ABB VENTURE A/S

CVR 77104615 · Public limited company (A/S) · Dissolved after merger

ABB VENTURE A/S is a Public limited company (A/S), founded on 17 December 1984, based in Skovlunde. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 10 annual reports have been published.

Company details

CVR number: 77104615
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 17 December 1984
Ceased: 4 July 2005
Address: Meterbuen 33
2740 Skovlunde
Municipality: Ballerup
Industry: Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 500k

Warning signs

Annual reports filed late	0 of 10
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	13
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2004 – 31 Dec 2004	29 May 2005	149
1 Jan 2003 – 31 Dec 2003	11 Jun 2004	163
1 Jan 2002 – 31 Dec 2002	11 Jun 2003	162
1 Jan 2001 – 31 Dec 2001	16 Jun 2002	167
1 Jan 2000 – 31 Dec 2000	8 Apr 2001	98
1 Jan 1999 – 31 Dec 1999	2 Apr 2000	93
1 Jan 1998 – 31 Dec 1998	17 Mar 1999	76
1 Jan 1997 – 31 Dec 1997	12 Mar 1998	71
1 Jan 1996 – 31 Dec 1996	3 Apr 1997	93
1 Jan 1995 – 31 Dec 1995	25 Mar 1996	85

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

Role	Name	From	To
CEO	Henning Balle	17 Dec 1984	18 May 1988
CEO	Gynther Detlef Bjerning	17 Dec 1984	11 Jan 1995
CEO	Ole Helmer	11 Jan 1995	1 Apr 1998
Board	Henning Orla Jensen	17 Dec 1984	11 Nov 1994
Board	Svend Aage Koch-Christensen	17 Dec 1984	11 Jan 1995
Board	Henning Balle	17 Dec 1984	10 Oct 1988
Board	Peter Christensen	17 Dec 1984	7 Jan 1991
Board	Gynther Detlef Bjerning	17 Dec 1984	18 Mar 1992
Board	Ole Helmer	17 Dec 1984	18 Mar 1992
Board	Peter Grønbjerg Andersen	17 Dec 1984	11 Jan 1995
Board	Erik Lohmann	17 Dec 1984	11 Jan 1995
Board	Hans Jørgen Andersen	11 Jan 1995	13 Jun 1997
Board	Hans Hedemand	11 Jan 1995	16 Sep 1997
Board	Jesper Sørensen	28 Feb 1997	10 Feb 1998
Board	Gert Nielsen	13 Jun 1997	10 Feb 1998
Board	Preben Fogh	16 Sep 1997	10 Feb 1998
Board	Svend Aage Koch-Christensen	10 Feb 1998	8 Mar 2001
Board	Lars Christiansen	10 Feb 1998	8 Mar 2001
Board	Peter Midskov Lyhne	10 Feb 1998	4 Jul 2005
Board	Mikael Brandt	8 Mar 2001	31 Jan 2005
Board	Claus Madsen	8 Mar 2001	4 Jul 2005
Board	Steen Foged Pedersen	31 Jan 2005	4 Jul 2005
Auditor	EY Danmark A/S	17 Dec 1984	4 Jul 2005
Auditor	CJ Partnership I/S	17 Dec 1984	23 Apr 1991

The CEOs' other companies

Henning Balle – 50 other companies, of which 1 bankrupt

J&B ENTREPRISE A/S Bankrupt 13 Oct 2005
A/S PSE 17 NR. 1107 Fusioneret
A/S RANDERS MASKIN- AUTOMOBIL- OG TANDHJULSFABRIK HOLDING Active
ABB A/S Active
ABB CREDIT A/S Fusioneret
ABB DISTRIBUTION A/S Fusioneret
ABB DISTRICT HEATING BUSINESS AND TECHNOLOGY DEVELOPMENT A/S Fusioneret
ABB ELECTRIC A/S Fusioneret
ABB ENERGI & INDUSTRI A/S Fusioneret
ABB KOMPONENT A/S Fusioneret
ABB MOTORS A/S Fusioneret
ABB SERVICE A/S Fusioneret
ALSTOM TRANSPORT DANMARK A/S Active
ALSTOM Transport Danmark Hvidovre A/S Fusioneret
AM HVIDEVARER A/S Fusioneret
BOMBARDIER TRANSPORTATION (SIGNAL)DENMARK A/S Fusioneret
DA 1999 A/S Opløst
DÜROTAN RØR A/S Opløst
EJENDOMSSELSKABET KOKBJERG 25 A/S Active
EJENDOMSSELSKABET LINDØ A/S Opløst
FAST EJENDOM DANMARK A/S Active
GE POWER DENMARK ApS Active
GOD TONE A/S Opløst
HELI Group ApS Active
Helios Energy A/S Active
Helios Energy Invest A/S Active
Helios Group A/S Active
Helios Power Trading A/S Active
INDUSTRI INVEST SYD A/S Opløst
JENS SCHULTZ A/S Fusioneret

Address history (1 moves)

25 Jun 2002	Meterbuen 33, 2740 Skovlunde
17 Dec 1984	Petersmindevej 1, 5000 Odense C

Former names

ABB VENTURE A/S	11 Feb 1998 – 4 Jul 2005
ABB DATA A/S	8 Jan 1991 – 10 Feb 1998
ABB INTERN DATA A/S	19 May 1988 – 7 Jan 1991
K.E.H. HOLDING ANPARTSSELSKAB	17 Dec 1984 – 18 May 1988

Other companies at the same address

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NCN SYSTEMS A/S Skovlunde
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Questions and answers about ABB VENTURE A/S

Has ABB VENTURE A/S gone bankrupt?

No, ABB VENTURE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was ABB VENTURE A/S founded?

ABB VENTURE A/S was founded on 17 December 1984.

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