VENTURE GROUP ApS (CVR 29626618) company profile

Ownership

VENTURE HOLDING ApS
CVR 27526799100% of capital and votessince 19 Jan 2007

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

Control chain

Ultimate controller
Anne Dorthe Hald Lloyd-Castello
Holds 100% of capital and votes in VENTURE HOLDING ApS, since 27 Jun 2006
Capital100%
Votes100%
Holding company
VENTURE HOLDING ApS
CVR 27526799Private limited company (ApS)
Holds 100% of capital and votes in VENTURE GROUP ApS, since 19 Jan 2007
Capital100%
Votes100%
This company
VENTURE GROUP ApS
CVR 29626618

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 12 Nov 2026.

Owned companies

1 Danish company.

Copenhagen Beauty ApS
SubsidiaryCVR 37151459100% of capital and votes

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

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): A fund vehicle is in the chainA fund vehicle in the fund register is in the chain of majority owners; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise1 average employees, balance sheet EUR 0 in the 2025 report; the year before cannot be read, so the two-year rule is not checked; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2015. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (1)

Anne Dorthe Hald Lloyd-CastelloExecutive board since 1 Apr 2025

Founders (3)

EMHN HOLDING ApSFounded 27 Jun 2006
PIKRANKI HOLDING ApSFounded 27 Jun 2006
VENTURE HOLDING ApSFounded 27 Jun 2006, holds a current role

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

Former (8)

Mark Paul James William Lloyd-CastelloExecutive board 14 Oct 2019 to 1 Apr 2025, Board of directors 30 May 2016 to 18 Oct 2018
Søren Hald JensenBoard of directors 2 Jul 2009 to 18 Oct 2018
Jakob Kirkegaard KortbækBoard of directors 29 Jan 2007 to 12 Feb 2009
Hans-Christian Acton Hartmann-NielsenBoard of directors 27 Jun 2006 to 19 Jan 2007
Keld NomanniBoard of directors 27 Jun 2006 to 4 Aug 2006
Christian Løth MortensenBoard of directors 12 Feb 2009 to 2 Jul 2009
Tage Hald JensenBoard of directors 29 Jan 2007 to 30 May 2016
Kim René Dam NielsenBoard of directors 27 Jun 2006 to 19 Jan 2007

Network

Roles over time

Anne Dorthe Hald Lloyd-Castello: Executive board, 1 Apr 2025 to today; Executive board, 27 Jun 2006 to 14 Oct 2019; Board of directors, 27 Jun 2006 to 18 Oct 2018.

27 Jun 2006 to 12 Nov 2026.

Former (8)

Mark Paul James William Lloyd-Castello: Board of directors, 30 May 2016 to 18 Oct 2018; Executive board, 14 Oct 2019 to 1 Apr 2025.
Søren Hald Jensen: Board of directors, 2 Jul 2009 to 18 Oct 2018.
Tage Hald Jensen: Board of directors, 29 Jan 2007 to 30 May 2016.
Christian Løth Mortensen: Board of directors, 12 Feb 2009 to 2 Jul 2009.
Jakob Kirkegaard Kortbæk: Board of directors, 29 Jan 2007 to 12 Feb 2009.
Hans-Christian Acton Hartmann-Nielsen: Board of directors, 27 Jun 2006 to 19 Jan 2007.
Kim René Dam Nielsen: Board of directors, 27 Jun 2006 to 19 Jan 2007.
Keld Nomanni: Board of directors, 27 Jun 2006 to 4 Aug 2006.

27 Jun 2006 to 12 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

2015, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 2006 to 2015, oldest left to newest right
Period	2006	2007	2009	2014	2015
Employees	26	17	2	0	0
FTE	8	2	2	1	1
Series	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 2006 to 2015.

Latest 2015, published 2 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	0	54	-2	-6	-9
Operating profit	0	+35	-21	-25	-9
Result for the year	+36	-30	-24	-111	-14
Equity	-440	-470	-493	-605	-619
Total assets	228	129	111	6	0
Employees (average)	0	0	0	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-100%	n.m.^{note 1}	-103%	n.m.^{note 1}	n.m.^{note 1}
EBITDA	Not reported^{note 2}	54	-2	-6	-9
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 3}	58^{note 4}	0^{note 4}	0^{note 4}	Not reported^{note 3}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 no capex filed
4 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For VENTURE GROUP ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør.since 16 Oct 2018
Purpose (formål): Selskabets formål er salg af produkter og serviceydelser samt markedsføringsassistance samt anden hermed beslægtet virksomhed.since 4 Aug 2006
Audit opted out (revision fravalgt): Yessince 30 May 2017
Articles of association last changed (seneste vedtægtsdato): 18 Oct 2018
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 15 Jun 2015

Share capital

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

27 Jun 2006DKK 510,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 18 Oct 2018
Address changes: 3 in all, none in the last 5 years; latest 7 Feb 2017At the current address for 9.8 years
Status changes: None recorded
Auditor changes: 3 in all, none in the last 5 years; latest 25 Jun 2013

Names (navne)

18 Oct 2018 to now
VENTURE GROUP ApS
27 Jun 2006 to 17 Oct 2018
VENTURE GROUP A/S

Addresses (adresser)

7 Feb 2017 to now
Vodskovvej 135, 9310 Vodskov
29 Nov 2016 to 6 Feb 2017
Stubmarken 12, 9310 Vodskov
12 Jul 2006 to 28 Nov 2016
Østre Fælledvej 8, 9400 Nørresundby
27 Jun 2006 to 11 Jul 2006
Haslundparken 114, 9310 Vodskov

Audit firms (revision)

25 Jun 2013 to 30 May 2017
Beierholm Godkendt Revisionspartnerselskab
1 Jul 2010 to 25 Jun 2013
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
9 Aug 2007 to 1 Jul 2010
BDO Holding VII, statsautoriseret revisionsaktieselskab
27 Jun 2006 to 9 Aug 2007
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 12 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

5 May 2025
People change
Direktion:
Fratrådte:
Mark Paul James William Lloyd-Castello, (adm. dir), den 01.04.2025.
Tiltrådte:
Anne Dorthe Hald Lloyd-Castello, (adm. dir), den 01.04.2025.
10 Nov 2019
People change
Direktion:
Tiltrådte:
Mark Paul James William Lloyd-Castello, (adm. dir), den 14.10.2019.
21 Oct 2019
People change
Direktion:
Fratrådte:
Anne Dorthe Hald Lloyd-Castello, den 14.10.2019.
20 May 2019
Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 29626618
Vedtægter ændret: 18.10.2018
Nyt navn: VENTURE GROUP ApS
Bestyrelse:
Fratrådte:
Søren Hald Jensen, den 18.10.2018, Anne Dorthe Hald Lloyd-Castello, den 18.10.2018, Mark Paul James William Lloyd-Castello, den 18.10.2018.
16 Oct 2018
Other
Vedtægter ændret: 16.10.2018
Selskabet tegnes af en direktør..
19 Jun 2018
Audit change
Vedtægter ændret: 30.05.2017
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2017.
7 Feb 2017
Address change
Ny adresse: Vodskovvej 135, 9310 Vodskov
29 Nov 2016
Address change
Ny adresse: Stubmarken 12, 9310 Vodskov
29 Jun 2016
People change
Bestyrelse:
Fratrådte:
Tage Hald Jensen, den 30.05.2016.
Tiltrådte:
Mark Paul James William Lloyd-Castello, den 30.05.2016.
26 Jun 2013
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.06.2013.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 25.06.2013.

Show 10 more

6 Dec 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
8 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2010.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 01.07.2010.
2 Jul 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Løth Mortensen, den 02.07.2009.
Indtrådt i bestyrelsen:
Direktør Søren Hald Jensen, den 02.07.2009.
12 Feb 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jakob Kirkegaard Kortbæk, den 12.02.2009.
Indtrådt i bestyrelsen:
Advokat Christian Løth Mortensen, den 12.02.2009.
9 Aug 2007
Other Audit change
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.08.2007.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1A, postboks 7030, 9200 Aalborg SV, den 09.08.2007.
1 Feb 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans-Christian Acton Hartmann-Nielsen, den 19.01.2007, Kim René Dam Nielsen, den 19.01.2007.
Indtrådt i bestyrelsen:
Tage Hald Jensen, den 29.01.2007, Advokat Jakob Kirkegaard Kortbæk, den 29.01.2007.
8 Aug 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Keld Nomanni, den 04.08.2006.
8 Aug 2006
Other
Vedtægter ændret:
04.08.2006.
12 Jul 2006
Address change Other
Vedtægter ændret:
12.07.2006.
Ny adresse:
Østre Fælledvej 8, 9400 Nørresundby.
Ny kommune:
Aalborg.
27 Jun 2006
New company
Stiftelsesdato:
27.06.2006.
Seneste vedtægtsdato:
27.06.2006.
Kapital:
kr. 510.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 510.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27966896 PIKRANKI HOLDING ApS, Haslundparken 114, V-Hassing, 9310 Vodskov, den 27.06.2006, CVR-NR. 27526799 VENTURE HOLDING ApS, Vodskov Byvej 15, 9310 Vodskov, den 27.06.2006, CVR-NR. 27527116 EMHN HOLDING ApS, Kildevej 6, 9800 Hjørring, den 27.06.2006.
Bestyrelse:
advokat Keld Nomanni (formand), den 27.06.2006, Hans-Christian Acton Hartmann-Nielsen, den 27.06.2006, Anne Dorthe Jensen, den 27.06.2006, Kim René Dam Nielsen, den 27.06.2006.
Direktion:
Anne Dorthe Jensen, den 27.06.2006.
Selskabet tegnes af direktøren i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Læsøvej 5 A, 9800 Hjørring, den 27.06.2006.
Første regnskabsår:
27.06.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Vodskovvej 135
9310 Vodskov
Aalborg Municipality
CVR record last changed: 23 Sep 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

VENTURE GROUP ApS
P-number 1012370411Vodskovvej 135, 9310 Vodskov

Compiled by Dandex from the Danish Business Registry (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

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Owned companies

Dandex estimates

People

Current (1)

Founders (3)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (1)

Founders (3)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies