VENZO Cyber Security A/S
CVR 41226986 · Public limited company (A/S) · Dissolved after merger
VENZO Cyber Security A/S is a Public limited company (A/S), founded on , based in København NV. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 3 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 3.4m and a net result of DKK 92k.
Company details
- CVR number
- 41226986
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hejrevej 34D
2400 København NV - Municipality
- København
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 400k
- Auditor
- Lægård Revision
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 37.5% |
| Current ratio | 169% |
| 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 18.4m | DKK 18.5m |
| Net profit | DKK 92k | DKK 1.9m |
| Equity | DKK 3.4m | DKK 3.3m |
| Total assets | DKK 9.0m | DKK 9.2m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 5.3m | – |
| Tax owed | DKK 39k | – |
| Avg. employees | 25 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Lægård Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 150 | ||
| 1 Jan 2021 – 31 Dec 2021 | 95 | ||
| 25 Feb 2020 – 31 Dec 2020 | 74 |
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 | Rikke Wümpelmann Juhl | ||
| Board | Morten von Seelen | ||
| Board | Anna Maria Averud | ||
| Board | Marcus Thomas Anders Murrary | ||
| Owner (67%) | VNZ Holding A/S | ||
| Owner (10%) | Gautier ApS | ||
| Owner (50%) | VNZ Holding A/S | ||
| Owner (15%) | A Leth Holding ApS | ||
| Owner (5%) | HDAR Holding ApS | ||
| Owner (5%) | HDAR Holding ApS | ||
| Owner (100%) | Truesec A/S | ||
| Auditor | AROS STATSAUTORISEREDE REVISORER I/S | ||
| Auditor | Lægård Revision Statsautoriseret revisionsfirma | ||
| Founder | VNZ Holding A/S | ||
| Founder | Gautier ApS |
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 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 OPERATIONS A/S Fusioneret
- VENZO Public & Healthcare A/S Fusioneret
- VENZO Secure A/S Opløst
- VENZO.nxt A/S Fusioneret
Address history (0 moves)
| Hejrevej 34D, 2400 København NV |
Former names
| VENZO Cyber Security A/S | – |
| Venzo Solutions A/S | – |
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 HoldCo ApS Active
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Questions and answers about VENZO Cyber Security A/S
Has VENZO Cyber Security A/S gone bankrupt?
No, VENZO Cyber Security A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of VENZO Cyber Security A/S?
VENZO Cyber Security A/S most recently used Lægård Revision.
When was VENZO Cyber Security A/S founded?
VENZO Cyber Security A/S was founded on 25 February 2020.
What is the equity of VENZO Cyber Security A/S?
Equity was DKK 3.4m 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.