VeNo Invest ApS
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Active
- Registration 38634569
- APS
- Established 11 May, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Nielsen
2021-02-08 – 2024-06-10 25.5% ownership (2021-02-08 – 2024-06-10 ) 25.5% voting rights (2021-02-08 – 2024-06-10 )
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- Legal owners
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DG VeNo Invest ApS 100% ownership (2017-05-11 – 2017-05-22 ) 66.67% ownership (2017-05-23 – 2021-02-07 ) 50% ownership (2021-02-08 – ) 100% voting rights (2017-05-11 – 2017-05-22 ) 66.67% voting rights (2017-05-23 – 2021-02-07 ) 50% voting rights (2021-02-08 – )
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NTI Holding ApS 20% ownership (2017-05-23 – ) 20% voting rights (2017-05-23 – )
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Herman P Holding ApS 10% ownership (2021-02-08 – 2024-06-09 ) 15% ownership (2024-06-10 – 2024-09-26 ) 10% voting rights (2021-02-08 – 2024-06-09 ) 15% voting rights (2024-06-10 – 2024-09-26 )
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Herman P Holding ApS 10% ownership (2021-02-08 – 2024-06-09 ) 15% ownership (2024-06-10 – 2024-09-26 ) 10% voting rights (2021-02-08 – 2024-06-09 ) 15% voting rights (2024-06-10 – 2024-09-26 )
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P. Villemoes Holding ApS 10% ownership (2017-05-23 – 2020-04-22 ) 5% ownership (2020-04-23 – 2021-02-08 ) 10% voting rights (2017-05-23 – 2020-04-22 ) 5% voting rights (2020-04-23 – 2021-02-08 )
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DG VeNo Invest ApS 100% ownership (2017-05-11 – 2017-05-22 ) 66.67% ownership (2017-05-23 – 2021-02-07 ) 50% ownership (2021-02-08 – ) 100% voting rights (2017-05-11 – 2017-05-22 ) 66.67% voting rights (2017-05-23 – 2021-02-07 ) 50% voting rights (2021-02-08 – )
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P. Villemoes Holding ApS 10% ownership (2017-05-23 – 2020-04-22 ) 5% ownership (2020-04-23 – 2021-02-08 ) 10% voting rights (2017-05-23 – 2020-04-22 ) 5% voting rights (2020-04-23 – 2021-02-08 )
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DG VeNo Invest ApS 100% ownership (2017-05-11 – 2017-05-22 ) 66.67% ownership (2017-05-23 – 2021-02-07 ) 50% ownership (2021-02-08 – ) 100% voting rights (2017-05-11 – 2017-05-22 ) 66.67% voting rights (2017-05-23 – 2021-02-07 ) 50% voting rights (2021-02-08 – )
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- Directors
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Lars Herman Petersen
2025-04-07 – -
Jens Heimburger
2017-05-11 – 2025-04-07
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- Board members
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Rasmus Le Limkilde
2024-05-22 – -
Henrik Nielsen
2017-05-23 – -
Enrico Krog Iversen
2017-05-11 – -
Jens Heimburger
2025-04-07 – -
Lars Herman Petersen
2024-05-22 – 2025-04-06 -
Robert John Spliid
2017-05-11 – 2024-05-22 -
Lars Herman Petersen
2021-02-08 – 2024-05-21 -
Peder Villemoes
2017-05-23 – 2021-02-08 -
Mogens Saugmann
2017-05-11 – 2018-02-26
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- Subsidiaries
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VETEC A/S 100% ownership (2017-05-24 – 2024-07-03 ) 100% voting rights (2017-05-24 – 2024-07-03 )
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Wamatech Invest ApS 66.67% ownership (2024-12-11 – ) 66.67% voting rights (2024-12-11 – )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2017 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 4 | |
| Gross profit loss | 0 | |
| Employee benefits expense | 0 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | 0 | |
| Profit loss from ordinary activities before tax | -900 | |
| Other finance expenses | 895 | |
| Tax expense | -197 | |
| Profit loss | -702 |