021
- K/S BI BIOMEDICAL VENTURE IV
CVR 2830102233,3% to under 50% of capital and votes31 Aug 2016 to 30 Mar 2021
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 8 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 8 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 | -35 | -6.546 | -49 | -250 | -133 |
| Result for the year | +49.453 | -21.544 | -301 | -2.578 | -914 |
| Equity | 112.409 | 9.260 | 8.789 | 4.186 | 2.305 |
| Total assets | 112.445 | 9.278 | 8.811 | 4.212 | 2.382 |
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
- 6 Jan 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- K/S SUNSTONE BIOMEDICAL VENTURE ANNEX II
P-number 1010640985Store 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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