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Valena HoldCo ApS

CVR: 45786064

Newly established
Active
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About Valena HoldCo ApS

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 Thomas Josef Drexler and Joachim Horst Scholz. The company is owned by TopCo 40 IV-A Holding GmbH, TopCo 40 IV-B Holding GmbH and TopCo 40 IV-C Holding GmbH.

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Overview

Company type
APS
Anpartsselskab
Address
c/o European Lifecare Group A/S, Gladsaxevej 376, 2860 Søborg
GLADSAXE
2860 Søborg
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Founded
1.8.2025

Details

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

Purpose

Selskabets formål er at eje kapitalandele i andre virksomheder samt al virksomhed, som efter direktionens skøn har forbindelse hermed.

Location

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Ownership

Owners
TopCo 40 IV-A Holding GmbH
50-66,65%
TopCo 40 IV-B Holding GmbH
25-33,32%
TopCo 40 IV-C Holding GmbH
15-19,99%
Valena HoldCo ApS
CVR: 45786064
Subsidiaries
Valena BidCo ApS
CVR: 45787249(active)
100%

Management

Directors

Joachim Horst Scholz(DIREKTØR)
Thomas Josef Drexler(DIREKTØR)

Board

Joachim Horst Scholz(BESTYRELSESMEDLEM)
Thomas Josef Drexler(BESTYRELSESMEDLEM)

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Founders

TopCo 40 IV-A Holding GmbH
TopCo 40 IV-B Holding GmbH
TopCo 40 IV-C Holding GmbH

Production units (1)

Valena HoldCo ApS
P-no: 1031549384
Gladsaxevej 376, 2860, Søborg
Ikke-finansielle holdingselskaber

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History

14 events
2026
Thomas Josef Drexler joins the board of Valena HoldCo ApSFeb 24, 2026

As of February 24, 2026, Thomas Josef Drexler has joined the board of directors of Valena HoldCo ApS.

Joachim Horst Scholz joins the board of Valena HoldCo ApSFeb 24, 2026

As of February 24, 2026, Joachim Horst Scholz has joined the board of directors of Valena HoldCo ApS.

Stefan Andreas Walter Happak leaves the board of Valena HoldCo ApSFeb 24, 2026

As of February 24, 2026, Stefan Andreas Walter Happak has left the board of directors of Valena HoldCo ApS.

Thomas Josef Drexler joins Valena HoldCo ApS as directorFeb 24, 2026

As of February 24, 2026, Thomas Josef Drexler is registered as director of Valena HoldCo ApS.

Joachim Horst Scholz joins Valena HoldCo ApS as directorFeb 24, 2026

As of February 24, 2026, Joachim Horst Scholz is registered as director of Valena HoldCo ApS.

Stefan Andreas Walter Happak steps down as director of Valena HoldCo ApSFeb 24, 2026

As of February 24, 2026, Stefan Andreas Walter Happak has stepped down as director of Valena HoldCo ApS.

Valena HoldCo ApS publishes interim reportFeb 10, 2026

Valena HoldCo ApS has published its interim report for the period August 1, 2025 – December 31, 2025.

2025
Registered as owner of Valena HoldCo ApSOct 2, 2025

As of October 2, 2025, is registered as an owner of Valena HoldCo ApS with an ownership share of 15%.

Registered as owner of Valena HoldCo ApSSep 29, 2025

As of September 29, 2025, is registered as an owner of Valena HoldCo ApS with an ownership share of 50%.

Registered as owner of Valena HoldCo ApSSep 29, 2025

As of September 29, 2025, is registered as an owner of Valena HoldCo ApS with an ownership share of 25%.

Valena HoldCo ApS appoints new auditorAug 1, 2025

As of August 1, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Valena HoldCo ApS.

Stefan Andreas Walter Happak joins the board of Valena HoldCo ApSAug 1, 2025

As of August 1, 2025, Stefan Andreas Walter Happak has joined the board of directors of Valena HoldCo ApS.

Stefan Andreas Walter Happak joins Valena HoldCo ApS as directorAug 1, 2025

As of August 1, 2025, Stefan Andreas Walter Happak is registered as director of Valena HoldCo ApS.

Valena HoldCo ApS is foundedAug 1, 2025

Valena HoldCo ApS was founded on August 1, 2025.

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