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Volkswagen Semler Finans Danmark Holding A/S

CVR: 45215695

Newly established
Active
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About Volkswagen Semler Finans Danmark Holding A/S

Volkswagen Semler Finans Danmark Holding A/S is a Danish company of the type Aktieselskab based in Brøndby, founded in 2024. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Rene Jarman Sterregaard and Oliver Tinz. The company is owned by SEMLER GRUPPEN A/S and Volkswagen Finance Europe B.V..

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Overview

Company type
A/S
Aktieselskab
Address
Park Allé 350A 1., 2605 Brøndby
BRØNDBY
2605 Brøndby
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Founded
15.11.2024

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
600.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at eje kapitalandele i andre selskaber og dermed forbundne aktiviteter.

Location

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Ownership

Owners
SEMLER GRUPPEN A/S
CVR: 10154499
33,33-49,99%
Volkswagen Finance Europe B.V.
50-66,65%
Volkswagen Semler Finans Danmark Holding A/S
CVR: 45215695
Subsidiaries
Volkswagen Semler Finans Danmark A/S
CVR: 40861246(active)
100%
Volkswagen Semler Leasing Danmark A/S
CVR: 45216195(active)
100%

Management

Directors

Oliver Tinz(DIREKTØR)
Rene Jarman Sterregaard(DIREKTØR)

Board

Kai Günther Vogler(FORMAND)
Marcus Graefe(NÆSTFORMAND)
Lars Bo Kornelius(BESTYRELSESMEDLEM)
Ulrik Drejsig Petersen(BESTYRELSESMEDLEM)

Founders

SEMLER GRUPPEN A/S
Volkswagen Finance Europe B.V.

Production units (1)

Volkswagen Semler Finans Danmark Holding A/S
P-no: 1030841944
Park Allé 350A 1., 2605, Brøndby
Ikke-finansielle holdingselskaber

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History

19 events
2026
Volkswagen Semler Finans Danmark Holding A/S publishes interim reportApr 1, 2026

Volkswagen Semler Finans Danmark Holding A/S has published its interim report for the period November 15, 2024 – December 31, 2025.

Marcus Graefe joins the board of Volkswagen Semler Finans Danmark Holding A/SMar 26, 2026

As of March 26, 2026, Marcus Graefe has joined the board of directors of Volkswagen Semler Finans Danmark Holding A/S.

Kai Günther Vogler joins the board of Volkswagen Semler Finans Danmark Holding A/SMar 26, 2026

As of March 26, 2026, Kai Günther Vogler has joined the board of directors of Volkswagen Semler Finans Danmark Holding A/S.

Marcus Graefe leaves the board of Volkswagen Semler Finans Danmark Holding A/SMar 25, 2026

As of March 25, 2026, Marcus Graefe has left the board of directors of Volkswagen Semler Finans Danmark Holding A/S.

2025
Marcus Graefe joins the board of Volkswagen Semler Finans Danmark Holding A/SDec 31, 2025

As of December 31, 2025, Marcus Graefe has joined the board of directors of Volkswagen Semler Finans Danmark Holding A/S.

Christian Dahlheim leaves the board of Volkswagen Semler Finans Danmark Holding A/SDec 31, 2025

As of December 31, 2025, Christian Dahlheim has left the board of directors of Volkswagen Semler Finans Danmark Holding A/S.

Marcus Graefe leaves the board of Volkswagen Semler Finans Danmark Holding A/SDec 30, 2025

As of December 30, 2025, Marcus Graefe has left the board of directors of Volkswagen Semler Finans Danmark Holding A/S.

Marcus Graefe joins the board of Volkswagen Semler Finans Danmark Holding A/SJan 15, 2025

As of January 15, 2025, Marcus Graefe has joined the board of directors of Volkswagen Semler Finans Danmark Holding A/S.

Marcus Graefe leaves the board of Volkswagen Semler Finans Danmark Holding A/SJan 14, 2025

As of January 14, 2025, Marcus Graefe has left the board of directors of Volkswagen Semler Finans Danmark Holding A/S.

2024
Volkswagen Semler Finans Danmark Holding A/S appoints new auditorNov 15, 2024

As of November 15, 2024, EY Godkendt Revisionspartnerselskab has been appointed auditor of Volkswagen Semler Finans Danmark Holding A/S.

Ulrik Drejsig Petersen joins the board of Volkswagen Semler Finans Danmark Holding A/SNov 15, 2024

As of November 15, 2024, Ulrik Drejsig Petersen has joined the board of directors of Volkswagen Semler Finans Danmark Holding A/S.

Lars Bo Kornelius joins the board of Volkswagen Semler Finans Danmark Holding A/SNov 15, 2024

As of November 15, 2024, Lars Bo Kornelius has joined the board of directors of Volkswagen Semler Finans Danmark Holding A/S.

Christian Dahlheim joins the board of Volkswagen Semler Finans Danmark Holding A/SNov 15, 2024

As of November 15, 2024, Christian Dahlheim has joined the board of directors of Volkswagen Semler Finans Danmark Holding A/S.

Marcus Graefe joins the board of Volkswagen Semler Finans Danmark Holding A/SNov 15, 2024

As of November 15, 2024, Marcus Graefe has joined the board of directors of Volkswagen Semler Finans Danmark Holding A/S.

Rene Jarman Sterregaard joins Volkswagen Semler Finans Danmark Holding A/S as directorNov 15, 2024

As of November 15, 2024, Rene Jarman Sterregaard is registered as director of Volkswagen Semler Finans Danmark Holding A/S.

Oliver Tinz joins Volkswagen Semler Finans Danmark Holding A/S as directorNov 15, 2024

As of November 15, 2024, Oliver Tinz is registered as director of Volkswagen Semler Finans Danmark Holding A/S.

SEMLER GRUPPEN A/S registered as owner of Volkswagen Semler Finans Danmark Holding A/SNov 15, 2024

As of November 15, 2024, SEMLER GRUPPEN A/S is registered as an owner of Volkswagen Semler Finans Danmark Holding A/S with an ownership share of 33%.

Registered as owner of Volkswagen Semler Finans Danmark Holding A/SNov 15, 2024

As of November 15, 2024, is registered as an owner of Volkswagen Semler Finans Danmark Holding A/S with an ownership share of 50%.

Volkswagen Semler Finans Danmark Holding A/S is foundedNov 15, 2024

Volkswagen Semler Finans Danmark Holding A/S was founded on November 15, 2024.

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