Selskabet af 26.11.2018 A/S
CVR 40103449 · Public limited company (A/S) · Dissolved after merger
Selskabet af 26.11.2018 A/S is a Public limited company (A/S), founded on , based in København NV. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 5.0m and a net result of DKK 1.2m.
Company details
- CVR number
- 40103449
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hejrevej 34D
2400 København NV - Municipality
- København
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 544k
- Auditor
- Lægård Revision
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 35.6% |
| Current ratio | 182% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 31 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 31.8m | DKK 31.2m |
| Net profit | DKK 1.2m | DKK 2.0m |
| Equity | DKK 5.0m | DKK 3.9m |
| Total assets | DKK 14.1m | DKK 18.6m |
| Short-term debt | DKK 7.7m | – |
| Tax owed | DKK 51k | – |
| Avg. employees | 38 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Lægård Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 81 | ||
| 1 Jan 2022 – 31 Dec 2022 | 80 | ||
| 1 Jan 2021 – 31 Dec 2021 | 87 | ||
| 1 Jan 2020 – 31 Dec 2020 | 63 | ||
| 26 Nov 2018 – 31 Dec 2019 | 27 |
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 | Søren Luplau-Pagh | ||
| Board | Lars Stender-Rechter | ||
| Board | Dennis Meldhedegaard-Nielsen | ||
| Board | Søren Luplau-Pagh | ||
| Board | Johann Didier Gautier | ||
| Board | Lars Stender-Rechter | ||
| Board | Rikke Wümpelmann Juhl | ||
| Board | Lars Stender-Rechter | ||
| Owner (100%) | VNZ Holding A/S | ||
| Owner (67%) | VNZ Holding A/S | ||
| Owner (10%) | Gautier ApS | ||
| Owner (5%) | VNAV Holding ApS | ||
| Owner (5%) | TVCC Holding ApS | ||
| Owner (100%) | VENZO A/S | ||
| Auditor | AROS STATSAUTORISEREDE REVISORER I/S | ||
| Auditor | Lægård Revision Statsautoriseret revisionsfirma | ||
| Founder | VNZ Holding A/S |
The CEOs' other companies
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 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 Secure A/S Opløst
- VENZO.nxt A/S Fusioneret
Address history (1 moves)
| Hejrevej 34D, 2400 København NV | |
| Hejrevej 34A, 2400 København NV |
Former names
| Selskabet af 26.11.2018 A/S | – |
| VENZO Business Consulting A/S | – |
| VENZO Business Consulting IVS | – |
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 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
- VENZO HoldCo ApS Active
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Questions and answers about Selskabet af 26.11.2018 A/S
Has Selskabet af 26.11.2018 A/S gone bankrupt?
No, Selskabet af 26.11.2018 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Selskabet af 26.11.2018 A/S?
Selskabet af 26.11.2018 A/S most recently used Lægård Revision.
When was Selskabet af 26.11.2018 A/S founded?
Selskabet af 26.11.2018 A/S was founded on 26 November 2018.
What is the equity of Selskabet af 26.11.2018 A/S?
Equity was DKK 5.0m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.