Sentia Denmark Services 4 A/S (CVR 34470073) Company Profile

Ownership

No current owner is registered.

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

Former owners (6)

CEC GROUP HOLDING ApS
CVR 2871607925% to under 33.3% of capital, 20% to under 25% of votesclass A, B22 Dec 2015 to 28 Sep 2016
VENZO A/S
CVR 3049216125% to under 33.3% of capital, 20% to under 25% of votesclass A, Bnotified 22 Dec 201531 Aug 2014 to 28 Sep 2016
Sentia Denmark Services 3 A/S
CVR 27221378100% of capital and votes18 Oct 2016 to 5 Mar 2019
NORUP HOLDING ApS
CVR 27586198100% of capital and votesclass A, Bnotified 29 Sep 201631 Aug 2014 to 17 Oct 2016
KRUSE HOLDING ApS
CVR 3551366310% to under 15% of capital, 5% to under 10% of votesclass B31 Aug 2014 to 21 Dec 2015
DUE JENSEN HOLDING ApS
CVR 3551942410% to under 15% of capital, 5% to under 10% of votesclass B31 Aug 2014 to 6 Jul 2015

Owned Companies

Sentia Denmark Services 4 A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Sentia Denmark Services 4 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

VENZO SERVICES ApS
CVR 31089980100% of capital and votes31 Aug 2014 to 19 Apr 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VENZO MANAGED SERVICES ApSFounded 30 Mar 2012

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

Former (19)

Dennis Meldhedegaard-NielsenExecutive board 30 Mar 2012 to 7 Oct 2013, Board of directors 9 May 2012 to 29 Sep 2016
Jeppe Klestrup Fabrin AndersenExecutive board 18 Oct 2016 to 28 Feb 2018
Jørgen Høeg KragbøllExecutive board 1 Sep 2015 to 4 Mar 2016, Board of directors 13 Aug 2014 to 1 Sep 2015
Jakob NorupExecutive board 7 Oct 2013 to 1 Dec 2018, Board of directors 29 Sep 2016 to 18 Oct 2016, Board of directors 28 Feb 2018 to 1 Dec 2018
Peter Michael NielsenExecutive board 1 Dec 2018 to 5 Mar 2019, Supervisory board 27 Jun 2017 to 28 Feb 2018, Board of directors 1 Dec 2018 to 5 Mar 2019
Bo Kinch AndersenBoard of directors 9 May 2012 to 22 Mar 2013
Bjarne SøballeBoard of directors 13 Feb 2014 to 19 Jan 2016
Lene EspersenBoard of directors 13 Aug 2014 to 1 Jul 2016
Kim Michael NielsenBoard of directors 22 Mar 2013 to 7 Oct 2013
Morten Achilles BruusSupervisory board 18 Oct 2016 to 27 Jun 2017
Frank MortensenBoard of directors 19 Jan 2016 to 29 Sep 2016
Thue HagenauSupervisory board 18 Oct 2016 to 27 Jun 2017
Jesper Aagaard AltamiranoBoard of directors 7 Oct 2013 to 18 Oct 2016, Supervisory board 18 Oct 2016 to 28 Feb 2018
Christian PetersenBoard of directors 9 May 2012 to 7 Oct 2013
Claus KruseBoard of directors 7 Oct 2013 to 18 Oct 2016
Ulrik Due JensenBoard of directors 7 Oct 2013 to 7 Jul 2015 (alternate for Claus Kruse)
Robertus Willy Peter SiepBoard of directors 28 Feb 2018 to 5 Mar 2019
Iyan Khaled ZeinBoard of directors 28 Feb 2018 to 5 Mar 2019
Peter RybergSupervisory board 27 Jun 2017 to 28 Feb 2018

Roles Over Time

Former (19)

Peter Michael Nielsen: Supervisory board, 27 Jun 2017 to 28 Feb 2018; Executive board, 1 Dec 2018 to 5 Mar 2019; Board of directors, 1 Dec 2018 to 5 Mar 2019.
Robertus Willy Peter Siep: Board of directors, 28 Feb 2018 to 5 Mar 2019.
Iyan Khaled Zein: Board of directors, 28 Feb 2018 to 5 Mar 2019.
Jakob Norup: Executive board, 7 Oct 2013 to 1 Dec 2018; Board of directors, 29 Sep 2016 to 18 Oct 2016; Board of directors, 28 Feb 2018 to 1 Dec 2018.
Jeppe Klestrup Fabrin Andersen: Executive board, 18 Oct 2016 to 28 Feb 2018.
Jesper Aagaard Altamirano: Board of directors, 7 Oct 2013 to 18 Oct 2016; Supervisory board, 18 Oct 2016 to 28 Feb 2018.
Peter Ryberg: Supervisory board, 27 Jun 2017 to 28 Feb 2018.
Morten Achilles Bruus: Supervisory board, 18 Oct 2016 to 27 Jun 2017.
Thue Hagenau: Supervisory board, 18 Oct 2016 to 27 Jun 2017.
Claus Kruse: Board of directors, 7 Oct 2013 to 18 Oct 2016.
Dennis Meldhedegaard-Nielsen: Executive board, 30 Mar 2012 to 7 Oct 2013; Board of directors, 9 May 2012 to 29 Sep 2016.
Frank Mortensen: Board of directors, 19 Jan 2016 to 29 Sep 2016.
Lene Espersen: Board of directors, 13 Aug 2014 to 1 Jul 2016.
Jørgen Høeg Kragbøll: Board of directors, 13 Aug 2014 to 1 Sep 2015; Executive board, 1 Sep 2015 to 4 Mar 2016.
Bjarne Søballe: Board of directors, 13 Feb 2014 to 19 Jan 2016.
Ulrik Due Jensen: Board of directors, 7 Oct 2013 to 7 Jul 2015.
Kim Michael Nielsen: Board of directors, 22 Mar 2013 to 7 Oct 2013.
Christian Petersen: Board of directors, 9 May 2012 to 7 Oct 2013.
Bo Kinch Andersen: Board of directors, 9 May 2012 to 22 Mar 2013.

30 Mar 2012 to 5 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

Feb 2017, monthly: 4 employees, 3 FTE

Show as Table

Registry headcount, 2013 to Feb 2017, oldest left to newest right
Period	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017
Employees	4	9	10	10	10	10	10	10	11	11	13	14	14	15	14	15	16	16	15	15	15	13	13	12	12	12	4	4
FTE	1	5	8	8	8	8	8	8	9	10	12	13	13	14	13	14	16	16	15	15	15	13	13	12	12	12	4	3
Series	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Feb 2017.

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

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	147	3,419	9,959	Not reported	1,250
Operating profit	-180	+903	+770	-70	-1,074
Result for the year	-204	+570	+404	-233	-858
Equity	529	-875	1,398	2,045	1,188
Total assets	1,829	3,157	15,284	5,866	4,163
Employees (average)	Not reported	7	10	14	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	597.8%	123.2%	Not reported^{note 2}	-88.3%
EBITDA	16	1,409	3,074	1,322	816
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	11%	41.2%	30.9%	Not reported^{note 2}	65.3%
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	133.3%	42.9%	40%	-92.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	1,019	2,384	10,722	-27	-190^{note 4}
Gearing, NIBD / EBITDA	62.9x	1.7x	3.5x	Net cash	Net cash^{note 4}
ROIC (afkast af investeret kapital)	-15.9%^{note 5}	64.9%	7.2%	-1.9%^{note 5}	-55.5%^{note 6}
Capex (investeringer i anlægsaktiver)	601^{note 7}	1,176^{note 7}	10,009^{note 8}	1,989^{note 7}	45^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,019	2,384	10,738	-263	659^{note 4}

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). Group figures (koncern).

1 period length differs
2 no gross profit filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 no interest-bearing debt reported
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 Dandex estimate: capex from the balance sheet change plus D&A
8 additions per the fixed asset notes

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 Mar 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 Apr 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.28 Feb 2018 to 5 Mar 2019
Purpose (Formål): Selskabets formål er at drive IT-relateret virksomhed, herunder konsulentbistand vedrørende informationsteknologi samt anden virksomhed, der efter selskabsledelsens skøn er forbundet dermed.31 Aug 2014 to 5 Mar 2019
Audit opted out (Revision fravalgt): No20 Aug 2012 to 5 Mar 2019
Articles of association last changed (Seneste vedtægtsdato): 22 May 2018until 5 Mar 2019
Share classes (Kapitalklasser): No18 Oct 2016 to 5 Mar 2019
Owners under 5% registered (Ejerregistrering under 5 procent): No25 Oct 2016 to 5 Mar 2019

Share Capital

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

31 Aug 20141,454,545 DKK+454,545
7 Oct 20131,000,000 DKK+500,000
9 May 2012500,000 DKK+420,000
30 Mar 201280,000 DKKEarliest in CVR

Mergers and Demergers

5 Mar 2019
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Sentia Denmark A/SCVR 10008123, continuing company, active
- 1STEP2CLOUD ApSCVR 31087155, ceasing company, dissolved after merger
- GAHFJW Holding A/SCVR 38593862, ceasing company, dissolved after merger
- SECURENETWORK A/SCVR 33860358, ceasing company, dissolved after merger
- Sentia Denmark Services 1 ApSCVR 25464737, ceasing company, dissolved after merger
- Sentia Denmark Services 2 A/SCVR 19560201, ceasing company, dissolved after merger
- Sentia Denmark Services 3 A/SCVR 27221378, ceasing company, dissolved after merger
19 Apr 2016
Merger (Fusion), as the continuing company (Fortsættende selskab)
- VENZO SERVICES ApSCVR 31089980, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

13 Mar 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 05.03.2019 opløst ved fusion med CVR-nummer: 10008123 Sentia Denmark A/S.
21 Dec 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10008123 Sentia Denmark A/S (fortsættende), der tillige driver virksomhed under navnene Jay.net A/S, JAY.NET HOLDING A/S, JAYNET HOLDING A/S, JN NETWORKS A/S, JAY-NET A/S, Jaynet A/S, Sentia Danmark A/S, CVR-nummer: 38593862 GAHFJW Holding A/S (ophørende), CVR-nummer: 19560201 Sentia Denmark Services 2 A/S (ophørende), der tillige driver virksomhed under navnene ATHENA INTERNATIONAL A/S, ATHENA JUST R. A/S, ATHENA COMMUNICATIONS A/S, JUST R-DATA A/S, ATHENA INTERNET A/S, LURA A/S, CAD SOLUTIONS A/S, ATHENA HOSTING A/S, MUNK HOSTING A/S, Athena IT-Group A/S, CVR-nummer: 33860358 SECURENETWORK A/S (ophørende), der tillige driver virksomhed under navnene SECURE-NETWORK A/S, SECURE NETWORKS A/S, SECURE-NETWORKS A/S, SECURENETWORKS A/S, SECURE NETWORK A/S, CVR-nummer: 25464737 Sentia Denmark Services 1 ApS (ophørende), der tillige driver virksomhed under navnene Solido Hosting ApS, SOLIDO NETWORKS ApS, Sentia Solutions ApS, CVR-nummer: 31087155 1STEP2CLOUD ApS (ophørende), der tillige driver virksomhed under navnene DYNAMICS PARTNER CLOUD ApS, CVR-nummer: 27221378 Sentia Denmark Services 3 A/S (ophørende), der tillige driver virksomhed under navnene Hosters A/S og CVR-nummer: 34470073 Sentia Denmark Services 4 A/S (ophørende), der tillige driver virksomhed under navnene Hosters Services A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10008123 Sentia Denmark A/S, CVR-nummer: 38593862 GAHFJW Holding A/S, CVR-nummer: 19560201 Sentia Denmark Services 2 A/S, CVR-nummer: 33860358 SECURENETWORK A/S, CVR-nummer: 25464737 Sentia Denmark Services 1 ApS, CVR-nummer: 31087155 1STEP2CLOUD ApS, CVR-nummer: 27221378 Sentia Denmark Services 3 A/S og CVR-nummer: 34470073 Sentia Denmark Services 4 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
3 Dec 2018
People change
Bestyrelse:
Fratrådte:
Jakob Norup, den 01.12.2018.
Tiltrådte:
Peter Michael Nielsen, den 01.12.2018.
Direktion:
Show the full announcement
Fratrådte:
Jakob Norup, (adm. dir), den 01.12.2018.
Tiltrådte:
Peter Michael Nielsen, (adm. dir), den 01.12.2018.
22 May 2018
Other
Vedtægter ændret: 22.05.2018
Nyt navn: Sentia Denmark Services 4 A/S
Nyt binavn: Hosters Services A/S
7 Mar 2018
Audit change
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.03.2018.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 02.03.2018.
28 Feb 2018
People change Audit change
Vedtægter ændret: 28.02.2018
Bestyrelse:
Tiltrådte:
Jakob Norup, den 28.02.2018, Iyan Khaled Zein (formand), den 28.02.2018, Robertus Willy Peter Siep, den 28.02.2018.
Andet øverste ledelsesorgan:
Fratrådte:
Show the full announcement
Jesper Altamirano (formand), den 28.02.2018, Peter Michael Nielsen, den 28.02.2018, Peter Ryberg, den 28.02.2018.
Direktion:
Fratrådte:
Jeppe Klestrup Fabrin Andersen, den 28.02.2018.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening..
Revision:
Fratrådte:
KPMG P/S, den 28.02.2018.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 28.02.2018.
7 Jul 2017
People change
Andet øverste ledelsesorgan:
Fratrådte:
Jesper Altamirano, den 27.06.2017, Morten Achilles Bruus, den 27.06.2017, Thue Hagenau (formand), den 27.06.2017.
Tiltrådte:
Jesper Altamirano (formand), den 27.06.2017, Peter Michael Nielsen, den 27.06.2017, Peter Ryberg, den 27.06.2017.
15 Dec 2016
Audit change
Revision:
Fratrådte:
KPMG P/S, den 15.12.2016.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Jupitervej 4, st., 6000 Kolding, den 15.12.2016.
25 Oct 2016
Address change
Ny adresse: Lyskær 3A, 2730 Herlev
Ny kommune: Herlev
24 Oct 2016
People change Capital change Audit change
Vedtægter ændret: 18.10.2016
Nyt navn: Hosters Services A/S
Slettede binavne: Venzo Services A/S, Venzo Software A/S
Bestyrelse:
Fratrådte:
Jesper Altamirano (formand), den 18.10.2016, Claus Kruse, den 18.10.2016, Jakob Norup, den 18.10.2016.
Show the full announcement
Andet øverste ledelsesorgan:
Tiltrådte:
Jesper Altamirano, den 18.10.2016, Morten Achilles Bruus, den 18.10.2016, Thue Hagenau (formand), den 18.10.2016.
Direktion:
Fratrådte:
.
Tiltrådte:
Jeppe Klestrup Andersen, den 18.10.2016.
Selskabet tegnes af to direktører i forening..
Revision:
Fratrådte:
MARTINSEN AARHUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.10.2016.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 18.10.2016.

Show 18 more

30 Sep 2016
People change
Bestyrelse:
Fratrådte:
Dennis Meldhedegaard-Nielsen, den 29.09.2016, Frank Mortensen, den 29.09.2016.
Tiltrådte:
Claus Kruse, den 29.09.2016, Jakob Norup, den 29.09.2016.
1 Jul 2016
People change
Bestyrelse:
Fratrådte:
Lene Espersen, den 01.07.2016.
4 May 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 31089980 VENZO SERVICES ApS, der samtidigt er opløst.
Vedtægter ændret: 19.04.2016
Nye binavne: Venzo Services A/S, Venzo Software A/S
18 Mar 2016
Merger or demerger announced
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.
8 Mar 2016
People change
Direktion:
Fratrådte:
Jørgen Høeg Kragbøll, den 04.03.2016.
1 Feb 2016
People change
Bestyrelse:
Fratrådte:
Claus Kruse, den 19.01.2016, Bjarne Søballe, den 19.01.2016.
Tiltrådte:
Frank Mortensen, den 19.01.2016.
29 Dec 2015
Capital change
Vedtægter ændret: 22.12.2015
Kapitalforhøjelse: kr. 420.586,00, indbetalt kontant, kurs 517,49.
Kapitalnedsættelse besluttet 22.12.2015 og gennemført 29.12.2015 udbetaling til aktionær anpartshaver kr. 206.627,00 til kurs 92,92.
Kapitalnedsættelse besluttet 22.12.2015 og gennemført 29.12.2015 udbetaling til aktionær anpartshaver kr. 213.959,00 til kurs 40,53.
Kapitalen udgør herefter kr. 1.454.545,00.
1 Sep 2015
People change
CVR-nummer:
34470073.
NAVN:
VENZO HOSTING A/S.
Adresse: Augustenborggade 2, 8000 Aarhus C.
Kommune: Århus.
Show the full announcement
Vedtægter ændret: 11.08.2015
Bestyrelse:
Fratrådte:
Jørgen Høeg Kragbøll, den 01.09.2015.
Bestyrelsessuppleanter:
Fratrådte:
Ulrik Due Jensen, den 07.07.2015, for Claus Kruse.
Direktion:
Tiltrådte:
Jørgen Høeg Kragbøll, den 01.09.2015.
Virksomheden tegnes af bestyrelsesformanden i forening med ét bestyrelsesmedlem, af ét bestyrelsesmedlem og en direktør i forening, eller af to direktører i forening..
29 Apr 2015
Audit change
CVR-nummer
34470073.
NAVN:
VENZO HOSTING A/S.
Adresse: Augustenborggade 2, 8000 Aarhus C.
Kommune: Århus.
Show the full announcement
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.
20 Oct 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ulrik Due Jensen, den 07.10.2014.
Indtrådt i bestyrelsen:
Claus Kruse, den 07.10.2014. (Suppleant: Ulrik Due Jensen, den 07.10.2014).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Claus Kruse, den 07.10.2014, for Ulrik Due Jensen.
7 Oct 2014
Other Capital change
Vedtægter ændret:
31.08.2014.
Kapitalforhøjelse kr. 454.545,00: kr. 454.545,00 indbetalt kontant, kurs 132,00, fuldt indbetalt.
Klasser:
B-aktier kr. 454.545,00.
Kapitalen udgør herefter kr. 1.454.545,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 100.000,00. B-aktier kr. 1.354.545,00.
19 Aug 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
MF Lene Espersen, den 13.08.2014, Direktør Jørgen Høeg Kragbøll, den 13.08.2014.
1 Apr 2014
Other
Vedtægter ændret:
21.03.2014.
Selskabet tegnes af bestyrelsesformanden i forening med ét bestyrelsesmedlem eller ét bestyrelsesmedlem og en direktør i forening.
19 Feb 2014
People change Other
Ny adresse:
Augustenborggade 2, 8000 Aarhus C.
Ny kommune:
Aarhus.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Bjarne Søballe, den 13.02.2014.
8 Oct 2013
Capital change Other People change
Vedtægter ændret:
07.10.2013.
Kapitalforhøjelse kr. 500.000,00: kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 100,00, fuldt indbetalt.
Kapitalen udgør herefter kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 100.000,00. B-aktier kr. 900.000,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Petersen Aaholm, den 07.10.2013, Kim Michael Nielsen, den 07.10.2013.
Indtrådt i bestyrelsen:
Jesper Altamirano (formand), den 07.10.2013, Ulrik Due Jensen, den 07.10.2013. (Suppleant: Claus Kruse, den 07.10.2013).
Direktion:
Udtrådt af direktionen:
Dennis Meldhedegaard-Nielsen, den 07.10.2013.
Indtrådt i direktionen:
Jakob Norup (adm. dir), den 07.10.2013.
14 May 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Kinch Andersen, den 22.03.2013.
Indtrådt i bestyrelsen:
Kim Michael Nielsen, den 22.03.2013.
20 Aug 2012
Other People change Conversion Capital change
Vedtægter ændret:
09.05.2012.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 34470073.
NAVN: VENZO HOSTING A/S.
Show the full announcement
ADRESSE: Langebrogade 6E, 4., 1411 København K.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Christian Petersen Aaholm (formand), den 09.05.2012, Bo Kinch Bennett, den 09.05.2012, Dennis William Nielsen, den 09.05.2012.
Direktion:
Dennis William Nielsen (adm. dir).
Selskabet tegnes af to bestyrelsesmedlemmer eller mindst ét bestyrelsesmedlem og en direktør i forening.
Revision:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde.
Regnskabsår:
01.01 - 31.12.
30 Mar 2012
New company
Stiftelsesdato:
30.03.2012.
Seneste vedtægtsdato:
30.03.2012.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34469954 VENZO MANAGED SERVICES ApS, Langebrogade 6E, 4., 1411 København K, den 30.03.2012.
Direktion:
Dennis William Nielsen (adm. dir), den 30.03.2012.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde, den 30.03.2012.
Første regnskabsår:
30.03.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Lyskær 3
2730 Herlev
Herlev Municipality
CVR record last changed: 26 Aug 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

Sentia Denmark Services 4 A/S
P-number 1017584495Lyskær 3, 2730 Herlev

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.

Ownership

People

Network

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Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

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Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units