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Acture Denmark A/S

Private limited company (Ltd.) Active

in

Registration No.
30273893
Incorporation Date
2007-02-13
Company Type
Not disclosed
Address
Holte, Denmark
Website
www.healthgroup.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Acture Denmark A/S is a Private limited company (Ltd.) registered in Denmark under 30273893, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 13 February 2007 and lists its registered address as Holte, Denmark. 1 shareholder is on record for Acture Denmark 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 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

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

The largest of these is Acture Group B.V., 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.

Shareholder Type Holding Source Document
Acture Group B.V. 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for Acture Denmark A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Adam Rosenkilde (appointed 2025-09-29) serves as Bestyrelsesmedlem. The remaining 4 records shown (Henrik Duer, Tim Kenneth Herbst and 2 others) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Acture Denmark 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.

AR
Adam Rosenkilde ACTIVE

Appointed
2025-09-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HD
Henrik Duer RESIGNED

Appointed
2007-02-13
Resigned
2010-08-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TK
Tim Kenneth Herbst RESIGNED

Appointed
2007-02-13
Resigned
2010-08-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

BP
Bente Pedersen RESIGNED

Appointed
2011-01-13
Resigned
2017-03-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KE
Kirsten Elisabeth Herbst RESIGNED

Appointed
2017-03-30
Resigned
2025-09-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

Acture Denmark A/S sits 3 levels below its ultimate parent, Avidity Holding B.V., registered in Netherlands. Immediately above Acture Denmark A/S is Acture Group B.V., holding 100% as filed in Acture Denmark A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Avidity Holding B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Avidity Holding B.V.
Netherlands

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Frequently Asked Questions

Who owns Acture Denmark A/S?

One shareholder is currently on record for Acture Denmark A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Acture Group B.V., 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 Acture Denmark A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Acture Denmark 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 Acture Denmark A/S have on record?

1 shareholder is shown on record for Acture Denmark A/S.

What is Acture Denmark A/S's company registration number?

Acture Denmark A/S's registration number is 30273893, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Acture Denmark A/S still an active company?

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

When was Acture Denmark A/S incorporated?

Acture Denmark A/S was incorporated on 13 February 2007, according to Danish Business Authority — CVR (Central Business Register).

What is Acture Denmark A/S's registered address?

The registered address on file for Acture Denmark A/S is Holte, Denmark.

Who are the officers/directors of Acture Denmark A/S?

One of the 5 officer records shown for Acture Denmark A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Adam Rosenkilde (appointed 2025-09-29) serves as Bestyrelsesmedlem. The remaining 4 records shown (Henrik Duer, Tim Kenneth Herbst and 2 others) are former appointments that have since been resigned. Management authority at Acture Denmark A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Acture Denmark A/S have a parent company or subsidiaries?

Acture Denmark A/S sits 3 levels below its ultimate parent, Avidity Holding B.V., registered in Netherlands.

Can Zavia monitor changes to Acture Denmark 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 Acture Denmark 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 Acture Denmark 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 Acture Denmark 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 28 September 2026.

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