Bønnen Danmark A/S
Bønnen Danmark A/S is a Private limited company (Ltd.) registered in Denmark under 35207279, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 27 March 2013 and lists its registered address as Holbæk, Denmark. 5 shareholders are on record for Bønnen Danmark 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 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for Bønnen Danmark A/S, filed with Danish Business Authority — CVR (Central Business Register).
The largest of these is HSH HOLDING ApS, holding 27.6% — the largest recorded stake — followed by Havanna Holding ApS at 27.6%; the remaining 3 shareholders shown hold smaller stakes.
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 |
|---|---|---|---|
| HSH HOLDING ApS | 27.6% | Danish Business Authority — CVR (Central Business Register) | |
| Havanna Holding ApS | 27.6% | Danish Business Authority — CVR (Central Business Register) | |
| Que Invest ApS | 21.6% | Danish Business Authority — CVR (Central Business Register) | |
| AUGUSTESEN HOLDING ApS | 16.6% | Danish Business Authority — CVR (Central Business Register) | |
| M. Quistgaard Holding ApS | 6.6% | Danish Business Authority — CVR (Central Business Register) |
Officers
5
Four of the 5 officer records shown for Bønnen Danmark A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Peter Herlman (appointed 2020-05-19), Henrik Steen Haack (appointed 2020-10-30) and Mathias Quistgaard (appointed 2026-07-01) all serve as Bestyrelsesmedlem; Michael Chang Bjornlund (appointed 2026-03-24) serves as Formand. The remaining 1 record shown (Thomas Augustesen) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Bønnen Danmark 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.
Group Structure
Bønnen Danmark A/S sits 1 level below its ultimate parent, HSH HOLDING ApS. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Bønnen Danmark A/S is HSH HOLDING ApS, holding 27.6% as filed in Bønnen Danmark 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.
HSH HOLDING ApS
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Frequently Asked Questions
Who owns Bønnen Danmark A/S?
Five shareholders are currently on record for Bønnen Danmark A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is HSH HOLDING ApS, holding 27.6% — the largest recorded stake — followed by Havanna Holding ApS at 27.6%; the remaining 3 shareholders shown hold smaller stakes. 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 Bønnen Danmark A/S's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Bønnen Danmark 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 Bønnen Danmark A/S have on record?
5 shareholders are shown on record for Bønnen Danmark A/S.
What is Bønnen Danmark A/S's company registration number?
Bønnen Danmark A/S's registration number is 35207279, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is Bønnen Danmark A/S still an active company?
Bønnen Danmark A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was Bønnen Danmark A/S incorporated?
Bønnen Danmark A/S was incorporated on 27 March 2013, according to Danish Business Authority — CVR (Central Business Register).
What is Bønnen Danmark A/S's registered address?
The registered address on file for Bønnen Danmark A/S is Holbæk, Denmark.
Who are the officers/directors of Bønnen Danmark A/S?
Four of the 5 officer records shown for Bønnen Danmark A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Peter Herlman (appointed 2020-05-19), Henrik Steen Haack (appointed 2020-10-30) and Mathias Quistgaard (appointed 2026-07-01) all serve as Bestyrelsesmedlem; Michael Chang Bjornlund (appointed 2026-03-24) serves as Formand. The remaining 1 record shown (Thomas Augustesen) is a former appointment that has since been resigned. Management authority at Bønnen Danmark A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Bønnen Danmark A/S have a parent company or subsidiaries?
Bønnen Danmark A/S sits 1 level below its ultimate parent, HSH HOLDING ApS. 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 Bønnen Danmark 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 Bønnen Danmark 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 Bønnen Danmark 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 Bønnen Danmark 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 28 October 2026.