Venture Group Holding ApS

  • Active

  • Registration 37286575
  • APS
  • Established 8 December, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 December, 2015
Address
Exnersvej 5
C/O Thomas Bøge
2930 Klampenborg
Denmark
Phone: 60140806
Registration number
Registration 37286575

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Bøge
    2017-12-01 – 100% ownership (2017-12-01 – ) 100% voting rights (2017-12-01 – )
Legal owners
  • Thomas Bøge
    2015-12-08 – 100% ownership (2015-12-08 – ) 100% voting rights (2015-12-08 – )
Directors
Subsidiaries
  • NEDLUKNINGSFIRMAET2021 ApS 5% ownership (2015-12-08 – 2017-01-17 ) 5% voting rights (2015-12-08 – 2017-01-17 )
  • Planky IVS 25% ownership (2016-12-01 – 2019-01-15 ) 50% ownership (2015-12-08 – 2016-11-30 ) 25% voting rights (2016-12-01 – 2019-01-15 ) 50% voting rights (2015-12-08 – 2016-11-30 )
  • Planky IVS 25% ownership (2016-12-01 – 2019-01-15 ) 50% ownership (2015-12-08 – 2016-11-30 ) 25% voting rights (2016-12-01 – 2019-01-15 ) 50% voting rights (2015-12-08 – 2016-11-30 )

Employees

Venture Group Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 -10
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 0 -10
Profit loss from ordinary activities before tax 0 -18
Other finance expenses 0 8
Tax expense 0 0
Profit loss 0 -18