VENTURE PARTNER ApS
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Active
- Registration 17910507
- APS
- Established 1 January, 1994
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Hagen Ødum
2017-03-28 – 25% ownership (2017-03-28 – ) 25% voting rights (2017-03-28 – )
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- Legal owners
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Oskar Johan Berknov
2020-03-16 – 15% ownership (2020-03-16 – ) 15% voting rights (2020-03-16 – ) -
Clara Rigmor Berknov
2020-03-16 – 15% ownership (2020-03-16 – ) 15% voting rights (2020-03-16 – ) -
Hagen Ødum
2020-03-16 – 25% ownership (2020-03-16 – ) 100% ownership (2017-03-28 – 2020-03-15 ) 25% voting rights (2020-03-16 – ) 100% voting rights (2017-03-28 – 2020-03-15 ) -
Johan Hagen Ødum
2020-03-16 – 15% ownership (2020-03-16 – ) 15% voting rights (2020-03-16 – ) -
Christian Hagen Ødum
2020-03-16 – 15% ownership (2020-03-16 – ) 15% voting rights (2020-03-16 – ) -
Carl Hagen Ødum
2020-03-16 – 15% ownership (2020-03-16 – ) 15% voting rights (2020-03-16 – ) -
Hagen Ødum
2017-03-28 – 2020-03-15 25% ownership (2020-03-16 – ) 100% ownership (2017-03-28 – 2020-03-15 ) 25% voting rights (2020-03-16 – ) 100% voting rights (2017-03-28 – 2020-03-15 ) -
VENTURE PARTNER HOLDING ApS 100% ownership (2005-03-01 – 2018-05-22 ) 100% voting rights (2005-03-01 – 2018-05-22 )
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- Directors
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Martin Hagen Ødum
2006-04-28 – -
Kim Berknov
2006-03-21 – 2017-05-30 -
Hagen Ødum
1995-07-30 – 2010-05-28 -
Steen Schierbeck
1994-01-01 – 1995-07-30
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- Board members
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Hagen Ødum
1995-07-30 – 2006-03-21 -
Kim Berknov
2005-11-30 – 2006-03-21 -
Martin Hagen Ødum
2002-12-12 – 2006-03-21 -
Knud Asger la Cour Lundblad
1997-11-30 – 2005-11-30 -
Per Steen Jensen
1999-04-15 – 2002-12-12 -
Jens Faber Andersen
1995-07-30 – 1999-04-15 -
Ralf Ole Villumsen
1994-01-01 – 1998-02-17 -
Ole Jørgen Timm
1995-07-30 – 1997-11-30 -
Steen Schierbeck
1994-01-01 – 1995-07-30 -
Jens Jørgen Skytte
1994-01-01 – 1995-07-30 -
Carsten Eriksen
1994-01-01 – 1995-07-30
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- Subsidiaries
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Employees
VENTURE PARTNER ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 November, 2018.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 57 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 3 | 8 | 23 | 18 | -48 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 122 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -52 | -54 | -46 | -32 | -54 | -170 | |
| Profit loss from ordinary activities before tax | 0 | -285 | -57 | -49 | -69 | -1,345 | |
| Other finance expenses | 124 | 231 | 11 | 17 | 15 | 1,855 | |
| Tax expense | 0 | -71 | -14 | -12 | -15 | -224 | |
| Profit loss | 81 | -214 | -43 | -38 | -54 | -1,121 |