VALEO ApS — CVR 31493854
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Active
Founded 2008
6 employees
CVR
31493854
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2008-06-04
Addresses
Herstedvang 8, 2620 Albertslund
(ALBERTSLUND)
Alternate names
Valeo Business Aps, Valeo Hosting Aps, Valeo Finance Aps, Valeo Digiweb Aps, Valeo Digital Aps
Employees
6
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (2)
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Fax (1)
70230153
Addresses (11)
Hareskovvej 19,
4400 Kalundborg
(KALUNDBORG)
2008-06-04
Dalsvinget 8,
4200 Slagelse
(SLAGELSE)
2009-03-23
Omfartsvejen 3,
4281 Gørlev
(KALUNDBORG)
2010-06-09
Hareskovvej 19,
4400 Kalundborg
(KALUNDBORG)
2010-08-19
Svends Alle 15,
4400 Kalundborg
(KALUNDBORG)
2012-12-19
Dynamovej 11, c,
2730 Herlev
(GLADSAXE)
2013-10-28
Dynamovej 11C,
2730 Herlev
(GLADSAXE)
2013-11-11
Dynamovej 11C,
2860 Søborg
(GLADSAXE)
2014-07-16
Esplanaden 8D,
1263 København K
(KØBENHAVN)
2016-10-17
Herstedvang 8,
2620 Albertslund
(ALBERTSLUND)
2017-01-03
Herstedvang 8,
2620 Albertslund
(ALBERTSLUND)
2017-08-24
Relations (20)
Jesper Dohn Aaberg
Board member
Profile
Morten Lambæk Jensen
Board member
Profile
Lasse Thorning Pedersen
Board memberDirector
Profile
Jonas Anhøj Henriksen
FoundersBoard memberDirector
Profile
Morten Wind Lindegaard
Board member
Profile
Nils Palmqvist
Board memberADM. DIR.
Profile
Henrik Søndermark
Chairman
Profile
Lito Alvaro Valencia
ADM. DIR.
Profile
Mikkel Emmerik
ADM. DIR.
Profile
JEDA HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
VALEO HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
ALIUSVITA GROUP ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
BJ REGNSKAB ApS
Auditor
Profile
TRIFINA HOLDING ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
ApS KBIL 17 NR. 2192
Legal owner
Profile
Ownership: 25%
· Voting: 25%
KÆRHØJ BYG ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
ASPECT NETWORK ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 100%
· Voting: 100%
SIMPLE-X HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Lifecycle (1)
2008-06-04 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 5 | 5 |
| 2026-05 | 5 | 5 |
| 2026-04 | 5 | 5 |
| 2026-03 | 5 | 5 |
| 2026-02 | 5 | 5 |
| 2026-01 | 5 | 5 |
| 2025-12 | 5 | 5 |
| 2025-11 | 5 | 5 |
| 2025-10 | 5 | 5 |
| 2025-09 | 5 | 5 |
| 2025-08 | 5 | 5 |
| 2025-07 | 5 | 5 |
| 2025-06 | 5 | 5 |
| 2025-05 | 5 | 5 |
| 2025-04 | 5 | 5 |
| 2020-12 | 1 | 1 |
| 2020-11 | 2 | 2 |
| 2020-10 | 4 | 4 |
| 2020-09 | 5 | 5 |
| 2020-08 | 6 | 6 |
| 2020-07 | 6 | 6 |
| 2020-06 | 6 | 6 |
| 2020-05 | 6 | 6 |
| 2020-04 | 6 | 6 |
| 2020-03 | 6 | 5 |
| 2020-02 | 6 | 6 |
| 2020-01 | 7 | 6 |
| 2019-12 | 7 | 7 |
| 2019-11 | 7 | 6.35 |
| 2019-10 | 7 | 6 |
Production units (1)
Registration history
2017-08-24
Addresses
2017-01-03
Addresses
2016-10-17
Addresses
2014-07-16
Addresses
2013-11-11
Addresses
2013-10-28
Addresses
2012-12-19
Addresses
2010-08-19
Addresses
2010-06-09
Addresses
2009-03-23
Addresses
2008-06-04
Addresses
2008-06-04
Name history: VALEO ApS
2008-06-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS434516
Owner registration under 5%
No; No
Purpose
Selskabets formål er at levere ydelser og vare indenfor IT-området, og dermed beslægtet virksomhed.
First financial period end
2008-12-31
First financial period start
2008-01-01
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening; Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør i forening med formanden.
Latest articles date
2013-10-28; 2017-08-21; 2019-11-18
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