A/S BI IT VENTURE 1

CVR 25045602 · Public limited company (A/S) · Dissolved by declaration

A/S BI IT VENTURE 1 is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ventureselskaber og kapitalfonde. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
25045602
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Sundkrogsgade 7
2100 København Ø
Municipality
København
Industry
Ventureselskaber og kapitalfonde (643040)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 501k

Warning signs

Annual reports filed late2 of 9
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies1
Other companies at the address49
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2008 – 31 Dec 2008167
1 Jan 2007 – 31 Dec 2007206 Late
1 Jan 2006 – 31 Dec 2006182
1 Jan 2005 – 31 Dec 2005189 Late
1 Jan 2004 – 31 Dec 2004155
1 Jan 2003 – 31 Dec 2003123
1 Jan 2002 – 31 Dec 2002111
1 Jan 2001 – 31 Dec 200183
15 Nov 1999 – 31 Dec 2000122

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOLars Krull
CEOJesper Scharling Sørensen
CEOTorben Christensen
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardNiels Burtenshaw Thuesen
BoardPer Bang Hansen
BoardGeorg Viggo Poulsen
BoardNils Hougaard Christensen
BoardNiels Burtenshaw Thuesen
BoardFinn Christian Moefelt
BoardNils Hougaard Christensen
BoardBjarne Thorup
BoardKenneth Bering Hansen
BoardTorben Arnth Nielsen
BoardAndrea Panzieri
AuditorEY Danmark A/S
AuditorBUSINESS SERVICES A/S
AuditorCJ Partnership I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Lars Krull – 31 other companies, of which 6 bankrupt

Jesper Scharling Sørensen – 22 other companies, of which 6 bankrupt

Torben Christensen – 8 other companies

Address history (2 moves)

Sundkrogsgade 7, 2100 København Ø
Toldbodgade 33, 1022 København K
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

A/S BI IT VENTURE 1 –
A/S PSE 38 NR. 2108 –

Other companies at the same address

Similar companies in København

Questions and answers about A/S BI IT VENTURE 1

Has A/S BI IT VENTURE 1 gone bankrupt?

No, A/S BI IT VENTURE 1 is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was A/S BI IT VENTURE 1 founded?

A/S BI IT VENTURE 1 was founded on 15 November 1999.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.