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Valena BidCo ApS

CVR: 45787249

Newly established
Active
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About Valena BidCo ApS

Valena BidCo ApS is a Danish company of the type Anpartsselskab based in Søborg, founded in 2025. The company is registered under the industry Ikke-finansielle hovedsæders aktiviteter. The management consists of Thomas Josef Drexler. The company is owned by Valena HoldCo ApS.

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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
5.8.2025

Details

Industry
Ikke-finansielle hovedsæders aktiviteter
Code: 701010
Capital
20.000 kr.

Purpose

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

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Ownership

Owners
Valena HoldCo ApS
CVR: 45786064
100%
Valena BidCo ApS
CVR: 45787249
Subsidiaries
EUROPEAN LIFECARE GROUP A/S
CVR: 10104653(active)
100%

Management

Directors

Thomas Josef Drexler(DIREKTØR)

Board

Thomas Josef Drexler(FORMAND)
Joachim Horst Scholz(BESTYRELSESMEDLEM)
Tanja Sølvkjær Frandsen(BESTYRELSESMEDLEM)

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Founders

Valena HoldCo ApS

Production units (1)

Valena BidCo ApS
P-no: 1031552393
Gladsaxevej 376, 2860, Søborg
Ikke-finansielle hovedsæders aktiviteter

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History

14 events
2026
Joachim Horst Scholz joins the board of Valena BidCo ApSFeb 24, 2026

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

Thomas Josef Drexler joins the board of Valena BidCo ApSFeb 24, 2026

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

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

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

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

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

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

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

Valena BidCo ApS publishes interim reportFeb 12, 2026

Valena BidCo ApS has published its interim report for the period August 5, 2025 – December 31, 2025.

2025
Tanja Sølvkjær Frandsen joins the board of Valena BidCo ApSOct 2, 2025

As of October 2, 2025, Tanja Sølvkjær Frandsen has joined the board of directors of Valena BidCo ApS.

Stefan Andreas Walter Happak joins the board of Valena BidCo ApSOct 2, 2025

As of October 2, 2025, Stefan Andreas Walter Happak has joined the board of directors of Valena BidCo ApS.

Stefan Andreas Walter Happak leaves the board of Valena BidCo ApSOct 1, 2025

As of October 1, 2025, Stefan Andreas Walter Happak has left the board of directors of Valena BidCo ApS.

Valena BidCo ApS appoints new auditorAug 5, 2025

As of August 5, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Valena BidCo ApS.

Stefan Andreas Walter Happak joins the board of Valena BidCo ApSAug 5, 2025

As of August 5, 2025, Stefan Andreas Walter Happak has joined the board of directors of Valena BidCo ApS.

Stefan Andreas Walter Happak joins Valena BidCo ApS as directorAug 5, 2025

As of August 5, 2025, Stefan Andreas Walter Happak is registered as director of Valena BidCo ApS.

Valena HoldCo ApS registered as owner of Valena BidCo ApSAug 5, 2025

As of August 5, 2025, Valena HoldCo ApS is registered as an owner of Valena BidCo ApS with an ownership share of 100%.

Valena BidCo ApS is foundedAug 5, 2025

Valena BidCo ApS was founded on August 5, 2025.

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