Valid Technologies Solutions ApS (CVR 36490837) 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 votes1 Jan 2015 to 10 Feb 2020

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Valid Holding Denmark ApSFounded 1 Jan 2015

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

Former (10)

Sven JanssenExecutive board 1 Jan 2015 to 31 May 2016, Board of directors 1 Jan 2015 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 1 Jan 2015 to 31 May 2016
Lisbeth RiggelsenBoard of directors 1 Jan 2015 to 6 Oct 2015
Anke JanssenBoard of directors 1 Jan 2015 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 (10)

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: Executive board, 1 Jan 2015 to 31 May 2016; Board of directors, 1 Jan 2015 to 31 May 2016.
Hans Peter Riggelsen: Board of directors, 1 Jan 2015 to 31 May 2016.
Lisbeth Riggelsen: Board of directors, 1 Jan 2015 to 6 Oct 2015.
Anke Janssen: Board of directors, 1 Jan 2015 to 6 Oct 2015.

1 Jan 2015 to 6 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

Nov 2019, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, Feb 2015 to Nov 2019, oldest left to newest right
Period	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
Employees	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	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. Monthly Feb 2015 to Nov 2019.

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

Latest Nov 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, USD thousands
Metric	2015	2016	2017	2018
Gross profit	19	-35	10	-30
Operating profit	-179	-226	-206	-243
Result for the year	-139	-177	-160	-190
Equity	-131	-308	-468	-674
Total assets	189	181	101	123
Employees (average)	1	2	2	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	-290.1%	n.m.^{note 2}	n.m.^{note 2}
EBITDA	Not reported^{note 3}	-223	-195	-232
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 3}	n.m.^{note 4}	-1,921.1%	n.m.^{note 4}
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	100%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-20^{note 5}	-99^{note 5}	-25^{note 5}	-19^{note 5}
Capex (investeringer i anlægsaktiver)	Not reported^{note 6}	33^{note 7}	0^{note 8}	0^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	231^{note 5}	264^{note 5}	460^{note 5}	641^{note 5}

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 figures for the year before
2 n.m.: the year before is not positive
3 no depreciation line filed
4 n.m.: gross profit not positive
5 no interest-bearing debt reported
6 no capex filed
7 additions per the fixed asset notes
8 Dandex estimate: capex from the balance sheet change plus D&A

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 21 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
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 og udvikling af software løsninger1 Jan 2015 to 10 Feb 2020
Audit opted out (Revision fravalgt): No1 Jan 2015 to 10 Feb 2020
Articles of association last changed (Seneste vedtægtsdato): 20 Oct 2015until 10 Feb 2020

Share Capital

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

1 Jan 201550,000 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 Europe A/SCVR 27957641, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

11 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
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.
14 Jun 2018
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.
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.
9 Nov 2015
People change Other
Vedtægter ændret: 20.10.2015
Nyt navn: Valid Technologies Solutions ApS
Nyt binavn: Bluefish Technologies Solutions ApS
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, 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.
12 Mar 2015
Address change
CVR-nummer
36490837.
NAVN:
BLUEFISH TECHNOLOGIES SOLUTIONS ApS.
Adresse: c/o Riggelsen, Sønderskovvej 9, 3460 Birkerød.
Kommune: Allerød.
Ny adresse: Hørkær 16, 2., 2730 Herlev
Ny kommune: Herlev

Show 1 more

15 Jan 2015
New company
Stiftelsesdato:
01.01.2015.
Seneste vedtægtsdato:
01.01.2015.
Kapital:
kr. 50.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27671969 BLUEFISH TECHNOLOGIES HOLDING ApS, Sønderskovvej 9, 3460 Birkerød, den 01.01.2015.
Bestyrelse:
Cand. merc Hans Peter Riggelsen (formand), den 01.01.2015, Sven Janssen, den 01.01.2015, Anke Janssen, den 01.01.2015, Advokat Lisbeth Riggelsen, den 01.01.2015.
Direktion:
Sven Janssen (adm. dir), den 01.01.2015.
Selskabet tegnes af hver af Sven Janssen eller Hans Peter Riggelsen.
Revision:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 01.01.2015.
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Hørkær 16
2730 Herlev
Herlev Municipality
CVR record last changed: 14 Mar 2022
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

Valid Technologies Solutions ApS
P-number 1020064206Hørkær 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