CVR 36957018Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)Secondary industries: Computerprogrammering (620100)København NVFounded 6 Jul 2015
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 Analytics A/S, 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
9
CVR registry, 2021
Gross profit
5.4M
DKK, annual report 2021
-32.8% on 2020
Result
+79.8K
DKK, annual report 2021
Equity
1.2M
DKK, annual report 2021
VNZ Holding A/SCVR 39188872, 50% to under 66.7% of capital and votes, until 15 Aug 2022
VENZO Analytics A/SCVR 36957018, 33.3% to under 50% of capital and votes, until 15 Aug 2022
and 1 moreSøren Luplau-Paghuntil 15 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2558234910% to under 15% of capital and votesnotified 1 Jun 202117 Jul 2017 to 1 Jun 2021
CVR 3049216120% to under 25% of capital and votesnotified 31 Dec 20176 Jul 2015 to 31 Dec 2017
CVR 3175036910% to under 15% of capital and votes1 Jan 2020 to 15 Aug 2022
CVR 3695011020% to under 25% of capital and votesnotified 1 Jan 20201 Nov 2015 to 1 Jan 2020
CVR 3695701833.3% to under 50% of capital and votesnotified 1 Jun 202114 Nov 2019 to 15 Aug 2022
CVR 3719633920% to under 25% of capital and votesnotified 30 Sep 20191 Nov 2015 to 30 Sep 2019
CVR 3918887250% to under 66.7% of capital and votesnotified 30 Sep 201931 Dec 2017 to 15 Aug 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jul 2015 to 8 Nov 2026.
Dec 2021, monthly: 9 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 4 | 4 | 4 | 4 | 4 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 8 | 8 | 8 | 9 | 8 | 7 | 7 | 6 | 7 | 6 | 7 | 9 | 9 | 10 | 11 | 11 | 11 | 12 | 12 | 13 | 13 | 12 | 12 | 12 | 12 | 10 | 10 | 11 | 11 | 9 | 11 | 11 | 11 | 10 | 9 | 9 |
| FTE | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 2 | 2 | 4 | 4 | 4 | 4 | 4 | 6 | 6 | 5 | 6 | 4 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 4 | 6 | 6 | 6 | 6 | 7 | 6 | 5 | 6 | 6 | 7 | 7 | 6 | 6 | 5 | 6 | 8 | 8 | 9 | 9 | 10 | 9 | 9 | 9 | 11 | 11 | 10 | 10 | 10 | 9 | 9 | 9 | 10 | 10 | 8 | 10 | 10 | 10 | 8 | 8 | 8 |
| Series | 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 | 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 | 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. Monthly Jan 2016 to Dec 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2021, published 17 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 4,431 | 4,884 | 6,643 | 8,037 | 5,401 |
| Operating profit | +339 | +52 | +880 | +1,410 | +121 |
| Result for the year | +219 | +10 | +674 | +1,069 | +80 |
| Equity | 556 | 567 | 1,053 | 1,946 | 1,151 |
| Total assets | 3,206 | 4,182 | 5,108 | 5,013 | 3,417 |
| Employees (average) | Not reported | Not reported | Not reported | 10 | 9 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 10.2% | 36% | 21% | -31.2% |
| EBITDA | 437 | 311 | 1,153 | 1,544 | 193 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 9.9% | 6.4% | 17.4% | 19.2% | 3.6% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% | -10% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -376 | 649 | 514 | -2,813 | -1,614 |
| Gearing, NIBD / EBITDA | Net cash | 2.1x | 0.4x | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 34.8%note 3 | 5.1%note 3 | 49.3%note 3 | 314.2%note 3 | n.m.note 4 |
| Capex (investeringer i anlægsaktiver) | 234note 5 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -376 | 649 | 514 | -2,813 | -1,164 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 28 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 10 Apr 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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. 15.08.2022 opløst ved fusion med CVR-nummer: 30492161 VENZO A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30492161 VENZO A/S (fortsættende), der tillige driver virksomhed under navnene VENZO OPERATIONS A/S, VENZO IT Consulting A/S, CVR-nummer: 36957018 VENZO Analytics A/S (ophørende), der tillige driver virksomhed under navnene Metricq A/S og CVR-nummer: 40168036 VENZO.nxt A/S (ophørende), der tillige driver virksomhed under navnene V.nxt A/S.
Kapitalejerne i CVR-nummer: 30492161 VENZO A/S, CVR-nummer: 36957018 VENZO Analytics A/S og CVR-nummer: 40168036 VENZO.nxt A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Direktion:
Fratrådte:
Søren Anderberg, (adm. dir), den 10.09.2021, Søren Luplau-Pagh, den 10.09.2021.
Tiltrådte:
Søren Luplau-Pagh, (adm. dir), den 10.09.2021.
Vedtægter ændret: 03.03.2021
Bestyrelse:
Fratrådte:
Christian Petersen Aaholm, den 03.03.2021.
Tiltrådte:
Rikke Wümpelmann Juhl, den 03.03.2021.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening, af en direktør og næstformanden i forening, eller af to bestyrelsesmedlemmer i forening.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 36957018
Vedtægter ændret: 22.01.2020
Nyt navn: VENZO Analytics A/S
Nyt binavn: Metricq A/S
Slettet binavn: Metricq ApS
Kapitalforhøjelsen er besluttet den 22.01.2020.
kr. 350.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Bestyrelse:
Fratrådte:
Niels Skytte Christensen, den 30.09.2019, Søren Lund, den 30.09.2019, Mikael Erik Timm, den 30.09.2019.
Tiltrådte:
Christian Petersen Aaholm, den 01.10.2019, Lars Rechter, (næstformand), den 01.10.2019.
Direktion:
Fratrådte:
Niels Skytte Christensen, den 30.09.2019, Mikael Erik Timm, (adm. dir), den 30.09.2019.
Tiltrådte:
Søren Anderberg, (adm. dir), den 01.10.2019, Søren Luplau-Pagh, den 01.10.2019.
Ny adresse: Hejrevej 34D, 2400 København NV
Bestyrelse:
Fratrådte:
Dennis Meldhedegaard-Nielsen, den 01.12.2018, Claus Ivan Rehfeld, (formand), den 01.12.2018.
Tiltrådte:
Dennis Meldhedegaard-Nielsen, (formand), den 01.12.2018.
Bestyrelse:
Fratrådte:
Dennis Meldhedegaard-Nielsen (formand), den 06.04.2018, Claus Ivan Rehfeld, den 06.04.2018.
Tiltrådte:
Dennis Meldhedegaard-Nielsen, den 06.04.2018, Claus Ivan Rehfeld (formand), den 06.04.2018.
Ny adresse: Hejrevej 34A, 2400 København NV
Bestyrelse:
Fratrådte:
Lars Rechter, den 01.06.2017.
Tiltrådte:
Claus Ivan Rehfeld, den 01.06.2017.
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2016.
Tiltrådte:
CVR-NR. 29690065 AROS STATSAUTORISEREDE REVISORER I/S, Værkmestergade 3, 4., 8000 Aarhus C, den 01.12.2016.
Vedtægter ændret: 01.03.2016
Nyt navn: VENZO Analytics ApS
Nyt binavn: Metricq ApS
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Mikael Erik Timm, den 01.11.2015.
Tiltrådte:
Mikael Erik Timm (adm. dir), den 01.11.2015.
Vedtægter ændret: 01.11.2015
Bestyrelse:
Tiltrådte:
Niels Skytte Christensen, den 01.11.2015, Dennis Meldhedegaard-Nielsen (formand), den 01.11.2015, Lars Rechter, den 01.11.2015, Mikael Erik Timm, den 01.11.2015.
Direktion:
Fratrådte:
Lars Rechter, den 01.11.2015.
Tiltrådte:
Mikael Erik Timm, den 01.11.2015.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, eller af den samlede bestyrelse..
CVR-nummer:
36957018.
NAVN:
Metricq ApS.
Adresse: Langebrogade 6E, 4., 1411 København K.
Kommune: København.
Stiftelsesdato: 06.07.2015.
Virkningsdato: 06.07.2015.
Seneste vedtægtsdato: 06.07.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 30492161 VENZO A/S, Langebrogade 6E, 4., 1411 København K, den 06.07.2015.
Direktion:
Lars Rechter, den 06.07.2015.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, 4000 Roskilde, den 06.07.2015.
Første regnskabsår:
06.07.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabet formål er at drive virksomhed med salg og levering af business intelligence services og machine learning services samt software produkter, og anden virksomhed, der efter direktionens skøn er forbundet hermed.
1 registered in CVR.
P-number 1020558411Hejrevej 34, 2400 København NV
