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VA7 Holding ApS

CVR: 45059987

Newly established
Active
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About VA7 Holding ApS

VA7 Holding ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2024. The company is registered under the industry Gennemførelse af byggeprojekter. The management consists of Dan Ingemann Petersen, Morten Gustafson and Johanna Stina Maria Bjärnemyr. The company is owned by CaNk Property Holding ApS and Aveca AB.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Nordkranen Invest ApS, Gothersgade 14 1., 1123 København K
KØBENHAVN
1123 København K
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Founded
4.9.2024

Details

Industry
Gennemførelse af byggeprojekter
Code: 681200
Secondary industries
Udlejning af erhvervsejendomme (682040)
Capital
43.100 kr.

Contact

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Purpose

Selskabets formål er at eje kapitalandele i VA7 JVCo ApS og at eje, udvikle, drive og investere i fast ejendom, samt al virksomhed som efter direktionens skøn har forbindelse hermed

Location

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Ownership

Owners
CaNk Property Holding ApS
CVR: 42589101
5-9,99%
Aveca AB
90-99,99%
VA7 Holding ApS
CVR: 45059987
Subsidiaries
VA7 ApS
CVR: 45060373(active)
100%
VA7 JVCo ApS
CVR: 45463001(active)
20-24,99%

Management

Directors

Dan Ingemann Petersen(DIREKTØR)
Johanna Stina Maria Bjärnemyr(DIREKTØR)
Morten Gustafson(DIREKTØR)
Per Gustav Andreas Jansson(DIREKTØR)

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Founders

CaNk Property Holding ApS

Production units (1)

VA7 Holding ApS
P-no: 1030645762
Gothersgade 14 1., 1123, København K
Gennemførelse af byggeprojekter

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History

22 events
2026
Per Gustav Andreas Jansson joins VA7 Holding ApS as directorJul 2, 2026

As of July 2, 2026, Per Gustav Andreas Jansson is registered as director of VA7 Holding ApS.

Michel Dominique Alexander Fischier steps down as adm. dir. of VA7 Holding ApSJul 2, 2026

As of July 2, 2026, Michel Dominique Alexander Fischier has stepped down as adm. dir. of VA7 Holding ApS.

2025
VA7 Holding ApS appoints new auditorApr 3, 2025

As of April 3, 2025, KPMG P/S has been appointed auditor of VA7 Holding ApS.

Auditor steps down at VA7 Holding ApSApr 3, 2025

As of April 3, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of VA7 Holding ApS.

Jesper Bo Hansen leaves the board of VA7 Holding ApSApr 3, 2025

As of April 3, 2025, Jesper Bo Hansen has left the board of directors of VA7 Holding ApS.

Dan Ingemann Petersen leaves the board of VA7 Holding ApSApr 3, 2025

As of April 3, 2025, Dan Ingemann Petersen has left the board of directors of VA7 Holding ApS.

Jens Damgaard Pedersen leaves the board of VA7 Holding ApSApr 3, 2025

As of April 3, 2025, Jens Damgaard Pedersen has left the board of directors of VA7 Holding ApS.

Morten Gustafson leaves the board of VA7 Holding ApSApr 3, 2025

As of April 3, 2025, Morten Gustafson has left the board of directors of VA7 Holding ApS.

Dan Ingemann Petersen joins VA7 Holding ApS as directorApr 3, 2025

As of April 3, 2025, Dan Ingemann Petersen is registered as director of VA7 Holding ApS.

Morten Gustafson joins VA7 Holding ApS as directorApr 3, 2025

As of April 3, 2025, Morten Gustafson is registered as director of VA7 Holding ApS.

Michel Dominique Alexander Fischier joins VA7 Holding ApS as adm. dir.Apr 3, 2025

As of April 3, 2025, Michel Dominique Alexander Fischier is registered as adm. dir. of VA7 Holding ApS.

Johanna Stina Maria Bjärnemyr joins VA7 Holding ApS as directorApr 3, 2025

As of April 3, 2025, Johanna Stina Maria Bjärnemyr is registered as director of VA7 Holding ApS.

Jens Damgaard Pedersen steps down as director of VA7 Holding ApSApr 3, 2025

As of April 3, 2025, Jens Damgaard Pedersen has stepped down as director of VA7 Holding ApS.

CaNk Property Holding ApS registered as owner of VA7 Holding ApSApr 3, 2025

As of April 3, 2025, CaNk Property Holding ApS is registered as an owner of VA7 Holding ApS with an ownership share of 5%.

Registered as owner of VA7 Holding ApSApr 3, 2025

As of April 3, 2025, is registered as an owner of VA7 Holding ApS with an ownership share of 90%.

2024
VA7 Holding ApS appoints new auditorSep 4, 2024

As of September 4, 2024, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of VA7 Holding ApS.

Jesper Bo Hansen joins the board of VA7 Holding ApSSep 4, 2024

As of September 4, 2024, Jesper Bo Hansen has joined the board of directors of VA7 Holding ApS.

Dan Ingemann Petersen joins the board of VA7 Holding ApSSep 4, 2024

As of September 4, 2024, Dan Ingemann Petersen has joined the board of directors of VA7 Holding ApS.

Jens Damgaard Pedersen joins the board of VA7 Holding ApSSep 4, 2024

As of September 4, 2024, Jens Damgaard Pedersen has joined the board of directors of VA7 Holding ApS.

Morten Gustafson joins the board of VA7 Holding ApSSep 4, 2024

As of September 4, 2024, Morten Gustafson has joined the board of directors of VA7 Holding ApS.

Jens Damgaard Pedersen joins VA7 Holding ApS as directorSep 4, 2024

As of September 4, 2024, Jens Damgaard Pedersen is registered as director of VA7 Holding ApS.

VA7 Holding ApS is foundedSep 4, 2024

VA7 Holding ApS was founded on September 4, 2024.

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