CVR 31059372Private limited company (ApS)Investeringsselskaber (643030)København KFounded 14 Nov 2007
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 Investeringsselskabet af 14. november 2007 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
0
CVR registry, 2008
Result
-1.6M
DKK, annual report 2015
Equity
0
DKK, annual report 2015
VENZO A/SCVR 30492161, 100% of capital and votes, until 2 Feb 2017
Lars Stender-Rechteruntil 2 Feb 2017
Equity of 0 DKK was below half the share capital of 125K DKK at 31 Dec 2015. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 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 30492161100% of capital and votes13 May 2011 to 2 Feb 2017
Investeringsselskabet af 14. november 2007 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Investeringsselskabet af 14. november 2007 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3395394110% to under 15% of capital and votes15 Jul 2013 to 31 May 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Nov 2007 to 5 Nov 2026.
2008, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 |
|---|---|---|
| Employees | 1 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | -18 | -11 | -11 | -11 |
| Result for the year | Not reported | -95 | +75 | +460 | -1,572 |
| Equity | Not reported | 51 | 126 | 586 | 0 |
| Total assets | Not reported | 1,592 | 1,689 | 1,556 | 15 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | -10 | -11 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -1note 2 | -1note 2 | 0note 2 | -2note 2 |
| ROIC (afkast af investeret kapital) | Not reported | -14.2%note 3 | -10%note 4 | -2.5%note 4 | -3%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 1,469note 2 | 1,426note 2 | 955note 2 | -2note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 26 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 25 Mar 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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:
Lars Rechter (adm. dir), den 02.02.2017.
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.02.2017.
CVR-nummer
31059372.
NAVN:
VENZO INVEST ApS.
Adresse: c/o Venzo Group ApS, Langebrogade 6E, 4., 1411 København K.
Kommune: København.
Vedtægter ændret: 19.03.2015
Nyt navn: Investeringsselskabet af 14. november 2007 ApS
Ny adresse: c/o VENZO A/S, Langebrogade 6E, 4., 1411 København K
Ny kommune: København
Direktion:
Fratrådte:
Dennis Meldhedegaard-Nielsen, den 19.03.2015, Kim Michael Nielsen, den 19.03.2015.
Tiltrådte:
Lars Rechter (adm. dir), den 19.03.2015.
Selskabet tegnes af en direktør..
Vedtægter ændret:
22.03.2013.
Slettet binavn: INVEST 3 ApS.
Revision:
Udtrådt af revisionen:
RIR REVISION statsautoriserede revisorer I/S, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde, den 13.10.2011.
Vedtægter ændret:
09.05.2011.
Nyt binavn: INVEST 3 ApS.
Selskabet er fusioneret med CVR-NR. 31059194 INVEST 3 ApS, der samtidig er opløst.
Stiftelsesdato:
14.11.2007.
Seneste vedtægtsdato:
14.11.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31059194 INVEST 3 ApS, Langebrogade 6E, 4., 1411 København K, den 14.11.2007.
Direktion:
Dennis William Nielsen, den 14.11.2007, Kim Michael Nielsen, den 14.11.2007.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
RIR REVISION statsautoriserede revisorer I/S, Himmelev Bygade 70, Himmelev, postboks 116, 4000 Roskilde, den 14.11.2007.
Første regnskabsår:
14.11.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013775601Langebrogade 6, 1411 København K
