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E45 INVEST A/S

Active

Registration No.
30494830
Incorporation Date
2007-04-02
Company Type
Not disclosed
Address
Vamdrup, Denmark
Website
www.daugaardp.dk/
Source: Danish Business Authority — CVR (Central Business Register)

E45 INVEST A/S is a Private limited company (Ltd.) registered in Denmark under 30494830, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 2 April 2007 and lists its registered address as Vamdrup, Denmark. 1 shareholder is on record for E45 INVEST 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 5 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 E45 INVEST A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is FDP 2015 HOLDING A/S, 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
FDP 2015 HOLDING A/S 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 E45 INVEST A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Jan Riis Nielsen (appointed 2015-06-24), Andreas Heiner Daugaard Pedersen (appointed 2021-12-02) and Andreas Rysholt Heiner Daugaard (appointed 2021-12-02) all serve as Bestyrelsesmedlem; Jan Daugaard Pedersen (appointed 2015-06-24) serves as Formand. The remaining 1 record shown (Dianna Lund) is a former appointment that has since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at E45 INVEST 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.

JR
Jan Riis Nielsen ACTIVE

Appointed
2015-06-24
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JD
Jan Daugaard Pedersen ACTIVE

Appointed
2015-06-24
Residence
🇩🇰 Denmark
Occupation
Formand

AH
Andreas Heiner Daugaard Pedersen ACTIVE

Appointed
2021-12-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AR
Andreas Rysholt Heiner Daugaard ACTIVE

Appointed
2021-12-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

DL
Dianna Lund RESIGNED

Appointed
2018-10-24
Resigned
2021-12-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

E45 INVEST A/S sits 2 levels below its ultimate parent, Jhdp Holding ApS, registered in Denmark. Immediately above E45 INVEST A/S is FDP 2015 HOLDING A/S, holding 100% as filed in E45 INVEST A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Jhdp 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
Jhdp Holding ApS
Denmark

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Frequently Asked Questions

Who owns E45 INVEST A/S?

One shareholder is currently on record for E45 INVEST A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is FDP 2015 HOLDING A/S, 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 E45 INVEST A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for E45 INVEST 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 E45 INVEST A/S have on record?

1 shareholder is shown on record for E45 INVEST A/S.

What is E45 INVEST A/S's company registration number?

E45 INVEST A/S's registration number is 30494830, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is E45 INVEST A/S still an active company?

E45 INVEST A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was E45 INVEST A/S incorporated?

E45 INVEST A/S was incorporated on 2 April 2007, according to Danish Business Authority — CVR (Central Business Register).

What is E45 INVEST A/S's registered address?

The registered address on file for E45 INVEST A/S is Vamdrup, Denmark.

Who are the officers/directors of E45 INVEST A/S?

Four of the 5 officer records shown for E45 INVEST A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Jan Riis Nielsen (appointed 2015-06-24), Andreas Heiner Daugaard Pedersen (appointed 2021-12-02) and Andreas Rysholt Heiner Daugaard (appointed 2021-12-02) all serve as Bestyrelsesmedlem; Jan Daugaard Pedersen (appointed 2015-06-24) serves as Formand. The remaining 1 record shown (Dianna Lund) is a former appointment that has since been resigned. Management authority at E45 INVEST A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does E45 INVEST A/S have a parent company or subsidiaries?

E45 INVEST A/S sits 2 levels below its ultimate parent, Jhdp Holding ApS, registered in Denmark.

Can Zavia monitor changes to E45 INVEST 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 E45 INVEST 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 E45 INVEST 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 E45 INVEST 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 5 October 2026.

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