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Varna ApS

CVR: 46305027

Newly established

Secondary names: Varna Security ApS

Previous names: PeriSec ApS

Active
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About Varna ApS

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 company is owned by PeriSec AB.

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Overview

Company type
APS
Anpartsselskab
Address
Kongens Nytorv 22 4., 1050 København K
KØBENHAVN
1050 København K
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Founded
3.3.2026

Details

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

Contact

Advertising protected

Purpose

Selskabets formål er at eje kapitalandele i andre selskaber, der beskæftiger sig med perimetersikring og relaterede aktiviteter, og anden dermed beslægtet virksomhed.

Location

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Ownership

Owners
PeriSec AB
100%
Varna ApS
CVR: 46305027
Subsidiaries
DAN GROUP ALARM SYD A/S
CVR: 27708692(active)
100%
IQ ApS
CVR: 37689114(active)
100%

Management

Directors

Robin Karl Henrik Boheman(ADM. DIR.)

Board

Olle Bertil Olof Bertfelt(FORMAND)
Robin Karl Henrik Boheman(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Goldcup 39133 AB

Production units (1)

Varna ApS
P-no: 1032193230
Kongens Nytorv 22 4., 1050, København K
Ikke-finansielle holdingselskaber

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History

13 events
2026
PeriSec ApS changes name to Varna ApSJul 1, 2026

On July 1, 2026, the company changed its name from PeriSec ApS to Varna ApS.

Olle Bertil Olof Bertfelt joins the board of Varna ApSJun 12, 2026

As of June 12, 2026, Olle Bertil Olof Bertfelt has joined the board of directors of Varna ApS.

Robin Karl Henrik Boheman joins the board of Varna ApSJun 12, 2026

As of June 12, 2026, Robin Karl Henrik Boheman has joined the board of directors of Varna ApS.

Mathias Vindberg leaves the board of Varna ApSJun 12, 2026

As of June 12, 2026, Mathias Vindberg has left the board of directors of Varna ApS.

Carl Daniel Björklund leaves the board of Varna ApSJun 12, 2026

As of June 12, 2026, Carl Daniel Björklund has left the board of directors of Varna ApS.

Robin Karl Henrik Boheman joins Varna ApS as adm. dir.Jun 12, 2026

As of June 12, 2026, Robin Karl Henrik Boheman is registered as adm. dir. of Varna ApS.

Carl Daniel Björklund steps down as director of Varna ApSJun 12, 2026

As of June 12, 2026, Carl Daniel Björklund has stepped down as director of Varna ApS.

Varna ApS appoints new auditorMar 3, 2026

As of March 3, 2026, KPMG P/S has been appointed auditor of Varna ApS.

Mathias Vindberg joins the board of Varna ApSMar 3, 2026

As of March 3, 2026, Mathias Vindberg has joined the board of directors of Varna ApS.

Carl Daniel Björklund joins the board of Varna ApSMar 3, 2026

As of March 3, 2026, Carl Daniel Björklund has joined the board of directors of Varna ApS.

Carl Daniel Björklund joins Varna ApS as directorMar 3, 2026

As of March 3, 2026, Carl Daniel Björklund is registered as director of Varna ApS.

Registered as owner of Varna ApSMar 3, 2026

As of March 3, 2026, is registered as an owner of Varna ApS with an ownership share of 100%.

Varna ApS is foundedMar 3, 2026

Varna ApS was founded on March 3, 2026.

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