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VENZO HoldCo ApS

CVR: 45120597

Newly establishedLoss-making
Active
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About VENZO HoldCo ApS

VENZO HoldCo ApS is a Danish company of the type Anpartsselskab based in København NV, founded in 2024. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Lars Stender-Rechter. The company's owners include DNI HOLDING ApS, LRE HOLDING ApS and RIW INVEST ApS. In 2025, the company reported a gross profit of DKK -246,812 and a net result of DKK -1,606,448. Equity amounted to DKK 175,218,097.

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Overview

Company type
APS
Anpartsselskab
Address
Hejrevej 34D, 2400 København NV
KØBENHAVN
2400 København NV
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Founded
3.10.2024

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
9.049.022 kr.

Purpose

Selskabets formål er at eje kapitalandele i andre selskaber udføre investeringsaktiviteter, udføre direktørservice og udføre andre aktiviteter i relation til de førnævnte aktiviteter.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-247 t.-1.6 mio.227.7 mio.175.2 mio.0

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company77.0%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
DNI HOLDING ApS
CVR: 27004970
10-14,99%
LRE HOLDING ApS
CVR: 34717621
5-9,99%
RIW INVEST ApS
CVR: 30509749
5-9,99%
VENZO HoldCo ApS
CVR: 45120597
Subsidiaries
VENZO A/S
CVR: 30492161(active)
66,66-89,99%

Management

Directors

Lars Stender-Rechter(ADM. DIR.)

Board

Dennis Meldhedegaard-Nielsen(FORMAND)
Alexander Diepold(BESTYRELSESMEDLEM)
Patrick Kuske(BESTYRELSESMEDLEM)

PEP screening

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

Founders

valantic DK ApS

Production units (1)

VENZO HoldCo ApS
P-no: 1030721221
Hejrevej 34D, 2400, København NV
Ikke-finansielle holdingselskaber

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History

20 events
2026
VENZO HoldCo ApS: The 2025 annual report is outJun 12, 2026

VENZO HoldCo ApS has published its annual report for 2025. Gross profit came to DKK -246,812, and the net result was DKK -1,606,448.

2025
VENZO HoldCo ApS publishes interim reportJun 13, 2025

VENZO HoldCo ApS has published its interim report for the period October 3, 2024 – December 31, 2024.

2024
Rikke Wümpelmann Juhl steps down as director of VENZO HoldCo ApSDec 31, 2024

As of December 31, 2024, Rikke Wümpelmann Juhl has stepped down as director of VENZO HoldCo ApS.

DNI HOLDING ApS registered as owner of VENZO HoldCo ApSNov 28, 2024

As of November 28, 2024, DNI HOLDING ApS is registered as an owner of VENZO HoldCo ApS with an ownership share of 10%.

LRE HOLDING ApS registered as owner of VENZO HoldCo ApSNov 28, 2024

As of November 28, 2024, LRE HOLDING ApS is registered as an owner of VENZO HoldCo ApS with an ownership share of 5%.

RIW INVEST ApS registered as owner of VENZO HoldCo ApSNov 28, 2024

As of November 28, 2024, RIW INVEST ApS is registered as an owner of VENZO HoldCo ApS with an ownership share of 5%.

Valantic DK ApS registered as owner of VENZO HoldCo ApSNov 28, 2024

As of November 28, 2024, valantic DK ApS is registered as an owner of VENZO HoldCo ApS with an ownership share of 66%.

Dennis Meldhedegaard-Nielsen joins the board of VENZO HoldCo ApSNov 6, 2024

As of November 6, 2024, Dennis Meldhedegaard-Nielsen has joined the board of directors of VENZO HoldCo ApS.

Alexander Diepold joins the board of VENZO HoldCo ApSNov 6, 2024

As of November 6, 2024, Alexander Diepold has joined the board of directors of VENZO HoldCo ApS.

Morten Rosenmejer leaves the board of VENZO HoldCo ApSNov 6, 2024

As of November 6, 2024, Morten Rosenmejer has left the board of directors of VENZO HoldCo ApS.

Lars Stender-Rechter joins VENZO HoldCo ApS as adm. dir.Nov 6, 2024

As of November 6, 2024, Lars Stender-Rechter is registered as adm. dir. of VENZO HoldCo ApS.

Rikke Wümpelmann Juhl joins VENZO HoldCo ApS as directorNov 6, 2024

As of November 6, 2024, Rikke Wümpelmann Juhl is registered as director of VENZO HoldCo ApS.

Alexander Diepold steps down as director of VENZO HoldCo ApSNov 6, 2024

As of November 6, 2024, Alexander Diepold has stepped down as director of VENZO HoldCo ApS.

Alexander Diepold leaves the board of VENZO HoldCo ApSNov 5, 2024

As of November 5, 2024, Alexander Diepold has left the board of directors of VENZO HoldCo ApS.

VENZO HoldCo ApS appoints new auditorOct 3, 2024

As of October 3, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of VENZO HoldCo ApS.

Morten Rosenmejer joins the board of VENZO HoldCo ApSOct 3, 2024

As of October 3, 2024, Morten Rosenmejer has joined the board of directors of VENZO HoldCo ApS.

Patrick Kuske joins the board of VENZO HoldCo ApSOct 3, 2024

As of October 3, 2024, Patrick Kuske has joined the board of directors of VENZO HoldCo ApS.

Alexander Diepold joins the board of VENZO HoldCo ApSOct 3, 2024

As of October 3, 2024, Alexander Diepold has joined the board of directors of VENZO HoldCo ApS.

Alexander Diepold joins VENZO HoldCo ApS as directorOct 3, 2024

As of October 3, 2024, Alexander Diepold is registered as director of VENZO HoldCo ApS.

VENZO HoldCo ApS is foundedOct 3, 2024

VENZO HoldCo ApS was founded on October 3, 2024.

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