WOODGROVE VENTURE ApS — CVR 21067296
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Active
Founded 1998
2 employees
CVR
21067296
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1998-05-18
Addresses
Nordre Dokkaj 1, 6700 Esbjerg
(ESBJERG)
Alternate names
Woodgrove Holding ApS, Waldhain ApS
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Investeringsselskaber
652320
Investeringsselskaber
643030
Investering for egen regning
649910
Ikke-finansielle holdingselskaber
642120
Secondary industry (3)
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Phone Number (1)
51314450
2025-06-24
Addresses (5)
Borgergade 37,
6823 Ansager
(ØLGOD)
1998-05-18
Borgergade 37,
6823 Ansager
(VARDE)
2007-01-01
Strandbygade 6, 4,
6700 Esbjerg
(ESBJERG)
2013-01-14
Nordre Dokkaj 1, 1,
6700 Esbjerg
(ESBJERG)
2025-06-24
Nordre Dokkaj 1, 1,
6700 Esbjerg
(ESBJERG)
2026-08-04
Relations (15)
Henry Heiberg
DirectorBoard member
Profile
Knud Hallas Beer
Chairman
Profile
Bo Ascanius
Board member
Profile
Søren Rishøj
Chairman
Profile
Ole Flensted
FoundersBoard memberDirector
Profile
Michael Jensen
Legal ownerBoard member
Profile
Ownership: 5%
· Voting: 5%
Allan Volf Lorentsen
DirectorBoard member
Profile
SR HOLDING 2005 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
VICH 2938 A/S
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
SKOVLUND HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
F. GRUNNET HOLDING A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Endrupholm Invest ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Woodgrove Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
1998-05-18 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 3 | 0.33 |
| 2026-04 | 3 | 0.33 |
| 2026-03 | 3 | 0.27 |
| 2026-02 | 3 | 0.3 |
| 2026-01 | 3 | 0.3 |
| 2025-12 | 3 | 0.3 |
| 2025-11 | 3 | 0.3 |
| 2025-10 | 3 | 0.27 |
| 2025-09 | 3 | 2 |
| 2025-06 | 3 | 0.3 |
| 2025-05 | 3 | 0.3 |
| 2025-04 | 3 | 0.3 |
| 2025-03 | 3 | 0.27 |
| 2025-02 | 3 | 0.3 |
| 2025-01 | 3 | 0.27 |
| 2024-12 | 3 | 0.3 |
| 2024-11 | 3 | 0.27 |
| 2024-10 | 3 | 0.27 |
| 2024-09 | 3 | 0.27 |
| 2024-08 | 3 | 0.27 |
| 2024-07 | 3 | 0.24 |
| 2024-06 | 3 | 0.3 |
| 2024-05 | 3 | 0.27 |
| 2024-04 | 3 | 0.3 |
| 2024-03 | 3 | 0.3 |
| 2024-02 | 3 | 0.27 |
| 2024-01 | 3 | 0.27 |
| 2023-12 | 3 | 0.3 |
| 2023-11 | 3 | 0.27 |
| 2023-10 | 3 | 1.18 |
| 2023-09 | 3 | 0.27 |
| 2023-08 | 4 | 4 |
| 2023-07 | 3 | 0.27 |
| 2023-06 | 3 | 0.27 |
| 2023-05 | 3 | 0.3 |
| 2023-04 | 3 | 0.33 |
| 2023-03 | 3 | 0.24 |
| 2023-02 | 3 | 0.3 |
| 2023-01 | 3 | 1.18 |
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 2 | 1.09 |
| 2020-11 | 2 | 1.09 |
| 2020-10 | 2 | 1.09 |
| 2020-09 | 2 | 1.09 |
| 2020-08 | 2 | 1.09 |
| 2020-07 | 2 | 1.08 |
| 2020-06 | 2 | 2 |
| 2020-05 | 2 | 1.1 |
| 2020-04 | 2 | 1.09 |
| 2020-03 | 2 | 1.08 |
| 2020-02 | 2 | 1.1 |
| 2020-01 | 2 | 1.09 |
| 2019-12 | 1 | 0.1 |
| 2019-11 | 1 | 0.08 |
| 2019-10 | 2 | 1.92 |
Production units (1)
Registration history
2026-08-04
Addresses
2025-06-24
Addresses
2013-01-14
Addresses
2007-01-01
Addresses
1998-05-18
Addresses
1998-05-18
Name history: WOODGROVE VENTURE ApS
1998-05-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS246495
Purpose
Selskabets formål er finansiering, herunder placering af risikovillig kapital i andre selskaber/virksomheder.
First financial period end
1998-06-30
First financial period start
1998-05-18
Registered capital
500,000 DKK; 1,500,000 DKK
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2025-12-31
OMLÆGNINGSPERIODE_START
2024-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af en direktør alene eller af bestyrelsens formand i forening med et bestyrelsesmedlem.; Selskabet tegnes af direktøren eller af den samlede bestyrelse i forening.
Latest articles date
2012-06-27; 2022-12-15; 2025-06-24; 2026-06-12
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