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Halorefine ApS

Private limited company (Ltd.) Active

in

Registration No.
42994634
Incorporation Date
2022-01-20
Company Type
Private limited company (Ltd.)
Address
Esbjerg, Denmark
Website
halorefine.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Halorefine ApS is a Private limited company (Ltd.) registered in Denmark under 42994634, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 20 January 2022 and lists its registered address as Esbjerg, Denmark. 3 shareholders are on record for Halorefine ApS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 6 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 Halorefine ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Hedegaard Thomsen Holding ApS, holding 52.9% — a majority holding — followed by HTK21 Holding ApS at 36.2%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Hedegaard Thomsen Holding ApS 52.9% Danish Business Authority — CVR (Central Business Register)
HTK21 Holding ApS 36.2% Danish Business Authority — CVR (Central Business Register)
Annette Bak Kirby 10.9% 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

3

Three officers are currently on record for Halorefine ApS, filed with Danish Business Authority — CVR (Central Business Register). Mette Thomsen (appointed 2022-01-20) serves as Formand; Henrik Tribler (appointed 2022-01-20) serves as Adm. Dir.; Annette Kirby (appointed 2024-01-08) serves as Bestyrelsesmedlem.

Management authority at Halorefine 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.

MT
Mette Thomsen ACTIVE

Appointed
2022-01-20
Residence
🇩🇰 Denmark
Occupation
Formand

HT
Henrik Tribler ACTIVE

Appointed
2022-01-20
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

AK
Annette Kirby ACTIVE

Appointed
2024-01-08
Residence
🇦🇪 United Arab Emirates
Occupation
Bestyrelsesmedlem

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Group Structure

Halorefine ApS sits 1 level below its ultimate parent, Hedegaard Thomsen Holding ApS, registered in Denmark. Immediately above Halorefine ApS is Hedegaard Thomsen Holding ApS, holding 52.9% as filed in Halorefine ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Hedegaard Thomsen Holding ApS
Denmark

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Frequently Asked Questions

Who owns Halorefine ApS?

Three shareholders are currently on record for Halorefine ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Hedegaard Thomsen Holding ApS, holding 52.9% — a majority holding — followed by HTK21 Holding ApS at 36.2%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Halorefine ApS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Halorefine ApS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Halorefine ApS have on record?

3 shareholders are shown on record for Halorefine ApS.

What is Halorefine ApS's company registration number?

Halorefine ApS's registration number is 42994634, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Halorefine ApS still an active company?

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

When was Halorefine ApS incorporated?

Halorefine ApS was incorporated on 20 January 2022, according to Danish Business Authority — CVR (Central Business Register).

What is Halorefine ApS's registered address?

The registered address on file for Halorefine ApS is Esbjerg, Denmark.

What legal structure is Halorefine ApS registered as?

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

Who are the officers/directors of Halorefine ApS?

Three officers are currently on record for Halorefine ApS, filed with Danish Business Authority — CVR (Central Business Register). Mette Thomsen (appointed 2022-01-20) serves as Formand; Henrik Tribler (appointed 2022-01-20) serves as Adm. Dir.; Annette Kirby (appointed 2024-01-08) serves as Bestyrelsesmedlem. Management authority at Halorefine ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Halorefine ApS have a parent company or subsidiaries?

Halorefine ApS sits 1 level below its ultimate parent, Hedegaard Thomsen Holding ApS, registered in Denmark.

Can Zavia monitor changes to Halorefine 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 Halorefine 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 Halorefine 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 Halorefine 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 October 2026.

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