Valid Europe A/S (CVR 27957641) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

Valid Holding Denmark ApS
CVR 27671969100% of capital and votes2 Sep 2004 to 10 Feb 2020

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Valid Holding Denmark ApSFounded 2 Sep 2004

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

Former (12)

Mads PiiExecutive board 2 Sep 2004 to 7 Oct 2004, Board of directors 2 Sep 2004 to 25 Feb 2005
Glenn Eric TornowExecutive board 7 Oct 2004 to 28 Sep 2005
Sven JanssenExecutive board 28 Sep 2005 to 31 May 2016, Board of directors 2 Sep 2004 to 31 May 2016
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
Salvador Gerardo Cabrera AguilarExecutive board 14 Jun 2018 to 10 Feb 2020, Board of directors 14 Jun 2018 to 10 Feb 2020
Hans Peter RiggelsenBoard of directors 2 Sep 2004 to 31 May 2016
Lisbeth RiggelsenBoard of directors 25 Feb 2005 to 6 Oct 2015
Anke Janssen-ErbachBoard of directors 25 Feb 2005 to 6 Oct 2015
Carlos Affonso Seigneur d'AlbuquerqueBoard of directors 6 Oct 2015 to 10 Feb 2020
Antonio Batista Coury JuniorBoard of directors 6 Oct 2015 to 3 Jul 2017
Rita Cristiane Ribeiro CarvalhoBoard of directors 3 Jul 2017 to 10 Feb 2020

Roles Over Time

Former (12)

Salvador Gerardo Cabrera Aguilar: Executive board, 14 Jun 2018 to 10 Feb 2020; Board of directors, 14 Jun 2018 to 10 Feb 2020.
Carlos Affonso Seigneur d'Albuquerque: Board of directors, 6 Oct 2015 to 10 Feb 2020.
Rita Cristiane Ribeiro Carvalho: Board of directors, 3 Jul 2017 to 10 Feb 2020.
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.
Sven Janssen: Board of directors, 2 Sep 2004 to 31 May 2016; Executive board, 28 Sep 2005 to 31 May 2016.
Hans Peter Riggelsen: Board of directors, 2 Sep 2004 to 31 May 2016.
Lisbeth Riggelsen: Board of directors, 25 Feb 2005 to 6 Oct 2015.
Anke Janssen-Erbach: Board of directors, 25 Feb 2005 to 6 Oct 2015.
Glenn Eric Tornow: Executive board, 7 Oct 2004 to 28 Sep 2005.
Mads Pii: Executive board, 2 Sep 2004 to 7 Oct 2004; Board of directors, 2 Sep 2004 to 25 Feb 2005.

2 Sep 2004 to 5 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

Feb 2017, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2004 to Feb 2017, oldest left to newest right
Period	2004	2005	2006	2007	2008	2009	Q1 2010	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
Employees	1	1	1	1	1	1	No count	1	3	4	4	4	4	4	4	4	3	3	3	3	3	3	3	2	2	3	2	2	1	1	1	1	1	1	1	1
FTE	1	1	1	1	1	1	1	1	2	2	4	4	4	4	4	4	3	3	3	3	3	3	2	2	2	2	2	2	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2012 to 2014; quarterly Q1 2010; monthly Jan 2015 to Feb 2017.

Latest Feb 2017, published 1 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, USD thousands
Metric	2014	2015	2016	2017	2018
Gross profit	1,503	237	96	-20	-9
Operating profit	+1,040	-175	-56	-30	-9
Result for the year	+669	-172	-75	-17	-7
Equity	-295	-467	-542	-559	-566
Total assets	3,138	451	356	182	180
Employees (average)	4	4	2	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	-84.2%	-59.5%	-120.5%	n.m.^{note 1}
Employee growth (vækst i antal ansatte)	33.3%	0%	-50%	Not reported^{note 2}	-100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,317^{note 3}	-116^{note 3}	-125^{note 3}	-7^{note 3}	-4^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,926^{note 3}	493^{note 3}	517^{note 3}	553^{note 3}	563^{note 3}

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 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 May 2015
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

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 bestyrelse9 Nov 2015 to 10 Feb 2020
Purpose (Formål): Selskabets formål er handel med pap- og plastickort (smart cards) til teleindustrien samt dermed beslægtet virksomhed.27 May 2009 to 10 Feb 2020
Audit opted out (Revision fravalgt): No2 Sep 2004 to 10 Feb 2020
Articles of association last changed (Seneste vedtægtsdato): 10 Feb 2016until 10 Feb 2020

Share Capital

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

2 Sep 2004500,000 DKKEarliest in CVR

Mergers and Demergers

10 Feb 2020
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Valid Holding Denmark ApSCVR 27671969, continuing company, active
- Valid Technologies Solutions ApSCVR 36490837, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

17 Apr 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 10.02.2020 opløst ved fusion med CVR-nummer: 27671969 Valid Holding Denmark ApS.
12 Dec 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27671969 Valid Holding Denmark ApS (fortsættende), der tillige driver virksomhed under navnene Bluefish Technologies Holding ApS, CVR-nummer: 27957641 Valid Europe A/S (ophørende), der tillige driver virksomhed under navnene Bluefish Technologies Europe A/S og CVR-nummer: 36490837 Valid Technologies Solutions ApS (ophørende), der tillige driver virksomhed under navnene Bluefish Technologies Solutions ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27671969 Valid Holding Denmark ApS, CVR-nummer: 27957641 Valid Europe A/S og CVR-nummer: 36490837 Valid Technologies Solutions ApS må antages at være tilstrækkeligt sikrede efter fusionen.
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.
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:
Sven Janssen (adm. dir), den 31.05.2016.
Tiltrådte:
Domingo Jose Antelo Gonzalez (adm. dir), den 31.05.2016.
15 Feb 2016
Other
Vedtægter ændret: 10.02.2016
Nyt navn: Valid Europe A/S
9 Nov 2015
People change Other
Vedtægter ændret: 20.10.2015
Nyt navn: Valid A/S
Nyt binavn: Bluefish Technologies Europe A/S
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:
Hans Peter Riggelsen (formand), den 06.10.2015, Lisbeth Riggelsen, den 06.10.2015, Anke Janssen-Erbach, den 06.10.2015.
Tiltrådte:
Hans Peter Riggelsen, den 06.10.2015, Antonio Batista Coury Junior (næstformand), den 06.10.2015, Carlos Affonso Seigneur d'Albuquerque (formand), den 06.10.2015.
16 Jun 2015
Other
CVR-nummer:
27957641.
NAVN:
BLUEFISH TECHNOLOGIES EUROPE A/S.
Adresse: Hørkær 16, 2. sal., 2730 Herlev.
Kommune: Herlev.
Selskabet tegnes af Sven Janssen eller Hans Peter Riggelsen..

Show 12 more

28 Mar 2015
Address change
CVR-nummer
27957641.
NAVN:
BLUEFISH TECHNOLOGIES EUROPE A/S.
Adresse: c/o Riggelsen, Sønderskovvej 9, 3460 Birkerød.
Kommune: Allerød.
Show the full announcement
Vedtægter ændret: 25.02.2015
Ny adresse: Hørkær 16, 2. sal., 2730 Herlev
Ny kommune: Herlev
21 Feb 2012
Other Audit change
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.
16 Oct 2005
Address change Audit change Other
Vedtægter ændret:
01.10.2005.
Ny adresse:
c/o Riggelsen, Sønderskovvej 9, 3460 Birkerød.
Ny kommune:
Allerød.
Show the full announcement
Revision:
Udtrådt af revisionen:
Revisoren.nu v/registreret revisor Charlotte Kure Bjerre, den 01.10.2005.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 01.10.2005.
28 Sep 2005
Other Address change People change
Vedtægter ændret:
28.09.2005.
Ny adresse:
Hørkær 16, 2730 Herlev.
Ny kommune:
Herlev.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Glenn Eric Tornow, den 28.09.2005.
Indtrådt i direktionen:
Sven Janssen (adm. dir), den 28.09.2005.
Selskabet tegnes af Sven Janssen i forening med Hans Peter Riggelsen.
28 Sep 2005
Other
Vedtægter ændret:
28.09.2005.
25 Feb 2005
People change Other
Vedtægter ændret:
25.02.2005.
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.
Selskabet tegnes af Sven Janssen i forening med Hans Peter Riggelsen eller af den administrerende direktør i forening med Sven Janssen eller Hans Peter Riggelsen.
3 Jan 2005
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.12.2004.
Indtrådt i revisionen:
Revisoren.nu v/registreret revisor Charlotte Kure Bjerre, 3310 Ølsted, den 08.12.2004.
7 Oct 2004
Other People change Address change
Vedtægter ændret:
07.10.2004.
Ny adresse:
Gjørlingsvej 4, st., 2900 Hellerup.
Ny kommune:
Gentofte.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Mads Pii, den 07.10.2004.
Indtrådt i direktionen:
Filialbestyrer Glenn Eric Tornow (adm. dir), den 07.10.2004.
6 Sep 2004
Other
Vedtægter ændret:
02.09.2004.
6 Sep 2004
New company
Stiftelsesdato:
02.09.2004.
Seneste vedtægtsdato:
02.09.2004.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27671969 BLUEFISH TECHNOLOGIES HOLDING ApS, Sorgenfrivej 18, 2800 Kongens Lyngby, den 02.09.2004.
Bestyrelse:
Cand. merc Hans Peter Riggelsen (formand), den 02.09.2004, Sven Janssen, den 02.09.2004, Adm. direktør Mads Pii, den 02.09.2004.
Direktion:
Adm. direktør Mads Pii, den 02.09.2004.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse eller af ét bestyrelsesmedlem og direktøren i forening.
Revision:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 02.09.2004.
Første regnskabsår:
02.09.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Hørkær 16
2730 Herlev
Herlev Municipality
CVR record last changed: 11 Nov 2020
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

Valid Europe A/S
P-number 1010752112Hørkær 16, 2730 Herlev

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 (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units