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Haslev1509 ApS

Private limited company (Ltd.) Intermediate

Registration No.
43241486
Incorporation Date
2022-05-05
Company Type
Private limited company (Ltd.)
Address
Køge, Denmark
Website
www.unlimitgroup.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Haslev1509 ApS is a Private limited company (Ltd.) registered in Denmark under 43241486, and its current status with Danish Business Authority — CVR (Central Business Register) is intermediate. The company was incorporated on 5 May 2022 and lists its registered address as Køge, Denmark. 1 shareholder is on record for Haslev1509 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 16 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 Haslev1509 ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Unlimit Group 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
Unlimit Group 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

Two of the 5 officer records shown for Haslev1509 ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Rolf Jan Lynge Olsen (appointed 2022-05-05) serves as Formand; Jan Bo Sorensen (appointed 2025-12-19) serves as Direktør. The remaining 3 records shown (Mads Laursen, Michael Hansen and 1 other) are former appointments that have since been resigned.

Management authority at Haslev1509 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.

RJ
Rolf Jan Lynge Olsen ACTIVE

Appointed
2022-05-05
Residence
🇩🇰 Denmark
Occupation
Formand

JB
Jan Bo Sorensen ACTIVE

Appointed
2025-12-19
Residence
🇩🇰 Denmark
Occupation
Direktør

ML
Mads Laursen RESIGNED

Appointed
2022-05-05
Resigned
2026-02-02
Residence
🇩🇰 Denmark
Occupation
Direktør

MH
Michael Hansen RESIGNED

Appointed
2022-05-05
Resigned
2023-09-20
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AT
Anita Thrane RESIGNED

Appointed
2023-09-20
Resigned
2025-12-19
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

Haslev1509 ApS sits 1 level below its ultimate parent, Unlimit Group A/S, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Haslev1509 ApS is Unlimit Group A/S, holding 100% as filed in Haslev1509 ApS'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 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.

Ultimate HQ
Unlimit Group A/S
Denmark
Unlimit Technologies ApS
DenmarkDK 44555069

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Frequently Asked Questions

Who owns Haslev1509 ApS?

One shareholder is currently on record for Haslev1509 ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Unlimit Group 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 Haslev1509 ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Haslev1509 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 Haslev1509 ApS have on record?

1 shareholder is shown on record for Haslev1509 ApS.

What is Haslev1509 ApS's company registration number?

Haslev1509 ApS's registration number is 43241486, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is intermediate.

Is Haslev1509 ApS still an active company?

Haslev1509 ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as intermediate, not currently active.

When was Haslev1509 ApS incorporated?

Haslev1509 ApS was incorporated on 5 May 2022, according to Danish Business Authority — CVR (Central Business Register).

What is Haslev1509 ApS's registered address?

The registered address on file for Haslev1509 ApS is Køge, Denmark.

What legal structure is Haslev1509 ApS registered as?

Haslev1509 ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Haslev1509 ApS?

Two of the 5 officer records shown for Haslev1509 ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Rolf Jan Lynge Olsen (appointed 2022-05-05) serves as Formand; Jan Bo Sorensen (appointed 2025-12-19) serves as Direktør. The remaining 3 records shown (Mads Laursen, Michael Hansen and 1 other) are former appointments that have since been resigned. Management authority at Haslev1509 ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Haslev1509 ApS have a parent company or subsidiaries?

Haslev1509 ApS sits 1 level below its ultimate parent, Unlimit Group A/S, registered in Denmark. 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 Haslev1509 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 Haslev1509 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 Haslev1509 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 Haslev1509 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 16 October 2026.

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