VEN-TO GROUP ApS

  • Active

  • Registration 34210446
  • APS
  • Established 12 January, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 January, 2012
Address
Hoffgaardsvej 13
6950 Ringkøbing
Denmark
Registration number
Registration 34210446

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Brink
    2012-01-12 – 50% ownership (2012-01-12 – 2018-11-30 ) 70% ownership (2022-12-06 – ) 100% ownership (2018-12-01 – 2022-12-05 ) 50% voting rights (2012-01-12 – 2018-11-30 ) 100% voting rights (2018-12-01 – )
  • Jesper Østergaard
    2012-01-12 – 2018-12-01 50% ownership (2012-01-12 – 2018-12-01 ) 50% voting rights (2012-01-12 – 2018-12-01 )
Legal owners
  • HBHA HOLDING ApS 50% ownership (2012-01-12 – 2018-11-30 ) 100% ownership (2018-12-01 – ) 50% voting rights (2012-01-12 – 2018-11-30 ) 100% voting rights (2018-12-01 – )
  • JØ HOLDING LEMVIG ApS 50% ownership (2012-01-12 – 2018-12-01 ) 50% voting rights (2012-01-12 – 2018-12-01 )
  • HBHA HOLDING ApS 50% ownership (2012-01-12 – 2018-11-30 ) 100% ownership (2018-12-01 – ) 50% voting rights (2012-01-12 – 2018-11-30 ) 100% voting rights (2018-12-01 – )
Directors
Subsidiaries
  • VES2020 ApS 50% ownership (2020-11-09 – 2024-10-02 ) 66.67% ownership (2020-04-28 – 2020-11-08 ) 100% ownership (2020-04-27 – 2020-04-27 ) 50% voting rights (2020-11-09 – 2024-10-02 ) 66.67% voting rights (2020-04-28 – 2020-11-08 ) 100% voting rights (2020-04-27 – 2020-04-27 )
  • VES2020 ApS 50% ownership (2020-11-09 – 2024-10-02 ) 66.67% ownership (2020-04-28 – 2020-11-08 ) 100% ownership (2020-04-27 – 2020-04-27 ) 50% voting rights (2020-11-09 – 2024-10-02 ) 66.67% voting rights (2020-04-28 – 2020-11-08 ) 100% voting rights (2020-04-27 – 2020-04-27 )
  • VES2020 ApS 50% ownership (2020-11-09 – 2024-10-02 ) 66.67% ownership (2020-04-28 – 2020-11-08 ) 100% ownership (2020-04-27 – 2020-04-27 ) 50% voting rights (2020-11-09 – 2024-10-02 ) 66.67% voting rights (2020-04-28 – 2020-11-08 ) 100% voting rights (2020-04-27 – 2020-04-27 )
  • VEN-TO ApS 100% ownership (2012-01-16 – 2020-04-28 ) 66.67% ownership (2020-04-29 – 2024-06-28 ) 100% voting rights (2012-01-16 – 2020-04-28 ) 66.67% voting rights (2020-04-29 – 2024-06-28 )
  • VEN-TO ApS 100% ownership (2012-01-16 – 2020-04-28 ) 66.67% ownership (2020-04-29 – 2024-06-28 ) 100% voting rights (2012-01-16 – 2020-04-28 ) 66.67% voting rights (2020-04-29 – 2024-06-28 )
  • VES2020 ApS 100% ownership (2024-10-18 – 2025-02-06 ) 100% voting rights (2024-10-18 – 2025-02-06 )

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 3 3 3 3 0 0
Gross profit loss 0 0 0 0 5 392
Employee benefits expense 0 0 0 0 0 0
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 -3 -3 -3 -3 5 159
Profit loss from ordinary activities before tax 310 1,314 769 365 -2,151 4,493
Other finance expenses 0 0 0 0 22 80
Tax expense 0 0 0 0 0 0
Profit loss 311 1,314 770 366 -2,147 4,476