CVR 30491920Private limited company (ApS)Uoplyst (999999)København KFounded 1 Apr 2007
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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 VENZO GROUP 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 DandexCVR registers no owner holding 5% or more.
Dennis Meldhedegaard-Nielsenuntil 24 Jul 2009
Kim Michael Nielsenuntil 24 Jul 2009
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 Apr 2007 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 11 May 2009
Annual report 2007
1 Apr 2007 to 31 Dec 2007, published 13 May 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 30492161 VENZO A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 30491920 VENZO GROUP ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Martin Nielsen, den 01.06.2008, Martin Laudrup Petersen, den 01.06.2008.
Indtrådt i bestyrelsen:
Henrik Skov Jørgensen, den 01.06.2008, Dennis William Nielsen, den 01.06.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Lomholt Fogt, den 01.05.2008.
Indtrådt i bestyrelsen:
Direktør Mogens Birch-Larsen (formand), den 01.05.2008.
Ny adresse:
Langebrogade 6E, 4., 1411 København K.
Stiftelsesdato:
01.04.2007.
Seneste vedtægtsdato:
01.04.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 812,00.
Stiftere:
CVR-NR. 30491564 PRIMER ApS, Helgesvej 13, 2. th., 2000 Frederiksberg, den 01.04.2007, CVR-NR. 30491602 RINGSTED IT ApS, Signalet 24, 4100 Ringsted, den 01.04.2007, CVR-NR. 30491696 IT FIRMAET ApS, Rolighedsvej 5, 3. th., 1958 Frederiksberg C, den 01.04.2007.
Bestyrelse:
Advokat Thomas Lomholt Fogt (formand), den 01.04.2007, Niels Martin Nielsen, den 01.04.2007, Mads Dyrlund Højer Petersen, den 01.04.2007, Martin Laudrup Petersen, den 01.04.2007.
Direktion:
Dennis William Nielsen, den 01.04.2007, Kim Michael Nielsen, den 01.04.2007.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse i forening.
Revision:
RIR REVISION statsautoriserede revisorer I/S, Himmelev Bygade 70, Himmelev, postboks 116, 4000 Roskilde, den 01.04.2007.
Første regnskabsår:
01.04.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013172931Langebrogade 6, 1411 København K
