K/S SUNSTONE BIOMEDICAL VENTURE ANNEX III — CVR 27513492
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Closed
Founded 2004
CVR
27513492
↗ Datacvr
Status
Closed
Company form
Limited partnership
Start date
2004-06-18
Addresses
Store Strandstræde 18A, 1255 København K
(KØBENHAVN)
Alternate names
BI BIOMEDICAL VENTURE ANNEX III L.P. K/S
Advertising protected
No
Industry (3)
Uoplyst
980000
Ventureselskaber
652325
Ventureselskaber og kapitalfonde
643040
Addresses (4)
Sundkrogsgade 7,
2100 København Ø
(KØBENHAVN)
2004-06-18
Lautrupsgade 7, 5,
2100 København Ø
(KØBENHAVN)
2009-12-17
Lautrupsgade 7, 2,
2100 København Ø
(KØBENHAVN)
2018-05-08
Store Strandstræde 18A, st,
1255 København K
(KØBENHAVN)
2019-12-02
Relations (19)
INDUSTRIENS PENSIONSFORSIKRING A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KR 483 A/S
Auditor
Profile
Thomas Tscherning
Day-to-day management
Profile
Børge Obel
næstformand
Profile
Ownership: 10%
· Voting: 10%
Ownership: 10%
· Voting: 10%
A/S BI BIOMEDICAL VENTURE ANNEX KOMPLEMENTAR
Partner (I/S)
Profile
SUNSTONE LSV GENERAL PARTNER BI ApS
Partner (I/S)Director
Profile
K/S BI BIOMEDICAL VENTURE IV
Legal owner
Profile
Ownership: 25%
· Voting: 25%
ATP PRIVATE EQUITY K/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lars Kolind
Board
Profile
Lars Christian Bruhn
Board
Profile
Uffe Ellemann-Jensen
Chairman
Profile
Jesper Zeuthen
Day-to-day management
Profile
Bent Pedersen
Board
Profile
Name history (2)
K/S BI BIOMEDICAL VENTURE ANNEX III
2004-06-18 — 2009-12-16
K/S SUNSTONE BIOMEDICAL VENTURE ANNEX III
2009-12-17 — 2021-03-30
Lifecycle (1)
2004-06-18 — 2021-03-30
Production units (1)
Registration history
2021-03-30
Company ceased
2019-12-02
Addresses
2018-05-08
Addresses
2009-12-17
Addresses
2009-12-17
Name history: K/S SUNSTONE BIOMEDICAL VENTURE ANNEX III
2004-06-18
Addresses
2004-06-18
Name history: K/S BI BIOMEDICAL VENTURE ANNEX III
2004-06-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
LEV332158
Owner registration under 5%
No
Purpose
Virksomhedens formål er at investere i ejerandele eller i øvrigty anbringe midler i et eller flere erhvervsdrivende biomedicinske eller bioteknologiske selskaber fortrinsvis i Norden, England, Irland, Tyskland, Frankrig, Holland, Belgien og Luxembourg. Selskabet kan eje såvel majoritets- som minoritetsposter i sådanne selskaber. Selskabet kan anbringe ledig likviditet i statsobligationer med kort løbetid og i kontante indskud i pengeinstitutter
First financial period end
2004-12-31
First financial period start
2004-06-18
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af komplementaren.
Latest articles date
2009-12-17; 2015-02-24
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