CVR 46305027Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 3 Mar 2026
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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.
Dandex is Danish company data. Connect it once and ask about Varna ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexPeriSec AB100% of capital and votes, since 3 Mar 2026
Robin Karl Henrik Bohemansince 12 Jun 2026
100% of capital and votessince 3 Mar 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes3 Mar 2026 to 26 Jun 2026
2 Danish companies.
SubsidiaryCVR 27708692100% of capital and votes
SubsidiaryCVR 37689114100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Varna ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Jun 2026 to 5 Nov 2026.
3 Mar 2026 to 5 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 01.07.2026
Nyt navn: Varna ApS
Nyt binavn: Varna Security ApS
Bestyrelse:
Fratrådte:
Mathias Vindberg, den 12.06.2026, Carl Daniel Björklund, den 12.06.2026.
Tiltrådte:
Olle Bertil Olof Bertfelt, (formand), den 12.06.2026, Robin Karl Henrik Boheman, den 12.06.2026.
Direktion:
Fratrådte:
Carl Daniel Björklund, den 12.06.2026.
Tiltrådte:
Robin Karl Henrik Boheman, (adm. dir), den 12.06.2026.
Stiftelsesdato: 03.03.2026.
Virkningsdato: 03.03.2026.
Seneste vedtægtsdato: 03.03.2026.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Goldcup 39133 AB, BOX 270, 851 04 Sundsvall, Stockholm, Sverige, den 03.03.2026.
Bestyrelse:
Mathias Vindberg, den 03.03.2026, Carl Daniel Björklund, den 03.03.2026.
Direktion:
Carl Daniel Björklund, den 03.03.2026.
Selskabet tegnes af den samlede bestyrelse i forening.
Revision:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 03.03.2026.
Første regnskabsår:
03.03.2026 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber, der beskæftiger sig med perimetersikring og relaterede aktiviteter, og anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1032193230Kongens Nytorv 22, 1050 København K
No other current company drawn.
No other current company drawn.
