CVR 31089980Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Aarhus CFounded 12 Dec 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 VENZO SERVICES 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, 2014
Gross profit
986.9K
DKK, annual report 2015
-20.6% on 2014
Result
+2M
DKK, annual report 2015
Equity
607K
DKK, annual report 2015
Sentia Denmark Services 4 A/SCVR 34470073, 100% of capital and votes, until 19 Apr 2016
Jakob Norupuntil 19 Apr 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34470073100% of capital and votes31 Aug 2014 to 19 Apr 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.
12 Dec 2007 to 5 Nov 2026.
2014, 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 | 2012 | 2013 | 2014 |
|---|---|---|---|
| Employees | 3 | 1 | 0 |
| FTE | 1 | 1 | 1 |
| Series | 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 2012 to 2014.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 1,252 | 342 | 1,244 | 987 |
| Operating profit | Not reported | -339 | -138 | +846 | +2,576 |
| Result for the year | Not reported | -318 | -206 | +597 | +1,984 |
| Equity | Not reported | -1,768 | -1,974 | -1,377 | 607 |
| Total assets | Not reported | 1,742 | 793 | 243 | 1,236 |
| Employees (average) | Not reported | 2 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | n.m.note 1 | -72.7% | 264.7% | -20.6% |
| EBITDA | Not reported | -189 | -127 | 851 | 4,166 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | -15.1% | -37.1% | 68.4% | 422.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -2note 2 | 902 | 947 | -14 |
| Gearing, NIBD / EBITDA | Not reported | n.m.note 3 | n.m.note 3 | 1.1x | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | n.m.note 4 | n.m.note 4 | n.m.note 4 | 2,417.4% |
| Capex (investeringer i anlægsaktiver) | Not reported | 0note 5 | 0note 5 | Not reportednote 6 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 2,945note 2 | 2,377 | 947 | -1,236 |
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. 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 2015
1 Jan 2015 to 31 Dec 2015, published 17 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Apr 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 ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 19.04.2016 opløst ved fusion med CVR-nummer: 34470073 VENZO HOSTING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34470073 VENZO HOSTING A/S (fortsættende) og CVR-nummer: 31089980 VENZO SERVICES ApS (ophørende), der tillige driver virksomhed under navnene VENZO SOFTWARE ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34470073 VENZO HOSTING A/S og CVR-nummer: 31089980 VENZO SERVICES ApS må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer
31089980.
NAVN:
VENZO SERVICES ApS.
Adresse: Langebrogade 6E, 4., 1411 København K.
Kommune: København.
Ny adresse: Augustenborggade 2, 8000 Aarhus C
Ny kommune: Århus
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.04.2015.
Tiltrådte:
CVR-NR. 16170445 MARTINSEN AARHUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Voldbjergvej 16, 2. tv., 8240 Risskov, den 29.04.2015.
Direktion:
Udtrådt af direktionen:
Dennis Meldhedegaard-Nielsen, den 01.09.2014.
Indtrådt i direktionen:
Jakob Norup, den 01.09.2014.
Vedtægter ændret:
22.03.2013.
Nyt navn:
VENZO SERVICES ApS.
Nyt binavn: VENZO SOFTWARE ApS.
Direktion:
Udtrådt af direktionen:
Bo Kinch Andersen, den 22.03.2013.
Direktion:
Udtrådt af direktionen:
Kim Michael Nielsen, den 15.03.2012.
Indtrådt i direktionen:
Bo Kinch Bennett, den 15.03.2012.
Vedtægter ændret:
18.11.2011.
Nyt navn:
VENZO SOFTWARE 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.
Stiftelsesdato:
12.12.2007.
Seneste vedtægtsdato:
12.12.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 31059372 VENZO INVEST ApS, Langebrogade 6E, 4., 1411 København K, den 12.12.2007, CVR-NR. 31079810 KAX HOLDING ApS, Strandvænget 4, 2670 Greve, den 12.12.2007.
Direktion:
Dennis William Nielsen, den 12.12.2007, Kim Michael Nielsen, den 12.12.2007, Kaptajn Christian Thygesen, den 12.12.2007.
Selskabet tegnes af en direktør.
Revision:
RIR REVISION statsautoriserede revisorer I/S, Himmelev Bygade 70, Himmelev, postboks 116, 4000 Roskilde, den 12.12.2007.
Første regnskabsår:
12.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013855575Augustenborggade 2, 8000 Aarhus C
