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Administrationsselskabet af 27. januar 2023 ApS

Private limited company (Ltd.) Active

Registration No.
39369990
Incorporation Date
2018-02-28
Company Type
Private limited company (Ltd.)
Address
Sønderborg, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

Administrationsselskabet af 27. januar 2023 ApS is a Private limited company (Ltd.) registered in Denmark under 39369990, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 28 February 2018 and lists its registered address as Sønderborg, Denmark. 1 shareholder is on record for Administrationsselskabet af 27. januar 2023 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 7 November 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 Administrationsselskabet af 27. januar 2023 ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Elsmark 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.

Shareholder Type Holding Source Document
Elsmark ApS 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

Four of the 5 officer records shown for Administrationsselskabet af 27. januar 2023 ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Martin Hojgaard Bjærre (appointed 2018-02-28) serves as Bestyrelsesmedlem; Kenneth Skovbo Lott (appointed 2018-02-28) and Tomas Mikkelsen (appointed 2021-04-23) both serve as Direktør; Mads Jörgen Nöhr Clausen (appointed 2019-12-30) serves as Reel Ejer. The remaining 1 record shown (Janick Cordt Hansen) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Administrationsselskabet af 27. januar 2023 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.

MH
Martin Hojgaard Bjærre ACTIVE

Appointed
2018-02-28
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KS
Kenneth Skovbo Lott ACTIVE

Appointed
2018-02-28
Residence
🇩🇰 Denmark
Occupation
Direktør

MJ
Mads Jörgen Nöhr Clausen ACTIVE

Appointed
2019-12-30
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

TM
Tomas Mikkelsen ACTIVE

Appointed
2021-04-23
Residence
🇩🇰 Denmark
Occupation
Direktør

JC
Janick Cordt Hansen RESIGNED

Appointed
2020-08-01
Resigned
2021-04-23
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

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Group Structure

Administrationsselskabet af 27. januar 2023 ApS sits 3 levels below its ultimate parent, Selskabet af 26. April 2024 ApS, registered in Denmark. Immediately above Administrationsselskabet af 27. januar 2023 ApS is Elsmark ApS, holding 100% as filed in Administrationsselskabet af 27. januar 2023 ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). Selskabet af 26. April 2024 ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Selskabet af 26. April 2024 ApS
Denmark

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Frequently Asked Questions

Who owns Administrationsselskabet af 27. januar 2023 ApS?

One shareholder is currently on record for Administrationsselskabet af 27. januar 2023 ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Elsmark 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 Administrationsselskabet af 27. januar 2023 ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Administrationsselskabet af 27. januar 2023 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 Administrationsselskabet af 27. januar 2023 ApS have on record?

1 shareholder is shown on record for Administrationsselskabet af 27. januar 2023 ApS.

What is Administrationsselskabet af 27. januar 2023 ApS's company registration number?

Administrationsselskabet af 27. januar 2023 ApS's registration number is 39369990, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Administrationsselskabet af 27. januar 2023 ApS still an active company?

Administrationsselskabet af 27. januar 2023 ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Administrationsselskabet af 27. januar 2023 ApS incorporated?

Administrationsselskabet af 27. januar 2023 ApS was incorporated on 28 February 2018, according to Danish Business Authority — CVR (Central Business Register).

What is Administrationsselskabet af 27. januar 2023 ApS's registered address?

The registered address on file for Administrationsselskabet af 27. januar 2023 ApS is Sønderborg, Denmark.

What legal structure is Administrationsselskabet af 27. januar 2023 ApS registered as?

Administrationsselskabet af 27. januar 2023 ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Administrationsselskabet af 27. januar 2023 ApS?

Four of the 5 officer records shown for Administrationsselskabet af 27. januar 2023 ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Martin Hojgaard Bjærre (appointed 2018-02-28) serves as Bestyrelsesmedlem; Kenneth Skovbo Lott (appointed 2018-02-28) and Tomas Mikkelsen (appointed 2021-04-23) both serve as Direktør; Mads Jörgen Nöhr Clausen (appointed 2019-12-30) serves as Reel Ejer. The remaining 1 record shown (Janick Cordt Hansen) is a former appointment that has since been resigned. Management authority at Administrationsselskabet af 27. januar 2023 ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Administrationsselskabet af 27. januar 2023 ApS have a parent company or subsidiaries?

Administrationsselskabet af 27. januar 2023 ApS sits 3 levels below its ultimate parent, Selskabet af 26. April 2024 ApS, registered in Denmark.

Can Zavia monitor changes to Administrationsselskabet af 27. januar 2023 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 Administrationsselskabet af 27. januar 2023 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 Administrationsselskabet af 27. januar 2023 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 Administrationsselskabet af 27. januar 2023 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 7 November 2026.

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