Valizo ApS

  • Active

  • Registration 37820059
  • APS
  • Established 22 June, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 June, 2016
Address
Kastrup Tværvej B 1
2770 Kastrup
Denmark
Phone: 53700797
Registration number
Registration 37820059

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Kurir Andersen
    2016-06-22 – 33.76% ownership (2016-06-22 – 2018-01-14 ) 39.88% ownership (2018-01-15 – ) 33.76% voting rights (2016-06-22 – 2018-01-14 ) 39.88% voting rights (2018-01-15 – )
  • Mette Kurir Bursell
    2019-10-01 – 29.47% ownership (2019-10-01 – ) 29.47% voting rights (2019-10-01 – )
  • Lars Henrik Konrad
    2017-01-01 – 2019-10-01 26.09% ownership (2018-01-15 – 2019-10-01 ) 30.57% ownership (2017-01-01 – 2018-01-14 ) 26.09% voting rights (2018-01-15 – 2019-10-01 ) 30.57% voting rights (2017-01-01 – 2018-01-14 )
Legal owners
  • Valinvest LLC
    2020-11-12 – 10% ownership (2018-01-15 – 2020-11-11 ) 15% ownership (2020-11-12 – ) 10% voting rights (2018-01-15 – 2020-11-11 ) 15% voting rights (2020-11-12 – )
  • Bursell Invest ApS 15% ownership (2017-03-01 – 2018-01-14 ) 10% ownership (2018-01-15 – 2019-09-30 ) 25% ownership (2019-10-01 – ) 15% voting rights (2017-03-01 – 2018-01-14 ) 10% voting rights (2018-01-15 – 2019-09-30 ) 25% voting rights (2019-10-01 – )
  • Valinvest LLC
    2018-01-15 – 2020-11-11 10% ownership (2018-01-15 – 2020-11-11 ) 15% ownership (2020-11-12 – ) 10% voting rights (2018-01-15 – 2020-11-11 ) 15% voting rights (2020-11-12 – )
  • Nannestad Holding ApS 15% ownership (2017-03-01 – 2019-10-01 ) 15% voting rights (2017-03-01 – 2019-10-01 )
  • Molpe Invest ApS 25% ownership (2017-01-01 – 2019-10-01 ) 25% voting rights (2017-01-01 – 2019-10-01 )
  • Bursell Invest ApS 15% ownership (2017-03-01 – 2018-01-14 ) 10% ownership (2018-01-15 – 2019-09-30 ) 25% ownership (2019-10-01 – ) 15% voting rights (2017-03-01 – 2018-01-14 ) 10% voting rights (2018-01-15 – 2019-09-30 ) 25% voting rights (2019-10-01 – )
  • KURIR INVEST ApS 50% ownership (2016-06-22 – 2017-02-28 ) 33.33% ownership (2017-03-01 – 2018-01-14 ) 25% ownership (2018-01-15 – 2019-09-30 ) 50% voting rights (2016-06-22 – 2017-02-28 ) 33.33% voting rights (2017-03-01 – 2018-01-14 ) 25% voting rights (2018-01-15 – 2019-09-30 )
  • Bursell Invest ApS 15% ownership (2017-03-01 – 2018-01-14 ) 10% ownership (2018-01-15 – 2019-09-30 ) 25% ownership (2019-10-01 – ) 15% voting rights (2017-03-01 – 2018-01-14 ) 10% voting rights (2018-01-15 – 2019-09-30 ) 25% voting rights (2019-10-01 – )
  • KURIR INVEST ApS 50% ownership (2016-06-22 – 2017-02-28 ) 33.33% ownership (2017-03-01 – 2018-01-14 ) 25% ownership (2018-01-15 – 2019-09-30 ) 50% voting rights (2016-06-22 – 2017-02-28 ) 33.33% voting rights (2017-03-01 – 2018-01-14 ) 25% voting rights (2018-01-15 – 2019-09-30 )
  • KURIR INVEST ApS 50% ownership (2016-06-22 – 2017-02-28 ) 33.33% ownership (2017-03-01 – 2018-01-14 ) 25% ownership (2018-01-15 – 2019-09-30 ) 50% voting rights (2016-06-22 – 2017-02-28 ) 33.33% voting rights (2017-03-01 – 2018-01-14 ) 25% voting rights (2018-01-15 – 2019-09-30 )
  • Neumann Invest IVS 50% ownership (2016-06-22 – 2017-02-03 ) 50% voting rights (2016-06-22 – 2017-02-03 )
Directors
Board members

Employees

Valizo ApS has 4.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.