CVR 26305969Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København ØFounded 30 Oct 2001
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 Venture Advisory 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 DandexEmployees
2
CVR registry, 2022
Gross profit
250.5K
DKK, annual report 2021
Result
-646.8K
DKK, annual report 2021
Equity
-2.4M
DKK, annual report 2021
Thomas Høgh Marschall100% of capital and votes, until 22 May 2024
Thomas Høgh Marschalluntil 6 Jun 2023
Equity was negative at 31 Dec 2021: -2.4M DKK. Dandex estimate, computed 8 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 votes30 Oct 2001 to 22 May 2024
1 Danish company.
CVR 377904865% to under 10% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for Venture Advisory ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4217616815% to under 20% of capital and votes1 Mar 2021 to 26 Feb 2023
CVR 4238672315% to under 20% of capital and votes14 May 2021 to 31 Mar 2022
CVR 4115566320% to under 25% of capital and votes10 Feb 2020 to 16 Mar 2022
CVR 3785119125% to under 33.3% of capital and votes1 Jul 2016 to 16 Mar 2022
CVR 354114375% to under 10% of capital and votes30 Jun 2015 to 17 Mar 2020
CVR 346119125% to under 10% of capital and votes30 Jun 2018 to 14 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Oct 2001 to 8 Nov 2026.
Dec 2022, monthly: 2 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2018 | Jun 2018 | Apr 2022 | May 2022 | Jul 2022 | Aug 2022 | Oct 2022 | Dec 2022 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Quarterly | 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. Quarterly Q1 2018; monthly Jun 2018 to Dec 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 528 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | -24 | 202 | -242 | 251 |
| Operating profit | +182 | -24 | Not reported | Not reported | +251 |
| Result for the year | +182 | -29 | +35,353 | -36,405 | -647 |
| Equity | -706 | -675 | 34,679 | -1,727 | -2,373 |
| Total assets | 1,727 | 2,257 | 37,541 | 2,310 | 2,051 |
| Employees (average) | Not reported | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 7.5% | Not reported | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 34.5% | Not reported | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -221 | -118 | -36,108note 1 | -877note 1 | -998note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,533 | 2,781 | -33,312note 1 | 1,170note 1 | 266note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 22.05.2024, virksomheden opløst
Konkursdekret afsagt 06.06.2023 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Thomas Høgh Marschall, (formand), den 06.06.2023.
Direktion:
Fratrådte:
Thomas Høgh Marschall, den 06.06.2023.
Revision:
Bestyrelse:
Fratrådte:
Bastian Høgh Marschall, den 30.03.2023, Julian Høgh Marschall, den 30.03.2023.
Vedtægter ændret: 19.12.2022
Nyt navn: Venture Advisory ApS
Vedtægter ændret: 21.06.2021
Bestyrelse:
Tiltrådte:
Bastian Høgh Marschall, den 21.06.2021, Julian Høgh Marschall, den 21.06.2021, Thomas Høgh Marschall, (formand), den 21.06.2021.
Ny adresse: c/o Thomas Marschall, Holsteinsgade 22, 4. tv, 2100 København Ø
Ny adresse: c/o Thomas Marschall, Østbanegade 9, 2. tv., 2100 København Ø
Ny kommune: København
Vedtægter ændret:
21.03.2014.
Nyt navn:
THE MARSCHALL PLAN HOLDING ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2013.
Ny adresse:
Ole Olsens Alle 22, 2900 Hellerup.
Stiftelsesdato:
30.10.2001.
Seneste vedtægtsdato:
30.10.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 120,00.
Stifter:
Thomas Høgh Marschall, den 30.10.2001.
Direktion:
Thomas Høgh Marschall, den 30.10.2001.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 30.10.2001.
Første regnskabsår:
30.10.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012055028Holsteinsgade 22, 2100 København Ø
