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BIBESIA INVEST ApS

Private limited company (Ltd.) Active

Registration No.
35257888
Incorporation Date
2013-06-12
Company Type
Private limited company (Ltd.)
Address
Nordhavn, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

BIBESIA INVEST ApS is a Private limited company (Ltd.) registered in Denmark under 35257888, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 12 June 2013 and lists its registered address as Nordhavn, Denmark. 1 shareholder is on record for BIBESIA 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 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

1

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

The largest of these is EDESIA INVEST 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.

Shareholder Type Holding Source Document
EDESIA INVEST ApS 100% 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

4

One of the 4 officer records shown for BIBESIA INVEST ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Henrik Juul Hansen (appointed 2013-06-12) serves as Direktør. The remaining 3 records shown (Mathias Siggerud Fabricius and James Lee) are former appointments that have since been resigned.

Management authority at BIBESIA 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.

HJ
Henrik Juul Hansen ACTIVE

Appointed
2013-06-12
Residence
🇩🇰 Denmark
Occupation
Direktør

MS
Mathias Siggerud Fabricius RESIGNED

Appointed
2013-06-12
Resigned
2013-06-24
Residence
🇩🇰 Denmark
Occupation
Direktør

JL
James Lee RESIGNED

Appointed
2013-06-19
Resigned
2013-06-24
Residence
🇩🇰 Denmark
Occupation
Direktør

MS
Mathias Siggerud Fabricius RESIGNED

Appointed
2013-06-24
Resigned
2024-10-11
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

BIBESIA INVEST ApS sits 1 level below its ultimate parent, Edesia Invest ApS, registered in Denmark. Immediately above BIBESIA INVEST ApS is Edesia Invest ApS, holding 100% as filed in BIBESIA INVEST ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Edesia Invest ApS
Denmark

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Frequently Asked Questions

Who owns BIBESIA INVEST ApS?

One shareholder is currently on record for BIBESIA INVEST ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is EDESIA INVEST 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 BIBESIA INVEST ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BIBESIA 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 BIBESIA INVEST ApS have on record?

1 shareholder is shown on record for BIBESIA INVEST ApS.

What is BIBESIA INVEST ApS's company registration number?

BIBESIA INVEST ApS's registration number is 35257888, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is BIBESIA INVEST ApS still an active company?

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

When was BIBESIA INVEST ApS incorporated?

BIBESIA INVEST ApS was incorporated on 12 June 2013, according to Danish Business Authority — CVR (Central Business Register).

What is BIBESIA INVEST ApS's registered address?

The registered address on file for BIBESIA INVEST ApS is Nordhavn, Denmark.

What legal structure is BIBESIA INVEST ApS registered as?

BIBESIA INVEST ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of BIBESIA INVEST ApS?

One of the 4 officer records shown for BIBESIA INVEST ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Henrik Juul Hansen (appointed 2013-06-12) serves as Direktør. The remaining 3 records shown (Mathias Siggerud Fabricius and James Lee) are former appointments that have since been resigned. Management authority at BIBESIA INVEST ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BIBESIA INVEST ApS have a parent company or subsidiaries?

BIBESIA INVEST ApS sits 1 level below its ultimate parent, Edesia Invest ApS, registered in Denmark.

Can Zavia monitor changes to BIBESIA 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 BIBESIA 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 BIBESIA 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 BIBESIA 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 28 October 2026.

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