Riskpilot← Back to searchSign inGet full accessVENZO Secure A/S
A/SIn liquidationCVR 36970278Hejrevej 34DServiceydelser i forbindelse med sikkerhedssystemer · NACE 802000Est. 20151 employees
Revenue 2020
DKK 1,5M
-63% vs 2019
EBITDA margin
-222.1%
-443% vs 2019
Equity ratio
-30.2%
Financial strength
Net profit 2020
DKK -2,8M
-496% vs 2019
| Revenue | DKK 1,5M | -63% |
| EBITDA | DKK -3,3M | -443% |
| Net profit | DKK -2,8M | -496% |
| Total assets | DKK 7,4M | +21% |
| Equity | DKK -2,2M | -652% |
| Employees | 1 | — |
Legal name
VENZO Secure A/S
CVR number
36970278
Legal form
Aktieselskab
NACE code
802000 · Serviceydelser i forbindelse med sikkerhedssystemer
Founded
16. juli 2015
Share capital
DKK 400.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2020-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Address
Hejrevej 34D
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 2.645 | 345 | 3.559 | 3.948 | 1.470 |
| Staff expenses | -2.392 | -3.242 | -2.538 | -2.995 | -4.734 |
| EBITDA | 253 | -2.898 | 1.020 | 952 | -3.264 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -140 |
| EBIT | 253 | -2.898 | 1.020 | 952 | -3.405 |
| Net financials | -67 | -15 | -54 | -47 | -170 |
| Profit before tax | 186 | -1.638 | 966 | 905 | -2.004 |
| Tax | 42 | 637 | 213 | 200 | 786 |
| Net profit | 144 | -2.276 | 754 | 705 | -2.789 |
| Item | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Total assets | 6.139 | 3.868 | 2.816 | 6.114 | 7.375 |
| Equity | 1.377 | -899 | -145 | 403 | -2.226 |
| Long-term debt | 0 | 0 | 0 | 0 | 74 |
| Short-term debt | 4.762 | 4.767 | 2.961 | 5.710 | 9.526 |
| Total debt | 4.762 | 4.767 | 2.961 | 5.710 | 9.601 |
EBITDA margin
-222.1%
This company
15.8%
Market median
-1506% vs market
20162020
Equity ratio
-30.2%
This company
38.2%
Market median
-179% vs market
20162020
Return on equity
-278934500.0%
This company
18.4%
Market median
-1515948470% vs market
20162020
Net profit margin
-189.8%
This company
8.1%
Market median
-2443% vs market
20162020
Asset turnover
0.20×
This company
1.12×
Market median
-82% vs market
20162020
Debt / equity
4.31×
This company
0.62×
Market median
-595% vs market
20162020
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2015-07-16 – 2016-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
AG Management | Management | 2015 | — | — |
BS Chief Executive Officer | Chief Executive Officer | 2019 | — | — |
BE Management | Management | 2016 | — | — |
SL Management | Management | 2019 | — | — |
MW Unofficial title | Unofficial title | 2021 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2016 | — | — | |
| Deputy Chairman | 2019 | — | — | |
| Chairman | 2016 | — | — | |
| Chairman | 2019 | — | — | |
| Board of Directors | 2016 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Morpheus ApS | Company | 5.0% | 5.0% | 2018 |
VENZO Secure A/S | Company | 5.0% | 5.0% | 2018 |
| Individual | 25.0% | 25.0% | 2018 | |
SØBALLE HOLDING ApS | Company | 25.0% | 25.0% | 2019 |
CONTENTIO ApS | Company | 5.0% | 5.0% | 2017 |
VNZ Holding A/S | Company | 25.0% | 25.0% | 2017 |
GAARDBOE ApS | Company | 25.0% | 25.0% | 2018 |
CEC GROUP HOLDING ApS | Company | 25.0% | 25.0% | 2016 |
| Individual | 5.0% | 5.0% | 2017 | |
McDonnell Invest Holding ApS | Company | 10.0% | 10.0% | 2017 |
SCHWARTZBACH ApS | Company | 5.0% | 5.0% | 2016 |
Adolfsson Invest ApS | Company | 10.0% | 10.0% | 2019 |
VENZO A/S | Company | 25.0% | 25.0% | 2016 |
| Individual | 5.0% | 5.0% | 2020 | |
ALFAPEOPLE ApS | Company | 5.0% | 5.0% | 2016 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of VENZO Secure A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Adrian Gudni Francis Adolfsson | Management | 0 companies |
| Bjarne Søballe | Chief Executive Officer | 0 companies |
| Bent Erik Schwartzbach | Management | 0 companies |
| Søren Luplau-Pagh | Management | 0 companies |
| Morten Wistoft | Unofficial title | 0 companies |
| Sean Christopher McDonnell | Board of Directors | 0 companies |
| Morten Boel Sigurdsson | Board of Directors | 0 companies |
| Lars Stender-Rechter | Deputy Chairman | 0 companies |
| Frank Mortensen | Chairman | 0 companies |
| Dennis Meldhedegaard-Nielsen | Chairman | 0 companies |
| Thomas Schwarz Frommelt Lausten | Board of Directors | 0 companies |