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Charlotte 2 ApS

Private limited company (Ltd.) Active

Registration No.
44578875
Incorporation Date
2024-01-21
Company Type
Private limited company (Ltd.)
Address
Dragør, Denmark
Website
www.only-stores.com/da
Source: Danish Business Authority — CVR (Central Business Register)

Charlotte 2 ApS is a Private limited company (Ltd.) registered in Denmark under 44578875, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 21 January 2024 and lists its registered address as Dragør, Denmark. 1 shareholder is on record for Charlotte 2 ApS, 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 19 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 Charlotte 2 ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is CHARLOTTE AF 2010 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
CHARLOTTE AF 2010 ApS 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for Charlotte 2 ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Tina Rasmussen (appointed 2024-01-21) and Claus Bagger Jorgensen (appointed 2024-12-20) both serve as Bestyrelsesmedlem; Susanne Madsen (appointed 2024-01-21) serves as Direktør; Thomas Bagger Jorgensen (appointed 2024-12-20) serves as Formand. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Charlotte 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.

TR
Tina Rasmussen ACTIVE

Appointed
2024-01-21
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SM
Susanne Madsen ACTIVE

Appointed
2024-01-21
Residence
🇩🇰 Denmark
Occupation
Direktør

CB
Claus Bagger Jorgensen ACTIVE

Appointed
2024-12-20
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TB
Thomas Bagger Jorgensen ACTIVE

Appointed
2024-12-20
Residence
🇩🇰 Denmark
Occupation
Formand

TB
Thomas Bagger Jorgensen RESIGNED

Appointed
2024-01-21
Resigned
2024-12-19
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

Charlotte 2 ApS sits 3 levels below its ultimate parent, Claus Bagger Jorgensen Holding ApS, registered in Denmark. Immediately above Charlotte 2 ApS is Charlotte af 2010 ApS, holding 100% as filed in Charlotte 2 ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). Claus Bagger Jorgensen Holding ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Claus Bagger Jorgensen Holding ApS
Denmark

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns Charlotte 2 ApS?

One shareholder is currently on record for Charlotte 2 ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is CHARLOTTE AF 2010 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 Charlotte 2 ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Charlotte 2 ApS 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 Charlotte 2 ApS have on record?

1 shareholder is shown on record for Charlotte 2 ApS.

What is Charlotte 2 ApS's company registration number?

Charlotte 2 ApS's registration number is 44578875, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Charlotte 2 ApS still an active company?

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

When was Charlotte 2 ApS incorporated?

Charlotte 2 ApS was incorporated on 21 January 2024, according to Danish Business Authority — CVR (Central Business Register).

What is Charlotte 2 ApS's registered address?

The registered address on file for Charlotte 2 ApS is Dragør, Denmark.

What legal structure is Charlotte 2 ApS registered as?

Charlotte 2 ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Charlotte 2 ApS?

Four of the 5 officer records shown for Charlotte 2 ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Tina Rasmussen (appointed 2024-01-21) and Claus Bagger Jorgensen (appointed 2024-12-20) both serve as Bestyrelsesmedlem; Susanne Madsen (appointed 2024-01-21) serves as Direktør; Thomas Bagger Jorgensen (appointed 2024-12-20) serves as Formand. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Charlotte 2 ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Charlotte 2 ApS have a parent company or subsidiaries?

Charlotte 2 ApS sits 3 levels below its ultimate parent, Claus Bagger Jorgensen Holding ApS, registered in Denmark.

Can Zavia monitor changes to Charlotte 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 Charlotte 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 Charlotte 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 Charlotte 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 19 October 2026.

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