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VENZO Secure A/S

CVR: 36970278

Growing 62% p.a.Micro companyWell-established (11 yrs)Loss-making
Dissolved

About VENZO Secure A/S

VENZO Secure A/S was a Danish company of the type Aktieselskab based in København NV, founded in 2015 and dissolved in 2022. The company was registered under the industry Serviceydelser i forbindelse med sikkerhedssystemer. The company has 2 employees. In 2020, the company reported a gross profit of DKK 1,469,990 and a net result of DKK -2,789,345 compared with DKK 705,124 the year before. Equity amounted to DKK -2,226,029.

Overview

Company type
A/S
Aktieselskab
Address
Hejrevej 34D, 2400 København NV
KØBENHAVN
2400 København NV
Find nearby companies
Founded
16.7.2015

Details

Industry
Serviceydelser i forbindelse med sikkerhedssystemer
Code: 802000
Employees
2 employees
1 FTE
(2018)

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20201.5 mio.-2.8 mio.7.4 mio.-2.2 mio.4
20193.9 mio.705 t.6.1 mio.403 t.-
20183.6 mio.754 t.2.8 mio.-145 t.-
2017345 t.-2.3 mio.3.9 mio.-899 t.-

How creditworthy is VENZO Secure A/S?

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

VENZO A/S

History

53 events
2022
Auditor steps down at VENZO Secure A/SJul 20, 2022

As of July 20, 2022, AROS STATSAUTORISEREDE REVISORER I/S has stepped down as auditor of VENZO Secure A/S.

Morten Wistoft steps down as liquidator of VENZO Secure A/SJul 20, 2022

As of July 20, 2022, Morten Wistoft has stepped down as liquidator of VENZO Secure A/S.

VENZO Secure A/S exits liquidationJul 20, 2022

On July 20, 2022, VENZO Secure A/S exited liquidation.

VENZO Secure A/S is dissolvedJul 20, 2022

VENZO Secure A/S was dissolved on July 20, 2022.

2021
Bjarne Søballe leaves the board of VENZO Secure A/SSep 27, 2021

As of September 27, 2021, Bjarne Søballe has left the board of directors of VENZO Secure A/S.

Morten Wistoft joins VENZO Secure A/S as liquidatorSep 27, 2021

As of September 27, 2021, Morten Wistoft is registered as liquidator of VENZO Secure A/S.

Lars Stender-Rechter steps down as vice chairman of VENZO Secure A/SSep 27, 2021

As of September 27, 2021, Lars Stender-Rechter has stepped down as vice chairman of VENZO Secure A/S.

Dennis Meldhedegaard-Nielsen steps down as chairman of VENZO Secure A/SSep 27, 2021

As of September 27, 2021, Dennis Meldhedegaard-Nielsen has stepped down as chairman of VENZO Secure A/S.

Søren Luplau-Pagh steps down as director of VENZO Secure A/SSep 27, 2021

As of September 27, 2021, Søren Luplau-Pagh has stepped down as director of VENZO Secure A/S.

VENZO Secure A/S enters liquidationSep 27, 2021

On September 27, 2021, VENZO Secure A/S entered liquidation.

Bjarne Søballe steps down as adm. dir. of VENZO Secure A/SJun 30, 2021

As of June 30, 2021, Bjarne Søballe has stepped down as adm. dir. of VENZO Secure A/S.

Thomas Schwarz Frommelt Lausten leaves the board of VENZO Secure A/SJun 16, 2021

As of June 16, 2021, Thomas Schwarz Frommelt Lausten has left the board of directors of VENZO Secure A/S.

VENZO Secure A/S: The 2020 annual report is outJun 1, 2021

VENZO Secure A/S has published its annual report for 2020. Gross profit came to DKK 1,469,990, and the net result was DKK -2,789,345.

Adrian Gudni Francis Adolfsson leaves the board of VENZO Secure A/SMar 31, 2021

As of March 31, 2021, Adrian Gudni Francis Adolfsson has left the board of directors of VENZO Secure A/S.

Sean Christopher McDonnell leaves the board of VENZO Secure A/SMar 31, 2021

As of March 31, 2021, Sean Christopher McDonnell has left the board of directors of VENZO Secure A/S.

2020
VENZO Secure A/S: The 2019 annual report is outFeb 6, 2020

VENZO Secure A/S has published its annual report for 2019. Gross profit came to DKK 3,947,800, and the net result was DKK 705,124.

2019
Bjarne Søballe joins the board of VENZO Secure A/SOct 1, 2019

As of October 1, 2019, Bjarne Søballe has joined the board of directors of VENZO Secure A/S.

Lars Stender-Rechter joins VENZO Secure A/S as vice chairmanOct 1, 2019

As of October 1, 2019, Lars Stender-Rechter is registered as vice chairman of VENZO Secure A/S.

Dennis Meldhedegaard-Nielsen joins VENZO Secure A/S as chairmanOct 1, 2019

As of October 1, 2019, Dennis Meldhedegaard-Nielsen is registered as chairman of VENZO Secure A/S.

Bjarne Søballe joins VENZO Secure A/S as adm. dir.Oct 1, 2019

As of October 1, 2019, Bjarne Søballe is registered as adm. dir. of VENZO Secure A/S.

Søren Luplau-Pagh joins VENZO Secure A/S as directorOct 1, 2019

As of October 1, 2019, Søren Luplau-Pagh is registered as director of VENZO Secure A/S.

Dennis Meldhedegaard-Nielsen leaves the board of VENZO Secure A/SSep 30, 2019

As of September 30, 2019, Dennis Meldhedegaard-Nielsen has left the board of directors of VENZO Secure A/S.

Morten Boel Sigurdsson leaves the board of VENZO Secure A/SSep 30, 2019

As of September 30, 2019, Morten Boel Sigurdsson has left the board of directors of VENZO Secure A/S.

Lars Stender-Rechter steps down as adm. dir. of VENZO Secure A/SSep 30, 2019

As of September 30, 2019, Lars Stender-Rechter has stepped down as adm. dir. of VENZO Secure A/S.

Michael Gaardboe steps down as chairman of VENZO Secure A/SSep 30, 2019

As of September 30, 2019, Michael Gaardboe has stepped down as chairman of VENZO Secure A/S.

VENZO Secure A/S: The 2018 annual report is outJun 4, 2019

VENZO Secure A/S has published its annual report for 2018. Gross profit came to DKK 3,558,596, and the net result was DKK 753,557.

2018
VENZO Secure A/S: The 2017 annual report is outJun 11, 2018

VENZO Secure A/S has published its annual report for 2017. Gross profit came to DKK 344,614, and the net result was DKK -2,275,741.

Lars Stender-Rechter joins VENZO Secure A/S as adm. dir.Jan 29, 2018

As of January 29, 2018, Lars Stender-Rechter is registered as adm. dir. of VENZO Secure A/S.

Niels Tikjøb steps down as adm. dir. of VENZO Secure A/SJan 29, 2018

As of January 29, 2018, Niels Tikjøb has stepped down as adm. dir. of VENZO Secure A/S.

Michael Gaardboe joins VENZO Secure A/S as chairmanJan 16, 2018

As of January 16, 2018, Michael Gaardboe is registered as chairman of VENZO Secure A/S.

Frank Mortensen steps down as chairman of VENZO Secure A/SJan 16, 2018

As of January 16, 2018, Frank Mortensen has stepped down as chairman of VENZO Secure A/S.

Michael Gaardboe leaves the board of VENZO Secure A/SJan 15, 2018

As of January 15, 2018, Michael Gaardboe has left the board of directors of VENZO Secure A/S.

2017
VENZO Secure A/S publishes interim reportApr 19, 2017

VENZO Secure A/S has published its interim report for the period July 16, 2015 – December 31, 2016.

Niels Tikjøb joins VENZO Secure A/S as adm. dir.Apr 1, 2017

As of April 1, 2017, Niels Tikjøb is registered as adm. dir. of VENZO Secure A/S.

Bent Erik Schwartzbach steps down as director of VENZO Secure A/SApr 1, 2017

As of April 1, 2017, Bent Erik Schwartzbach has stepped down as director of VENZO Secure A/S.

Sean Christopher McDonnell joins the board of VENZO Secure A/SJan 31, 2017

As of January 31, 2017, Sean Christopher McDonnell has joined the board of directors of VENZO Secure A/S.

2016
VENZO Secure A/S appoints new auditorDec 1, 2016

As of December 1, 2016, AROS STATSAUTORISEREDE REVISORER I/S has been appointed auditor of VENZO Secure A/S.

Auditor steps down at VENZO Secure A/SDec 1, 2016

As of December 1, 2016, Partnerselskabet RRSR has stepped down as auditor of VENZO Secure A/S.

Michael Gaardboe joins the board of VENZO Secure A/SMay 27, 2016

As of May 27, 2016, Michael Gaardboe has joined the board of directors of VENZO Secure A/S.

Morten Boel Sigurdsson joins the board of VENZO Secure A/SMay 27, 2016

As of May 27, 2016, Morten Boel Sigurdsson has joined the board of directors of VENZO Secure A/S.

Bent Erik Schwartzbach joins VENZO Secure A/S as directorMar 1, 2016

As of March 1, 2016, Bent Erik Schwartzbach is registered as director of VENZO Secure A/S.

Adrian Gudni Francis Adolfsson steps down as director of VENZO Secure A/SMar 1, 2016

As of March 1, 2016, Adrian Gudni Francis Adolfsson has stepped down as director of VENZO Secure A/S.

Dennis Meldhedegaard-Nielsen joins the board of VENZO Secure A/SFeb 19, 2016

As of February 19, 2016, Dennis Meldhedegaard-Nielsen has joined the board of directors of VENZO Secure A/S.

Thomas Schwarz Frommelt Lausten joins the board of VENZO Secure A/SFeb 19, 2016

As of February 19, 2016, Thomas Schwarz Frommelt Lausten has joined the board of directors of VENZO Secure A/S.

Frank Mortensen joins VENZO Secure A/S as chairmanFeb 19, 2016

As of February 19, 2016, Frank Mortensen is registered as chairman of VENZO Secure A/S.

Lars Stender-Rechter steps down as vice chairman of VENZO Secure A/SFeb 19, 2016

As of February 19, 2016, Lars Stender-Rechter has stepped down as vice chairman of VENZO Secure A/S.

Dennis Meldhedegaard-Nielsen steps down as chairman of VENZO Secure A/SFeb 18, 2016

As of February 18, 2016, Dennis Meldhedegaard-Nielsen has stepped down as chairman of VENZO Secure A/S.

2015
VENZO Secure A/S appoints new auditorJul 16, 2015

As of July 16, 2015, Partnerselskabet RRSR has been appointed auditor of VENZO Secure A/S.

Adrian Gudni Francis Adolfsson joins the board of VENZO Secure A/SJul 16, 2015

As of July 16, 2015, Adrian Gudni Francis Adolfsson has joined the board of directors of VENZO Secure A/S.

Lars Stender-Rechter joins VENZO Secure A/S as vice chairmanJul 16, 2015

As of July 16, 2015, Lars Stender-Rechter is registered as vice chairman of VENZO Secure A/S.

Dennis Meldhedegaard-Nielsen joins VENZO Secure A/S as chairmanJul 16, 2015

As of July 16, 2015, Dennis Meldhedegaard-Nielsen is registered as chairman of VENZO Secure A/S.

Adrian Gudni Francis Adolfsson joins VENZO Secure A/S as directorJul 16, 2015

As of July 16, 2015, Adrian Gudni Francis Adolfsson is registered as director of VENZO Secure A/S.

VENZO Secure A/S is foundedJul 16, 2015

VENZO Secure A/S was founded on July 16, 2015.