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Areo Holding ApS

Private limited company (Ltd.) Active

in

Registration No.
40127364
Incorporation Date
2018-12-28
Company Type
Private limited company (Ltd.)
Address
Gjern, Denmark
Website
www.areo.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Areo Holding ApS is a Private limited company (Ltd.) registered in Denmark under 40127364, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 28 December 2018 and lists its registered address as Gjern, Denmark. 2 shareholders are on record for Areo Holding 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 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

2

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

The largest of these is MH Holding Silkeborg ApS, holding 50% — the largest recorded stake — followed by JH HOLDING, GJERN ApS at 50%.

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
MH Holding Silkeborg ApS 50% Danish Business Authority — CVR (Central Business Register)
JH HOLDING, GJERN ApS 50% 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 Areo Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Poul Viggo Lomholdt Poulsen (appointed 2020-04-29) serves as Formand; Kim Staunstrup Thomsen (appointed 2020-04-29) and Michael Hougaard Sorensen (appointed 2020-04-29) both serve as Bestyrelsesmedlem; Hans Pedersen (appointed 2026-02-03) serves as Direktør. The remaining 1 record shown (Jens Hougaard Sorensen) is a former appointment that has since been resigned.

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

Management authority at Areo Holding 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.

PV
Poul Viggo Lomholdt Poulsen ACTIVE

Appointed
2020-04-29
Residence
🇩🇰 Denmark
Occupation
Formand

KS
Kim Staunstrup Thomsen ACTIVE

Appointed
2020-04-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MH
Michael Hougaard Sorensen ACTIVE

Appointed
2020-04-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HP
Hans Pedersen ACTIVE

Appointed
2026-02-03
Residence
🇩🇰 Denmark
Occupation
Direktør

JH
Jens Hougaard Sorensen RESIGNED

Appointed
2020-04-29
Resigned
2026-02-03
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

Areo Holding ApS sits 1 level below its ultimate parent, JH HOLDING, GJERN ApS, registered in Denmark. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Areo Holding ApS is JH HOLDING, GJERN ApS, holding 50% as filed in Areo Holding ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
JH HOLDING, GJERN ApS
Denmark
AREO Coating A/S
DenmarkDK 33370512

Areo undergulve A/S
DenmarkDK 39376350

Areo Udlejning ApS
DenmarkDK 40258523

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns Areo Holding ApS?

Two shareholders are currently on record for Areo Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is MH Holding Silkeborg ApS, holding 50% — the largest recorded stake — followed by JH HOLDING, GJERN ApS at 50%. 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 Areo Holding ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Areo Holding 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 Areo Holding ApS have on record?

2 shareholders are shown on record for Areo Holding ApS.

What is Areo Holding ApS's company registration number?

Areo Holding ApS's registration number is 40127364, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Areo Holding ApS still an active company?

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

When was Areo Holding ApS incorporated?

Areo Holding ApS was incorporated on 28 December 2018, according to Danish Business Authority — CVR (Central Business Register).

What is Areo Holding ApS's registered address?

The registered address on file for Areo Holding ApS is Gjern, Denmark.

What legal structure is Areo Holding ApS registered as?

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

Who are the officers/directors of Areo Holding ApS?

Four of the 5 officer records shown for Areo Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Poul Viggo Lomholdt Poulsen (appointed 2020-04-29) serves as Formand; Kim Staunstrup Thomsen (appointed 2020-04-29) and Michael Hougaard Sorensen (appointed 2020-04-29) both serve as Bestyrelsesmedlem; Hans Pedersen (appointed 2026-02-03) serves as Direktør. The remaining 1 record shown (Jens Hougaard Sorensen) is a former appointment that has since been resigned. Management authority at Areo Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Areo Holding ApS have a parent company or subsidiaries?

Areo Holding ApS sits 1 level below its ultimate parent, JH HOLDING, GJERN ApS, registered in Denmark. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Areo Holding 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 Areo Holding 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 Areo Holding 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 Areo Holding 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 16 October 2026.

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