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Red Venture A/S

CVR: 10061393

Well-established (40 yrs)Loss-making
Dissolved

About Red Venture A/S

Red Venture A/S was a Danish company of the type Aktieselskab based in Birkerød, founded in 1985 and dissolved in 2021. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 0 employees. In 2019, the company reported a gross profit of DKK -30,608 and a net result of DKK -55,128 compared with DKK -54,014 the year before. Equity amounted to DKK 1,483,954.

Overview

Company type
A/S
Aktieselskab
Address
Stavnsholt Gydevej 52, 3460 Birkerød
FURESØ
3460 Birkerød
Find nearby companies
Founded
9.12.1985

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020
Secondary industries
Fremstilling af andre fødevarer i.a.n. (108900)
Engroshandel med frugt og grøntsager (463100)
Employees
0 employees
81 FTE
(2008)

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2019-31 t.-55 t.1.7 mio.1.5 mio.0
2018-22 t.-54 t.1.7 mio.1.5 mio.0
2017-48 t.-115 t.1.8 mio.1.6 mio.0
2016-132 t.-131 t.14.4 mio.12.7 mio.-
2015-565 t.123.1 mio.28.8 mio.25.5 mio.-
2012-5 t.5.1 mio.38.3 mio.37.3 mio.-

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Management

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History

100 events
2021
Auditor steps down at Red Venture A/SJun 22, 2021

As of June 22, 2021, TREKRONER REVISION A/S - GODKENDTE REVISORER has stepped down as auditor of Red Venture A/S.

Jakob Grøndahl steps down as liquidator of Red Venture A/SJun 22, 2021

As of June 22, 2021, Jakob Grøndahl has stepped down as liquidator of Red Venture A/S.

Red Venture A/S exits liquidationJun 22, 2021

On June 22, 2021, Red Venture A/S exited liquidation.

Red Venture A/S is dissolvedJun 22, 2021

Red Venture A/S was dissolved on June 22, 2021.

2020
Lars Melchior Kongsted Kjeldsen leaves the board of Red Venture A/SNov 4, 2020

As of November 4, 2020, Lars Melchior Kongsted Kjeldsen has left the board of directors of Red Venture A/S.

James Thomas Ross Jackson leaves the board of Red Venture A/SNov 4, 2020

As of November 4, 2020, James Thomas Ross Jackson has left the board of directors of Red Venture A/S.

Jakob Grøndahl joins Red Venture A/S as liquidatorNov 4, 2020

As of November 4, 2020, Jakob Grøndahl is registered as liquidator of Red Venture A/S.

John Hebo Nielsen steps down as chairman of Red Venture A/SNov 4, 2020

As of November 4, 2020, John Hebo Nielsen has stepped down as chairman of Red Venture A/S.

James Thomas Ross Jackson steps down as director of Red Venture A/SNov 4, 2020

As of November 4, 2020, James Thomas Ross Jackson has stepped down as director of Red Venture A/S.

Red Venture A/S enters liquidationNov 4, 2020

On November 4, 2020, Red Venture A/S entered liquidation.

Red Venture A/S: The 2019 annual report is outJul 19, 2020

Red Venture A/S has published its annual report for 2019. Gross profit came to DKK -30,608, and the net result was DKK -55,128.

2019
Red Venture A/S: The 2018 annual report is outJun 3, 2019

Red Venture A/S has published its annual report for 2018. Gross profit came to DKK -22,163, and the net result was DKK -54,014.

2018
Red Venture A/S: The 2017 annual report is outJun 1, 2018

Red Venture A/S has published its annual report for 2017. Gross profit came to DKK -47,926, and the net result was DKK -114,875.

2017
Red Venture A/S: The 2016 annual report is outJun 9, 2017

Red Venture A/S has published its annual report for 2016. Gross profit came to DKK -131,576, and the net result was DKK -131,449.

2016
Red Venture A/S: The 2015 annual report is outJun 7, 2016

Red Venture A/S has published its annual report for 2015. Gross profit came to DKK -564,548, and the net result was DKK 123,102,510.

2015
Red Venture A/S appoints new auditorAug 10, 2015

As of August 10, 2015, TREKRONER REVISION A/S - GODKENDTE REVISORER has been appointed auditor of Red Venture A/S.

Auditor steps down at Red Venture A/SAug 10, 2015

As of August 10, 2015, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Red Venture A/S.

Red Venture A/S: The 2014 annual report is outJul 1, 2015

Red Venture A/S has published its annual report for 2014.

Susanna Romanini leaves the board of Red Venture A/SJul 1, 2015

As of July 1, 2015, Susanna Romanini has left the board of directors of Red Venture A/S.

Rikke Maagaard Sørensen leaves the board of Red Venture A/SJul 1, 2015

As of July 1, 2015, Rikke Maagaard Sørensen has left the board of directors of Red Venture A/S.

James Thomas Ross Jackson joins Red Venture A/S as directorJul 1, 2015

As of July 1, 2015, James Thomas Ross Jackson is registered as director of Red Venture A/S.

Lars Børresen steps down as adm. dir of Red Venture A/SJul 1, 2015

As of July 1, 2015, Lars Børresen has stepped down as adm. dir of Red Venture A/S.

Claus Lund Johansen steps down as suppleant of Red Venture A/SJul 1, 2015

As of July 1, 2015, Claus Lund Johansen has stepped down as suppleant of Red Venture A/S.

Kristian Hein Molin steps down as suppleant of Red Venture A/SJul 1, 2015

As of July 1, 2015, Kristian Hein Molin has stepped down as suppleant of Red Venture A/S.

2014
Red Venture A/S: The 2013 annual report is outJun 16, 2014

Red Venture A/S has published its annual report for 2013.

Rikke Maagaard Sørensen joins the board of Red Venture A/SMar 20, 2014

As of March 20, 2014, Rikke Maagaard Sørensen has joined the board of directors of Red Venture A/S.

Teddy Maagaard Olsen leaves the board of Red Venture A/SMar 20, 2014

As of March 20, 2014, Teddy Maagaard Olsen has left the board of directors of Red Venture A/S.

Claus Lund Johansen joins Red Venture A/S as suppleantMar 20, 2014

As of March 20, 2014, Claus Lund Johansen is registered as suppleant of Red Venture A/S.

Kristian Hein Molin joins Red Venture A/S as suppleantMar 20, 2014

As of March 20, 2014, Kristian Hein Molin is registered as suppleant of Red Venture A/S.

2013
Red Venture A/S: The 2012 annual report is outMay 17, 2013

Red Venture A/S has published its annual report for 2012. Gross profit came to DKK -5,000, and the net result was DKK 5,084,901.

2011
Susanna Romanini joins the board of Red Venture A/SSep 29, 2011

As of September 29, 2011, Susanna Romanini has joined the board of directors of Red Venture A/S.

Teddy Maagaard Olsen joins the board of Red Venture A/SSep 29, 2011

As of September 29, 2011, Teddy Maagaard Olsen has joined the board of directors of Red Venture A/S.

Claus Lund Johansen leaves the board of Red Venture A/SSep 29, 2011

As of September 29, 2011, Claus Lund Johansen has left the board of directors of Red Venture A/S.

Rikke Maagaard Sørensen leaves the board of Red Venture A/SSep 29, 2011

As of September 29, 2011, Rikke Maagaard Sørensen has left the board of directors of Red Venture A/S.

Red Venture A/S appoints new auditorJul 13, 2011

As of July 13, 2011, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Red Venture A/S.

Auditor steps down at Red Venture A/SJul 13, 2011

As of July 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Red Venture A/S.

2010
Lars Melchior Kongsted Kjeldsen joins the board of Red Venture A/SFeb 23, 2010

As of February 23, 2010, Lars Melchior Kongsted Kjeldsen has joined the board of directors of Red Venture A/S.

Erik Grave Kristensen leaves the board of Red Venture A/SFeb 23, 2010

As of February 23, 2010, Erik Grave Kristensen has left the board of directors of Red Venture A/S.

2009
Rikke Maagaard Sørensen joins the board of Red Venture A/SSep 24, 2009

As of September 24, 2009, Rikke Maagaard Sørensen has joined the board of directors of Red Venture A/S.

Mette Søgaard leaves the board of Red Venture A/SSep 24, 2009

As of September 24, 2009, Mette Søgaard has left the board of directors of Red Venture A/S.

2008
Kim Hansen leaves the board of Red Venture A/SJan 11, 2008

As of January 11, 2008, Kim Hansen has left the board of directors of Red Venture A/S.

2007
Mette Søgaard joins the board of Red Venture A/SJan 1, 2007

As of January 1, 2007, Mette Søgaard has joined the board of directors of Red Venture A/S.

Claus Lund Johansen joins the board of Red Venture A/SJan 1, 2007

As of January 1, 2007, Claus Lund Johansen has joined the board of directors of Red Venture A/S.

Bjarne Thomsen leaves the board of Red Venture A/SJan 1, 2007

As of January 1, 2007, Bjarne Thomsen has left the board of directors of Red Venture A/S.

Susanne Jensen leaves the board of Red Venture A/SJan 1, 2007

As of January 1, 2007, Susanne Jensen has left the board of directors of Red Venture A/S.

Anne Berthel Corneliussen leaves the board of Red Venture A/SJan 1, 2007

As of January 1, 2007, Anne Berthel Corneliussen has left the board of directors of Red Venture A/S.

Karsten Adler Sørensen steps down as personlig_suppleant of Red Venture A/SJan 1, 2007

As of January 1, 2007, Karsten Adler Sørensen has stepped down as personlig_suppleant of Red Venture A/S.

2005
Bette Blanche Elaine Macgraill leaves the board of Red Venture A/SNov 25, 2005

As of November 25, 2005, Bette Blanche Elaine Macgraill has left the board of directors of Red Venture A/S.

2003
Erik Grave Kristensen joins the board of Red Venture A/SOct 28, 2003

As of October 28, 2003, Erik Grave Kristensen has joined the board of directors of Red Venture A/S.

Bjørn Meier leaves the board of Red Venture A/SOct 28, 2003

As of October 28, 2003, Bjørn Meier has left the board of directors of Red Venture A/S.

Anne Berthel Corneliussen joins the board of Red Venture A/SFeb 6, 2003

As of February 6, 2003, Anne Berthel Corneliussen has joined the board of directors of Red Venture A/S.

2002
Jan Gundersen leaves the board of Red Venture A/SDec 31, 2002

As of December 31, 2002, Jan Gundersen has left the board of directors of Red Venture A/S.

Anne Berthel Corneliussen steps down as personlig_suppleant of Red Venture A/SDec 31, 2002

As of December 31, 2002, Anne Berthel Corneliussen has stepped down as personlig_suppleant of Red Venture A/S.

Susanne Jensen joins the board of Red Venture A/SOct 3, 2002

As of October 3, 2002, Susanne Jensen has joined the board of directors of Red Venture A/S.

Kirsten Holt leaves the board of Red Venture A/SOct 3, 2002

As of October 3, 2002, Kirsten Holt has left the board of directors of Red Venture A/S.

Susanne Jensen joins Red Venture A/S as personlig_suppleantOct 3, 2002

As of October 3, 2002, Susanne Jensen is registered as personlig_suppleant of Red Venture A/S.

Susanne Jensen steps down as personlig_suppleant of Red Venture A/SOct 3, 2002

As of October 3, 2002, Susanne Jensen has stepped down as personlig_suppleant of Red Venture A/S.

James Thomas Ross Jackson joins the board of Red Venture A/SMay 27, 2002

As of May 27, 2002, James Thomas Ross Jackson has joined the board of directors of Red Venture A/S.

Jørgen Pedersen steps down as chairman of Red Venture A/SMay 27, 2002

As of May 27, 2002, Jørgen Pedersen has stepped down as chairman of Red Venture A/S.

Jan Gundersen joins the board of Red Venture A/SMay 8, 2002

As of May 8, 2002, Jan Gundersen has joined the board of directors of Red Venture A/S.

Kirsten Holt joins the board of Red Venture A/SMay 8, 2002

As of May 8, 2002, Kirsten Holt has joined the board of directors of Red Venture A/S.

Bjarne Thomsen joins the board of Red Venture A/SMay 8, 2002

As of May 8, 2002, Bjarne Thomsen has joined the board of directors of Red Venture A/S.

Karsten Adler Sørensen joins Red Venture A/S as personlig_suppleantMay 8, 2002

As of May 8, 2002, Karsten Adler Sørensen is registered as personlig_suppleant of Red Venture A/S.

Anne Berthel Corneliussen joins Red Venture A/S as personlig_suppleantMay 8, 2002

As of May 8, 2002, Anne Berthel Corneliussen is registered as personlig_suppleant of Red Venture A/S.

Bjørn Meier joins the board of Red Venture A/SApr 22, 2002

As of April 22, 2002, Bjørn Meier has joined the board of directors of Red Venture A/S.

Morten Præstbrogaard leaves the board of Red Venture A/SApr 12, 2002

As of April 12, 2002, Morten Præstbrogaard has left the board of directors of Red Venture A/S.

Red Venture A/S appoints new auditorFeb 28, 2002

As of February 28, 2002, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Red Venture A/S.

Bette Blanche Elaine Macgraill joins the board of Red Venture A/SFeb 28, 2002

As of February 28, 2002, Bette Blanche Elaine Macgraill has joined the board of directors of Red Venture A/S.

Morten Præstbrogaard joins the board of Red Venture A/SFeb 28, 2002

As of February 28, 2002, Morten Præstbrogaard has joined the board of directors of Red Venture A/S.

Lars Børresen joins Red Venture A/S as adm. dirFeb 28, 2002

As of February 28, 2002, Lars Børresen is registered as adm. dir of Red Venture A/S.

Bette Blanche Elaine Macgraill steps down as direktion of Red Venture A/SFeb 28, 2002

As of February 28, 2002, Bette Blanche Elaine Macgraill has stepped down as direktion of Red Venture A/S.

Auditor steps down at Red Venture A/SFeb 18, 2002

As of February 18, 2002, VICH 2938 A/S has stepped down as auditor of Red Venture A/S.

Jørgen Kristen Gram Holst leaves the board of Red Venture A/SFeb 13, 2002

As of February 13, 2002, Jørgen Kristen Gram Holst has left the board of directors of Red Venture A/S.

1998
Kim Hansen joins the board of Red Venture A/SMay 29, 1998

As of May 29, 1998, Kim Hansen has joined the board of directors of Red Venture A/S.

Ole Brøndum-Nielsen leaves the board of Red Venture A/SMay 29, 1998

As of May 29, 1998, Ole Brøndum-Nielsen has left the board of directors of Red Venture A/S.

1996
Ole Brøndum-Nielsen joins the board of Red Venture A/SOct 29, 1996

As of October 29, 1996, Ole Brøndum-Nielsen has joined the board of directors of Red Venture A/S.

Bette Blanche Elaine Macgraill leaves the board of Red Venture A/SOct 29, 1996

As of October 29, 1996, Bette Blanche Elaine Macgraill has left the board of directors of Red Venture A/S.

Flemming Jakob Jensen leaves the board of Red Venture A/SOct 29, 1996

As of October 29, 1996, Flemming Jakob Jensen has left the board of directors of Red Venture A/S.

John Hebo Nielsen joins Red Venture A/S as chairmanOct 29, 1996

As of October 29, 1996, John Hebo Nielsen is registered as chairman of Red Venture A/S.

Povl-Ditlev Kresten Beck leaves the board of Red Venture A/SSep 18, 1996

As of September 18, 1996, Povl-Ditlev Kresten Beck has left the board of directors of Red Venture A/S.

1995
Auditor steps down at Red Venture A/SJun 29, 1995

As of June 29, 1995, has stepped down as auditor of Red Venture A/S.

Per Bak Svendsen leaves the board of Red Venture A/SJun 29, 1995

As of June 29, 1995, Per Bak Svendsen has left the board of directors of Red Venture A/S.

Flemming Nielsen leaves the board of Red Venture A/SJun 29, 1995

As of June 29, 1995, Flemming Nielsen has left the board of directors of Red Venture A/S.

Jan Gundersen leaves the board of Red Venture A/SJun 29, 1995

As of June 29, 1995, Jan Gundersen has left the board of directors of Red Venture A/S.

Ronald Mc Grail steps down as chairman of Red Venture A/SJan 24, 1995

As of January 24, 1995, Ronald Mc Grail has stepped down as chairman of Red Venture A/S.

1992
Red Venture A/S appoints new auditorMar 3, 1992

As of March 3, 1992, has been appointed auditor of Red Venture A/S.

Auditor steps down at Red Venture A/SMar 3, 1992

As of March 3, 1992, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Red Venture A/S.

1985
Red Venture A/S appoints new auditorDec 9, 1985

As of December 9, 1985, VICH 2938 A/S has been appointed auditor of Red Venture A/S.

Red Venture A/S appoints new auditorDec 9, 1985

As of December 9, 1985, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Red Venture A/S.

Per Bak Svendsen joins the board of Red Venture A/SDec 9, 1985

As of December 9, 1985, Per Bak Svendsen has joined the board of directors of Red Venture A/S.

Jørgen Kristen Gram Holst joins the board of Red Venture A/SDec 9, 1985

As of December 9, 1985, Jørgen Kristen Gram Holst has joined the board of directors of Red Venture A/S.

Bette Blanche Elaine Macgraill joins the board of Red Venture A/SDec 9, 1985

As of December 9, 1985, Bette Blanche Elaine Macgraill has joined the board of directors of Red Venture A/S.

Flemming Nielsen joins the board of Red Venture A/SDec 9, 1985

As of December 9, 1985, Flemming Nielsen has joined the board of directors of Red Venture A/S.

Jan Gundersen joins the board of Red Venture A/SDec 9, 1985

As of December 9, 1985, Jan Gundersen has joined the board of directors of Red Venture A/S.

Flemming Jakob Jensen joins the board of Red Venture A/SDec 9, 1985

As of December 9, 1985, Flemming Jakob Jensen has joined the board of directors of Red Venture A/S.

Povl-Ditlev Kresten Beck joins the board of Red Venture A/SDec 9, 1985

As of December 9, 1985, Povl-Ditlev Kresten Beck has joined the board of directors of Red Venture A/S.

Bette Blanche Elaine Macgraill joins Red Venture A/S as direktionDec 9, 1985

As of December 9, 1985, Bette Blanche Elaine Macgraill is registered as direktion of Red Venture A/S.

Ronald Mc Grail joins Red Venture A/S as chairmanDec 9, 1985

As of December 9, 1985, Ronald Mc Grail is registered as chairman of Red Venture A/S.

Jørgen Pedersen joins Red Venture A/S as chairmanDec 9, 1985

As of December 9, 1985, Jørgen Pedersen is registered as chairman of Red Venture A/S.

Red Venture A/S is foundedDec 9, 1985

Red Venture A/S was founded on December 9, 1985.