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BERGGREN HOLDING A/S

Active

Registration No.
28842767
Incorporation Date
2005-06-09
Company Type
Not disclosed
Address
Hammel, Denmark
Website
www.cube-design.dk/
Source: Danish Business Authority — CVR (Central Business Register)

BERGGREN HOLDING A/S is a Private limited company (Ltd.) registered in Denmark under 28842767, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 9 June 2005 and lists its registered address as Hammel, Denmark. 2 shareholders are on record for BERGGREN HOLDING 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

2

Two shareholders are currently on record for BERGGREN HOLDING A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is H. Berggren Holding ApS, holding 50% — the largest recorded stake — followed by Chr. Berggren Holding 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
H. Berggren Holding ApS 50% Danish Business Authority — CVR (Central Business Register)
Chr. Berggren Holding 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 BERGGREN HOLDING A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Curt Berggren (appointed 2005-06-09) serves as Stiftere; Jorgen Solvsten Skriver (appointed 2023-05-22) serves as Formand; Heinz Berggren (appointed 2023-05-22) and Christian Berggren (appointed 2023-05-22) both serve as Reel Ejer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

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

Management authority at BERGGREN HOLDING 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.

CB
Curt Berggren ACTIVE

Appointed
2005-06-09
Residence
🇩🇰 Denmark
Occupation
Stiftere

JS
Jorgen Solvsten Skriver ACTIVE

Appointed
2023-05-22
Residence
🇩🇰 Denmark
Occupation
Formand

HB
Heinz Berggren ACTIVE

Appointed
2023-05-22
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

CB
Christian Berggren ACTIVE

Appointed
2023-05-22
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

CB
Christian Berggren RESIGNED

Appointed
2023-05-22
Resigned
2023-06-26
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

BERGGREN HOLDING A/S sits 1 level below its ultimate parent, H. Berggren Holding ApS, registered in Denmark. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BERGGREN HOLDING A/S is H. Berggren Holding ApS, holding 50% as filed in BERGGREN HOLDING A/S'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 2 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
H. Berggren Holding ApS
Denmark
Berggren Ejendomme ApS
DenmarkDK 31630339

CUBE DESIGN A/S
DenmarkDK 73241014

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Frequently Asked Questions

Who owns BERGGREN HOLDING A/S?

Two shareholders are currently on record for BERGGREN HOLDING A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is H. Berggren Holding ApS, holding 50% — the largest recorded stake — followed by Chr. Berggren Holding 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 BERGGREN HOLDING A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BERGGREN HOLDING 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 BERGGREN HOLDING A/S have on record?

2 shareholders are shown on record for BERGGREN HOLDING A/S.

What is BERGGREN HOLDING A/S's company registration number?

BERGGREN HOLDING A/S's registration number is 28842767, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is BERGGREN HOLDING A/S still an active company?

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

When was BERGGREN HOLDING A/S incorporated?

BERGGREN HOLDING A/S was incorporated on 9 June 2005, according to Danish Business Authority — CVR (Central Business Register).

What is BERGGREN HOLDING A/S's registered address?

The registered address on file for BERGGREN HOLDING A/S is Hammel, Denmark.

Who are the officers/directors of BERGGREN HOLDING A/S?

Four of the 5 officer records shown for BERGGREN HOLDING A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Curt Berggren (appointed 2005-06-09) serves as Stiftere; Jorgen Solvsten Skriver (appointed 2023-05-22) serves as Formand; Heinz Berggren (appointed 2023-05-22) and Christian Berggren (appointed 2023-05-22) both serve as Reel Ejer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at BERGGREN HOLDING A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BERGGREN HOLDING A/S have a parent company or subsidiaries?

BERGGREN HOLDING A/S sits 1 level below its ultimate parent, H. Berggren Holding ApS, registered in Denmark. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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 BERGGREN HOLDING 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 BERGGREN HOLDING 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 BERGGREN HOLDING 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 BERGGREN HOLDING 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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