Valueplus A/S — CVR 37663980
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Active
Founded 2016
CVR
37663980
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2016-05-04
Addresses
Finlandsvej 1, 8660 Skanderborg
(SKANDERBORG)
Advertising protected
No
Industry (3)
Uoplyst
999999
Investeringsselskaber
643030
Investering for egen regning
649910
Addresses (2)
Filippavej 23,
8270 Højbjerg
(AARHUS)
2016-05-04
Finlandsvej 1,
8660 Skanderborg
(SKANDERBORG)
2023-04-04
Relations (22)
Christian Hove Nørgaard
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Bjarke Wolmar
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Jacob Svan Nielsen
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Anna Edel Boisen
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Claus Boisen
Board member
Profile
Marianne Ballegaard
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Steen Sønderby
Chairman
Profile
Mads Dyrberg
DirectorBoard memberLegal owner
Profile
Ownership: 10%
· Voting: 0%
Karen Lise Ponsaing
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Oline Ballegaard Dyrberg
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Konrad Ballegaard Dyrberg
Legal owner
Profile
Ownership: 5%
· Voting: 0%
A/S PSE 14 NR. 1399
Legal owner
Profile
Ownership: 5%
· Voting: 0%
ApS KBIL 17 NR. 1732
Legal owner
Profile
Ownership: 5%
· Voting: 0%
TITANIA INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
KENNETH MOGENSEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
ANDREAS JENSEN. STEN- OG GRUSFORRETNING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
OLE CHRISTENSEN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
SCHJØTZ HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
THOMAS NYMAND HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
INVESTERINGSSELSKABET AF 1. JULI 2008 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Valueplus International A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2016-05-04 — now
Production units (1)
Registration history
2023-04-04
Addresses
2016-05-04
Addresses
2016-05-04
Name history: Valueplus A/S
2016-05-04
Company registered
Attributes
Owner registration under 5%
No; No; No; No; No
Purpose
Selskabets formål er at drive virksomhed som investeringsselskab i værdipapirer.
First financial period end
2016-12-31
First financial period start
2016-05-04
Registered capital
500,000 DKK; 1,067,407 DKK; 1,452,702 DKK; 1,671,431 DKK; 2,252,602 DKK; 2,720,712 DKK; 3,541,379 DKK; 4,010,026 DKK; 4,157,854 DKK
Share classes
Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af én direktør, én direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse i forening.
Latest articles date
2016-05-04; 2016-06-01; 2016-08-01; 2016-11-01; 2016-12-19; 2017-03-01; 2017-07-03; 2018-05-01; 2019-04-12; 2019-09-23; 2021-04-06; 2025-06-20
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