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Company registry profile

BG Invest ApS

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
39311496
Incorporation Date
2018-01-31
Company Type
Private limited company (Ltd.)
Address
Brønderslev, Denmark
Source: Danish Business Authority — CVR (Central Business Register)Registry coverage
Registry summary

Company overview

BG Invest ApS is a Private limited company (Ltd.) registered in Denmark under 39311496, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 31 January 2018 and lists its registered address as Brønderslev, Denmark. 1 shareholder is on record for BG Invest 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 6 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
3X T ApS 100% Danish Business Authority — CVR (Central Business Register)

Registry notes and limitations

One shareholder is currently on record for BG Invest ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is 3X T ApS, 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.

Officers

3

JN
Jan Nielsen ACTIVE

Appointed
2018-01-31
Residence
🇩🇰 Denmark
Occupation
Direktør

LL
Lise Lotte Winther Andersen ACTIVE

Appointed
2024-10-21
Residence
🇩🇰 Denmark
Occupation
Direktør

AT
Allan Thyrrestrup RESIGNED

Appointed
2024-03-05
Resigned
2024-10-21
Residence
🇩🇰 Denmark
Occupation
Direktør

Registry notes and limitations

Two of the 3 officer records shown for BG Invest ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Jan Nielsen (appointed 2018-01-31) and Lise Lotte Winther Andersen (appointed 2024-10-21) both serve as Direktør. The remaining 1 record shown (Allan Thyrrestrup) is a former appointment that has since been resigned.

Management authority at BG Invest 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.

Group Structure

Ultimate HQ
3x T ApS
Denmark

How these relationships were recorded

BG Invest ApS sits 1 level below its ultimate parent, 3x T ApS, registered in Denmark. Immediately above BG Invest ApS is 3x T ApS, holding 100% as filed in BG Invest ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Registry questions

Frequently asked questions

Who owns BG Invest ApS?

One shareholder is currently on record for BG Invest ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is 3X T ApS, 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 BG Invest ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BG Invest 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 BG Invest ApS have on record?

1 shareholder is shown on record for BG Invest ApS.

What is BG Invest ApS's company registration number?

BG Invest ApS's registration number is 39311496, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is BG Invest ApS still an active company?

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

When was BG Invest ApS incorporated?

BG Invest ApS was incorporated on 31 January 2018, according to Danish Business Authority — CVR (Central Business Register).

What is BG Invest ApS's registered address?

The registered address on file for BG Invest ApS is Brønderslev, Denmark.

What legal structure is BG Invest ApS registered as?

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

Who are the officers/directors of BG Invest ApS?

Two of the 3 officer records shown for BG Invest ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Jan Nielsen (appointed 2018-01-31) and Lise Lotte Winther Andersen (appointed 2024-10-21) both serve as Direktør. The remaining 1 record shown (Allan Thyrrestrup) is a former appointment that has since been resigned. Management authority at BG Invest ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BG Invest ApS have a parent company or subsidiaries?

BG Invest ApS sits 1 level below its ultimate parent, 3x T ApS, registered in Denmark.

Can Zavia monitor changes to BG Invest 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 BG Invest 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 BG Invest 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 BG Invest 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 6 November 2026.

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