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Company registry profile

HSSG Holding ApS

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
39101807
Incorporation Date
2017-11-21
Company Type
Private limited company (Ltd.)
Address
Hvide Sande, Denmark
Source: Danish Business Authority — CVR (Central Business Register)Registry coverage
Registry summary

Company overview

HSSG Holding ApS is a Private limited company (Ltd.) registered in Denmark under 39101807, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 21 November 2017 and lists its registered address as Hvide Sande, Denmark. 1 shareholder is on record for HSSG Holding ApS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 5 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
Hvide Sande Service Group 100% Danish Business Authority — CVR (Central Business Register)

Registry notes and limitations

One shareholder is currently on record for HSSG Holding ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Hvide Sande Service Group, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

LT
Lars Timmer ACTIVE

Appointed
2020-05-28
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

MS
Michael Sangill ACTIVE

Appointed
2023-04-18
Residence
🇩🇰 Denmark
Occupation
Formand

MP
Mogens Pedersen ACTIVE

Appointed
2024-04-23
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SD
Steen Davidsen RESIGNED

Appointed
2017-11-21
Resigned
2024-04-23
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PE
Poul Erik Jessen RESIGNED

Appointed
2021-09-30
Resigned
2023-09-18
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

Registry notes and limitations

Three of the 5 officer records shown for HSSG Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Lars Timmer (appointed 2020-05-28) serves as Adm. Dir.; Michael Sangill (appointed 2023-04-18) serves as Formand; Mogens Pedersen (appointed 2024-04-23) serves as Bestyrelsesmedlem. The remaining 2 records shown (Steen Davidsen and Poul Erik Jessen) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HSSG Holding 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

Ultimate HQ
Hvide Sande Service Group
Denmark

How these relationships were recorded

HSSG Holding ApS sits 1 level below its ultimate parent, Hvide Sande Service Group, registered in Denmark. Immediately above HSSG Holding ApS is Hvide Sande Service Group, holding 100% as filed in HSSG Holding ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Registry questions

Frequently asked questions

Who owns HSSG Holding ApS?

One shareholder is currently on record for HSSG Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Hvide Sande Service Group, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HSSG Holding ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HSSG Holding ApS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HSSG Holding ApS have on record?

1 shareholder is shown on record for HSSG Holding ApS.

What is HSSG Holding ApS's company registration number?

HSSG Holding ApS's registration number is 39101807, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is HSSG Holding ApS still an active company?

HSSG Holding ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was HSSG Holding ApS incorporated?

HSSG Holding ApS was incorporated on 21 November 2017, according to Danish Business Authority — CVR (Central Business Register).

What is HSSG Holding ApS's registered address?

The registered address on file for HSSG Holding ApS is Hvide Sande, Denmark.

What legal structure is HSSG Holding ApS registered as?

HSSG Holding ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of HSSG Holding ApS?

Three of the 5 officer records shown for HSSG Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Lars Timmer (appointed 2020-05-28) serves as Adm. Dir.; Michael Sangill (appointed 2023-04-18) serves as Formand; Mogens Pedersen (appointed 2024-04-23) serves as Bestyrelsesmedlem. The remaining 2 records shown (Steen Davidsen and Poul Erik Jessen) are former appointments that have since been resigned. Management authority at HSSG Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HSSG Holding ApS have a parent company or subsidiaries?

HSSG Holding ApS sits 1 level below its ultimate parent, Hvide Sande Service Group, registered in Denmark.

Can Zavia monitor changes to HSSG Holding 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 HSSG Holding 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 HSSG Holding 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 HSSG Holding 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 5 November 2026.

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