Simone Stellan Madsen ApS
Registration details
Company overview
Simone Stellan Madsen ApS is a Private limited company (Ltd.) registered in Denmark under 38003275, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 8 August 2016 and lists its registered address as Aalborg, Denmark. 2 shareholders are on record for Simone Stellan Madsen ApS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 3 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for Simone Stellan Madsen ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Simone Stellan Madsen (appointed 2016-09-23) serves as Reel Ejer; John Stellan (appointed 2017-02-15) serves as Direktør. The record also shows 3 earlier, since-resigned appointments held by officers who currently serve.
Management authority at Simone Stellan Madsen ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Simone Stellan Madsen ApS
Denmark
How these relationships were recorded
Simone Stellan Madsen ApS has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns Simone Stellan Madsen ApS?
Two shareholders are currently on record for Simone Stellan Madsen ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Simone Stellan Madsen, holding 96.7% — a majority holding — followed by John Stellan at 3.3%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Simone Stellan Madsen ApS's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Simone Stellan Madsen ApS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Simone Stellan Madsen ApS have on record?
2 shareholders are shown on record for Simone Stellan Madsen ApS.
What is Simone Stellan Madsen ApS's company registration number?
Simone Stellan Madsen ApS's registration number is 38003275, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is Simone Stellan Madsen ApS still an active company?
Simone Stellan Madsen ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was Simone Stellan Madsen ApS incorporated?
Simone Stellan Madsen ApS was incorporated on 8 August 2016, according to Danish Business Authority — CVR (Central Business Register).
What is Simone Stellan Madsen ApS's registered address?
The registered address on file for Simone Stellan Madsen ApS is Aalborg, Denmark.
What legal structure is Simone Stellan Madsen ApS registered as?
Simone Stellan Madsen ApS is registered as a Private limited company (Ltd.) in Denmark.
Who are the officers/directors of Simone Stellan Madsen ApS?
Two of the 5 officer records shown for Simone Stellan Madsen ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Simone Stellan Madsen (appointed 2016-09-23) serves as Reel Ejer; John Stellan (appointed 2017-02-15) serves as Direktør. The record also shows 3 earlier, since-resigned appointments held by officers who currently serve. Management authority at Simone Stellan Madsen ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Simone Stellan Madsen ApS have a parent company or subsidiaries?
Simone Stellan Madsen ApS has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Simone Stellan Madsen ApS's ownership over time?
This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to Simone Stellan Madsen ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Simone Stellan Madsen ApS's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like Simone Stellan Madsen ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 3 November 2026.