VENZO Secure A/S — CVR 36970278

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In liquidation 📅 Founded 2015 👥 1 employees
CVR 36970278 ↗ Datacvr
Status In liquidation
Company form Public limited (A/S)
Start date 2015-07-16
Addresses Hejrevej 34D, 2400 København NV (KØBENHAVN)
Employees 1
Employment interval ANTAL_1_1
Advertising protected Yes

Industry (1)

Serviceydelser i forbindelse med sikkerhedssystemer 802000

Addresses (3)

Langebrogade 6E, 4, 1411 København K (KØBENHAVN) 2015-07-16
Hejrevej 34A, 2400 København NV (KØBENHAVN) 2017-09-07
Hejrevej 34D, 2400 København NV (KØBENHAVN) 2019-08-27

Relations (28)

Ownership: 5% · Voting: 5%
Ownership: 25% · Voting: 25%
Ownership: 5% · Voting: 5%
Ownership: 25% · Voting: 25%
Ownership: 5% · Voting: 5%
VENZO A/S FoundersLegal owner Profile
Ownership: 25% · Voting: 25%
Ownership: 5% · Voting: 5%
Lars Stender-Rechter NÆSTFORMANDADM. DIR. Profile
Bjarne Søballe Board memberADM. DIR. Profile
Ownership: 5% · Voting: 5%
Michael Gaardboe Board memberLegal owner Profile
Ownership: 25% · Voting: 25%
Niels Tikjøb ADM. DIR.Legal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 25% · Voting: 25%
Ownership: 5% · Voting: 5%

Name history (2)

VENZO Secure ApS 2015-07-16 — 2020-01-21
VENZO Secure A/S 2020-01-22 — 2022-07-20

Company form history (2)

Private limited (ApS) 2015-07-16
Public limited (A/S) 2020-01-22

Lifecycle (1)

2015-07-16 — 2022-07-20

Employees per month

PeriodEmployeesFTE (man-years)
2021-09 1 1
2021-08 1 1
2021-07 1 1
2021-06 1 1
2021-05 1 1
2021-04 2 2
2021-03 4 4
2021-02 4 4
2021-01 4 4
2020-12 4 4
2020-11 4 4
2020-10 4 4
2020-09 4 4
2020-08 4 4
2020-07 4 4
2020-06 4 4
2020-05 4 4
2020-04 4 4
2020-03 4 4
2020-02 4 4
2020-01 4 4
2019-12 4 4
2019-11 5 5
2019-10 5 5

Production units (1)

P-1020590757 Open ↗

Registration history

2022-07-20 Company ceased
2020-01-22 Name history: VENZO Secure A/S
2019-08-27 Addresses
2017-09-07 Addresses
2015-07-16 Addresses
2015-07-16 Name history: VENZO Secure ApS
2015-07-16 Company registered

Attributes

Owner registration under 5% No; No; No; No
Purpose Selskabets formål er at drive virksomhed med salg og installation af hardware produkter og konsulentydelser inden for videoovervågning, samt anden virksomhed, der efter bestyrelsens skøn er forbundet hermed.; Selskabets formål er at drive virksomhed med salg og installation af software produkter og konsulentydelser inden for videoovervågning, samt anden virksomhed, der efter bestyrelsens skøn er forbundet hermed.
First financial period end 2016-12-31
First financial period start 2015-07-16
Registered capital 100,000 DKK; 158,760 DKK; 400,000 DKK; 416,140 DKK; 539,988 DKK
Share classes No; No; No; No; No
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2021-10-04
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsesformanden og en direktør i forening eller af et bestyrelsesmedlem og en direktør i forening.; Virksomheden tegnes af en likvidator
Latest articles date 2016-02-19; 2016-05-27; 2016-08-26; 2019-10-01; 2020-01-22

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