VALEO ApS (CVR 31493854) Company Profile

Ownership

Adeo Group ApS
CVR 32556493100% of capital and votessince 1 Oct 2019

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

Former owners (7)

JEDA HOLDING ApS
CVR 3081197610% to under 15% of capital and votes8 Oct 2010 to 30 Nov 2015
Autus Media ApS
CVR 3157647425% to under 33.3% of capital and votes8 Oct 2010 to 30 Nov 2015
JL Rungsted Ejendomme ApS
CVR 3294321766.7% to under 90% of capital and votes24 Aug 2017 to 1 Oct 2019
M.A.S. ApS
CVR 2922565625% to under 33.3% of capital and votes8 Oct 2010 to 30 Nov 2015
Welcome Home ApS
CVR 3073642725% to under 33.3% of capital and votes8 Oct 2010 to 30 Nov 2015
Welcom Hosting Aps
CVR 30520882100% of capital and votes1 Dec 2015 to 24 Aug 2017
SIMPLE-X HOLDING ApS
CVR 3540068020% to under 25% of capital and votes1 Dec 2017 to 1 Oct 2019

Control Chain

Ultimate controller
Henrik Søndermark
Holds 100% of capital and votes in SØNDERMARK ApS, since 18 Oct 2007
Capital100%
Votes100%
Holding company
SØNDERMARK ApS
CVR 30920465Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Adeo Group ApS, since 1 Jul 2016
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
Adeo Group ApS
CVR 32556493Private limited company (ApS)
Holds 100% of capital and votes in VALEO ApS, since 1 Oct 2019
Capital100%
Votes100%
This company
VALEO ApS
CVR 31493854

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 2 Nov 2026.

People

Current (2)

Mikkel EmmerikExecutive board since 1 Jan 2019
Henrik SøndermarkBoard of directors since 21 Aug 2017

Founders (1)

Jonas Anhøj HenriksenFounded 4 Jun 2008

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

Former (7)

Lasse Thorning PedersenExecutive board 1 Dec 2015 to 17 Oct 2016, Board of directors 26 Nov 2010 to 17 Oct 2016
Jonas Anhøj HenriksenExecutive board 4 Jun 2008 to 1 Dec 2015, Board of directors 26 Nov 2010 to 1 Dec 2015
Nils PalmqvistExecutive board 1 Nov 2016 to 21 Aug 2017, Board of directors 26 Nov 2010 to 21 Aug 2017, Board of directors 21 Aug 2017 to 31 Oct 2017
Lito Alvaro ValenciaExecutive board 21 Aug 2017 to 1 Jan 2019
Jesper Dohn AabergBoard of directors 26 Nov 2010 to 1 Dec 2015
Morten Lambæk JensenBoard of directors 21 Aug 2017 to 2 Dec 2019
Morten Wind LindegaardBoard of directors 21 Aug 2017 to 2 Dec 2019

Network

Roles Over Time

Henrik Søndermark: Board of directors, 21 Aug 2017 to today.
Mikkel Emmerik: Executive board, 1 Jan 2019 to today.

21 Aug 2017 to 2 Nov 2026.

Former (7)

Morten Lambæk Jensen: Board of directors, 21 Aug 2017 to 2 Dec 2019.
Morten Wind Lindegaard: Board of directors, 21 Aug 2017 to 2 Dec 2019.
Lito Alvaro Valencia: Executive board, 21 Aug 2017 to 1 Jan 2019.
Nils Palmqvist: Board of directors, 26 Nov 2010 to 21 Aug 2017; Executive board, 1 Nov 2016 to 21 Aug 2017; Board of directors, 21 Aug 2017 to 31 Oct 2017.
Lasse Thorning Pedersen: Board of directors, 26 Nov 2010 to 17 Oct 2016; Executive board, 1 Dec 2015 to 17 Oct 2016.
Jonas Anhøj Henriksen: Executive board, 4 Jun 2008 to 1 Dec 2015; Board of directors, 26 Nov 2010 to 1 Dec 2015.
Jesper Dohn Aaberg: Board of directors, 26 Nov 2010 to 1 Dec 2015.

4 Jun 2008 to 2 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

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-684	390	98	1,079	2,503
Operating profit	-711	+336	+53	+1,036	-587
Result for the year	-678	+355	+75	+992	-586
Equity	-2,407	-2,052	-1,977	-985	-1,571
Total assets	556	450	333	1,952	1,599
Employees (average)	0	0	0	0	4
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-200.3%	n.m.^{note 1}	-74.8%	997.2%	132.1%
EBITDA	-669	379	95	1,079	-533
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 2}	97.2%	96.8%	100%	-21.3%
Employee growth (vækst i antal ansatte)	-100%	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 4}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-4^{note 5}	-1^{note 5}	-4^{note 5}	-33^{note 5}	-668
Gearing, NIBD / EBITDA	n.m.^{note 6}	Net cash^{note 5}	Net cash^{note 5}	Net cash^{note 5}	n.m.^{note 6}
Capex (investeringer i anlægsaktiver)	0^{note 7}	0^{note 7}	0^{note 7}	75^{note 7}	0^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	2,646^{note 5}	2,099^{note 5}	2,058^{note 5}	1,836^{note 5}	490

DKK 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 n.m.: gross profit not positive
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 no average employee figure for the year before
5 no interest-bearing debt reported
6 n.m.: EBITDA not positive
7 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF

Financials

Changes

All changes

1 May 2026
Ownership change
VALEO ApS (CVR 31493854) har foretaget ejerskifte pr. 1. maj 2026: 7 indtrådt.
1 Oct 2019
Ownership change
VALEO ApS (CVR 31493854) har foretaget ejerskifte pr. 1. oktober 2019: 1 indtrådt.
1 Jan 2019
Director change
VALEO ApS (CVR 31493854) har foretaget direktørskifte pr. 1. januar 2019: 1 indtrådt.
21 Aug 2017
Director change
VALEO ApS (CVR 31493854) har foretaget direktørskifte pr. 21. august 2017: 1 indtrådt.
21 Aug 2017
Director change
VALEO ApS (CVR 31493854) har foretaget direktørskifte pr. 21. august 2017: 4 indtrådt.
1 Dec 2015
Director change
VALEO ApS (CVR 31493854) har foretaget direktørskifte pr. 1. december 2015: 1 indtrådt.
26 Nov 2010
Director change
VALEO ApS (CVR 31493854) har foretaget direktørskifte pr. 26. november 2010: 1 indtrådt.
4 Jun 2008
Director change
VALEO ApS (CVR 31493854) har foretaget direktørskifte pr. 4. juni 2008: 1 indtrådt.

Changes

Registration

Address: Herstedvang 8
2620 Albertslund
Albertslund Municipality
CVR record last changed: 8 Jun 2026
Data read: 2 Nov 2026

Production Units

1 registered in CVR.

VALEO ApS
P-number 1014507554Herstedvang 8, 2620 Albertslund

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

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (2)

Founders (1)

Network

Roles Over Time

Network

Financials

Annual Reports

Financials

Changes

Changes

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (2)

Founders (1)

Network

Shared by two or more of its people

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Production Units

Network

Shared by two or more of its people

Its people and their other companies