VENTAC A/S (CVR 25177371) Company Profile

Ownership

HAMICH ApS
CVR 28326696100% of capital and votessince 30 Jun 2009

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Mikael Ørum
Holds 66.7% to under 90% of capital and votes in HAMICH ApS, since 15 Dec 2004
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
HAMICH ApS
CVR 28326696Private limited company (ApS)
Holds 100% of capital and votes in VENTAC A/S, since 30 Jun 2009
Capital100%
Votes100%
This company
VENTAC A/S
CVR 25177371

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 9 Nov 2026.

Owned Companies

VENTAC A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for VENTAC A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

Ventac Studio Fund Management Ltd. ApS
CVR 46546636100% of capital and votes1 Jun 2026 to 19 Aug 2026
CENEXUM Technologies ApS
CVR 4323435810% to under 15% of capital and votes29 Apr 2022 to 13 May 2024

People

Current (3)

Mikael ØrumExecutive board since 1 Jan 2000, Board of directors since 20 Jun 2001
Hanne Christine ØrumBoard of directors since 9 Oct 2002
Christian ØrumBoard of directors since 23 Sep 2019

Founders (1)

Mikael ØrumFounded 1 Jan 2000, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Martin Charles AustinExecutive board 30 Mar 2011 to 30 Jun 2011
Martin LavesenBoard of directors 20 Jun 2001 to 9 Oct 2002
Ann-Marie Radecop ØrumBoard of directors 30 Jun 2009 to 30 Jun 2011
Lars BertholdtBoard of directors 30 Jun 2011 to 30 Jul 2014
Scott Branson WoodwardBoard of directors 30 Jul 2014 to 23 Sep 2019
Peter Franklin CorlessBoard of directors 20 Jun 2001 to 2 Aug 2002
Wolfgang PiekenBoard of directors 11 Jul 2001 to 30 Jun 2009
Christine WagnerBoard of directors 3 Feb 2005 to 30 Jun 2009

Network

Roles Over Time

Mikael Ørum: Executive board, 1 Jan 2000 to today; Board of directors, 20 Jun 2001 to today.
Hanne Christine Ørum: Board of directors, 9 Oct 2002 to today; Executive board, 1 Jan 2000 to 15 Jan 2001.
Christian Ørum: Board of directors, 23 Sep 2019 to today.

1 Jan 2000 to 9 Nov 2026.

Former (8)

Scott Branson Woodward: Board of directors, 30 Jul 2014 to 23 Sep 2019.
Lars Bertholdt: Board of directors, 30 Jun 2011 to 30 Jul 2014.
Martin Charles Austin: Executive board, 30 Mar 2011 to 30 Jun 2011.
Ann-Marie Radecop Ørum: Board of directors, 30 Jun 2009 to 30 Jun 2011.
Wolfgang Pieken: Board of directors, 11 Jul 2001 to 30 Jun 2009.
Christine Wagner: Board of directors, 3 Feb 2005 to 30 Jun 2009.
Martin Lavesen: Board of directors, 20 Jun 2001 to 9 Oct 2002.
Peter Franklin Corless: Board of directors, 20 Jun 2001 to 2 Aug 2002.

20 Jun 2001 to 9 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, 2003 to Aug 2026, oldest left to newest right
Period	2003	2004	2006	2008	2009	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	0	1	1	0	1	0	2	1	2	1	2	2	2	2	2	1	1	2	1	2	2	2	2	2	2	2	1	1	1	1	1	1	1	2	2	2	2	2	3	3	3	3	3	3	3	2	3	3	3	3	3	2	2	3	3	3	3	2	3	2	2	2	2	2	3	2	2	1	1	2	2	2	2	2	2	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	0	0	0	0	1	1	1	1	1	1	2	2	1	2	2	1	1	2	1	2	2	2	2	2	2	2	1	1	1	1	1	1	1	2	2	2	2	2	3	3	3	3	3	3	3	2	3	3	3	3	3	2	2	3	3	3	3	2	3	2	2	2	2	2	3	2	2	1	1	1	1	1	1	1	1	1	2	2	2	2	2	1	1	1	1	1	1	1	2	2	2	2	2	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	1	0	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2014; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	400	1,155	-265	-281	Not reported
Operating profit	+123	+849	-1,195	-485	Not reported
Result for the year	+62	+600	-925	-408	-38
Equity	500	1,100	500	548	510
Total assets	755	1,930	742	762	565
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	188.9%	-123%	n.m.^{note 1}	Not reported^{note 2}
EBITDA	127	850	-1,190	-478	Not reported^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	31.9%	73.6%	n.m.^{note 4}	n.m.^{note 4}	Not reported^{note 2}
Employee growth (vækst i antal ansatte)	-50%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-608^{note 5}	-1,634^{note 5}	-168^{note 5}	-92^{note 5}	-91^{note 5}
Gearing, NIBD / EBITDA	Net cash^{note 5}	Net cash^{note 5}	n.m.^{note 6}	n.m.^{note 6}	Not reported^{note 3}
ROIC (afkast af investeret kapital)	n.m.^{note 7}	n.m.^{note 7}	n.m.^{note 7}	-96.1%^{note 8}	-7.5%^{note 9}
Capex (investeringer i anlægsaktiver)	0^{note 10}	0^{note 10}	38^{note 10}	0^{note 10}	Not reported^{note 11}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-452^{note 5}	-1,485^{note 5}	-85^{note 5}	75^{note 5}	-91^{note 5}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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).

1 n.m.: the year before is not positive
2 no gross profit filed
3 no depreciation line filed
4 n.m.: gross profit not positive
5 no interest-bearing debt reported
6 n.m.: EBITDA not positive
7 n.m.: invested capital not positive
8 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
9 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
10 Dandex estimate: capex from the balance sheet change plus D&A
11 no capex filed

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 22 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 18 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 11 Dec 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 20 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 14 Dec 2021
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktørsince 12 Sep 2002
Purpose (Formål): Selskabets formål er at drive rådgivningsvirksomhed indenfor biotek- og IT-branchen, at foretage indkøb, salg og udlejning af fast ejendom, at besidde aktier i andre selskabet som anlægsinvestering, samt at forvalte selskabets midler.since 12 Sep 2002
Audit opted out (Revision fravalgt): Nosince 14 Dec 2001
Articles of association last changed (Seneste vedtægtsdato): 12 Sep 2002

Share Capital

Each registered value from the day it took effect, newest first.

29 Nov 2001500,000 DKK+170,000
20 Jun 2001330,000 DKK+54,000
15 Jan 2001276,000 DKK+151,000
1 Jan 2000125,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

11 Jun 2021
Audit change
Revision:
Fratrådte:
Augusta A/S, den 10.06.2021.
Tiltrådte:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Fiolstræde 44, 3. th, 1171 København K, den 10.06.2021.
23 Sep 2019
People change
Bestyrelse:
Fratrådte:
Scott Branson Woodward, den 23.09.2019.
Tiltrådte:
Christian Ørum, den 23.09.2019.
18 Sep 2019
Address change
Ny adresse: Ved Kæret 4, 2820 Gentofte
Ny kommune: Gentofte
10 Sep 2016
Address change
Ny adresse: Agern Alle 24, 2970 Hørsholm
Ny kommune: Rudersdal
17 Feb 2015
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.12.2014.
Indtrådt i revisionen:
CVR-NR. 36445386 AUGUSTA REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Henningsens Alle 8, 1., 2900 Hellerup, den 08.12.2014.
4 Aug 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Bertholdt, den 30.07.2014.
Indtrådt i bestyrelsen:
Scott Branson Woodward, den 30.07.2014.
19 May 2014
Other
Ny adresse:
Fruebjergvej 3, 2100 København Ø.
Ny kommune:
København.
13 Mar 2013
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 13.03.2013.
13 Mar 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 34487545 IN REVISION GODKENDT REVISIONSAKTIESELSKAB, den 13.03.2013.
23 Aug 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 20436034 IN-REVISION GODKENDT REVISIONSAKTIESELSKAB, den 23.08.2012.
Indtrådt i revisionen:
CVR-NR. 34487545 IN REVISION GODKENDT REVISIONSAKTIESELSKAB, Gersonsvej 7, 2900 Hellerup, den 23.08.2012.

Show 15 more

10 Aug 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ann-Marie Radecop Ørum, den 30.06.2011.
Indtrådt i bestyrelsen:
Lars Bertholdt, den 30.06.2011.
Direktion:
Udtrådt af direktionen:
Martin Charles Austin, den 30.06.2011.
30 Mar 2011
People change Other
Direktion:
Udtrådt af direktionen:
Mikael Ørum, den 30.03.2011.
Indtrådt i direktionen:
Martin Charles Austin, den 30.03.2011.
30 Mar 2011
Other People change
Direktion:
Indtrådt i direktionen:
Adm. direktør Mikael Ørum (adm. dir), den 30.03.2011.
13 Nov 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Wolfgang Pieken, den 30.06.2009, Christine Wagner, den 30.06.2009.
Indtrådt i bestyrelsen:
Direktør Ann-Marie Radecop Ørum, den 30.06.2009.
21 Jun 2005
Audit change Other
Revision:
Udtrådt af revisionen:
Gøbel & Thorsen Revisionsselskab, den 08.06.2005.
Indtrådt i revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 08.06.2005.
23 Feb 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Christine Wagner, den 03.02.2005.
30 Oct 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Lavesen, den 09.10.2002.
Indtrådt i bestyrelsen:
Hanne Christine Ørum, den 09.10.2002.
29 Sep 2002
Other
Vedtægter ændret:
12.09.2002.
Nye binavne:
VENTAC PARTNERS A/S (VENTAC A/S), VENTAC INVESTMENTS A/S (VENTAC A/S).
2 Aug 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Franklin Corless.
25 Jan 2002
Other
Vedtægter ændret:
22.01.2002.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
14 Dec 2001
Conversion Other Capital change
Vedtægter ændret:
29.11.2001.
Kapitalforhøjelse:
kr. 170.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25177371.
NAVN: VENTAC A/S.
Show the full announcement
ADRESSE: Ved Kæret 4, 2820 Gentofte.
Kommune:
Gentofte.
Kapital kr. 500.000,00.
Bestyrelse:
Adm. direktør Mikael Ørum, Peter Franklin Corless, Advokat Martin Lavesen, Wolfgang Pieken.
Direktion:
Adm. direktør Mikael Ørum.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Gøbel & Thorsen, 2880 Bagsværd.
Regnskabsår:
01.07 - 30.06.
17 Jul 2001
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Wolfgang Pieken, den 11.07.2001.
10 Jul 2001
People change Address change Capital change Other
Vedtægter ændret:
20.06.2001.
Ny adresse:
Ved Kæret 4, 2820 Gentofte.
Ny kommune:
Gentofte.
Show the full announcement
Kapitalforhøjelse:
kr. 54.000,00 indbetalt kontant, kurs 1.666,67.
Kapitalen udgør herefter kr. 330.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Mikael Ørum, den 20.06.2001, Peter Franklin Corless, den 20.06.2001, Advokat Martin Lavesen, den 20.06.2001.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen og en direktør i forening.
19 Feb 2001
Capital change People change Other
Vedtægter ændret:
15.01.2001.
Kapitalforhøjelse:
kr. 151.000,00 indbetalt i værdier, kurs 105,00.
Kapitalen udgør herefter kr. 276.000,00.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Hanne Christine Ørum, den 15.01.2001.
Indtrådt i direktionen:
Adm. direktør Mikael Ørum.
7 Feb 2000
New company
Stiftelsesdato:
01.01.2000.
Seneste vedtægtsdato:
01.01.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 103,00.
Stifter:
Mikael Ørum, den 01.01.2000.
Direktion:
Hanne Christine Bertholdt, den 01.01.2000.
Selskabet tegnes af en direktør.
Revision:
Gøbel & Thorsen, 2880 Bagsværd, den 01.01.2000.
Første regnskabsår:
01.01.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Ved Kæret 4
2820 Gentofte
Gentofte Municipality
CVR record last changed: 2 Jun 2025
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

VENTAC A/S
P-number 1007388914Ved Kæret 4, 2820 Gentofte

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies