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Annalect Denmark A/S

Active

Registration No.
43268309
Incorporation Date
2022-05-13
Company Type
Not disclosed
Address
København Ø, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

Annalect Denmark A/S is a Private limited company (Ltd.) registered in Denmark under 43268309, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 13 May 2022 and lists its registered address as København Ø, Denmark. 1 shareholder is on record for Annalect 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 16 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

1

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

The largest of these is OMNICOM MEDIA GROUP A/S, 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
OMNICOM MEDIA GROUP A/S 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

Four of the 5 officer records shown for Annalect Denmark A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Michael Holmer (appointed 2022-05-13) and Mads Terp both serve as Direktør; Bo Jarlkov Damgaard (appointed 2025-12-01) serves as Formand; Soren Fromberg (appointed 2025-12-01) serves as Bestyrelsesmedlem. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Annalect 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.

MH
Michael Holmer ACTIVE

Appointed
2022-05-13
Residence
🇩🇰 Denmark
Occupation
Direktør

BJ
Bo Jarlkov Damgaard ACTIVE

Appointed
2025-12-01
Residence
🇩🇰 Denmark
Occupation
Formand

SF
Soren Fromberg ACTIVE

Appointed
2025-12-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MT
Mads Terp ACTIVE

Residence
🇩🇰 Denmark
Occupation
Direktør

SF
Soren Fromberg RESIGNED

Appointed
2022-07-01
Resigned
2025-12-01
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

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Group Structure

Annalect Denmark A/S sits 1 level below its ultimate parent, Omnicom Media Group A/S, registered in Denmark. Immediately above Annalect Denmark A/S is Omnicom Media Group A/S, holding 100% as filed in Annalect Denmark A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Omnicom Media Group A/S
Denmark

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Frequently Asked Questions

Who owns Annalect Denmark A/S?

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

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

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

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

Annalect Denmark A/S's registration number is 43268309, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Annalect Denmark A/S still an active company?

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

When was Annalect Denmark A/S incorporated?

Annalect Denmark A/S was incorporated on 13 May 2022, according to Danish Business Authority — CVR (Central Business Register).

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

The registered address on file for Annalect Denmark A/S is København Ø, Denmark.

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

Four of the 5 officer records shown for Annalect Denmark A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Michael Holmer (appointed 2022-05-13) and Mads Terp both serve as Direktør; Bo Jarlkov Damgaard (appointed 2025-12-01) serves as Formand; Soren Fromberg (appointed 2025-12-01) serves as Bestyrelsesmedlem. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Annalect Denmark A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

Annalect Denmark A/S sits 1 level below its ultimate parent, Omnicom Media Group A/S, registered in Denmark.

Can Zavia monitor changes to Annalect 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 Annalect 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 Annalect 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 Annalect 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 16 October 2026.

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