VENØBO HOLDING ApS
CVR 21127108 · Private limited company (ApS) · Dissolved after merger
VENØBO HOLDING ApS is a Private limited company (ApS), founded on , based in Skagen. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2021) shows equity of DKK 2.9m and a net result of DKK 845k.
Company details
- CVR number
- 21127108
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Garnvej 8
9990 Skagen - Municipality
- Frederikshavn
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 135k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 88.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Net profit | DKK 845k | DKK 2.5m |
| Equity | DKK 2.9m | DKK 2.1m |
| Total assets | DKK 3.3m | DKK 2.1m |
| Cash | DKK 61k | – |
| Short-term debt | DKK 397k | – |
| Tax owed | DKK 14k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 74 | ||
| 1 Jan 2020 – 31 Dec 2020 | 190 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 226 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 37 | ||
| 1 Jan 2017 – 31 Dec 2017 | 39 | ||
| 1 Jan 2016 – 31 Dec 2016 | 39 | ||
| 1 Jan 2015 – 31 Dec 2015 | 44 | ||
| 1 Jan 2014 – 31 Dec 2014 | 47 | ||
| 1 Jan 2013 – 31 Dec 2013 | 59 | ||
| 1 Jan 2012 – 31 Dec 2012 | 76 | ||
| 1 Jan 2011 – 31 Dec 2011 | 50 | ||
| 1 Jan 2010 – 31 Dec 2010 | 67 | ||
| 1 Jan 2009 – 31 Dec 2009 | 62 | ||
| 1 Jan 2008 – 31 Dec 2008 | 81 | ||
| 1 Jan 2007 – 31 Dec 2007 | 63 | ||
| 1 Jan 2006 – 31 Dec 2006 | 141 | ||
| 1 Jan 2005 – 31 Dec 2005 | 151 | ||
| 1 Jan 2004 – 31 Dec 2004 | 130 | ||
| 1 Jan 2003 – 31 Dec 2003 | 95 | ||
| 1 Jan 2002 – 31 Dec 2002 | 140 |
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 | Michael Venøbo | ||
| CEO | Jens Venøbo | ||
| Owner (100%) | Michael Venøbo | ||
| Owner (100%) | Boet efter Michael Venøbo | ||
| Owner (100%) | J. Venøbo Holding ApS | ||
| Auditor | SARL,SKAGEN ApS | ||
| Auditor | Strategi & Rådgivning v/Steen Andersen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Michael Venøbo |
The CEOs' other companies
Michael Venøbo – 10 other companies, of which 2 bankrupt
- SKAGEN LIVING ApS Bankrupt 8 Dec 2014
- SKAWBOWLING A/S Bankrupt 24 Apr 2002
- B&M SKAGEN HOLDING ApS Fusioneret
- CMS INVEST SKAGEN ApS Opløst
- GRATIA SKAGEN ApS Opløst
- POWER CURVE ApS Active
- PRO HOLDING, TØNDER ApS Active
- SKAGEN STILLADS- OG LIFTUDLEJNING ApS Active
- VENØBO EJENDOMME A/S Active
- VENØBO EJENDOMME ApS Opløst
Jens Venøbo – 6 other companies
- J. Venøbo Holding ApS Active
- L'AUTENTICA ApS Active
- POWER CURVE ApS Active
- SKAGEN STILLADS- OG LIFTUDLEJNING ApS Active
- VENØBO EJENDOMME A/S Active
- VENØBO EJENDOMME ApS Opløst
Address history (1 moves)
| Garnvej 8, 9990 Skagen | |
| Garnvej 8, 9990 Skagen |
Other companies at the same address
- J. Venøbo Holding ApS Active
- SKAGEN STILLADS- OG LIFTUDLEJNING ApS Active
- VENØBO EJENDOMME A/S Active
- VENØBO EJENDOMME ApS Opløst
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- Holst Andersen Group Holding ApS Frederikshavn
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- KM Invest Sæby ApS Sæby
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Questions and answers about VENØBO HOLDING ApS
Has VENØBO HOLDING ApS gone bankrupt?
No, VENØBO HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of VENØBO HOLDING ApS?
VENØBO HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was VENØBO HOLDING ApS founded?
VENØBO HOLDING ApS was founded on 1 September 1998.
What is the equity of VENØBO HOLDING ApS?
Equity was DKK 2.9m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.