Selskabet af 26.11.2018 A/S — CVR 40103449
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Closed
Founded 2018
3 employees
CVR
40103449
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2018-11-26
Addresses
Hejrevej 34D, 2400 København NV
(KØBENHAVN)
Alternate names
VENZO Business Consulting_West A/S, VENZO Public & Healthcare A/S
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (1)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Email (1)
lre@venzo.com
2018-11-26
Addresses (2)
Hejrevej 34A,
2400 København NV
(KØBENHAVN)
2018-11-26
Hejrevej 34D,
2400 København NV
(KØBENHAVN)
2019-08-27
Relations (13)
Dennis Meldhedegaard-Nielsen
Chairman
Profile
Lars Stender-Rechter
ADM. DIR.Board member
Profile
Søren Luplau-Pagh
DirectorBoard member
Profile
Rikke Wümpelmann Juhl
Board member
Profile
Peter Tong
ADM. DIR.
Profile
Johann Didier Gautier
ADM. DIR.Board member
Profile
KURT LÆGÅRD STATSAUT. REVISOR
Auditor
Profile
VNZ Holding A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
VNAV Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
TVCC Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Gautier ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (3)
VENZO Business Consulting IVS
2018-11-26 — 2019-02-28
VENZO Business Consulting A/S
2019-03-01 — 2023-12-30
Selskabet af 26.11.2018 A/S
2023-12-31 — 2024-03-07
Company form history (2)
Entrepreneurial (IVS)
2018-11-26
Public limited (A/S)
2019-03-01
Lifecycle (1)
2018-11-26 — 2024-03-07
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-12 | 65 | 60 |
| 2023-11 | 65 | 60 |
| 2023-10 | 65 | 60 |
| 2023-09 | 66 | 61 |
| 2023-08 | 64 | 59 |
| 2023-07 | 63 | 58 |
| 2023-06 | 65 | 58 |
| 2023-05 | 64 | 59 |
| 2023-04 | 67 | 64 |
| 2023-03 | 69 | 63 |
| 2023-02 | 67 | 62 |
| 2023-01 | 67 | 62 |
| 2022-12 | 49 | 46 |
| 2022-11 | 52 | 48 |
| 2022-10 | 49 | 46 |
| 2022-09 | 41 | 39 |
| 2022-08 | 37 | 34 |
| 2022-07 | 35 | 32 |
| 2022-06 | 34 | 33 |
| 2022-05 | 35 | 33 |
| 2022-04 | 38 | 36 |
| 2022-03 | 39 | 37 |
| 2022-02 | 40 | 38 |
| 2022-01 | 38 | 35 |
| 2021-12 | 39 | 37 |
| 2021-11 | 40 | 38 |
| 2021-10 | 37 | 36 |
| 2021-09 | 42 | 40 |
| 2021-08 | 39 | 36 |
| 2021-07 | 37 | 35 |
| 2021-06 | 60 | 56 |
| 2021-05 | 59 | 56 |
| 2021-04 | 56 | 54 |
| 2021-03 | 48 | 46 |
| 2021-02 | 40 | 39 |
| 2021-01 | 36 | 36 |
| 2020-12 | 31 | 31 |
| 2020-11 | 29 | 29 |
| 2020-10 | 26 | 26 |
| 2020-09 | 24 | 24 |
| 2020-08 | 21 | 21 |
| 2020-07 | 21 | 21 |
| 2020-06 | 21 | 21 |
| 2020-05 | 20 | 20 |
| 2020-04 | 19 | 19 |
| 2020-03 | 16 | 16 |
| 2020-02 | 15 | 14 |
| 2020-01 | 14 | 14 |
| 2019-12 | 12 | 12 |
| 2019-11 | 12 | 12 |
| 2019-10 | 10 | 9 |
Production units (2)
Registration history
2024-03-07
Company ceased
2023-12-31
Name history: Selskabet af 26.11.2018 A/S
2019-08-27
Addresses
2019-03-01
Name history: VENZO Business Consulting A/S
2018-11-26
Addresses
2018-11-26
Name history: VENZO Business Consulting IVS
2018-11-26
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed inden for salg og leverance af business consulting ydelser samt anden virksomhed, der efter ledelsens skøn er forbundet hermed.
First financial period end
2019-12-31
First financial period start
2018-11-26
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes; No
Registered capital
1 DKK; 400,000 DKK; 418,600 DKK; 465,100 DKK; 543,786 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af en direktør sammen med bestyrelsens formand i fællesskab eller af den samlede bestyrelse.; Selskabet tegnes af en direktør og bestyrelsesformanden i forening, af en direktør og næstformanden i forening,
eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2018-11-26; 2019-03-01; 2019-04-08; 2019-06-01; 2021-03-03; 2023-06-20; 2023-12-31
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