CVR 26682991Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HumlebækFounded 1 Jun 2002
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+ 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
1
CVR registry, 2008
Gross profit
-10.3K
DKK, annual report 2017
Result
-121K
DKK, annual report 2017
Equity
-12.1M
DKK, annual report 2017
HANNE HOLDING ApSCVR 20483288, 100% of capital and votes, until 14 Mar 2018
Jørgen Kaj Kragh Lembkeuntil 14 Mar 2018
Equity was negative at 30 Jun 2017: -12.1M DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20483288100% of capital and votesnotified 18 Sep 20173 Jun 2002 to 14 Mar 2018
CVR 26682983100% of capital and votes1 Jun 2002 to 21 Jan 2016
VENTURE+ ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VENTURE+ ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3749405433.3% to under 50% of capital and 50% to under 66.7% of votes29 Feb 2016 to 13 Mar 2018
CVR 27743145100% of capital and votes1 May 2015 to 9 Feb 2017
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 Jun 2002 to 6 Nov 2026.
2008, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | 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 2002 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -290 | -8 | -12 | -10 | -10 |
| Operating profit | -307 | -25 | -29 | -129 | -10 |
| Result for the year | -417 | +527 | -144 | -710 | -121 |
| Equity | -11,664 | -11,138 | -11,282 | -11,991 | -12,112 |
| Total assets | 567 | 645 | 733 | 163 | 647 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -343.9% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -290 | -8 | -12 | -10 | -10 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 12,216 | 11,769 | 12,000 | -22note 2 | -59note 2 |
| ROIC (afkast af investeret kapital) | -44.2%note 3 | -3.3%note 3 | -3.4%note 3 | n.m.note 4 | n.m.note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | 0note 5 | 0note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 12,216 | 11,666 | 11,894 | -113note 2 | -562note 2 |
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 2017
1 Jul 2016 to 30 Jun 2017, published 29 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 6 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 15 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 17 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 27 Nov 2013
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Jørgen Kaj Kragh Lembke, den 14.03.2018.
Revision:
Fratrådte:
10086469, den 02.12.2016.
CVR-nummer:
26682991.
NAVN:
VENTURE+ ApS.
Adresse: c/o Jørgen Kaj Kragh Lembke, Jacobsmindevej 16, 3050 Humlebæk.
Kommune: Fredensborg.
Ny adresse: c/o Jørgen Kaj Kragh Lembke, Gl Strandvej 165, 3050 Humlebæk
Ny kommune: Fredensborg
Revision:
Udtrådt af revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.03.2013.
Indtrådt i revisionen:
CVR-NR. 10086469 HOLDT REVISION ApS, STATSAUTORISERET REVISOR, Søren Frichs Vej 38 K, 1., 8230 Åbyhøj, den 01.03.2013.
Ny adresse:
c/o Jørgen Kaj Kragh Lembke, Jacobsmindevej 16, 3050 Humlebæk.
Ny kommune:
Fredensborg.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET VILLY PEDERSEN I/S, den 05.01.2009.
Indtrådt i revisionen:
BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Katrinebjergvej 89 F, 8200 Århus N, den 05.01.2009.
Ny adresse:
c/o Sven Borch Nielsen, L.P.Bechs Vej 4B, 8240 Risskov.
Ny adresse:
Søren Frichs Vej 38 K, 1., 8230 Åbyhøj.
Vedtægter ændret:
01.01.2003.
Ny adresse:
c/o MG 50, Kystvejen 29, 8000 Århus C.
Ny kommune:
Århus.
Vedtægter ændret:
15.09.2002.
Nyt navn:
VENTURE+ ApS.
Nyt binavn: VENTURE PLUS ApS (VENTURE+ ApS).
Ny adresse:
c/o Jørgen lembke, Jacobsmindevej 16, 3050 Humlebæk.
Direktion:
Indtrådt i direktionen:
Direktør Sven Borch Nielsen (adm.dir.).
Vedtægter ændret:
13.08.2002.
Nyt navn:
UDVIKLINGSSELSKABET AF 1952 ApS.
Ny adresse:
Jacobsmindevej 16, 3050 Humlebæk.
Ny kommune:
Fredensborg-Humlebæk.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 13.08.2002.
Indtrådt i direktionen:
Direktør Jørgen Kaj Kragh Lembke, den 13.08.2002.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.08.2002.
Indtrådt i revisionen:
Revisionsfirmaet Villy Pedersen, 8200 Århus N, den 13.08.2002.
Stiftelsesdato:
01.06.2002.
Seneste vedtægtsdato:
01.06.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR 3117, Kronprinsessegade 18, 1306 København K, den 01.06.2002.
Direktion:
Kim Madsen, den 01.06.2002.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 01.06.2002.
Første regnskabsår:
01.06.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009197539Gl Strandvej 165, 3050 Humlebæk
