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VENAIR A/S

CVR: 25672569

Growing 8% p.a.Small companyWell-established (25 yrs)Profitable
Dissolved

About VENAIR A/S

VENAIR A/S was a Danish company of the type Aktieselskab based in Hvidovre, founded in 2000 and dissolved in 2016. The company was registered under the industry Engroshandel med andre maskiner og andet udstyr. The company has 10 employees. In 2015, the company reported revenue of DKK 196,331 and a net result of DKK 357,038 compared with DKK -53,000 the year before. Equity amounted to DKK -797,320.

Overview

Company type
A/S
Aktieselskab
Address
c/o GLENCO A/S, Stamholmen 110, 2650 Hvidovre
HVIDOVRE
2650 Hvidovre
Find nearby companies
Founded
16.10.2000

Details

Industry
Engroshandel med andre maskiner og andet udstyr
Code: 466900
Employees
10 employees
9 FTE
(2009)

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2015196 t.357 t.582 t.-797 t.-
2014--53 t.2.1 mio.-1.2 mio.-
2013--26 t.2.1 mio.-1.1 mio.-
2012--2.1 mio.-1.1 mio.-

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Management

Founders

A/S DANTHERM
PNJ HOLDING ApS
ARILDSEN HOLDING ApS
STOUGAARD HOLDING ApS

History

50 events
2016
Auditor steps down at VENAIR A/SOct 21, 2016

As of October 21, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of VENAIR A/S.

Søren Petersen steps down as liquidator of VENAIR A/SOct 21, 2016

As of October 21, 2016, Søren Petersen has stepped down as liquidator of VENAIR A/S.

VENAIR A/S exits liquidationOct 21, 2016

On October 21, 2016, VENAIR A/S exited liquidation.

VENAIR A/S is dissolvedOct 21, 2016

VENAIR A/S was dissolved on October 21, 2016.

Søren Petersen leaves the board of VENAIR A/SJun 3, 2016

As of June 3, 2016, Søren Petersen has left the board of directors of VENAIR A/S.

René Lund Rasmussen leaves the board of VENAIR A/SJun 3, 2016

As of June 3, 2016, René Lund Rasmussen has left the board of directors of VENAIR A/S.

Søren Petersen joins VENAIR A/S as liquidatorJun 3, 2016

As of June 3, 2016, Søren Petersen is registered as liquidator of VENAIR A/S.

Allan Lindhard Jørgensen steps down as chairman of VENAIR A/SJun 3, 2016

As of June 3, 2016, Allan Lindhard Jørgensen has stepped down as chairman of VENAIR A/S.

René Lund Rasmussen steps down as adm. dir of VENAIR A/SJun 3, 2016

As of June 3, 2016, René Lund Rasmussen has stepped down as adm. dir of VENAIR A/S.

VENAIR A/S enters liquidationJun 3, 2016

On June 3, 2016, VENAIR A/S entered liquidation.

VENAIR A/S: The 2015 annual report is outApr 28, 2016

VENAIR A/S has published its annual report for 2015. Revenue came to DKK 196,331, and the net result was DKK 357,038.

2015
VENAIR A/S: The 2014 annual report is outMar 21, 2015

VENAIR A/S has published its annual report for 2014. Gross profit came to DKK -23,000, and the net result was DKK -53,000.

2014
VENAIR A/S: The 2013 annual report is outApr 25, 2014

VENAIR A/S has published its annual report for 2013. Gross profit came to DKK 11,000, and the net result was DKK -26,000.

2013
VENAIR A/S: The 2012 annual report is outMay 29, 2013

VENAIR A/S has published its annual report for 2012.

2011
VENAIR A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of VENAIR A/S.

Auditor steps down at VENAIR A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of VENAIR A/S.

VENAIR A/S appoints new auditorJun 17, 2011

As of June 17, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of VENAIR A/S.

Auditor steps down at VENAIR A/SJun 17, 2011

As of June 17, 2011, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of VENAIR A/S.

Søren Petersen joins the board of VENAIR A/SJun 17, 2011

As of June 17, 2011, Søren Petersen has joined the board of directors of VENAIR A/S.

René Lund Rasmussen joins the board of VENAIR A/SJun 17, 2011

As of June 17, 2011, René Lund Rasmussen has joined the board of directors of VENAIR A/S.

Torben Balle Nielsen leaves the board of VENAIR A/SJun 17, 2011

As of June 17, 2011, Torben Balle Nielsen has left the board of directors of VENAIR A/S.

Søren Stougaard leaves the board of VENAIR A/SJun 17, 2011

As of June 17, 2011, Søren Stougaard has left the board of directors of VENAIR A/S.

Allan Lindhard Jørgensen joins VENAIR A/S as chairmanJun 17, 2011

As of June 17, 2011, Allan Lindhard Jørgensen is registered as chairman of VENAIR A/S.

René Lund Rasmussen joins VENAIR A/S as adm. dirJun 17, 2011

As of June 17, 2011, René Lund Rasmussen is registered as adm. dir of VENAIR A/S.

Søren Stougaard steps down as adm. dir of VENAIR A/SJun 17, 2011

As of June 17, 2011, Søren Stougaard has stepped down as adm. dir of VENAIR A/S.

2010
VENAIR A/S appoints new auditorOct 21, 2010

As of October 21, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of VENAIR A/S.

Auditor steps down at VENAIR A/SOct 21, 2010

As of October 21, 2010, VICH 2938 A/S has stepped down as auditor of VENAIR A/S.

Søren Stougaard joins the board of VENAIR A/SAug 12, 2010

As of August 12, 2010, Søren Stougaard has joined the board of directors of VENAIR A/S.

Ole Jørgensen leaves the board of VENAIR A/SAug 12, 2010

As of August 12, 2010, Ole Jørgensen has left the board of directors of VENAIR A/S.

Børge Nordgaard Hansen steps down as chairman of VENAIR A/SJan 1, 2010

As of January 1, 2010, Børge Nordgaard Hansen has stepped down as chairman of VENAIR A/S.

2008
Ole Jørgensen joins the board of VENAIR A/SFeb 7, 2008

As of February 7, 2008, Ole Jørgensen has joined the board of directors of VENAIR A/S.

Jens Frost Mikkelsen leaves the board of VENAIR A/SFeb 7, 2008

As of February 7, 2008, Jens Frost Mikkelsen has left the board of directors of VENAIR A/S.

2007
Søren Stougaard joins VENAIR A/S as adm. dirJun 6, 2007

As of June 6, 2007, Søren Stougaard is registered as adm. dir of VENAIR A/S.

2006
Torben Balle Nielsen joins the board of VENAIR A/SJan 1, 2006

As of January 1, 2006, Torben Balle Nielsen has joined the board of directors of VENAIR A/S.

Jens Frost Mikkelsen joins the board of VENAIR A/SJan 1, 2006

As of January 1, 2006, Jens Frost Mikkelsen has joined the board of directors of VENAIR A/S.

Søren Stougaard leaves the board of VENAIR A/SJan 1, 2006

As of January 1, 2006, Søren Stougaard has left the board of directors of VENAIR A/S.

Nils Rosenkrands Olsen leaves the board of VENAIR A/SJan 1, 2006

As of January 1, 2006, Nils Rosenkrands Olsen has left the board of directors of VENAIR A/S.

Børge Nordgaard Hansen joins VENAIR A/S as chairmanJan 1, 2006

As of January 1, 2006, Børge Nordgaard Hansen is registered as chairman of VENAIR A/S.

Poul Arne Jensen steps down as chairman of VENAIR A/SJan 1, 2006

As of January 1, 2006, Poul Arne Jensen has stepped down as chairman of VENAIR A/S.

2002
Søren Stougaard joins the board of VENAIR A/SAug 27, 2002

As of August 27, 2002, Søren Stougaard has joined the board of directors of VENAIR A/S.

Bo Jørgensen leaves the board of VENAIR A/SAug 27, 2002

As of August 27, 2002, Bo Jørgensen has left the board of directors of VENAIR A/S.

Bo Jørgensen joins the board of VENAIR A/SFeb 19, 2002

As of February 19, 2002, Bo Jørgensen has joined the board of directors of VENAIR A/S.

Per Nehls Jensen leaves the board of VENAIR A/SFeb 19, 2002

As of February 19, 2002, Per Nehls Jensen has left the board of directors of VENAIR A/S.

2001
Nils Rosenkrands Olsen joins the board of VENAIR A/SApr 1, 2001

As of April 1, 2001, Nils Rosenkrands Olsen has joined the board of directors of VENAIR A/S.

Alex Hougaard Nielsen leaves the board of VENAIR A/SApr 1, 2001

As of April 1, 2001, Alex Hougaard Nielsen has left the board of directors of VENAIR A/S.

Poul Arne Jensen joins VENAIR A/S as chairmanApr 1, 2001

As of April 1, 2001, Poul Arne Jensen is registered as chairman of VENAIR A/S.

2000
VENAIR A/S appoints new auditorOct 16, 2000

As of October 16, 2000, VICH 2938 A/S has been appointed auditor of VENAIR A/S.

Alex Hougaard Nielsen joins the board of VENAIR A/SOct 16, 2000

As of October 16, 2000, Alex Hougaard Nielsen has joined the board of directors of VENAIR A/S.

Per Nehls Jensen joins the board of VENAIR A/SOct 16, 2000

As of October 16, 2000, Per Nehls Jensen has joined the board of directors of VENAIR A/S.

VENAIR A/S is foundedOct 16, 2000

VENAIR A/S was founded on October 16, 2000.