Verka Holding ApS — CVR 42204145
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Active
Founded 2021
CVR
42204145
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-03-09
Addresses
Sundkaj 153, 2150 Nordhavn
(KØBENHAVN)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Philip Heymans Alle 7,
2900 Hellerup
(GENTOFTE)
2021-03-09
Sundkaj 153, 1,
2150 Nordhavn
(KØBENHAVN)
2021-05-10
Relations (18)
Anne Møller Sørensen
Board member
Profile
Karin Verland
Board member
Profile
Simon Natanael Svensson
Board member
Profile
Nicolai Bloch Tobiesen
Board member
Profile
THOMAS WEST JENSEN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
KR 483 A/S
Auditor
Profile
THOMAS SCHEEL HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
TORSTEN STEPHENSEN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Simon Natanael Svensson Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Anne Møller Sørensen Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
TopCo 30 FIII Holding GmbH
Founders
Profile
TopCo 30 SC FIII Holding GmbH
Founders
Profile
Stefan Andreas Walter Happak
DirectorBoard member
Profile
Laurie 30 FIII Holding GmbH
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Laurie 30 SC FIII Holding GmbH
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Joachim Horst Scholz
Board member
Profile
Joachim Horst Scholz
DirectorBoard member
Profile
Christian Friedrich Heine
Board member
Profile
Name history (2)
Laurie Acquisition ApS
2021-03-09 — 2026-02-12
Verka Holding ApS
2026-02-13
Lifecycle (1)
2021-03-09 — now
Production units (1)
Registration history
2026-02-13
Name history: Verka Holding ApS
2021-05-10
Addresses
2021-03-09
Addresses
2021-03-09
Name history: Laurie Acquisition ApS
2021-03-09
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at være holdingselskab, herunder eje kapitalandele i andre selskaber, investering og handel samt al virksomhed, som efter direktionens skøn er beslægtet hermed.; Selskabets formål er at være holdingselskab, herunder eje kapitalandele i andre selskaber, investering og handel samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
First financial period end
2021-12-31
First financial period start
2021-03-09
Registered capital
40,000 DKK; 111,240 DKK; 161,500 DKK; 194,602 DKK; 214,714 DKK; 223,288 DKK
Share classes
No; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller af den samlede direktion.; Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør eller af den samlede bestyrelse.
Latest articles date
2021-03-09; 2021-04-29; 2021-05-03; 2021-08-20; 2022-11-14; 2026-01-08; 2026-02-13; 2026-03-31
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