Owners and management
CVR: 45786064
Not available
TopCo 40 IV-A Holding GmbH (50-66,65%), TopCo 40 IV-B Holding GmbH (25-33,32%)
1 more
CVR · view owners
Joachim Horst Scholz, Thomas Josef Drexler
Board: 2 members
CVR · view management
Active
Founded 1 August 2025
CVR · view overview
No headcount reported
Director role ended: Stefan Andreas Walter Happak
CVR · 24/02/2026
View the full event history
Valena HoldCo ApS is a Danish company of the type Anpartsselskab based in Søborg, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Joachim Horst Scholz and Thomas Josef Drexler. The board consists of Joachim Horst Scholz and Thomas Josef Drexler. The company is owned by TopCo 40 IV-A Holding GmbH, TopCo 40 IV-B Holding GmbH and TopCo 40 IV-C Holding GmbH.
Selskabets formål er at eje kapitalandele i andre virksomheder samt al virksomhed, som efter direktionens skøn har forbindelse hermed.
No annual financial figures are available for this company.
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Try company screeningThe CVR number of Valena HoldCo ApS is 45786064.
Valena HoldCo ApS is owned by TopCo 40 IV-A Holding GmbH, TopCo 40 IV-B Holding GmbH and TopCo 40 IV-C Holding GmbH.
The management of Valena HoldCo ApS consists of Joachim Horst Scholz and Thomas Josef Drexler.
The board of Valena HoldCo ApS consists of Joachim Horst Scholz and Thomas Josef Drexler.
Valena HoldCo ApS was founded on 1 August 2025.
Valena HoldCo ApS is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
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As of February 24, 2026, Thomas Josef Drexler has joined the board of directors of Valena HoldCo ApS.
As of February 24, 2026, Joachim Horst Scholz has joined the board of directors of Valena HoldCo ApS.
As of February 24, 2026, Stefan Andreas Walter Happak has left the board of directors of Valena HoldCo ApS.
As of February 24, 2026, Thomas Josef Drexler is registered as director of Valena HoldCo ApS.
As of February 24, 2026, Joachim Horst Scholz is registered as director of Valena HoldCo ApS.
As of February 24, 2026, Stefan Andreas Walter Happak has stepped down as director of Valena HoldCo ApS.
Valena HoldCo ApS has published its interim report for the period August 1, 2025 – December 31, 2025.
As of October 2, 2025, is registered as an owner of Valena HoldCo ApS with an ownership share of 15%.
As of September 29, 2025, is registered as an owner of Valena HoldCo ApS with an ownership share of 50%.
As of September 29, 2025, is registered as an owner of Valena HoldCo ApS with an ownership share of 25%.
As of August 1, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Valena HoldCo ApS.
As of August 1, 2025, Stefan Andreas Walter Happak has joined the board of directors of Valena HoldCo ApS.
As of August 1, 2025, Stefan Andreas Walter Happak is registered as director of Valena HoldCo ApS.
Valena HoldCo ApS was founded on August 1, 2025.
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