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VENZO Secure A/S
A/S
In liquidation
Advertising protection
CVR 36970278
Hejrevej 34D, 2400
København NV
Serviceydelser i forbindelse med sikkerhedssystemer
·
NACE 802000
Est. 2015 · 10 years old
1 employees
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VENZO Secure A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
AG
Adrian Gudni Francis Adolfsson
Management
Management
2015 – 2016
BS
Bjarne Søballe
Chief Executive Officer
Chief Executive Officer
2019 – 2021
BE
Bent Erik Schwartzbach
Management
Management
2016 – 2017
SL
Søren Luplau-Pagh
Management
Management
2019 – 2021
MW
Morten Wistoft
Unofficial title
Unofficial title
2021 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Former (6)
SC
Sean Christopher McDonnell
Board of Directors
Board of Directors
2017 – 2021
MB
Morten Boel Sigurdsson
Board of Directors
Board of Directors
2016 – 2019
LS
Lars Stender-Rechter
Deputy Chairman
Deputy Chairman
2019 – 2021
FM
Frank Mortensen
Chairman
Chairman
2016 – 2018
DM
Dennis Meldhedegaard-Nielsen
Chairman
Chairman
2019 – 2021
TS
Thomas Schwarz Frommelt Lausten
Board of Directors
Board of Directors
2016 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Morpheus ApS
Company
5–9.99%
5–9.99%
2018
VENZO Secure A/S
Company
5–9.99%
5–9.99%
2018
Michael Gaardboe
Individual
25–33.32%
25%
2018
SØBALLE HOLDING ApS
Company
25–33.32%
25–33.32%
2019
CONTENTIO ApS
Company
5–9.99%
5–9.99%
2017
VNZ Holding A/S
Company
25–33.32%
25–33.32%
2017
GAARDBOE ApS
Company
25–33.32%
25–33.32%
2018
CEC GROUP HOLDING ApS
Company
25–33.32%
25–33.32%
2016
Niels Tikjøb
Individual
5–9.99%
5–9.99%
2017
McDonnell Invest Holding ApS
Company
10–14.99%
10–14.99%
2017
SCHWARTZBACH ApS
Company
5–9.99%
5–9.99%
2016
Adolfsson Invest ApS
Company
10–14.99%
10–14.99%
2019
VENZO A/S
Company
25–33.32%
25–33.32%
2016
Peter Daniel Greener
Individual
5–9.99%
5–9.99%
2020
ALFAPEOPLE ApS
Company
5–9.99%
5–9.99%
2016
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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