CVR 10064821Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Kgs.LyngbyFounded 1 Sep 2001
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about VENZONE CONSULTING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-20.5K
DKK, annual report 2015
-572.2K on 2014
Result
-24.7K
DKK, annual report 2015
Equity
-481.6K
DKK, annual report 2015
Finn Laursen100% of capital and votes, until 25 Jan 2018
Finn Laursenuntil 2 Feb 2017
Equity was negative at 31 Dec 2015: -481.6K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes7 Sep 2001 to 25 Jan 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 2001 to 7 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 119 | 727 | 552 | -21 |
| Operating profit | Not reported | +119 | +727 | +552 | -21 |
| Result for the year | Not reported | -1,010 | +725 | +548 | -25 |
| Equity | Not reported | -1,730 | -1,005 | -457 | -482 |
| Total assets | Not reported | 1 | 521 | 85 | 48 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | n.m.note 1 | 512.1% | -24% | -103.7% |
| EBITDA | Not reported | Not reportednote 2 | 727 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reportednote 2 | 100% | Not reportednote 2 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 1,695 | 1,426 | 242 | 292 |
| Gearing, NIBD / EBITDA | Not reported | Not reportednote 2 | 2x | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reported | 8.9%note 4 | 377% | 417.5%note 5 | n.m.note 6 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 19 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 13 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 4 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 25.01.2018, virksomheden opløst
Konkursdekret afsagt 08.05.2017 af Sø- og Handelsrettens Skifteretsafdeling
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 15.03.2017
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.02.2017.
Vedtægter ændret:
07.06.2012.
Nyt navn:
VENZONE CONSULTING ApS.
Ny adresse:
c/o Finn Laursen, Kløvervej 6, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Selskabet tegnes af Direktøren.
Ny adresse:
Fuglebækvej 2A, 2770 Kastrup.
Revision:
Udtrådt af revisionen:
Kurt Lægård Statsaut. Revisor, den 22.09.2008.
Indtrådt i revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 22.09.2008.
Ny adresse:
Fuglebækvej 1A, 2770 Kastrup.
Revision:
Udtrådt af revisionen:
CVR-NR. 27968902 PP REVISORTEAM, REGISTRERET REVISIONSAKTIESELSKAB, den 01.07.2006.
Indtrådt i revisionen:
Kurt Lægård Statsaut. Revisor, 2100 København Ø, den 01.07.2006.
Vedtægter ændret:
20.09.2001.
Nyt navn:
VENZONE HOLDING ApS.
Ny adresse:
Fuglebækvej 1 D, 1., 2770 Kastrup.
Ny kommune:
Tårnby.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 20.09.2001.
Indtrådt i direktionen:
Finn Laursen, den 20.09.2001.
Stiftelsesdato:
01.09.2001.
Seneste vedtægtsdato:
01.09.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 01.09.2001.
Direktion:
Advokatfuldmægtig Peter Andreas Stakemann, den 01.09.2001.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 01.09.2001.
Første regnskabsår:
01.09.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008653123Kløvervej 6, 2800 Kgs.Lyngby
