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Company registry profile

Borresøvej – Risskov A/S

Active

From the registry

Registration details

Registration No.
40022546
Incorporation Date
2018-11-14
Company Type
Not disclosed
Address
Aarhus C, Denmark
Source: Danish Business Authority — CVR (Central Business Register)Registry coverage
Registry summary

Company overview

Borresøvej – Risskov A/S is a Private limited company (Ltd.) registered in Denmark under 40022546, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 14 November 2018 and lists its registered address as Aarhus C, Denmark. 5 shareholders are on record for Borresøvej – Risskov 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 9 November 2026.

Shareholders

5

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Shareholder Type Holding Source Document
Lyppert & Co. ApS 26.1% Danish Business Authority — CVR (Central Business Register)
WARNCKE HOLDING ApS 15.7% Danish Business Authority — CVR (Central Business Register)
P S O HOLDING ApS 15.7% Danish Business Authority — CVR (Central Business Register)

Registry notes and limitations

Five shareholders are currently on record for Borresøvej – Risskov A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Lyppert & Co. ApS, holding 26.1% — the largest recorded stake — followed by WARNCKE HOLDING ApS at 15.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

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.

Officers

5

AS
Anders Sonderkær Warncke ACTIVE

Appointed
2019-02-04
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HL
Henrik Lyppert ACTIVE

Appointed
2019-11-27
Residence
🇩🇰 Denmark
Occupation
Formand

TH
Thomas Hilligsoe ACTIVE

Appointed
2025-02-24
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PO
Peter Ogaard Reinholdt Jakobsen ACTIVE

Appointed
2025-05-26
Residence
🇩🇰 Denmark
Occupation
Direktør

ES
Esben Seier Pedersen RESIGNED

Appointed
2025-02-24
Resigned
2025-05-26
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

Registry notes and limitations

Four of the 5 officer records shown for Borresøvej – Risskov A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Anders Sonderkær Warncke (appointed 2019-02-04) and Thomas Hilligsoe (appointed 2025-02-24) both serve as Bestyrelsesmedlem; Henrik Lyppert (appointed 2019-11-27) serves as Formand; Peter Ogaard Reinholdt Jakobsen (appointed 2025-05-26) serves as Direktør. The remaining 1 record shown (Esben Seier Pedersen) is a former appointment that has since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Borresøvej – Risskov 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

Ultimate HQ
Lyppert & Co. ApS
Denmark
Borresøvej 27 ApS
DenmarkDK 37777404

How these relationships were recorded

Borresøvej – Risskov A/S sits 1 level below its ultimate parent, Lyppert & Co. ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Borresøvej – Risskov A/S is Lyppert & Co. ApS, holding 26.1% as filed in Borresøvej – Risskov 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 1 subsidiary spans 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.

Registry questions

Frequently asked questions

Who owns Borresøvej – Risskov A/S?

Five shareholders are currently on record for Borresøvej – Risskov A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Lyppert & Co. ApS, holding 26.1% — the largest recorded stake — followed by WARNCKE HOLDING ApS at 15.7%; 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 Borresøvej – Risskov A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Borresøvej – Risskov 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 Borresøvej – Risskov A/S have on record?

5 shareholders are shown on record for Borresøvej – Risskov A/S. The register reports 7 in total; only the top 5 by holding are shown here.

What is Borresøvej – Risskov A/S's company registration number?

Borresøvej – Risskov A/S's registration number is 40022546, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Borresøvej – Risskov A/S still an active company?

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

When was Borresøvej – Risskov A/S incorporated?

Borresøvej – Risskov A/S was incorporated on 14 November 2018, according to Danish Business Authority — CVR (Central Business Register).

What is Borresøvej – Risskov A/S's registered address?

The registered address on file for Borresøvej – Risskov A/S is Aarhus C, Denmark.

Who are the officers/directors of Borresøvej – Risskov A/S?

Four of the 5 officer records shown for Borresøvej – Risskov A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Anders Sonderkær Warncke (appointed 2019-02-04) and Thomas Hilligsoe (appointed 2025-02-24) both serve as Bestyrelsesmedlem; Henrik Lyppert (appointed 2019-11-27) serves as Formand; Peter Ogaard Reinholdt Jakobsen (appointed 2025-05-26) serves as Direktør. The remaining 1 record shown (Esben Seier Pedersen) is a former appointment that has since been resigned. Management authority at Borresøvej – Risskov A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Borresøvej – Risskov A/S have a parent company or subsidiaries?

Borresøvej – Risskov A/S sits 1 level below its ultimate parent, Lyppert & Co. ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 Borresøvej – Risskov 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 Borresøvej – Risskov 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 Borresøvej – Risskov 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 Borresøvej – Risskov 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 9 November 2026.

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