VEN-TO ApS
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Active
- Registration 34210551
- APS
- Established 16 January, 2012
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Brink
2012-01-16 – 2024-06-28 50% ownership (2012-01-16 – 2018-11-30 ) 64.4% ownership (2022-12-06 – 2024-06-28 ) 96% ownership (2020-04-29 – 2022-12-05 ) 100% ownership (2018-12-01 – 2020-04-28 ) 50% voting rights (2012-01-16 – 2018-11-30 ) 92% voting rights (2022-12-06 – 2024-06-28 ) 96% voting rights (2020-04-29 – 2022-12-05 ) 100% voting rights (2018-12-01 – 2020-04-28 ) -
Stephan Rosarius
2024-06-28 – 2024-06-28 50% ownership (2024-06-28 – 2024-06-28 ) 50% voting rights (2024-06-28 – 2024-06-28 ) -
Johanna Vida Maria Struthmann
2024-06-28 – 2024-06-28 50% ownership (2024-06-28 – 2024-06-28 ) 50% voting rights (2024-06-28 – 2024-06-28 ) -
Jesper Østergaard
2012-01-16 – 2018-12-01 50% ownership (2012-01-16 – 2018-12-01 ) 50% voting rights (2012-01-16 – 2018-12-01 )
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- Legal owners
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Vidia One BidCo III DK ApS 100% ownership (2024-06-28 – ) 100% voting rights (2024-06-28 – )
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VEN-TO GROUP 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 )
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VES2020 ApS 20% ownership (2020-04-29 – 2024-06-28 ) 20% voting rights (2020-04-29 – 2024-06-28 )
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VEN-TO GROUP 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 )
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- Directors
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Henrik Brink
2012-01-16 – -
Jesper Østergaard
2012-01-16 – 2018-12-01
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- Board members
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Gitte Kirkegaard
2020-12-09 – 2024-06-28 -
Kaj Damgaard
2013-03-06 – 2024-06-28 -
Morten Gregers Johansen
2020-12-09 – 2024-06-28 -
Anne Zachariassen
2019-11-06 – 2024-06-28 -
Bjarne Nyborg Nielsen
2017-06-06 – 2020-12-09 -
Jens Christian Egholm Jensen
2013-03-06 – 2019-11-06 -
Jesper Ferløv Greth
2013-03-06 – 2017-06-06
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Employees
VEN-TO ApS has 84.00 full time equivalents (FTEs) and 101.00 employees as of 1 May, 2025.
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 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 6,018 | 13,664 | 16,295 | 13,141 | 24,829 | 51,664 | |
| Employee benefits expense | 5,396 | 11,661 | 14,323 | 11,560 | 25,535 | 43,358 | |
| 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 | 511 | 1,530 | 1,264 | 926 | -1,870 | 6,515 | |
| Profit loss from ordinary activities before tax | 418 | 1,386 | 1,122 | 769 | -2,202 | 5,390 | |
| Other finance expenses | 93 | 144 | 142 | 166 | 324 | 1,125 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 313 | 1,036 | 814 | 575 | -1,769 | 4,265 |