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AMBROX PROPERTY INVEST II A/S

Active

Registration No.
35250565
Incorporation Date
2013-05-28
Company Type
Not disclosed
Address
Aalborg, Denmark
Website
www.proff.dk/firma/hasseris-invest-aps/aalborg/motorcykler-knallert-og-scootere/GRBR1UI10JM/
Source: Danish Business Authority — CVR (Central Business Register)

AMBROX PROPERTY INVEST II A/S is a Private limited company (Ltd.) registered in Denmark under 35250565, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 28 May 2013 and lists its registered address as Aalborg, Denmark. 2 shareholders are on record for AMBROX PROPERTY INVEST II 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 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

2

Two shareholders are currently on record for AMBROX PROPERTY INVEST II A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is AMBROX CAPITAL A/S, holding 66.7% — a majority holding — followed by VIRKSOMHEDSPARTNER ApS at 25%.

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
AMBROX CAPITAL A/S 66.7% Danish Business Authority — CVR (Central Business Register)
VIRKSOMHEDSPARTNER ApS 25% 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 AMBROX PROPERTY INVEST II A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Torben Helstrup (appointed 2013-05-28), Keld Aage Söndergaard (appointed 2022-06-16) and Torben Gyldenkær Sorensen (appointed 2022-06-16) all serve as Bestyrelsesmedlem; Nils Lorenzen (appointed 2013-05-28) serves as Formand. The remaining 1 record shown (JAKOB HALDOR TOPSOE) is a former appointment that has since been resigned.

Management authority at AMBROX PROPERTY INVEST II 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.

TH
Torben Helstrup ACTIVE

Appointed
2013-05-28
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

NL
Nils Lorenzen ACTIVE

Appointed
2013-05-28
Residence
🇩🇰 Denmark
Occupation
Formand

KA
Keld Aage Söndergaard ACTIVE

Appointed
2022-06-16
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TG
Torben Gyldenkær Sorensen ACTIVE

Appointed
2022-06-16
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JH
JAKOB HALDOR TOPSOE RESIGNED

Appointed
2013-05-28
Resigned
2024-03-13
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

AMBROX PROPERTY INVEST II A/S sits 3 levels below its ultimate parent, FCL Invest ApS, registered in Denmark. Immediately above AMBROX PROPERTY INVEST II A/S is AMBROX CAPITAL A/S, holding 66.7% as filed in AMBROX PROPERTY INVEST II A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). FCL Invest ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
FCL Invest ApS
Denmark

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Frequently Asked Questions

Who owns AMBROX PROPERTY INVEST II A/S?

Two shareholders are currently on record for AMBROX PROPERTY INVEST II A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is AMBROX CAPITAL A/S, holding 66.7% — a majority holding — followed by VIRKSOMHEDSPARTNER ApS at 25%. 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 AMBROX PROPERTY INVEST II A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AMBROX PROPERTY INVEST II 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 AMBROX PROPERTY INVEST II A/S have on record?

2 shareholders are shown on record for AMBROX PROPERTY INVEST II A/S.

What is AMBROX PROPERTY INVEST II A/S's company registration number?

AMBROX PROPERTY INVEST II A/S's registration number is 35250565, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is AMBROX PROPERTY INVEST II A/S still an active company?

AMBROX PROPERTY INVEST II A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was AMBROX PROPERTY INVEST II A/S incorporated?

AMBROX PROPERTY INVEST II A/S was incorporated on 28 May 2013, according to Danish Business Authority — CVR (Central Business Register).

What is AMBROX PROPERTY INVEST II A/S's registered address?

The registered address on file for AMBROX PROPERTY INVEST II A/S is Aalborg, Denmark.

Who are the officers/directors of AMBROX PROPERTY INVEST II A/S?

Four of the 5 officer records shown for AMBROX PROPERTY INVEST II A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Torben Helstrup (appointed 2013-05-28), Keld Aage Söndergaard (appointed 2022-06-16) and Torben Gyldenkær Sorensen (appointed 2022-06-16) all serve as Bestyrelsesmedlem; Nils Lorenzen (appointed 2013-05-28) serves as Formand. The remaining 1 record shown (JAKOB HALDOR TOPSOE) is a former appointment that has since been resigned. Management authority at AMBROX PROPERTY INVEST II A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMBROX PROPERTY INVEST II A/S have a parent company or subsidiaries?

AMBROX PROPERTY INVEST II A/S sits 3 levels below its ultimate parent, FCL Invest ApS, registered in Denmark.

Can Zavia monitor changes to AMBROX PROPERTY INVEST II 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 AMBROX PROPERTY INVEST II 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 AMBROX PROPERTY INVEST II 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 AMBROX PROPERTY INVEST II 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 October 2026.

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