CVR 36985356Public limited company (A/S)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)BallerupFounded 12 Aug 2015
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 KMD Venture 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 DandexGross profit
-139K
DKK, annual report 2025
Result
-1.4M
DKK, annual report 2025
Equity
54K
DKK, annual report 2025
KMD A/SCVR 26911745, 100% of capital and votes, until 6 Mar 2026
Mikkel Østrupuntil 6 Mar 2026
Equity of 54 DKK was below half the share capital of 501 DKK at 31 Mar 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 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 26911745100% of capital and votes12 Aug 2015 to 6 Mar 2026
KMD Venture A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KMD Venture A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 416048835% to under 10% of capital and votes12 Nov 2020 to 6 Mar 2026
CVR 3941136910% to under 15% of capital and votes26 Apr 2018 to 6 Mar 2026
CVR 399446185% to under 10% of capital and votes15 May 2019 to 15 Mar 2023
CVR 3860611515% to under 20% of capital and votes4 Jul 2017 to 31 Jan 2023
CVR 370439585% to under 10% of capital and votes7 Sep 2016 to 11 Nov 2021
CVR 3974948350% to under 66.7% of capital and votes27 Jul 2018 to 1 Apr 2021
CVR 3608119815% to under 20% of capital and votes8 Jan 2016 to 15 Jun 2020
CVR 3736240933.3% to under 50% of capital and votes8 Jan 2016 to 23 Dec 2019
CVR 399822775% to under 10% of votes21 Jan 2019 to 2 Aug 2019
CVR 3732816233.3% to under 50% of capital and votes28 Dec 2015 to 18 Dec 2018
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 Aug 2015 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -299 | -520 | -359 | -414 | -139 |
| Operating profit | -299 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -258 | +757 | -1,374 | -732 | -1,374 |
| Equity | 2,777 | 3,534 | 2,160 | 1,428 | 54 |
| Total assets | 7,906 | 8,844 | 7,450 | 6,940 | 5,795 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -177.5% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -144note 2 | -1,666note 2 | -1,332note 2 | -1note 2 | -49note 2 |
| ROIC (afkast af investeret kapital) | -8.6%note 3 | -18.2%note 4 | -20.8%note 5 | -28.6%note 5 | -15.1%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,985note 2 | 3,515note 2 | 3,958note 2 | 5,475note 2 | 5,656note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2025: The 2025 report shows 2024 in amounts a thousand times smaller than the 2024 report does, and this filing states its share capital a thousand times smaller than CVR registers it, so it tagged its amounts in the wrong unit. Dandex multiplied them by a thousand.
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 2025
1 Apr 2024 to 31 Mar 2025, published 17 Sep 2025
Annual report 2024
1 Apr 2023 to 31 Mar 2024, published 2 Oct 2024
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 30 Sep 2023
Annual report 2022
1 Apr 2021 to 31 Mar 2022, published 30 Sep 2022
Annual report 2021
1 Apr 2020 to 31 Mar 2021, published 31 Aug 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 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. 06.03.2026 opløst ved fusion med CVR-nummer: 26911745 KMD A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26911745 KMD A/S (fortsættende), der tillige driver virksomhed under navnene KOMMUNEDATA A/S, CIVITAS A/S, KMD INFORMATIK A/S, ORGANISATOR A/S, MEDIALOGIC A/S, KMD INTERNATIONAL A/S, CENZA A/S, Axapoint A/S, Capevo A/S, Xform A/S, KMD BPO A/S, EMT Nordic A/S, EMT Nordic Holding A/S, Avaleo IT A/S, Avaleo Hjælpemidler A/S, Dansk Microsoftware A/S, Avaleo A/S, KMD Business A/S, KMD Biz A/S, KMD DVI A/S, AI KEYEMDE 2 A/S, KMD Holding A/S, AI KEYEMDE 3 A/S, KMD Holdco 4 A/S, Scan Jour A/S og CVR-nummer: 36985356 KMD Venture A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26911745 KMD A/S og CVR-nummer: 36985356 KMD Venture A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Jannich Kiholm Lund, (formand), den 15.10.2025, Camilla Malene Sommer, den 15.10.2025.
Tiltrådte:
Camilla Malene Sommer, (formand), den 15.10.2025, Mikkel Østrup, den 15.10.2025.
Bestyrelse:
Fratrådte:
Mikkel Østrup, den 11.09.2025.
Tiltrådte:
Camilla Malene Sommer, den 11.09.2025.
Direktion:
Fratrådte:
Camilla Malene Sommer, (adm. dir), den 11.09.2025.
Tiltrådte:
Mikkel Østrup, (adm. dir), den 11.09.2025.
Bestyrelse:
Fratrådte:
Per Erik Mikael Johansson, den 31.12.2024.
Tiltrådte:
Thomas Jul Pfeiffer, den 31.12.2024.
Direktion:
Fratrådte:
Mads Winthereig Bonne, (adm. dir), den 03.12.2024.
Tiltrådte:
Camilla Malene Sommer, (adm. dir), den 03.12.2024.
Bestyrelse:
Fratrådte:
Na'Tosha Jean Bard, (formand), den 03.09.2024, Jannich Kiholm Lund, den 03.09.2024.
Tiltrådte:
Direktør Jan Gaardboe Jensen, den 03.09.2024, Jannich Kiholm Lund, (formand), den 03.09.2024.
Direktion:
Fratrådte:
Niklas Marschall, (adm. dir), den 01.06.2022.
Bestyrelse:
Fratrådte:
Søren Amund Henriksen, (formand), den 01.04.2022.
Tiltrådte:
Na'Tosha Jean Bard, (formand), den 01.04.2022.
Bestyrelse:
Fratrådte:
Eva Merete Søfelde Berneke, den 01.05.2021.
Tiltrådte:
Per Erik Mikael Johansson, den 01.05.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.10.2019.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 30.10.2019.
Bestyrelse:
Fratrådte:
Betina Vestergaard Hagerup, (formand), den 30.08.2019.
Tiltrådte:
Søren Amund Henriksen, (formand), den 30.08.2019.
Vedtægter ændret: 10.05.2019
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.01.2018 - 31.03.2019
Vedtægter ændret: 22.12.2017
Kapitalforhøjelsen er besluttet den 22.12.2017.
kr. 1.000,00, indbetalt kontant, kurs 600.000,00.
Kapitalen udgør herefter kr. 501.000,00.
Bestyrelse:
Fratrådte:
Mette Louise Kaagaard (formand), den 22.12.2017.
Tiltrådte:
Betina Vestergaard Hagerup (formand), den 22.12.2017.
Vedtægter ændret: 31.05.2017
Bestyrelse:
Fratrådte:
Eva Merete Søfelde Berneke (formand), den 31.05.2017, Mette Louise Kaagaard, den 31.05.2017.
Tiltrådte:
Eva Merete Søfelde Berneke, den 31.05.2017, Mette Louise Kaagaard (formand), den 31.05.2017.
CVR-nummer:
36985356.
NAVN:
KMD Venture A/S.
Adresse: Lautrupparken 40, 2750 Ballerup.
Kommune: Ballerup.
Stiftelsesdato: 12.08.2015.
Virkningsdato: 12.08.2015.
Seneste vedtægtsdato: 12.08.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 26911745 KMD A/S, Lautrupparken 40, 2750 Ballerup, den 12.08.2015.
Bestyrelse:
Eva Merete Søfelde Berneke (formand), den 12.08.2015, Mette Louise Kaagaard, den 12.08.2015, Jannich Kiholm Lund, den 12.08.2015.
Direktion:
Niklas Marschall (adm. dir), den 12.08.2015.
Selskabet tegnes af den samlede bestyrelse eller af formanden for bestyrelsen i forening med et bestyrelsesmedlem eller en direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 12.08.2015.
Første regnskabsår:
12.08.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive informationsteknologisk virksomhed og anden i forbindelse hermed stående virksomhed, herunder at besidde andele i andre selskaber.
1 registered in CVR.
P-number 1020636595Lautrupparken 40, 2750 Ballerup
