VALEO ApS
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Active
- Registration 31493854
- APS
- Established 4 June, 2008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Søndermark
2017-08-24 – 13.2% ownership (2017-08-24 – 2019-09-30 ) 40% ownership (2019-10-01 – 2023-05-14 ) 75% ownership (2023-05-15 – ) 13.2% voting rights (2017-08-24 – 2019-09-30 ) 40% voting rights (2019-10-01 – 2023-05-14 ) 75% voting rights (2023-05-15 – ) -
Mikkel Emmerik
2023-05-16 – 25% ownership (2023-05-16 – ) 25% voting rights (2023-05-16 – ) -
Ulla Folmer
2017-08-24 – 2023-05-15 13.2% ownership (2017-08-24 – 2019-09-30 ) 40% ownership (2019-10-01 – 2023-05-15 ) 13.2% voting rights (2017-08-24 – 2019-09-30 ) 40% voting rights (2019-10-01 – 2023-05-15 ) -
Jørgen Lindegaard
2017-08-24 – 2019-12-02 53.6% ownership (2017-08-24 – 2019-12-02 ) 53.6% voting rights (2017-08-24 – 2019-12-02 ) -
Lito Alvaro Valencia
2017-12-01 – 2019-10-01 10% ownership (2017-12-01 – 2019-10-01 ) 10% voting rights (2017-12-01 – 2019-10-01 ) -
Liselotte Damgaard Valencia
2017-12-01 – 2019-10-01 10% ownership (2017-12-01 – 2019-10-01 ) 10% voting rights (2017-12-01 – 2019-10-01 )
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- Legal owners
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Adeo Group ApS 100% ownership (2019-10-01 – ) 100% voting rights (2019-10-01 – )
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JL Rungsted Ejendomme ApS 66.67% ownership (2017-08-24 – 2019-10-01 ) 66.67% voting rights (2017-08-24 – 2019-10-01 )
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SIMPLE-X HOLDING ApS 20% ownership (2017-12-01 – 2019-10-01 ) 20% voting rights (2017-12-01 – 2019-10-01 )
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Welcom Hosting Aps 100% ownership (2015-12-01 – 2017-08-24 ) 100% voting rights (2015-12-01 – 2017-08-24 )
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M.A.S. ApS 25% ownership (2010-10-08 – 2015-11-30 ) 25% voting rights (2010-10-08 – 2015-11-30 )
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Autus Media ApS 25% ownership (2010-10-08 – 2015-11-30 ) 25% voting rights (2010-10-08 – 2015-11-30 )
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JEDA HOLDING ApS 10% ownership (2010-10-08 – 2015-11-30 ) 10% voting rights (2010-10-08 – 2015-11-30 )
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Welcome Home ApS 25% ownership (2010-10-08 – 2015-11-30 ) 25% voting rights (2010-10-08 – 2015-11-30 )
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- Directors
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Mikkel Emmerik
2019-01-01 – -
Lito Alvaro Valencia
2017-08-21 – 2019-01-01 -
Nils Palmqvist
2016-11-01 – 2017-08-21 -
Lasse Thorning Pedersen
2015-12-01 – 2016-10-17 -
Jonas Anhøj Henriksen
2008-06-04 – 2015-12-01
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- Board members
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Henrik Søndermark
2017-08-21 – -
Morten Lambæk Jensen
2017-08-21 – 2019-12-02 -
Morten Wind Lindegaard
2017-08-21 – 2019-12-02 -
Nils Palmqvist
2017-08-21 – 2017-10-31 -
Nils Palmqvist
2010-11-26 – 2017-08-21 -
Lasse Thorning Pedersen
2010-11-26 – 2016-10-17 -
Jonas Anhøj Henriksen
2010-11-26 – 2015-12-01 -
Jesper Dohn Aaberg
2010-11-26 – 2015-12-01
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Employees
VALEO ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 1,137 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 947 | |
| Gross profit loss | 615 | 502 | 0 | 0 | 186 | 0 | |
| Employee benefits expense | 613 | 596 | 0 | 0 | 189 | 934 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | -95 | 0 | 0 | -3 | -887 | |
| Profit loss from ordinary activities before tax | -42 | -110 | 0 | 0 | -5 | -903 | |
| Other finance expenses | 11 | 34 | 0 | 0 | 3 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -42 | -110 | 0 | 0 | -5 | -807 |