Owners and management
CVR: 46305027
Secondary names: Varna Security ApS
Previous names: PeriSec ApS
Not available
PeriSec AB (100%)
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Robin Karl Henrik Boheman
Board: Olle Bertil Olof Bertfelt (chair) and 1 member
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Active
Founded 3 March 2026
CVR · view overview
No headcount reported
Name registered: Varna ApS
CVR · 01/07/2026
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Varna ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2026. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named PeriSec ApS. The management consists of Robin Karl Henrik Boheman. The board consists of Olle Bertil Olof Bertfelt (chair) and Robin Karl Henrik Boheman. The company is owned by PeriSec AB.
Selskabets formål er at eje kapitalandele i andre selskaber, der beskæftiger sig med perimetersikring og relaterede aktiviteter, og anden dermed beslægtet virksomhed.
No annual financial figures are available for this company.
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Read about the CDS scoreThe CVR number of Varna ApS is 46305027.
Varna ApS is owned by PeriSec AB.
The management of Varna ApS consists of Robin Karl Henrik Boheman.
The board of Varna ApS consists of Olle Bertil Olof Bertfelt and Robin Karl Henrik Boheman, with Olle Bertil Olof Bertfelt as chair.
Varna ApS was founded on 3 March 2026.
Varna ApS is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
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On July 1, 2026, the company changed its name from PeriSec ApS to Varna ApS.
As of June 12, 2026, Olle Bertil Olof Bertfelt has joined the board of directors of Varna ApS.
As of June 12, 2026, Robin Karl Henrik Boheman has joined the board of directors of Varna ApS.
As of June 12, 2026, Mathias Vindberg has left the board of directors of Varna ApS.
As of June 12, 2026, Carl Daniel Björklund has left the board of directors of Varna ApS.
As of June 12, 2026, Robin Karl Henrik Boheman is registered as adm. dir. of Varna ApS.
As of June 12, 2026, Carl Daniel Björklund has stepped down as director of Varna ApS.
As of March 3, 2026, KPMG P/S has been appointed auditor of Varna ApS.
As of March 3, 2026, Mathias Vindberg has joined the board of directors of Varna ApS.
As of March 3, 2026, Carl Daniel Björklund has joined the board of directors of Varna ApS.
As of March 3, 2026, Carl Daniel Björklund is registered as director of Varna ApS.
As of March 3, 2026, is registered as an owner of Varna ApS with an ownership share of 100%.
Varna ApS was founded on March 3, 2026.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
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