VENZO Secure A/S
CVR 36970278 · Public limited company (A/S) · Dissolved after voluntary liquidation
VENZO Secure A/S is a Public limited company (A/S), founded on , based in København NV. The company is registered in the industry serviceydelser i forbindelse med sikkerhedssystemer. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK -2.2m and a net result of DKK -2.8m.
Company details
- CVR number
- 36970278
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hejrevej 34D
2400 København NV - Municipality
- København
- Industry
- Serviceydelser i forbindelse med sikkerhedssystemer (802000)
Bankruptcies in the industry: Private vagt- og sikkerhedstjenester - Share capital
- DKK 400k
- Employees
- 2 (2018)
- Auditor
- Aros statsautoriserede revisorer I/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -30.2% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 31 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 1.5m | DKK 4.3m |
| Net profit | DKK -2.8m | DKK 705k |
| Equity | DKK -2.2m | DKK 403k |
| Total assets | DKK 7.4m | DKK 6.1m |
| Cash | DKK 9,645 | – |
| Avg. employees | 4 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Aros statsautoriserede revisorer I/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 152 | ||
| 1 Jan 2019 – 31 Dec 2019 | 37 | ||
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 162 | ||
| 16 Jul 2015 – 31 Dec 2016 | 109 |
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 | Adrian Gudni Francis Adolfsson | ||
| CEO | Bent Erik Schwartzbach | ||
| CEO | Søren Luplau-Pagh | ||
| Board | Lars Stender-Rechter | ||
| Board | Dennis Meldhedegaard-Nielsen | ||
| Board | Adrian Gudni Francis Adolfsson | ||
| Board | Dennis Meldhedegaard-Nielsen | ||
| Board | Thomas Schwarz Frommelt Lausten | ||
| Board | Frank Mortensen | ||
| Board | Michael Gaardboe | ||
| Board | Morten Boel Sigurdsson | ||
| Board | Sean Christopher McDonnell | ||
| Board | Michael Gaardboe | ||
| Board | Lars Stender-Rechter | ||
| Board | Dennis Meldhedegaard-Nielsen | ||
| Board | Bjarne Søballe | ||
| Owner (50%) | VENZO A/S | ||
| Owner (33%) | Adolfsson Invest ApS | ||
| Owner (33%) | CEC GROUP HOLDING ApS | ||
| Owner (33%) | VENZO A/S | ||
| Owner (5%) | Morpheus ApS | ||
| Owner (25%) | CEC GROUP HOLDING ApS | ||
| Owner (25%) | VENZO A/S | ||
| Owner (5%) | ALFAPEOPLE ApS | ||
| Owner (25%) | Adolfsson Invest ApS | ||
| Owner (5%) | SCHWARTZBACH ApS | ||
| Owner (15%) | Adolfsson Invest ApS | ||
| Owner (10%) | McDonnell Invest Holding ApS | ||
| Owner (5%) | CONTENTIO ApS | ||
| Owner (5%) | GAARDBOE ApS | ||
| Owner (5%) | Niels Tikjøb | ||
| Owner (25%) | VNZ Holding A/S | ||
| Owner (5%) | Morpheus ApS | ||
| Owner (25%) | GAARDBOE ApS | ||
| Owner (25%) | Michael Gaardboe | ||
| Owner (5%) | VENZO Secure A/S | ||
| Owner (25%) | SØBALLE HOLDING ApS | ||
| Owner (10%) | Adolfsson Invest ApS | ||
| Owner (5%) | Peter Daniel Greener | ||
| Auditor | Partnerselskabet RRSR | ||
| Auditor | AROS STATSAUTORISEREDE REVISORER I/S | ||
| Founder | VENZO A/S |
The CEOs' other companies
Adrian Gudni Francis Adolfsson – 1 other companies
- Adolfsson Invest ApS Opløst
Bent Erik Schwartzbach – 8 other companies
- AC SIKRING A/S Opløst
- ACI A/S Opløst
- CHECKPOINT SYSTEMS DANMARK A/S Opløst
- Daugbjerg Ejendomme Aps Active
- EASY2PARTY ApS Opløst
- ISS SECURITY A/S Active
- SCHWARTZBACH ApS Active
- VAGTCENTRALEN SECURITY POINT ApS Opløst
Søren Luplau-Pagh – 17 other companies
- Aeon Group A/S Active
- CABA APS Active
- Devopharma ApS Active
- ELL HOLDING A/S Fusioneret
- Friendly Cloud IVS Opløst
- P-SECURE ApS Active
- Redpill Linpro Connect A/S Active
- Safe Implant Technology ApS Active
- Selskabet af 26.11.2018 A/S Fusioneret
- Selskabet af 29.06.2021 A/S Fusioneret
- VENZO A/S Active
- VENZO Analytics A/S Fusioneret
- VENZO Business Consulting_West A/S Fusioneret
- VENZO Cyber Security A/S Fusioneret
- VENZO OPERATIONS A/S Fusioneret
- VENZO Public & Healthcare A/S Fusioneret
- VENZO.nxt A/S Fusioneret
Address history (2 moves)
| Hejrevej 34D, 2400 København NV | |
| Hejrevej 34A, 2400 København NV | |
| Langebrogade 6E, 4., 1411 København K |
Former names
| VENZO Secure A/S | – |
| VENZO Secure ApS | – |
Employees per year
Other companies at the same address
- IMIND CAPITAL & SERVICES ApS Bankrupt
- IMIND SOLUTIONS ApS Bankrupt
- North Creative Academy ApS Bankrupt
- Webfair.dk ApS Bankrupt
- Aeon Citizen A/S Active
- Ahm Esper IVS Opløst
- Backstage ApS Active
- Backstage Group ApS Active
- Borealis Studios ApS Active
- DYNAMOFABRIKKEN IVS Opløst
- Eddytor ApS Active
- Empano ApS Active
- FUTURE ASSOCIATES ApS Opløst
- Friis Buhl Holding ApS Active
- Hyperhidrose klinikken ApS Active
- IMIND TALENTS ApS Opløst
- Nomihodai ApS Active
- Selskabet af 26.11.2018 A/S Fusioneret
- Selskabet af 29.06.2021 A/S Fusioneret
- SundInvest ApS Active
- T-PEMF Klinikken ApS Opløst
- VENZO A/S Active
- VENZO Analytics A/S Fusioneret
- VENZO Business Consulting_West A/S Fusioneret
- VENZO Cyber Security A/S Fusioneret
Similar companies in København
- Vagt365 ApS Brønshøj
- Evolution (Electronic Security Systems) Denmark ApS København V
- AIRIT ApS Valby
- VITA Solutions ApS København S
- FuseGuard ApS Valby
- CBS Fire Safety & Technology ApS København Ø
- Convergint Denmark ApS København K
- AAAO ApS København S
- Moxso ApS København K
- Structure Works Denmark ApS København Ø
- North Security ApS Hellerup
- Gerco-Fas ApS København K
Questions and answers about VENZO Secure A/S
Has VENZO Secure A/S gone bankrupt?
No, VENZO Secure A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of VENZO Secure A/S?
VENZO Secure A/S most recently used Aros statsautoriserede revisorer I/S.
When was VENZO Secure A/S founded?
VENZO Secure A/S was founded on 16 July 2015.
What is the equity of VENZO Secure A/S?
Equity was DKK -2.2m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.