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Bipa Gastro A/S

Active

in

Registration No.
39305895
Incorporation Date
2018-02-02
Company Type
Not disclosed
Address
Odense N, Denmark
Website
bipagastro.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Bipa Gastro A/S is a Private limited company (Ltd.) registered in Denmark under 39305895, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 2 February 2018 and lists its registered address as Odense N, Denmark. 1 shareholder is on record for Bipa Gastro 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 Bipa Gastro A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is TSB HOLDING 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
TSB HOLDING ApS 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

Three of the 5 officer records shown for Bipa Gastro A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Jorgen Erik Madsen (appointed 2021-06-15), Torben Sandal Banke (appointed 2021-06-15) and Ole Holstein Rotwitt (appointed 2025-01-03) all serve as Bestyrelsesmedlem. The remaining 1 record shown (Per Jorgensen) is a former appointment that has since been resigned.

Management authority at Bipa Gastro 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.

JE
Jorgen Erik Madsen ACTIVE

Appointed
2021-06-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TS
Torben Sandal Banke ACTIVE

Appointed
2021-06-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

OH
Ole Holstein Rotwitt ACTIVE

Appointed
2025-01-03
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TS
Torben Sandal Banke RESIGNED

Appointed
2018-02-02
Resigned
2021-06-15
Residence
🇩🇰 Denmark
Occupation
Direktør

PJ
Per Jorgensen RESIGNED

Appointed
2021-06-15
Resigned
2025-01-03
Residence
🇩🇰 Denmark
Occupation
Formand

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Group Structure

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

Ultimate HQ
Tsb Holding ApS
Denmark

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Frequently Asked Questions

Who owns Bipa Gastro A/S?

One shareholder is currently on record for Bipa Gastro A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is TSB HOLDING 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 Bipa Gastro A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Bipa Gastro 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 Bipa Gastro A/S have on record?

1 shareholder is shown on record for Bipa Gastro A/S.

What is Bipa Gastro A/S's company registration number?

Bipa Gastro A/S's registration number is 39305895, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Bipa Gastro A/S still an active company?

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

When was Bipa Gastro A/S incorporated?

Bipa Gastro A/S was incorporated on 2 February 2018, according to Danish Business Authority — CVR (Central Business Register).

What is Bipa Gastro A/S's registered address?

The registered address on file for Bipa Gastro A/S is Odense N, Denmark.

Who are the officers/directors of Bipa Gastro A/S?

Three of the 5 officer records shown for Bipa Gastro A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Jorgen Erik Madsen (appointed 2021-06-15), Torben Sandal Banke (appointed 2021-06-15) and Ole Holstein Rotwitt (appointed 2025-01-03) all serve as Bestyrelsesmedlem. The remaining 1 record shown (Per Jorgensen) is a former appointment that has since been resigned. Management authority at Bipa Gastro A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Bipa Gastro A/S have a parent company or subsidiaries?

Bipa Gastro A/S sits 1 level below its ultimate parent, Tsb Holding ApS, registered in Denmark.

Can Zavia monitor changes to Bipa Gastro 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 Bipa Gastro 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 Bipa Gastro 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 Bipa Gastro 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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