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Heimstaden Nygården A/S

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From the registry

Registration details

Registration No.
40056645
Incorporation Date
2018-11-28
Company Type
Not disclosed
Address
Herning, Denmark
Website
www.heimstaden.dk/
Source: Danish Business Authority — CVR (Central Business Register)Registry coverage
Registry summary

Company overview

Heimstaden Nygården A/S is a Private limited company (Ltd.) registered in Denmark under 40056645, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 28 November 2018 and lists its registered address as Herning, Denmark. 1 shareholder is on record for Heimstaden Nygården A/S, 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 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
Holdingselskabet LH 63 ApS 100% Danish Business Authority — CVR (Central Business Register)

Registry notes and limitations

One shareholder is currently on record for Heimstaden Nygården A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Holdingselskabet LH 63 ApS, 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

CR
Cecilie Rust ACTIVE

Appointed
2025-01-20
Residence
🇩🇰 Denmark
Occupation
Formand

JO
Jonas Olesen ACTIVE

Appointed
2025-05-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MB
Michael Byrgesen Hansen RESIGNED

Appointed
2021-03-15
Resigned
2026-05-01
Residence
🇩🇰 Denmark
Occupation
Direktør

TH
Tina Hansen RESIGNED

Appointed
2021-12-17
Resigned
2025-02-27
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HL
Henrik Lildballe RESIGNED

Appointed
2021-12-17
Resigned
2025-01-20
Residence
🇩🇰 Denmark
Occupation
Formand

Registry notes and limitations

Two of the 5 officer records shown for Heimstaden Nygården A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Cecilie Rust (appointed 2025-01-20) serves as Formand; Jonas Olesen (appointed 2025-05-01) serves as Bestyrelsesmedlem. The remaining 3 records shown (Michael Byrgesen Hansen, Tina Hansen and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Heimstaden Nygården A/S 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
Fredensborg 1994 AS
Norway

How these relationships were recorded

Heimstaden Nygården A/S sits 6 levels below its ultimate parent, Fredensborg 1994 AS, registered in Norway. The full chain up to Fredensborg 1994 AS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Heimstaden Nygården A/S's own shareholder record.

Registry questions

Frequently asked questions

Who owns Heimstaden Nygården A/S?

One shareholder is currently on record for Heimstaden Nygården A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Holdingselskabet LH 63 ApS, 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 Heimstaden Nygården A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Heimstaden Nygården A/S 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 Heimstaden Nygården A/S have on record?

1 shareholder is shown on record for Heimstaden Nygården A/S.

What is Heimstaden Nygården A/S's company registration number?

Heimstaden Nygården A/S's registration number is 40056645, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Heimstaden Nygården A/S still an active company?

Heimstaden Nygården A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Heimstaden Nygården A/S incorporated?

Heimstaden Nygården A/S was incorporated on 28 November 2018, according to Danish Business Authority — CVR (Central Business Register).

What is Heimstaden Nygården A/S's registered address?

The registered address on file for Heimstaden Nygården A/S is Herning, Denmark.

Who are the officers/directors of Heimstaden Nygården A/S?

Two of the 5 officer records shown for Heimstaden Nygården A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Cecilie Rust (appointed 2025-01-20) serves as Formand; Jonas Olesen (appointed 2025-05-01) serves as Bestyrelsesmedlem. The remaining 3 records shown (Michael Byrgesen Hansen, Tina Hansen and 1 other) are former appointments that have since been resigned. Management authority at Heimstaden Nygården A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Heimstaden Nygården A/S have a parent company or subsidiaries?

Heimstaden Nygården A/S sits 6 levels below its ultimate parent, Fredensborg 1994 AS, registered in Norway.

Can Zavia monitor changes to Heimstaden Nygården A/S'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 Heimstaden Nygården A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Heimstaden Nygården A/S'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 Heimstaden Nygården A/S'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 9 November 2026.

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