ABB VENTURE A/S
Dissolved after merger, 4 Jul 2005CVR 77104615Public limited company (A/S)Uoplyst (980000)SkovlundeFounded 17 Dec 1984
Who Is Behind It
- Owner
CVR registers no owner holding 5% or more.
- Last director
Steen Foged Pedersenuntil 4 Jul 2005
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.
Former (18)
- Henning BalleExecutive board 17 Dec 1984 to 18 May 1988, Board of directors 17 Dec 1984 to 10 Oct 1988
- Gynther Detlef BjerningExecutive board 17 Dec 1984 to 11 Jan 1995, Board of directors 17 Dec 1984 to 18 Mar 1992
- Ole HelmerExecutive board 11 Jan 1995 to 1 Apr 1998, Board of directors 17 Dec 1984 to 18 Mar 1992
- Lars ChristiansenExecutive board 10 Feb 1998 to 8 Mar 2001, Board of directors 10 Feb 1998 to 8 Mar 2001
- Mikael BrandtExecutive board 8 Mar 2001 to 31 Jan 2005, Board of directors 8 Mar 2001 to 31 Jan 2005
- Steen Foged PedersenExecutive board 31 Jan 2005 to 4 Jul 2005, Board of directors 31 Jan 2005 to 4 Jul 2005
- Hans Jørgen AndersenBoard of directors 11 Jan 1995 to 13 Jun 1997
- Henning Orla JensenBoard of directors 17 Dec 1984 to 11 Nov 1994
- Hans HedemandBoard of directors 11 Jan 1995 to 16 Sep 1997
- Jesper SørensenBoard of directors 28 Feb 1997 to 10 Feb 1998
- Svend Aage Koch-ChristensenBoard of directors 17 Dec 1984 to 8 Mar 2001
- Peter ChristensenBoard of directors 17 Dec 1984 to 7 Jan 1991
- Peter Grønbjerg AndersenBoard of directors 17 Dec 1984 to 11 Jan 1995
- Erik LohmannBoard of directors 17 Dec 1984 to 11 Jan 1995
- Gert NielsenBoard of directors 13 Jun 1997 to 10 Feb 1998
- Peter Midskov LyhneBoard of directors 10 Feb 1998 to 4 Jul 2005
- Preben FoghBoard of directors 16 Sep 1997 to 10 Feb 1998
- Claus MadsenBoard of directors 8 Mar 2001 to 4 Jul 2005
Roles Over Time
Former (18)
- Steen Foged Pedersen: Executive board, 31 Jan 2005 to 4 Jul 2005; Board of directors, 31 Jan 2005 to 4 Jul 2005.
- Peter Midskov Lyhne: Board of directors, 10 Feb 1998 to 4 Jul 2005.
- Claus Madsen: Board of directors, 8 Mar 2001 to 4 Jul 2005.
- Mikael Brandt: Executive board, 8 Mar 2001 to 31 Jan 2005; Board of directors, 8 Mar 2001 to 31 Jan 2005.
- Lars Christiansen: Executive board, 10 Feb 1998 to 8 Mar 2001; Board of directors, 10 Feb 1998 to 8 Mar 2001.
- Svend Aage Koch-Christensen: Board of directors, 17 Dec 1984 to 8 Mar 2001.
- Ole Helmer: Board of directors, 17 Dec 1984 to 18 Mar 1992; Executive board, 11 Jan 1995 to 1 Apr 1998.
- Jesper Sørensen: Board of directors, 28 Feb 1997 to 10 Feb 1998.
- Gert Nielsen: Board of directors, 13 Jun 1997 to 10 Feb 1998.
- Preben Fogh: Board of directors, 16 Sep 1997 to 10 Feb 1998.
- Hans Hedemand: Board of directors, 11 Jan 1995 to 16 Sep 1997.
- Hans Jørgen Andersen: Board of directors, 11 Jan 1995 to 13 Jun 1997.
- Gynther Detlef Bjerning: Executive board, 17 Dec 1984 to 11 Jan 1995; Board of directors, 17 Dec 1984 to 18 Mar 1992.
- Peter Grønbjerg Andersen: Board of directors, 17 Dec 1984 to 11 Jan 1995.
- Erik Lohmann: Board of directors, 17 Dec 1984 to 11 Jan 1995.
- Henning Orla Jensen: Board of directors, 17 Dec 1984 to 11 Nov 1994.
- Peter Christensen: Board of directors, 17 Dec 1984 to 7 Jan 1991.
- Henning Balle: Executive board, 17 Dec 1984 to 18 May 1988; Board of directors, 17 Dec 1984 to 10 Oct 1988.
17 Dec 1984 to 20 Oct 2026.
Financials
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual Reports
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 29 May 2005
No file in the CVR archiveAnnual report 2003
1 Jan 2003 to 31 Dec 2003, published 11 Jun 2004
No file in the CVR archiveAnnual report 2002
1 Jan 2002 to 31 Dec 2002, published 11 Jun 2003
No file in the CVR archiveAnnual report 2001
1 Jan 2001 to 31 Dec 2001, published 16 Jun 2002
No file in the CVR archiveAnnual report 2000
1 Jan 2000 to 31 Dec 2000, published 8 Apr 2001
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Meterbuen 33
2740 Skovlunde
Ballerup Municipality - CVR record last changed
- 6 Sep 2020
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- ABB VENTURE A/S
P-number 10068273501, 9999 Ukendt
- ABB VENTURE A/S
P-number 1004463813Meterbuen 33, 2740 Skovlunde
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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