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Ditax II ApS

Private limited company (Ltd.) Active

Registration No.
35894292
Incorporation Date
2014-09-22
Company Type
Private limited company (Ltd.)
Address
Søborg, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

Ditax II ApS is a Private limited company (Ltd.) registered in Denmark under 35894292, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 22 September 2014 and lists its registered address as Søborg, Denmark. 1 shareholder is on record for Ditax II 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 29 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 Ditax II ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is IMMOBILES 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
IMMOBILES 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

One of the 5 officer records shown for Ditax II ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Kate Dyrhoj Pedersen (appointed 2025-11-14) serves as Direktør. The remaining 4 records shown (Johnny Per Karleby, Anna Karleby and 1 other) are former appointments that have since been resigned.

Management authority at Ditax II 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.

KD
Kate Dyrhoj Pedersen ACTIVE

Appointed
2025-11-14
Residence
🇩🇰 Denmark
Occupation
Direktør

JP
Johnny Per Karleby RESIGNED

Appointed
2014-09-22
Resigned
2014-12-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JP
Johnny Per Karleby RESIGNED

Appointed
2014-12-31
Resigned
2025-10-03
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

AK
Anna Karleby RESIGNED

Appointed
2014-12-31
Resigned
2017-10-06
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MT
Morten Talman RESIGNED

Appointed
2014-12-31
Resigned
2017-08-31
Residence
🇩🇰 Denmark
Occupation
Formand

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Group Structure

Ditax II ApS sits 1 level below its ultimate parent, IMMOBILES ApS. Immediately above Ditax II ApS is IMMOBILES ApS, holding 100% as filed in Ditax II ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
IMMOBILES ApS

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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 Ditax II ApS?

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

Every shareholder recorded for Ditax II 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 Ditax II ApS have on record?

1 shareholder is shown on record for Ditax II ApS.

What is Ditax II ApS's company registration number?

Ditax II ApS's registration number is 35894292, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Ditax II ApS still an active company?

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

When was Ditax II ApS incorporated?

Ditax II ApS was incorporated on 22 September 2014, according to Danish Business Authority — CVR (Central Business Register).

What is Ditax II ApS's registered address?

The registered address on file for Ditax II ApS is Søborg, Denmark.

What legal structure is Ditax II ApS registered as?

Ditax II ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Ditax II ApS?

One of the 5 officer records shown for Ditax II ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Kate Dyrhoj Pedersen (appointed 2025-11-14) serves as Direktør. The remaining 4 records shown (Johnny Per Karleby, Anna Karleby and 1 other) are former appointments that have since been resigned. Management authority at Ditax II ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Ditax II ApS have a parent company or subsidiaries?

Ditax II ApS sits 1 level below its ultimate parent, IMMOBILES ApS.

Can Zavia monitor changes to Ditax II 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 Ditax II 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 Ditax II 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 Ditax II 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 29 October 2026.

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