CALME Holding ApS
CALME Holding ApS is a Private limited company (Ltd.) registered in Denmark under 39982447, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 30 October 2018 and lists its registered address as København K, Denmark. 5 shareholders are on record for CALME Holding 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 8 November 2026.
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Shareholders
5
Five shareholders are currently on record for CALME Holding ApS, filed with Danish Business Authority — CVR (Central Business Register).
The largest of these is Mathilde Mølbæk Pedersen, holding 20.8% — the largest recorded stake — followed by Cecilie Mølbæk Pedersen at 20.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Every 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Mathilde Mølbæk Pedersen | 20.8% | Danish Business Authority — CVR (Central Business Register) | |
| Cecilie Mølbæk Pedersen | 20.8% | Danish Business Authority — CVR (Central Business Register) | |
| Emma Mølbæk Pedersen | 20.8% | Danish Business Authority — CVR (Central Business Register) |
Officers
5
One of the 5 officer records shown for CALME Holding ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Lars Toft Larsen (appointed 2019-05-22) serves as Adm. Dir. The remaining 4 records shown (Frederik Erik Preben Madsen, Allan Sögaard Lambrechtsen Larsen and 2 others) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CALME Holding 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
CALME Holding 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CALME Holding ApS
Denmark
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Frequently Asked Questions
Who owns CALME Holding ApS?
Five shareholders are currently on record for CALME Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Mathilde Mølbæk Pedersen, holding 20.8% — the largest recorded stake — followed by Cecilie Mølbæk Pedersen at 20.8%; the remaining 3 shareholders shown hold smaller stakes. Every 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 CALME Holding ApS's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CALME Holding 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 CALME Holding ApS have on record?
5 shareholders are shown on record for CALME Holding ApS. The register reports 6 in total; only the top 5 by holding are shown here.
What is CALME Holding ApS's company registration number?
CALME Holding ApS's registration number is 39982447, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is CALME Holding ApS still an active company?
CALME Holding ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was CALME Holding ApS incorporated?
CALME Holding ApS was incorporated on 30 October 2018, according to Danish Business Authority — CVR (Central Business Register).
What is CALME Holding ApS's registered address?
The registered address on file for CALME Holding ApS is København K, Denmark.
What legal structure is CALME Holding ApS registered as?
CALME Holding ApS is registered as a Private limited company (Ltd.) in Denmark.
Who are the officers/directors of CALME Holding ApS?
One of the 5 officer records shown for CALME Holding ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Lars Toft Larsen (appointed 2019-05-22) serves as Adm. Dir. The remaining 4 records shown (Frederik Erik Preben Madsen, Allan Sögaard Lambrechtsen Larsen and 2 others) are former appointments that have since been resigned. Management authority at CALME Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CALME Holding ApS have a parent company or subsidiaries?
CALME Holding 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CALME Holding 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 CALME Holding 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 CALME Holding 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 CALME Holding 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 8 November 2026.