Dissolved and financials
CVR: 36970278
Previous names: VENZO Secure ApS
DKK 1,469,990
Gross profit
Net result: DKK -2,789,345
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 20 July 2022
CVR · view overview
1 employee
CVR · 2021
Director role ended: Morten Wistoft
CVR · 20/07/2022
View the full event history
VENZO Secure A/S was a Danish company of the type Aktieselskab based in København NV, founded in 2015. The company has been dissolved on 20 July 2022. The company was registered under the industry Serviceydelser i forbindelse med sikkerhedssystemer. The company was previously named VENZO Secure ApS. The company has 1 employee (2021). 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 in the 2020 report amounted to DKK -2,226,029.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202001/01/2020 – 31/12/2020 | 1.5 mio. | -2.8 mio. | 7.4 mio. | -2.2 mio. | 4 | |
| 201901/01/2019 – 31/12/2019 | 3.9 mio. | 705 t. | 6.1 mio. | 403 t. | - | |
| 201801/01/2018 – 31/12/2018 | 3.6 mio. | 754 t. | 2.8 mio. | -145 t. | - | |
| 201701/01/2017 – 31/12/2017 | 345 t. | -2.3 mio. | 3.9 mio. | -899 t. | - |
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See the API documentationNo. VENZO Secure A/S is registered in the Danish CVR register with the status Dissolved and ceased on 20 July 2022.
The CVR number of VENZO Secure A/S is 36970278.
In 2020, VENZO Secure A/S reported a gross profit of DKK 1,469,990.
VENZO Secure A/S had 1 employee in 2021 according to the Danish CVR register.
VENZO Secure A/S was founded on 16 July 2015.
VENZO Secure A/S was registered under the industry Serviceydelser i forbindelse med sikkerhedssystemer (industry code 802000).
As of July 20, 2022, AROS STATSAUTORISEREDE REVISORER I/S has stepped down as auditor of VENZO Secure A/S.
As of July 20, 2022, Morten Wistoft has stepped down as liquidator of VENZO Secure A/S.
On July 20, 2022, VENZO Secure A/S exited liquidation.
VENZO Secure A/S was dissolved on July 20, 2022.
As of September 27, 2021, Bjarne Søballe has left the board of directors of VENZO Secure A/S.
As of September 27, 2021, Morten Wistoft is registered as liquidator of VENZO Secure A/S.
As of September 27, 2021, Lars Stender-Rechter has stepped down as vice chairman of VENZO Secure A/S.
As of September 27, 2021, Dennis Meldhedegaard-Nielsen has stepped down as chairman of VENZO Secure A/S.
As of September 27, 2021, Søren Luplau-Pagh has stepped down as director of VENZO Secure A/S.
On September 27, 2021, VENZO Secure A/S entered liquidation.
As of June 30, 2021, Bjarne Søballe has stepped down as adm. dir. of VENZO Secure A/S.
As of June 16, 2021, Thomas Schwarz Frommelt Lausten has left the board of directors of VENZO Secure A/S.
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.
As of March 31, 2021, Adrian Gudni Francis Adolfsson has left the board of directors of VENZO Secure A/S.
As of March 31, 2021, Sean Christopher McDonnell has left the board of directors of VENZO Secure A/S.
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.
On January 22, 2020, the company changed its name from VENZO Secure ApS to VENZO Secure A/S.
As of October 1, 2019, Bjarne Søballe has joined the board of directors of VENZO Secure A/S.
As of October 1, 2019, Lars Stender-Rechter is registered as vice chairman of VENZO Secure A/S.
As of October 1, 2019, Dennis Meldhedegaard-Nielsen is registered as chairman of VENZO Secure A/S.
As of October 1, 2019, Bjarne Søballe is registered as adm. dir. of VENZO Secure A/S.
As of October 1, 2019, Søren Luplau-Pagh is registered as director of VENZO Secure A/S.
As of September 30, 2019, Dennis Meldhedegaard-Nielsen has left the board of directors of VENZO Secure A/S.
As of September 30, 2019, Morten Boel Sigurdsson has left the board of directors of VENZO Secure A/S.
As of September 30, 2019, Lars Stender-Rechter has stepped down as adm. dir. of VENZO Secure A/S.
As of September 30, 2019, Michael Gaardboe has stepped down as chairman of VENZO Secure A/S.
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.
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.
As of January 29, 2018, Lars Stender-Rechter is registered as adm. dir. of VENZO Secure A/S.
As of January 29, 2018, Niels Tikjøb has stepped down as adm. dir. of VENZO Secure A/S.
As of January 16, 2018, Michael Gaardboe is registered as chairman of VENZO Secure A/S.
As of January 16, 2018, Frank Mortensen has stepped down as chairman of VENZO Secure A/S.
As of January 15, 2018, Michael Gaardboe has left the board of directors of VENZO Secure A/S.
VENZO Secure A/S has published its interim report for the period July 16, 2015 to December 31, 2016.
As of April 1, 2017, Niels Tikjøb is registered as adm. dir. of VENZO Secure A/S.
As of April 1, 2017, Bent Erik Schwartzbach has stepped down as director of VENZO Secure A/S.
As of January 31, 2017, Sean Christopher McDonnell has joined the board of directors of VENZO Secure A/S.
As of December 1, 2016, AROS STATSAUTORISEREDE REVISORER I/S has been appointed auditor of VENZO Secure A/S.
As of December 1, 2016, RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of VENZO Secure A/S.
As of May 27, 2016, Michael Gaardboe has joined the board of directors of VENZO Secure A/S.
As of May 27, 2016, Morten Boel Sigurdsson has joined the board of directors of VENZO Secure A/S.
As of March 1, 2016, Bent Erik Schwartzbach is registered as director of VENZO Secure A/S.
As of March 1, 2016, Adrian Gudni Francis Adolfsson has stepped down as director of VENZO Secure A/S.
As of February 19, 2016, Dennis Meldhedegaard-Nielsen has joined the board of directors of VENZO Secure A/S.
As of February 19, 2016, Thomas Schwarz Frommelt Lausten has joined the board of directors of VENZO Secure A/S.
As of February 19, 2016, Frank Mortensen is registered as chairman of VENZO Secure A/S.
As of February 19, 2016, Lars Stender-Rechter has stepped down as vice chairman of VENZO Secure A/S.
As of February 18, 2016, Dennis Meldhedegaard-Nielsen has stepped down as chairman of VENZO Secure A/S.
As of July 16, 2015, RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of VENZO Secure A/S.
As of July 16, 2015, Adrian Gudni Francis Adolfsson has joined the board of directors of VENZO Secure A/S.
As of July 16, 2015, Lars Stender-Rechter is registered as vice chairman of VENZO Secure A/S.
As of July 16, 2015, Dennis Meldhedegaard-Nielsen is registered as chairman of VENZO Secure A/S.
As of July 16, 2015, Adrian Gudni Francis Adolfsson is registered as director of VENZO Secure A/S.
VENZO Secure A/S was founded on July 16, 2015.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
