VENTIUM ApS (CVR 25267710) Company Profile

Ownership

VENTIUM INTERNATIONAL ApS
CVR 19153134100% of capital and votessince 21 Mar 2000

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

Control Chain

Ultimate controller
Morten Kristian Dybkjær
Holds 100% of capital and votes in VENTIUM INTERNATIONAL ApS, since 12 Feb 1996
Capital100%
Votes100%
Holding company
VENTIUM INTERNATIONAL ApS
CVR 19153134Private limited company (ApS)
Holds 100% of capital and votes in VENTIUM ApS, since 21 Mar 2000
Capital100%
Votes100%
This company
VENTIUM ApS
CVR 25267710

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 7 Nov 2026.

People

Current (1)

Morten Kristian DybkjærExecutive board since 21 Mar 2000

Founders (1)

VENTIUM INTERNATIONAL ApSFounded 21 Mar 2000, holds a current role

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

Former (2)

Helle Højbo DybkjærBoard of directors 21 Mar 2000 to 28 May 2013
Hans Erik Hansen DybkjærBoard of directors 21 Mar 2000 to 28 May 2013

Network

Roles Over Time

Morten Kristian Dybkjær: Executive board, 21 Mar 2000 to today; Board of directors, 21 Mar 2000 to 28 May 2013.

21 Mar 2000 to 7 Nov 2026.

Former (2)

Helle Højbo Dybkjær: Board of directors, 21 Mar 2000 to 28 May 2013.
Hans Erik Hansen Dybkjær: Board of directors, 21 Mar 2000 to 28 May 2013.

21 Mar 2000 to 7 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

2003, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2000 to 2003, oldest left to newest right
Period	2000	2002	2003
Employees	1	2	0
FTE	1	1	1
Series	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2003.

Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	28	-8	-8	2	-6
Operating profit	+28	-8	-8	+2	-6
Result for the year	+36	+1	+16	+41	+28
Equity	664	665	681	722	749
Total assets	687	665	681	722	749
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-36.4%	-128.8%	n.m.^{note 1}	n.m.^{note 1}	-450.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-191^{note 2}	-38^{note 2}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
ROIC (afkast af investeret kapital)	4.6%^{note 4}	-1.1%^{note 4}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-687^{note 2}	-664^{note 2}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}

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 interest-bearing debt reported
3 debt not itemised
4 Dandex estimate: statutory 22% used: no tax line; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 1 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 21 Oct 2024
XHTML
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 16 Nov 2023
XHTML
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 2 Jan 2023
XHTML
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 3 Nov 2021
XHTML

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren.since 28 May 2013
Purpose (Formål): Selskabets formål er at drive virksomhed med udvikling, salg og rådgivning samt forretningsudvikling og investering primært indenfor IT-områdetsince 28 May 2013
Audit opted out (Revision fravalgt): Yessince 21 Mar 2000
Articles of association last changed (Seneste vedtægtsdato): 28 May 2013
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 10 Nov 2015

Share Capital

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

28 May 201380,000 DKK-4,120,000
31 Mar 20034,200,000 DKK+200,000
20 Jun 20014,000,000 DKK+3,000,000
21 Mar 20001,000,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

24 Jun 2013
Conversion Other People change Capital change
Vedtægter ændret:
28.05.2013.
Kapitalforhøjelse:
kr. 60.000,00 indbetalt kontant, kurs 800,00.
Kapitalnedsættelse besluttet og gennemført 28.05.2013 dækning af underskud kr. 4.180.000,00 til kurs 100,00.
Selskabet er omdannet til et ApS med CVR-nr 25267710.
Show the full announcement
NAVN: VENTIUM ApS.
ADRESSE: Gl. Strandvej 236, 3050 Humlebæk.
Kommune:
Fredensborg.
Binavn:
VENTIUM MANAGEMENT ApS.
Kapital kr. 80.000,00.
Direktion:
Direktør Morten Kristian Dybkjær.
Selskabet tegnes af direktøren.
Regnskabsår:
01.07 - 30.06.
21 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 01.07.2011.
1 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 24.09.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS, 3400 Hillerød, den 24.09.2010.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
7 May 2003
Other Capital change
Vedtægter ændret:
31.03.2003.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved konvertering af gæld, kurs 2.000,00.
Kapitalen udgør herefter kr. 4.200.000,00.
8 Aug 2001
Capital change Other
Vedtægter ændret:
20.06.2001.
Nyt navn:
VENTIUM A/S.
Binavn:
INVENTI A/S (VENTIUM A/S).
Show the full announcement
Nyt binavn: VENTIUM MANAGEMENT A/S (VENTIUM A/S).
Slettet binavn: VENTIUM A/S (VENTIUM MANAGEMENT A/S).
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 4.000.000,00.
15 Nov 2000
Other
Vedtægter ændret:
13.11.2000.
Nye binavne:
INVENTI A/S (VENTIUM MANAGEMENT A/S), VENTIUM A/S (VENTIUM MANAGEMENT A/S).
3 Oct 2000
Other
Vedtægter ændret:
27.09.2000.
Nyt navn:
VENTIUM MANAGEMENT A/S.
30 Mar 2000
New company
Stiftelsesdato:
21.03.2000.
Seneste vedtægtsdato:
21.03.2000.
Kapital:
kr. 1.000.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19153134 VENTIUM INTERNATIONAL A/S, Gl. Strandvej 236, 3050 Humlebæk, den 21.03.2000.
Bestyrelse:
Direktør Morten Kristian Dybkjær, den 21.03.2000, Helle Højbo Dybkjær, den 21.03.2000, Hans Erik Hansen Dybkjær, den 21.03.2000.
Direktion:
Direktør Morten Kristian Dybkjær, den 21.03.2000.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
Ernst & Young, 4000 Roskilde, den 21.03.2000.
Første regnskabsår:
21.03.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Gl Strandvej 236
3050 Humlebæk
Fredensborg Municipality
CVR record last changed: 27 Jan 2026
Data read: 7 Nov 2026

Production Units

4 registered in CVR.

HANDSTEP A/S
P-number 1007643388Gl Strandvej 236, 3050 Humlebæk
VENTIUM ApS
P-number 1007504809Gl Strandvej 236, 3050 Humlebæk
VENTIUM MANAGEMENT A/S
P-number 1007956254Gl Strandvej 236, 3050 Humlebæk
HANDSTEP A/S
P-number 1003701677Gl Strandvej 236, 3050 Humlebæk

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

People

Current (1)

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

Current (1)

Founders (1)

Network

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

Owners and the control chain

Its people and their other companies