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Brodersen Systems Holding 2 ApS

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
39157829
Incorporation Date
2017-12-04
Company Type
Private limited company (Ltd.)
Address
Rødovre, Denmark
Website
www.brodersen.com/
Source: Danish Business Authority — CVR (Central Business Register)Registry coverage
Registry summary

Company overview

Brodersen Systems Holding 2 ApS is a Private limited company (Ltd.) registered in Denmark under 39157829, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 4 December 2017 and lists its registered address as Rødovre, Denmark. 1 shareholder is on record for Brodersen Systems Holding 2 ApS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 6 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
Knud Søren Henningsen 100% Danish Business Authority — CVR (Central Business Register)

Registry notes and limitations

One shareholder is currently on record for Brodersen Systems Holding 2 ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Knud Søren Henningsen, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

3

KS
Knud Soren Henningsen ACTIVE

Appointed
2017-12-04
Residence
🇩🇰 Denmark
Occupation
Stiftere

JH
Jan Henningsen ACTIVE

Appointed
2026-08-20
Residence
🇬🇧 United Kingdom
Occupation
Direktør

CR
Claus Reuss Tranberg RESIGNED

Appointed
2017-12-04
Resigned
2025-01-01
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

Registry notes and limitations

Two of the 3 officer records shown for Brodersen Systems Holding 2 ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Knud Soren Henningsen (appointed 2017-12-04) serves as Stiftere; Jan Henningsen (appointed 2026-08-20) serves as Direktør. The remaining 1 record shown (Claus Reuss Tranberg) is a former appointment that has since been resigned.

Management authority at Brodersen Systems Holding 2 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

Top of recorded group
Brodersen Systems Holding 2 ApS
Denmark
Ksh Systems ApS
DenmarkDK 26997925

How these relationships were recorded

Brodersen Systems Holding 2 ApS has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 Brodersen Systems Holding 2 ApS?

One shareholder is currently on record for Brodersen Systems Holding 2 ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Knud Søren Henningsen, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Brodersen Systems Holding 2 ApS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Brodersen Systems Holding 2 ApS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Brodersen Systems Holding 2 ApS have on record?

1 shareholder is shown on record for Brodersen Systems Holding 2 ApS.

What is Brodersen Systems Holding 2 ApS's company registration number?

Brodersen Systems Holding 2 ApS's registration number is 39157829, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Brodersen Systems Holding 2 ApS still an active company?

Brodersen Systems Holding 2 ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Brodersen Systems Holding 2 ApS incorporated?

Brodersen Systems Holding 2 ApS was incorporated on 4 December 2017, according to Danish Business Authority — CVR (Central Business Register).

What is Brodersen Systems Holding 2 ApS's registered address?

The registered address on file for Brodersen Systems Holding 2 ApS is Rødovre, Denmark.

What legal structure is Brodersen Systems Holding 2 ApS registered as?

Brodersen Systems Holding 2 ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Brodersen Systems Holding 2 ApS?

Two of the 3 officer records shown for Brodersen Systems Holding 2 ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Knud Soren Henningsen (appointed 2017-12-04) serves as Stiftere; Jan Henningsen (appointed 2026-08-20) serves as Direktør. The remaining 1 record shown (Claus Reuss Tranberg) is a former appointment that has since been resigned. Management authority at Brodersen Systems Holding 2 ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Brodersen Systems Holding 2 ApS have a parent company or subsidiaries?

Brodersen Systems Holding 2 ApS has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 Brodersen Systems Holding 2 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 Brodersen Systems Holding 2 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 Brodersen Systems Holding 2 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 Brodersen Systems Holding 2 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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