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Company registry profile

group.one Holding DK ApS

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
40093605
Incorporation Date
2018-12-14
Company Type
Private limited company (Ltd.)
Address
København V, Denmark
Source: Danish Business Authority — CVR (Central Business Register)Registry coverage
Registry summary

Company overview

group.one Holding DK ApS is a Private limited company (Ltd.) registered in Denmark under 40093605, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 14 December 2018 and lists its registered address as København V, Denmark. 1 shareholder is on record for group.one Holding DK 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 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
Redhalo Bidco (UK) Limited 100% Danish Business Authority — CVR (Central Business Register)

Registry notes and limitations

One shareholder is currently on record for group.one Holding DK ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Redhalo Bidco (UK) Limited, 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.

Officers

2

SK
Soren Kristensen ACTIVE

Appointed
2023-09-27
Residence
🇩🇰 Denmark
Occupation
Direktør

RW
Ronni Woods Engelhardt RESIGNED

Appointed
2019-02-18
Resigned
2023-09-27
Residence
🇦🇪 United Arab Emirates
Occupation
Direktør

Registry notes and limitations

One of the 2 officer records shown for group.one Holding DK ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Soren Kristensen (appointed 2023-09-27) serves as Direktør. The remaining 1 record shown (Ronni Woods Engelhardt) is a former appointment that has since been resigned.

Management authority at group.one Holding DK 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.

Group Structure

Ultimate HQ
NORTHSTAR JERSEY NEWCO LIMITED
United Kingdom
One.Com A/S
DenmarkDK 28677138

How these relationships were recorded

group.one Holding DK ApS sits 5 levels below its ultimate parent, NORTHSTAR JERSEY NEWCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above group.one Holding DK ApS is REDHALO BIDCO (UK) LIMITED, holding 100% as filed in group.one Holding DK ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). NORTHSTAR JERSEY NEWCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 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.

Registry questions

Frequently asked questions

Who owns group.one Holding DK ApS?

One shareholder is currently on record for group.one Holding DK ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Redhalo Bidco (UK) Limited, 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 group.one Holding DK ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for group.one Holding DK 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 group.one Holding DK ApS have on record?

1 shareholder is shown on record for group.one Holding DK ApS.

What is group.one Holding DK ApS's company registration number?

group.one Holding DK ApS's registration number is 40093605, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is group.one Holding DK ApS still an active company?

group.one Holding DK ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was group.one Holding DK ApS incorporated?

group.one Holding DK ApS was incorporated on 14 December 2018, according to Danish Business Authority — CVR (Central Business Register).

What is group.one Holding DK ApS's registered address?

The registered address on file for group.one Holding DK ApS is København V, Denmark.

What legal structure is group.one Holding DK ApS registered as?

group.one Holding DK ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of group.one Holding DK ApS?

One of the 2 officer records shown for group.one Holding DK ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Soren Kristensen (appointed 2023-09-27) serves as Direktør. The remaining 1 record shown (Ronni Woods Engelhardt) is a former appointment that has since been resigned. Management authority at group.one Holding DK ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does group.one Holding DK ApS have a parent company or subsidiaries?

group.one Holding DK ApS sits 5 levels below its ultimate parent, NORTHSTAR JERSEY NEWCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.

Can Zavia monitor changes to group.one Holding DK 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 group.one Holding DK 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 group.one Holding DK 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 group.one Holding DK 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 9 November 2026.

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