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ENZEE Holding A/S

Active

Registration No.
42667498
Incorporation Date
2021-09-09
Company Type
Not disclosed
Address
Horsens, Denmark
Website
enzeecommodities.com/
Source: Danish Business Authority — CVR (Central Business Register)

ENZEE Holding A/S is a Private limited company (Ltd.) registered in Denmark under 42667498, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 9 September 2021 and lists its registered address as Horsens, Denmark. 3 shareholders are on record for ENZEE Holding 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 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

3

Three shareholders are currently on record for ENZEE Holding A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is RAG Invest ApS, holding 41.7% — the largest recorded stake — followed by MBGKB Invest ApS at 29.2%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
RAG Invest ApS 41.7% Danish Business Authority — CVR (Central Business Register)
MBGKB Invest ApS 29.2% Danish Business Authority — CVR (Central Business Register)
MHMD Holding ApS 29.2% Danish Business Authority — CVR (Central Business Register)

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Officers

5

Three of the 5 officer records shown for ENZEE Holding A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Akeel Wisam Talal Elhakim (appointed 2021-12-13) serves as Formand; Ajmal Raghestani (appointed 2021-12-13) and Mikkel Damgaard Kring (appointed 2025-04-22) both serve as Bestyrelsesmedlem. The remaining 2 records shown (Erdal Dagyaran and Jalil Noori) 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 ENZEE Holding 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.

AW
Akeel Wisam Talal Elhakim ACTIVE

Appointed
2021-12-13
Residence
🇩🇰 Denmark
Occupation
Formand

AR
Ajmal Raghestani ACTIVE

Appointed
2021-12-13
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MD
Mikkel Damgaard Kring ACTIVE

Appointed
2025-04-22
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

ED
Erdal Dagyaran RESIGNED

Appointed
2021-09-09
Resigned
2023-07-13
Residence
🇩🇰 Denmark
Occupation
Direktør

JN
Jalil Noori RESIGNED

Appointed
2021-12-13
Resigned
2025-06-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

ENZEE Holding A/S sits 1 level below its ultimate parent, RAG Invest ApS, registered in Denmark. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ENZEE Holding A/S is RAG Invest ApS, holding 41.7% as filed in ENZEE Holding A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). 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 3 subsidiaries span 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. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
RAG Invest ApS
Denmark
ENZEE Commodities A/S+ subsidiaries
DenmarkDK 42676330

ENZEE US Holding ApS+ subsidiaries
DenmarkDK 44238349

ENZEE APAC Holding ApS+ subsidiaries
DenmarkDK 46169441

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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 ENZEE Holding A/S?

Three shareholders are currently on record for ENZEE Holding A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is RAG Invest ApS, holding 41.7% — the largest recorded stake — followed by MBGKB Invest ApS at 29.2%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 ENZEE Holding A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ENZEE Holding 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 ENZEE Holding A/S have on record?

3 shareholders are shown on record for ENZEE Holding A/S.

What is ENZEE Holding A/S's company registration number?

ENZEE Holding A/S's registration number is 42667498, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is ENZEE Holding A/S still an active company?

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

When was ENZEE Holding A/S incorporated?

ENZEE Holding A/S was incorporated on 9 September 2021, according to Danish Business Authority — CVR (Central Business Register).

What is ENZEE Holding A/S's registered address?

The registered address on file for ENZEE Holding A/S is Horsens, Denmark.

Who are the officers/directors of ENZEE Holding A/S?

Three of the 5 officer records shown for ENZEE Holding A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Akeel Wisam Talal Elhakim (appointed 2021-12-13) serves as Formand; Ajmal Raghestani (appointed 2021-12-13) and Mikkel Damgaard Kring (appointed 2025-04-22) both serve as Bestyrelsesmedlem. The remaining 2 records shown (Erdal Dagyaran and Jalil Noori) are former appointments that have since been resigned. Management authority at ENZEE Holding A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENZEE Holding A/S have a parent company or subsidiaries?

ENZEE Holding A/S sits 1 level below its ultimate parent, RAG Invest ApS, registered in Denmark. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span 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. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ENZEE Holding 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 ENZEE Holding 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 ENZEE Holding 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 ENZEE Holding 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 19 October 2026.

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