D V A A/S

Active
Registration 27084079
A/S
Established 1 March, 2003

Relations

Past relations

Ultimate beneficial owners (UBOs): Ruben Jørgensen
2003-03-01 – 100% ownership (2003-03-01 – ) 100% voting rights (2003-03-01 – )

Leif Christensen
2003-03-01 – 2025-04-25 37.5% ownership (2003-03-01 – 2025-04-25 ) 37.5% voting rights (2003-03-01 – 2025-04-25 )
Legal owners: TRIMA HOLDING ApS 50% ownership (2008-07-01 – 2025-04-24 ) 100% ownership (2025-04-25 – ) 50% voting rights (2008-07-01 – 2025-04-24 ) 100% voting rights (2025-04-25 – )

THEMLECH HOLDING ApS 50% ownership (2008-07-01 – 2021-12-13 ) 33.33% ownership (2021-12-14 – 2025-04-25 ) 50% voting rights (2008-07-01 – 2021-12-13 ) 33.33% voting rights (2021-12-14 – 2025-04-25 )

TRIMA HOLDING ApS 50% ownership (2008-07-01 – 2025-04-24 ) 100% ownership (2025-04-25 – ) 50% voting rights (2008-07-01 – 2025-04-24 ) 100% voting rights (2025-04-25 – )

THEMLECH HOLDING ApS 50% ownership (2008-07-01 – 2021-12-13 ) 33.33% ownership (2021-12-14 – 2025-04-25 ) 50% voting rights (2008-07-01 – 2021-12-13 ) 33.33% voting rights (2021-12-14 – 2025-04-25 )
Directors: Ruben Jørgensen
2008-07-03 –

Leif Christensen
2003-03-01 – 2008-07-03

Ruben Jørgensen
2003-03-01 – 2006-12-20
Board members: Lars Gorm Østerbye Pedersen
2024-01-31 –

Bjarke Ibsen
2024-01-31 –

Henrik Hebsgaard Backs
2024-01-31 –

Leif Christensen
2006-12-20 –

Ruben Jørgensen
2006-12-20 –

Karin Margrethe Christensen
2006-12-20 – 2024-01-31

Trine Lindholm Jørgensen
2006-12-20 – 2024-01-31
Subsidiaries: HENNING SØRENSEN A/S 10% ownership (2017-06-21 – 2017-09-28 ) 20% ownership (2017-09-29 – 2018-06-29 ) 33.33% ownership (2018-06-30 – 2019-06-29 ) 100% ownership (2019-06-30 – ) 10% voting rights (2017-06-21 – 2017-09-28 ) 20% voting rights (2017-09-29 – 2018-06-29 ) 33.33% voting rights (2018-06-30 – 2019-06-29 ) 100% voting rights (2019-06-30 – )

HENNING SØRENSEN A/S 10% ownership (2017-06-21 – 2017-09-28 ) 20% ownership (2017-09-29 – 2018-06-29 ) 33.33% ownership (2018-06-30 – 2019-06-29 ) 100% ownership (2019-06-30 – ) 10% voting rights (2017-06-21 – 2017-09-28 ) 20% voting rights (2017-09-29 – 2018-06-29 ) 33.33% voting rights (2018-06-30 – 2019-06-29 ) 100% voting rights (2019-06-30 – )

HENNING SØRENSEN A/S 10% ownership (2017-06-21 – 2017-09-28 ) 20% ownership (2017-09-29 – 2018-06-29 ) 33.33% ownership (2018-06-30 – 2019-06-29 ) 100% ownership (2019-06-30 – ) 10% voting rights (2017-06-21 – 2017-09-28 ) 20% voting rights (2017-09-29 – 2018-06-29 ) 33.33% voting rights (2018-06-30 – 2019-06-29 ) 100% voting rights (2019-06-30 – )

HENNING SØRENSEN A/S 10% ownership (2017-06-21 – 2017-09-28 ) 20% ownership (2017-09-29 – 2018-06-29 ) 33.33% ownership (2018-06-30 – 2019-06-29 ) 100% ownership (2019-06-30 – ) 10% voting rights (2017-06-21 – 2017-09-28 ) 20% voting rights (2017-09-29 – 2018-06-29 ) 33.33% voting rights (2018-06-30 – 2019-06-29 ) 100% voting rights (2019-06-30 – )

Employees

D V A A/S has 40.00 full time equivalents (FTEs) and 44.00 employees as of 1 May, 2025.

D V A A/S

Company information

Relations

Employees