Red Venture A/S
CVR 10061393 · Public limited company (A/S) · Dissolved after voluntary liquidation
Red Venture A/S is a Public limited company (A/S), founded on , based in Birkerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 1.5m and a net result of DKK -55k.
Company details
- CVR number
- 10061393
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Stavnsholt Gydevej 52
3460 Birkerød - Municipality
- Furesø
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.4m
- Employees
- 0 (2008)
- Auditor
- Trekroner Revision A/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 85.8% |
| Current ratio | 706% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -31k | DKK -22k |
| Net profit | DKK -55k | DKK -54k |
| Equity | DKK 1.5m | DKK 1.5m |
| Total assets | DKK 1.7m | DKK 1.7m |
| Cash | DKK 1.7m | – |
| Short-term debt | DKK 245k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Trekroner Revision A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 201 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 160 | ||
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 182 | ||
| 1 Jan 2013 – 31 Dec 2013 | 167 | ||
| 1 Jan 2012 – 31 Dec 2012 | 137 | ||
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 129 | ||
| 1 Jan 2009 – 31 Dec 2009 | 62 | ||
| 1 Jan 2008 – 31 Dec 2008 | 166 | ||
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 71 | ||
| 1 Jan 2002 – 31 Dec 2002 | 184 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 164 | ||
| 1 Jan 2000 – 31 Dec 2000 | 142 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Bette Blanche Elaine Macgraill | ||
| CEO | James Thomas Ross Jackson | ||
| Board | Per Bak Svendsen | ||
| Board | Jørgen Kristen Gram Holst | ||
| Board | Bette Blanche Elaine Macgraill | ||
| Board | Flemming Nielsen | ||
| Board | Jan Gundersen | ||
| Board | Ronald Mc Grail | ||
| Board | Flemming Jakob Jensen | ||
| Board | Povl-Ditlev Kresten Beck | ||
| Board | Jørgen Pedersen | ||
| Board | John Hebo Nielsen | ||
| Board | Ole Brøndum-Nielsen | ||
| Board | Kim Hansen | ||
| Board | Bette Blanche Elaine Macgraill | ||
| Board | Morten Wittrup Præstbrogaard | ||
| Board | Bjørn Meier | ||
| Board | Jan Gundersen | ||
| Board | Kirsten Holt | ||
| Board | Bjarne Thomsen | ||
| Board | Karsten Adler Sørensen | ||
| Board | Anne Berthel Corneliussen | ||
| Board | James Thomas Ross Jackson | ||
| Board | Susanne Jensen | ||
| Board | Susanne Jensen | ||
| Board | Anne Berthel Corneliussen | ||
| Board | Erik Grave Kristensen | ||
| Board | Mette Søgaard | ||
| Board | Claus Lund Johansen | ||
| Board | Rikke Maagaard Sørensen | ||
| Board | Lars Melchior Kongsted Kjeldsen | ||
| Board | Susanna Romanini | ||
| Board | Teddy Maagaard Olsen | ||
| Board | Claus Lund Johansen | ||
| Board | Rikke Maagaard Sørensen | ||
| Board | Kristian Hein Molin | ||
| Owner (25%) | Foreningen Gaia Trust | ||
| Owner (67%) | HOXOH ApS | ||
| Owner (20%) | Foreningen Gaia Trust | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | Revisionsfirmaet Erik Christensen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | TREKRONER REVISION A/S - GODKENDTE REVISORER |
The CEOs' other companies
Bette Blanche Elaine Macgraill – 6 other companies, of which 3 bankrupt
- NORDIC NATURE COMPANY ApS Bankrupt 21 Jun 2018
- TRELDE MØLLE ØKOLOGISK A/S Bankrupt 18 Dec 1998
- WILD ZENZS LIVING COMPAGNI ApS Bankrupt 5 Feb 2013
- V & P HOLDING ApS Compulsorily dissolved
- VANILLA ApS Compulsorily dissolved
- WOODY TOYS ApS Compulsorily dissolved
James Thomas Ross Jackson – 20 other companies, of which 3 bankrupt
- Green Island Group ApS Bankrupt 19 Feb 2026
- Mobility & Energy Group ApS Bankrupt 7 Oct 2026
- Nerve Smart Systems A/S Bankrupt 2 Jun 2025
- BoliGo People ApS Active
- DUEMOSEGÅRD ApS Active
- FJORDVANG A/S Active
- FJORDVANG GÅRD ApS Opløst
- GAIA TECHNOLOGIES ApS Opløst
- GAIACORP ApS Opløst
- GREEN VENTURE ApS Active
- HOXOH ApS Active
- Hoxvang 2 ApS Active
- INTERGREEN A/S Opløst
- INVESTERINGSSELSKABET VALUTA ECONOMICS A/S Fusioneret
- JACKSON FAMILIEINVEST A/S Active
- Komplementarselskabet Jammerbugt ApS Active
- Midsona Danmark A/S Active
- NUTANA ApS Fusioneret
- Red Venture Shanghai ApS Opløst
- TCG. THE COPENHAGEN GROUP ApS Opløst
Address history (2 moves)
| Stavnsholt Gydevej 52, 3460 Birkerød | |
| Klostermarken 20, 9550 Mariager | |
| Klostermarken 20, 9550 Mariager |
Former names
| Red Venture A/S | – |
| URTEKRAM A/S | – |
Employees per year
Other companies at the same address
- A-CON, BIRKERØD, ApS Opløst
- ASX 12508 ApS Opløst
- BISANJA A/S Fusioneret
- BK INVEST ApS Fusioneret
- DUEMOSEGÅRD ApS Active
- EJENDOMSSELSKABET ÅGÅRDEN. ODENSE A/S Fusioneret
- FJORDVANG A/S Active
- GAIA TECHNOLOGIES ApS Opløst
- GREEN VENTURE ApS Active
- HOXOH ApS Active
- IRPA A/S Fusioneret
- NUTANA ApS Fusioneret
- TENTA A/S. ODENSE Fusioneret
- TIBIRG A/S Fusioneret
Similar companies in Furesø
- L. Vallentin Holding ApS Værløse
- Wichmann ApS Værløse
- AASTED HOLDING ApS Farum
- MK Frandsen Holding ApS Værløse
- Din Ejendom ApS Farum
- Gjendal Holding ApS Værløse
- Devoted Property Invest ApS Farum
- OAS Holding ApS Værløse
- Haug Brinch Holding ApS Værløse
- CAPE Invest ApS Farum
- SEVEN Holding ApS Farum
- SWAT Holding ApS Værløse
Questions and answers about Red Venture A/S
Has Red Venture A/S gone bankrupt?
No, Red Venture A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Red Venture A/S?
Red Venture A/S most recently used Trekroner Revision A/S.
When was Red Venture A/S founded?
Red Venture A/S was founded on 9 December 1985.
What is the equity of Red Venture A/S?
Equity was DKK 1.5m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.