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Companial Nordics A/S

Active

in

Registration No.
35477926
Incorporation Date
2013-09-18
Company Type
Not disclosed
Address
Kgs. Lyngby, Denmark
Website
www.companial.com/da/
Source: Danish Business Authority — CVR (Central Business Register)

Companial Nordics A/S is a Private limited company (Ltd.) registered in Denmark under 35477926, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 18 September 2013 and lists its registered address as Kgs. Lyngby, Denmark. 1 shareholder is on record for Companial Nordics 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.

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 Companial Nordics A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Quattro Business Solutions b.v, 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
Quattro Business Solutions b.v 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

2

Two officers are currently on record for Companial Nordics A/S, filed with Danish Business Authority — CVR (Central Business Register). Jan Sillemann (appointed 2013-09-18) serves as Stiftere; Erik Kaae (appointed 2022-11-30) serves as Bestyrelsesmedlem.

Management authority at Companial Nordics 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.

JS
Jan Sillemann ACTIVE

Appointed
2013-09-18
Residence
🇩🇰 Denmark
Occupation
Stiftere

EK
Erik Kaae ACTIVE

Appointed
2022-11-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

Companial Nordics A/S sits 5 levels below its ultimate parent, Novature Coöperatie U.A., registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Novature Coöperatie U.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Companial Nordics A/S's own shareholder record. 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, Sweden jurisdictions, 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.

Ultimate HQ
Novature Coöperatie U.A.
Netherlands
Quattro Business Solutions Nordic A/S
SwedenSE 5020788567

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Frequently Asked Questions

Who owns Companial Nordics A/S?

One shareholder is currently on record for Companial Nordics A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Quattro Business Solutions b.v, 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 Companial Nordics A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Companial Nordics 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 Companial Nordics A/S have on record?

1 shareholder is shown on record for Companial Nordics A/S.

What is Companial Nordics A/S's company registration number?

Companial Nordics A/S's registration number is 35477926, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Companial Nordics A/S still an active company?

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

When was Companial Nordics A/S incorporated?

Companial Nordics A/S was incorporated on 18 September 2013, according to Danish Business Authority — CVR (Central Business Register).

What is Companial Nordics A/S's registered address?

The registered address on file for Companial Nordics A/S is Kgs. Lyngby, Denmark.

Who are the officers/directors of Companial Nordics A/S?

Two officers are currently on record for Companial Nordics A/S, filed with Danish Business Authority — CVR (Central Business Register). Jan Sillemann (appointed 2013-09-18) serves as Stiftere; Erik Kaae (appointed 2022-11-30) serves as Bestyrelsesmedlem. Management authority at Companial Nordics A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Companial Nordics A/S have a parent company or subsidiaries?

Companial Nordics A/S sits 5 levels below its ultimate parent, Novature Coöperatie U.A., registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Denmark, Sweden jurisdictions, 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 Companial Nordics 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 Companial Nordics 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 Companial Nordics 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 Companial Nordics 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.

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