Venturepaq ApS

  • Active

  • Registration 37801356
  • APS
  • Established 16 June, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 June, 2016
Address
Midtager 29
C/O Daypaq
2605 Brøndby
Denmark
Registration number
Registration 37801356

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Peder Meibom
    2017-05-10 – 85% ownership (2017-05-10 – 2022-10-28 ) 100% ownership (2022-10-29 – ) 85% voting rights (2017-05-10 – 2022-10-28 ) 100% voting rights (2022-10-29 – )
Legal owners
  • Unified Holding ApS 50% ownership (2016-10-17 – 2017-05-09 ) 66.67% ownership (2017-05-10 – 2022-10-28 ) 100% ownership (2022-10-29 – ) 50% voting rights (2016-10-17 – 2017-05-09 ) 66.67% voting rights (2017-05-10 – 2022-10-28 ) 100% voting rights (2022-10-29 – )
  • Joakim Ahnfelt-Rønne
    2016-06-16 – 2022-10-29 5% ownership (2016-06-16 – 2022-10-29 ) 5% voting rights (2016-06-16 – 2022-10-29 )
  • Michael Werk Ravnsmed
    2016-06-16 – 2022-10-29 5% ownership (2016-06-16 – 2022-10-29 ) 5% voting rights (2016-06-16 – 2022-10-29 )
  • Peter Thygesen
    2016-06-16 – 2022-10-29 5% ownership (2016-06-16 – 2022-10-29 ) 5% voting rights (2016-06-16 – 2022-10-29 )
  • Unified Holding ApS 50% ownership (2016-10-17 – 2017-05-09 ) 66.67% ownership (2017-05-10 – 2022-10-28 ) 100% ownership (2022-10-29 – ) 50% voting rights (2016-10-17 – 2017-05-09 ) 66.67% voting rights (2017-05-10 – 2022-10-28 ) 100% voting rights (2022-10-29 – )
  • Peter Keller-Larsen
    2016-06-16 – 2017-05-10 20% ownership (2016-06-16 – 2017-05-10 ) 20% voting rights (2016-06-16 – 2017-05-10 )
  • Unified Holding ApS 50% ownership (2016-10-17 – 2017-05-09 ) 66.67% ownership (2017-05-10 – 2022-10-28 ) 100% ownership (2022-10-29 – ) 50% voting rights (2016-10-17 – 2017-05-09 ) 66.67% voting rights (2017-05-10 – 2022-10-28 ) 100% voting rights (2022-10-29 – )
  • SearchLight Inc. ApS 50% ownership (2016-06-16 – 2016-10-16 ) 50% voting rights (2016-06-16 – 2016-10-16 )
Directors
Subsidiaries
  • Daypaq ApS 100% ownership (2023-06-15 – 2025-05-05 ) 100% voting rights (2023-06-15 – 2025-05-05 )

Financial reports

Revenue
Profit/loss
'000 03-2017 03-2018
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 0
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 0
Profit loss from ordinary activities before tax 0 47
Other finance expenses 0 0
Tax expense 0 0
Profit loss 0 37