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Haderslevvej 25 ApS

Private limited company (Ltd.) Active

Registration No.
39209691
Incorporation Date
2017-12-25
Company Type
Private limited company (Ltd.)
Address
Hørsholm, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

Haderslevvej 25 ApS is a Private limited company (Ltd.) registered in Denmark under 39209691, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 25 December 2017 and lists its registered address as Hørsholm, Denmark. 1 shareholder is on record for Haderslevvej 25 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 6 November 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 Haderslevvej 25 ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Cinemabyen 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
Cinemabyen ApS 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

Four of the 5 officer records shown for Haderslevvej 25 ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Bo Hansen (appointed 2020-01-16) and Claus Noel Vermund Bretton-meyer (appointed 2020-01-16) both serve as Bestyrelsesmedlem; Hjalte Kjems (appointed 2020-01-16) serves as Formand; Robert Neble Larsen serves as Direktør. The remaining 1 record shown (Uffe Dreiser) is a former appointment that has since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Haderslevvej 25 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.

BH
Bo Hansen ACTIVE

Appointed
2020-01-16
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HK
Hjalte Kjems ACTIVE

Appointed
2020-01-16
Residence
🇩🇰 Denmark
Occupation
Formand

CN
Claus Noel Vermund Bretton-meyer ACTIVE

Appointed
2020-01-16
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

RN
Robert Neble Larsen ACTIVE

Residence
🇩🇰 Denmark
Occupation
Direktør

UD
Uffe Dreiser RESIGNED

Appointed
2020-01-16
Resigned
2024-01-23
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

Haderslevvej 25 ApS sits 3 levels below its ultimate parent, DH 2018 Invest ApS, registered in Denmark. Immediately above Haderslevvej 25 ApS is Cinemabyen ApS, holding 100% as filed in Haderslevvej 25 ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). DH 2018 Invest ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
DH 2018 Invest ApS
Denmark

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Frequently Asked Questions

Who owns Haderslevvej 25 ApS?

One shareholder is currently on record for Haderslevvej 25 ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Cinemabyen 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 Haderslevvej 25 ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Haderslevvej 25 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 Haderslevvej 25 ApS have on record?

1 shareholder is shown on record for Haderslevvej 25 ApS.

What is Haderslevvej 25 ApS's company registration number?

Haderslevvej 25 ApS's registration number is 39209691, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Haderslevvej 25 ApS still an active company?

Haderslevvej 25 ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Haderslevvej 25 ApS incorporated?

Haderslevvej 25 ApS was incorporated on 25 December 2017, according to Danish Business Authority — CVR (Central Business Register).

What is Haderslevvej 25 ApS's registered address?

The registered address on file for Haderslevvej 25 ApS is Hørsholm, Denmark.

What legal structure is Haderslevvej 25 ApS registered as?

Haderslevvej 25 ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Haderslevvej 25 ApS?

Four of the 5 officer records shown for Haderslevvej 25 ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Bo Hansen (appointed 2020-01-16) and Claus Noel Vermund Bretton-meyer (appointed 2020-01-16) both serve as Bestyrelsesmedlem; Hjalte Kjems (appointed 2020-01-16) serves as Formand; Robert Neble Larsen serves as Direktør. The remaining 1 record shown (Uffe Dreiser) is a former appointment that has since been resigned. Management authority at Haderslevvej 25 ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Haderslevvej 25 ApS have a parent company or subsidiaries?

Haderslevvej 25 ApS sits 3 levels below its ultimate parent, DH 2018 Invest ApS, registered in Denmark.

Can Zavia monitor changes to Haderslevvej 25 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 Haderslevvej 25 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 Haderslevvej 25 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 Haderslevvej 25 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 6 November 2026.

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