VENZO Cyber Security A/S — CVR 41226986
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Closed
Founded 2020
CVR
41226986
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2020-02-25
Addresses
Hejrevej 34D, 2400 København NV
(KØBENHAVN)
Alternate names
VENZO Solutions A/S
Advertising protected
No
Industry (2)
Computerprogrammering
620100
Konsulentbistand vedrørende informationsteknologi
620200
Secondary industry (1)
Anden udgivelse af software
582900
Addresses (1)
Hejrevej 34D,
2400 København NV
(KØBENHAVN)
2020-02-25
Relations (15)
KURT LÆGÅRD STATSAUT. REVISOR
Auditor
Profile
Lars Stender-Rechter
NÆSTFORMAND
Profile
Dennis Meldhedegaard-Nielsen
Chairman
Profile
Søren Luplau-Pagh
Board memberADM. DIR.
Profile
Rikke Wümpelmann Juhl
Board member
Profile
Morten von Seelen
Board member
Profile
VNZ Holding A/S
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
Gautier ApS
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
Alice Leth Sørensen
ADM. DIR.
Profile
A Leth Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
HDAR Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Truesec A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Anna Maria Averud
Chairman
Profile
Marcus Thomas Anders Murrary
Board member
Profile
Name history (2)
Venzo Solutions A/S
2020-02-25 — 2020-06-29
VENZO Cyber Security A/S
2020-06-30 — 2023-08-18
Lifecycle (1)
2020-02-25 — 2023-08-18
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-07 | 20 | 21 |
| 2023-06 | 19 | 19 |
| 2023-05 | 19 | 19 |
| 2023-04 | 20 | 20 |
| 2023-03 | 20 | 20 |
| 2023-02 | 21 | 21 |
| 2023-01 | 19 | 18 |
| 2022-12 | 22 | 20 |
| 2022-11 | 25 | 24 |
| 2022-10 | 26 | 24 |
| 2022-09 | 26 | 24 |
| 2022-08 | 26 | 24 |
| 2022-07 | 26 | 25 |
| 2022-06 | 26 | 25 |
| 2022-05 | 27 | 26 |
| 2022-04 | 27 | 26 |
| 2022-03 | 28 | 27 |
| 2022-02 | 27 | 26 |
| 2022-01 | 26 | 24 |
| 2021-12 | 28 | 27 |
| 2021-11 | 28 | 26 |
| 2021-10 | 27 | 26 |
| 2021-09 | 27 | 26 |
| 2021-08 | 23 | 24 |
| 2021-07 | 23 | 21 |
| 2021-06 | 23 | 22 |
| 2021-05 | 23 | 22 |
| 2021-04 | 21 | 20 |
| 2021-03 | 19 | 17 |
| 2021-02 | 17 | 16 |
| 2021-01 | 16 | 15 |
| 2020-12 | 14 | 14 |
| 2020-11 | 13 | 13 |
| 2020-10 | 11 | 11 |
| 2020-09 | 10 | 10 |
| 2020-08 | 9 | 9 |
| 2020-07 | 8 | 8 |
| 2020-06 | 7 | 7 |
| 2020-05 | 7 | 7 |
| 2020-04 | 5 | 4 |
| 2020-03 | 5 | 4 |
| 2020-02 | 5 | 4 |
Production units (3)
Registration history
2023-08-18
Company ceased
2020-06-30
Name history: VENZO Cyber Security A/S
2020-02-25
Addresses
2020-02-25
Name history: Venzo Solutions A/S
2020-02-25
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed inden for salg og leverance af software-as-a-service løsninger samt anden virksomhed, der efter ledelsens skøn er forbundet hermed
First financial period end
2020-12-31
First financial period start
2020-02-25
Registered capital
400,000 DKK
Share classes
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 og bestyrelsesformanden i forening, af en direktør og næstformanden i forening, eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør sammen med bestyrelsens formand i fællesskab eller af den samlede bestyrelse.
Latest articles date
2020-02-25; 2020-06-30; 2021-03-03
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