Valid Secure Technologies A/S (CVR 25360192) Company Profile

Ownership

Valid Soluciones Tecnologicas S.A.U.
100% of capital and votessince 17 Dec 2025

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Valid A/S
CVR 27671853100% of capital and votesnotified 17 Dec 202531 Mar 2004 to 17 Dec 2025

People

Current (3)

Salvador Gerardo Cabrera AguilarExecutive board since 14 Jun 2018, Board of directors since 14 Jun 2018
Ilson Roque BressanBoard of directors since 26 Apr 2024
Walter Vinicius Barreto Brito SilvaBoard of directors since 23 Jul 2026

Founders (1)

LOGOS HOLDING A/SFounded 28 Apr 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (19)

Hans Peter RiggelsenExecutive board 25 Feb 2005 to 31 May 2016, Board of directors 28 Apr 2000 to 31 May 2016
Mads PiiExecutive board 28 Apr 2000 to 25 Feb 2005, Board of directors 28 Apr 2000 to 25 Feb 2005
Domingo Jose Antelo GonzalezExecutive board 31 May 2016 to 21 Nov 2016, Board of directors 31 May 2016 to 21 Nov 2016
Ivan Ribeiro ZarurExecutive board 21 Nov 2016 to 14 Jun 2018, Board of directors 21 Nov 2016 to 14 Jun 2018
Eivind Frederik KrammeBoard of directors 28 Apr 2000 to 13 Jul 2001
Lisbeth RiggelsenBoard of directors 25 Feb 2005 to 6 Oct 2015
Sven GosselBoard of directors 13 Jul 2001 to 23 Jul 2002
Friedrich von DiestBoard of directors 13 Jul 2001 to 23 Jul 2002
Roger KochendörferBoard of directors 23 Jul 2002 to 24 Jul 2003
Anton Stanislaw WitkowskiBoard of directors 23 Jul 2002 to 24 Jul 2003
Stephen Martin GriffithsBoard of directors 24 Jul 2003 to 16 Jul 2004
Sven JanssenBoard of directors 24 Jul 2003 to 6 Oct 2015
Anke Janssen-ErbachBoard of directors 25 Feb 2005 to 6 Oct 2015
Antonio Batista Coury JuniorBoard of directors 6 Oct 2015 to 3 Jul 2017
Sven JanssenBoard of directors 6 Oct 2015 to 31 May 2016
Carlos Affonso Seigneur d'AlbuquerqueBoard of directors 6 Oct 2015 to 2 Feb 2021
Rita Cristiane Ribeiro CarvalhoBoard of directors 3 Jul 2017 to 13 Apr 2021
Ivan Luiz Murias Dos SantosBoard of directors 2 Feb 2021 to 31 Mar 2024
Olavo Regal Maia Mendes VazBoard of directors 13 Apr 2021 to 21 May 2026

Network

Roles Over Time

Salvador Gerardo Cabrera Aguilar: Executive board, 14 Jun 2018 to today; Board of directors, 14 Jun 2018 to today.
Ilson Roque Bressan: Board of directors, 26 Apr 2024 to today.
Walter Vinicius Barreto Brito Silva: Board of directors, 23 Jul 2026 to today.

14 Jun 2018 to 4 Nov 2026.

Former (19)

Olavo Regal Maia Mendes Vaz: Board of directors, 13 Apr 2021 to 21 May 2026.
Ivan Luiz Murias Dos Santos: Board of directors, 2 Feb 2021 to 31 Mar 2024.
Rita Cristiane Ribeiro Carvalho: Board of directors, 3 Jul 2017 to 13 Apr 2021.
Carlos Affonso Seigneur d'Albuquerque: Board of directors, 6 Oct 2015 to 2 Feb 2021.
Ivan Ribeiro Zarur: Executive board, 21 Nov 2016 to 14 Jun 2018; Board of directors, 21 Nov 2016 to 14 Jun 2018.
Antonio Batista Coury Junior: Board of directors, 6 Oct 2015 to 3 Jul 2017.
Domingo Jose Antelo Gonzalez: Executive board, 31 May 2016 to 21 Nov 2016; Board of directors, 31 May 2016 to 21 Nov 2016.
Hans Peter Riggelsen: Board of directors, 28 Apr 2000 to 31 May 2016; Executive board, 25 Feb 2005 to 31 May 2016.
Sven Janssen: Board of directors, 6 Oct 2015 to 31 May 2016.
Lisbeth Riggelsen: Board of directors, 25 Feb 2005 to 6 Oct 2015.
Sven Janssen: Board of directors, 24 Jul 2003 to 6 Oct 2015.
Anke Janssen-Erbach: Board of directors, 25 Feb 2005 to 6 Oct 2015.
Mads Pii: Executive board, 28 Apr 2000 to 25 Feb 2005; Board of directors, 28 Apr 2000 to 25 Feb 2005.
Stephen Martin Griffiths: Board of directors, 24 Jul 2003 to 16 Jul 2004.
Roger Kochendörfer: Board of directors, 23 Jul 2002 to 24 Jul 2003.
Anton Stanislaw Witkowski: Board of directors, 23 Jul 2002 to 24 Jul 2003.
Sven Gossel: Board of directors, 13 Jul 2001 to 23 Jul 2002.
Friedrich von Diest: Board of directors, 13 Jul 2001 to 23 Jul 2002.
Eivind Frederik Kramme: Board of directors, 28 Apr 2000 to 13 Jul 2001.

28 Apr 2000 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 17 employees, 16 FTE

Show as Table

Registry headcount, 2000 to Aug 2026, oldest left to newest right
Period	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	15	20	16	17	16	12	12	12	12	13	No count	No count	No count	No count	11	17	21	24	28	27	28	28	28	28	28	28	28	28	28	28	28	28	28	28	28	28	27	27	27	28	27	27	26	25	25	25	25	26	26	27	27	27	26	26	26	27	25	27	27	26	26	26	26	25	24	24	24	24	24	24	24	24	24	24	25	25	25	27	27	26	26	25	25	25	25	25	26	26	26	26	26	26	25	24	24	24	24	23	23	21	21	21	21	21	21	21	20	20	19	19	19	19	19	19	19	19	19	19	19	19	19	19	19	19	19	19	20	20	20	19	19	19	19	19	19	19	19	19	19	19	19	19	19	19	19	19	19	19	17	17	17	17	17	17	17	17	17	17
FTE	8	14	14	15	15	11	10	11	11	11	13	13	13	13	12	15	19	22	27	26	27	26	26	26	26	26	26	26	26	26	26	26	26	26	26	25	24	24	25	25	25	23	24	23	23	23	23	24	24	25	25	25	25	25	25	26	24	25	26	25	25	25	24	24	23	23	23	23	23	23	23	23	23	23	24	23	24	27	26	25	25	24	24	24	24	24	25	25	25	25	25	25	24	23	23	23	23	22	21	20	20	20	20	20	20	21	19	19	18	17	18	18	18	18	18	18	18	19	18	18	18	18	18	18	18	19	19	19	20	19	19	19	19	19	19	19	19	19	19	19	19	19	19	19	19	19	19	19	17	17	17	17	17	17	17	17	17	16
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, USD thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	Not reported	4,603	522	Not reported
Operating profit	+958	+4,626	+4,100	-24	+394
Result for the year	+885	+3,607	+3,065	-144	+243
Equity	8,292	11,898	14,963	9,820	8,563
Total assets	14,292	20,860	17,033	13,626	13,692
Employees (average)	23	21	19	19	19
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	-19.4%	-88.6%	Not reported^{note 1}
EBITDA	3,104	6,305	5,907^{note 2}	1,170^{note 2}	Not reported^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	Not reported^{note 1}	128.3%^{note 2}	223.9%^{note 2}	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	-8%	-8.7%	-9.5%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-267	-118	-598	-548	-113
Gearing, NIBD / EBITDA	Net cash	Net cash	Net cash^{note 2}	Net cash^{note 2}	Not reported^{note 3}
ROIC (afkast af investeret kapital)	11.8%	36.4%	23.7%	-0.2%^{note 4}	3%
Capex (investeringer i anlægsaktiver)	1,853^{note 5}	666^{note 5}	1,322^{note 5}	1,808^{note 5}	Not reported^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-5,103	-9,377	-13,334	-8,252	-5,690

USD thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no gross profit filed
2 D&A from the fixed asset notes
3 no depreciation line filed
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
5 additions per the fixed asset notes
6 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
PDF

Financials

Changes

All changes

24 Jul 2026
Name change
Valid Secure Technologies A/S (CVR 25360192) har skiftet navn fra "LOGOS SMART CARD A/S" til "Valid Secure Technologies A/S" pr. 24. juli 2026.
23 Jul 2026
Director change
Valid Secure Technologies A/S (CVR 25360192) har foretaget direktørskifte pr. 23. juli 2026: 1 indtrådt.
24 Jun 2026
Ownership change
LOGOS SMART CARD A/S (CVR 25360192) har foretaget ejerskifte pr. 24. juni 2026: 2 indtrådt.
26 Apr 2024
Director change
LOGOS SMART CARD A/S (CVR 25360192) har foretaget direktørskifte pr. 26. april 2024: 1 indtrådt.
13 Apr 2021
Director change
LOGOS SMART CARD A/S (CVR 25360192) har foretaget direktørskifte pr. 13. april 2021: 1 indtrådt.
2 Feb 2021
Director change
LOGOS SMART CARD A/S (CVR 25360192) har foretaget direktørskifte pr. 2. februar 2021: 1 indtrådt.
14 Jun 2018
Director change
LOGOS SMART CARD A/S (CVR 25360192) har foretaget direktørskifte pr. 14. juni 2018: 1 indtrådt.
3 Jul 2017
Director change
LOGOS SMART CARD A/S (CVR 25360192) har foretaget direktørskifte pr. 3. juli 2017: 1 indtrådt.
21 Nov 2016
Director change
LOGOS SMART CARD A/S (CVR 25360192) har foretaget direktørskifte pr. 21. november 2016: 1 indtrådt.
31 May 2016
Director change
LOGOS SMART CARD A/S (CVR 25360192) har foretaget direktørskifte pr. 31. maj 2016: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformanden i forening med et andet bestyrelsesmedlem, af bestyrelsens næstformand i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelsesince 16 Nov 2015
Purpose (Formål): Selskabets formål er udvikling, produktion og handel med elektronik og soft-ware.since 27 May 2009
Audit opted out (Revision fravalgt): Nosince 28 Apr 2000
Articles of association last changed (Seneste vedtægtsdato): 23 Jul 2026
Share classes (Kapitalklasser): Nosince 28 Aug 2017

Share Capital

Each registered value from the day it took effect, newest first.

28 Aug 2017510,000 DKK+10,000
28 Apr 2000500,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

24 Jul 2026
People change
Vedtægter ændret: 23.07.2026
Nyt navn: Valid Secure Technologies A/S
Bestyrelse:
Tiltrådte:
Walter Vinicius Barreto Brito Silva, (næstformand), den 23.07.2026.
24 Jun 2026
People change
Bestyrelse:
Fratrådte:
Olavo Regal Maia Mendes Vaz, (næstformand), den 21.05.2026.
26 Apr 2024
People change
Bestyrelse:
Fratrådte:
Ivan Luiz Murias Dos Santos, (formand), den 31.03.2024.
Tiltrådte:
Ilson Roque Bressan, (formand), den 26.04.2024.
14 Apr 2021
People change
Bestyrelse:
Fratrådte:
Rita Cristiane Ribeiro Carvalho, (næstformand), den 13.04.2021.
Tiltrådte:
Olavo Regal Maia Mendes Vaz, (næstformand), den 13.04.2021.
2 Feb 2021
People change
Bestyrelse:
Fratrådte:
Carlos Affonso Seigneur d'Albuquerque, (formand), den 02.02.2021.
Tiltrådte:
Ivan Luiz Murias Dos Santos, (formand), den 02.02.2021.
14 Jun 2018
Audit change People change
Bestyrelse:
Fratrådte:
Ivan Ribeiro Zarur, den 14.06.2018.
Tiltrådte:
Salvador Gerardo Cabrera Aguilar, den 14.06.2018.
Direktion:
Show the full announcement
Fratrådte:
Ivan Ribeiro Zarur (adm. dir), den 14.06.2018.
Tiltrådte:
Salvador Gerardo Cabrera Aguilar (adm. dir), den 14.06.2018.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.06.2018.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 14.06.2018.
6 Sep 2017
Capital change
Vedtægter ændret: 28.08.2017
Kapitalforhøjelsen er besluttet den 28.08.2017.
kr. 10.000,00, indbetalt kontant, kurs 346.505,50.
Kapitalen udgør herefter kr. 510.000,00.
5 Aug 2017
People change
Bestyrelse:
Fratrådte:
Antonio Batista Coury Junior (næstformand), den 03.07.2017.
Tiltrådte:
Rita Cristiane Ribeiro Carvalho (næstformand), den 03.07.2017.
26 Nov 2016
People change
Bestyrelse:
Fratrådte:
Domingo Jose Antelo Gonzalez, den 21.11.2016.
Tiltrådte:
Ivan Ribeiro Zarur, den 21.11.2016.
Direktion:
Show the full announcement
Fratrådte:
Domingo Jose Antelo Gonzalez (adm. dir), den 21.11.2016.
Tiltrådte:
Ivan Ribeiro Zarur (adm. dir), den 21.11.2016.
2 Jun 2016
People change
Bestyrelse:
Fratrådte:
Hans Peter Riggelsen, den 31.05.2016, Sven Janssen, den 31.05.2016.
Tiltrådte:
Domingo Jose Antelo Gonzalez, den 31.05.2016.
Direktion:
Show the full announcement
Fratrådte:
Hans Peter Riggelsen (adm. dir), den 31.05.2016.
Tiltrådte:
Domingo Jose Antelo Gonzalez (adm. dir), den 31.05.2016.

Show 15 more

15 Feb 2016
Other
Vedtægter ændret: 10.02.2016
16 Nov 2015
People change
Vedtægter ændret: 20.10.2015
Selskabet tegnes af bestyrelsesformanden i forening med et andet bestyrelsesmedlem, af bestyrelsens næstformand i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
8 Oct 2015
People change
Bestyrelse:
Fratrådte:
Lisbeth Riggelsen, den 06.10.2015, Anke Janssen-Erbach (formand), den 06.10.2015, Sven Janssen, (formand), den 06.10.2015.
Tiltrådte:
Antonio Batista Coury Junior (næstformand), den 06.10.2015, Carlos Affonso Seigneur d'Albuquerque (formand), den 06.10.2015, Sven Janssen, 61476 Kronberg, Tyskland, den 06.10.2015.
16 Jun 2015
Other
CVR-nummer:
25360192.
NAVN:
LOGOS SMART CARD A/S.
Adresse: Hørkær 16, 2730 Herlev.
Kommune: Herlev.
Vedtægter ændret: 25.02.2015
Selskabet tegnes af Sven Janssen eller Hans Peter Riggelsen..
22 Feb 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2012.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 15.02.2012.
2 Jun 2009
Other
Vedtægter ændret:
27.05.2009.
19 Dec 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 19.12.2008.
Indtrådt i revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 19.12.2008.
4 May 2005
Audit change Address change Other
Vedtægter ændret:
30.04.2005.
Ny adresse:
Hørkær 16, 2730 Herlev.
Ny kommune:
Herlev.
Show the full announcement
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.04.2005.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 30.04.2005.
25 Feb 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Pii, den 25.02.2005.
Indtrådt i bestyrelsen:
Anke Janssen-Erbach, den 25.02.2005, Lisbeth Riggelsen, den 25.02.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Mads Pii, den 25.02.2005.
Indtrådt i direktionen:
Hans Peter Riggelsen (adm. dir), den 25.02.2005.
12 Aug 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Stephen Martin Griffiths, den 16.07.2004.
27 Aug 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Roger Kochendörfer, den 24.07.2003, Anton Stanislaw Witkowski, den 24.07.2003.
Indtrådt i bestyrelsen:
Sven Janssen (formand), den 24.07.2003, Stephen Martin Griffiths, den 24.07.2003.
29 Aug 2002
Other Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Friedrich von Diest, den 23.07.2002, Sven Gossel, den 23.07.2002.
Indtrådt i bestyrelsen:
Roger Kochendörfer (formand), den 23.07.2002, Anton Stanislaw Witkowski, den 23.07.2002.
Revision:
Show the full announcement
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 23.07.2002.
Indtrådt i revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 23.07.2002.
12 Sep 2001
Other People change
Bestyrelse:
Tiltrådt som formand:
Friedrich von Diest, Fratrådt som formand, men forbliver i bestyrelsen: Hans Peter Riggelsen.
24 Jul 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Eivind Frederik Kramme, den 13.07.2001.
Indtrådt i bestyrelsen:
Friedrich von Diest, den 13.07.2001, Sven Gossel, den 13.07.2001.
31 May 2000
New company
Stiftelsesdato:
28.04.2000.
Seneste vedtægtsdato:
28.04.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,03.
Stifter:
CVR-NR. 20476702 LOGOS HOLDING A/S, Sorgenfrivej 18, 2800 Lyngby, den 28.04.2000.
Bestyrelse:
Cand. merc Hans Peter Riggelsen (formand), den 28.04.2000, Advokat Eivind Frederik Kramme, den 28.04.2000, Civilingeniør Mads Pii, den 28.04.2000.
Direktion:
Civilingeniør Mads Pii, den 28.04.2000.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 28.04.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Hørkær 16
2730 Herlev
Herlev Municipality
CVR record last changed: 7 Sep 2026
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

Valid Secure Technologies A/S
P-number 1004623213Hørkær 16, 2730 Herlev
LOGOS SMART CARD A/S
P-number 1007716709Sorgenfrivej 18, 2800 Kgs.Lyngby

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies