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ALISTRATHEN ApS

Private limited company (Ltd.) Active

Registration No.
35414843
Incorporation Date
2013-08-19
Company Type
Private limited company (Ltd.)
Address
Græsted, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

ALISTRATHEN ApS is a Private limited company (Ltd.) registered in Denmark under 35414843, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 19 August 2013 and lists its registered address as Græsted, Denmark. 3 shareholders are on record for ALISTRATHEN 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 28 October 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

3

Three shareholders are currently on record for ALISTRATHEN ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Henning Henningsen Holding ApS, holding 47.8% — the largest recorded stake — followed by CL.Henningsen Holding ApS at 47.8%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
Henning Henningsen Holding ApS 47.8% Danish Business Authority — CVR (Central Business Register)
CL.Henningsen Holding ApS 47.8% Danish Business Authority — CVR (Central Business Register)
Shiruma ApS 4.3% Danish Business Authority — CVR (Central Business Register)

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Officers

5

Three of the 5 officer records shown for ALISTRATHEN ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Merethe Christine Færch (appointed 2013-08-19) serves as Reel Ejer; Henning Henningsen (appointed 2026-06-11) and Christian Henningsen (appointed 2026-06-11) both serve as Bestyrelsesmedlem. The record also shows 2 earlier, since-resigned appointments held by officers who currently serve.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALISTRATHEN 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.

MC
Merethe Christine Færch ACTIVE

Appointed
2013-08-19
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

HH
Henning Henningsen ACTIVE

Appointed
2026-06-11
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CH
Christian Henningsen ACTIVE

Appointed
2026-06-11
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HH
Henning Henningsen RESIGNED

Appointed
2013-08-30
Resigned
2026-06-11
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

CH
Christian Henningsen RESIGNED

Appointed
2013-08-30
Resigned
2026-06-11
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

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Group Structure

ALISTRATHEN ApS sits 1 level below its ultimate parent, Shiruma ApS, registered in Denmark. Immediately above ALISTRATHEN ApS is Shiruma ApS, holding 4.3% as filed in ALISTRATHEN ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Shiruma ApS
Denmark

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Frequently Asked Questions

Who owns ALISTRATHEN ApS?

Three shareholders are currently on record for ALISTRATHEN ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Henning Henningsen Holding ApS, holding 47.8% — the largest recorded stake — followed by CL.Henningsen Holding ApS at 47.8%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 ALISTRATHEN ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALISTRATHEN 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 ALISTRATHEN ApS have on record?

3 shareholders are shown on record for ALISTRATHEN ApS.

What is ALISTRATHEN ApS's company registration number?

ALISTRATHEN ApS's registration number is 35414843, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is ALISTRATHEN ApS still an active company?

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

When was ALISTRATHEN ApS incorporated?

ALISTRATHEN ApS was incorporated on 19 August 2013, according to Danish Business Authority — CVR (Central Business Register).

What is ALISTRATHEN ApS's registered address?

The registered address on file for ALISTRATHEN ApS is Græsted, Denmark.

What legal structure is ALISTRATHEN ApS registered as?

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

Who are the officers/directors of ALISTRATHEN ApS?

Three of the 5 officer records shown for ALISTRATHEN ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Merethe Christine Færch (appointed 2013-08-19) serves as Reel Ejer; Henning Henningsen (appointed 2026-06-11) and Christian Henningsen (appointed 2026-06-11) both serve as Bestyrelsesmedlem. The record also shows 2 earlier, since-resigned appointments held by officers who currently serve. Management authority at ALISTRATHEN ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALISTRATHEN ApS have a parent company or subsidiaries?

ALISTRATHEN ApS sits 1 level below its ultimate parent, Shiruma ApS, registered in Denmark.

Can Zavia monitor changes to ALISTRATHEN 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 ALISTRATHEN 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 ALISTRATHEN 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 ALISTRATHEN 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 28 October 2026.

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