CVR 39741547Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)København NVFounded 10 Jul 2018
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 VNZ Partners 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
50
Annual report 2020, average
Result
+2.9M
DKK, annual report 2020
Equity
9.1M
DKK, annual report 2020
Merula Collective ApSCVR 34725276, 25% to under 33.3% of capital and votes, until 17 Jun 2021
KIMINI HOLDING ApSCVR 28990146, 10% to under 15% of capital and votes, until 17 Jun 2021
and 5 moreLars Stender-Rechteruntil 17 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2899014610% to under 15% of capital and votesclass A10 Jul 2018 to 17 Jun 2021
CVR 3049087810% to under 15% of capital and votesclass A10 Jul 2018 to 17 Jun 2021
CVR 3049090810% to under 15% of capital and votesclass A10 Jul 2018 to 17 Jun 2021
CVR 3049116510% to under 15% of capital and votesclass A10 Jul 2018 to 17 Jun 2021
CVR 3472527625% to under 33.3% of capital and votesclass Bnotified 31 Aug 201810 Jul 2018 to 17 Jun 2021
CVR 3080949110% to under 15% of capital and votesclass A10 Jul 2018 to 17 Jun 2021
CVR 3050974910% to under 15% of capital and votesclass A10 Jul 2018 to 17 Jun 2021
VNZ Partners A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VNZ Partners 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 30492161100% of capital and votes10 Jul 2018 to 16 Jun 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jul 2018 to 7 Nov 2026.
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Gross profit | -15 | -21 | Not reported |
| Operating profit | Not reported | Not reported | +4,088 |
| Result for the year | -4 | +2,158 | +2,867 |
| Equity | 7,116 | 9,274 | 9,127 |
| Total assets | 7,131 | 9,313 | 60,410 |
| Employees (average) | Not reported | 1 | 50 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | Not reportednote 1 | Not reportednote 1 | 5,971 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 3 | -3.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | -3 | -8,559 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Not reportednote 1 | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 1 | 41.5% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | 871 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | 264.1% |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 6 months (10 Jul to 31 Dec 2018). Changes against it compare periods of different length.
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. Group figures (koncern).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 17.06.2021 opløst ved fusion med CVR-nummer: 30492161 VENZO IT Consulting A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30492161 VENZO IT Consulting A/S (fortsættende), der tillige driver virksomhed under navnene VENZO A/S, CVR-nummer: 39741547 VNZ Partners A/S (ophørende) og CVR-nummer: 38918834 VENZO OPERATIONS A/S (ophørende), der tillige driver virksomhed under navnene VENZO ITOPS A/S.
Kapitalejerne i CVR-nummer: 30492161 VENZO IT Consulting A/S, CVR-nummer: 39741547 VNZ Partners A/S og CVR-nummer: 38918834 VENZO OPERATIONS 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.
Ny adresse: Hejrevej 34D, 2400 København NV
Stiftelsesdato: 10.07.2018.
Virkningsdato: 10.07.2018.
Seneste vedtægtsdato: 10.07.2018.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt i værdier kr. 300.000,00 til kurs 1.024,47, fuldt indbetalt.Indbetalt i værdier kr. 660.000,00 til kurs 931,33, fuldt indbetalt.Indbetalt kontant kr. 40.000,00 til kurs 931,33, fuldt indbetalt.
Stiftere:
CVR-NR. 28990146 KIMINI HOLDING ApS, c/o Kim Nielsen, Karlskronagade 1, 4. mf, 2150 Nordhavn, den 10.07.2018, CVR-NR. 30490878 HENRIK SKOV INVEST ApS, Blødebjergvej 16, Gyrstinge, 4100 Ringsted, den 10.07.2018, CVR-NR. 30490908 FRYDENDAHL INVEST ApS, Signalet 24, 4100 Ringsted, den 10.07.2018, CVR-NR. 30491165 MARTIN LAUDRUP INVEST ApS, Vestre Alle 13, Kirke Værløse, 3500 Værløse, den 10.07.2018, CVR-NR. 30509749 RIW INVEST ApS, Skårupgårdvej 101, 8520 Lystrup, den 10.07.2018, CVR-NR. 30809491 CKCK INVEST ApS, c/o Christian Petersen, Brostykkevej 135, 2650 Hvidovre, den 10.07.2018, CVR-NR. 34725276 MINDRESHAPE ApS, c/o Dennis Meldhedegaard-Nielsen, Solsortvej 68, 2000 Frederiksberg, den 10.07.2018.
Bestyrelse:
Dennis Meldhedegaard-Nielsen (formand), den 10.07.2018, Christian Petersen Aaholm, den 10.07.2018, Rikke Wümpelmann Juhl, den 10.07.2018.
Direktion:
Lars Rechter, den 10.07.2018.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, eller af to bestyrelsesmedlemmer i forening..
Revision:
CVR-NR. 29690065 AROS STATSAUTORISEREDE REVISORER I/S, Værkmestergade 3, 4., 8000 Aarhus C, den 10.07.2018.
Første regnskabsår:
10.07.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab for kapitalandele i VENZO A/S og i eventuelle andre selskaber, som generalforsamlingen måtte finde relevant at investere i samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
1 registered in CVR.
P-number 1023815962Hejrevej 34, 2400 København NV
