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HAVTORN BORNHOLM ApS

Private limited company (Ltd.) Active

Registration No.
35678514
Incorporation Date
2014-03-05
Company Type
Private limited company (Ltd.)
Address
Nexø, Denmark
Website
havtornbornholm.dk/
Source: Danish Business Authority — CVR (Central Business Register)

HAVTORN BORNHOLM ApS is a Private limited company (Ltd.) registered in Denmark under 35678514, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 5 March 2014 and lists its registered address as Nexø, Denmark. 1 shareholder is on record for HAVTORN BORNHOLM 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 28 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 HAVTORN BORNHOLM ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Camilla Stine Winther Meisner, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Camilla Stine Winther Meisner 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

Four of the 5 officer records shown for HAVTORN BORNHOLM ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Mads Christian Meisner (appointed 2014-08-26), Maria Cecilie Winther Qvortrup (appointed 2021-06-30) and Claus Qvortrup (appointed 2021-06-30) all serve as Bestyrelsesmedlem; Camilla Stine Winther Meisner (appointed 2021-06-30) serves as Formand. The remaining 1 record shown (Daniel Barslund) is a former appointment that has since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HAVTORN BORNHOLM 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.

MC
Mads Christian Meisner ACTIVE

Appointed
2014-08-26
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MC
Maria Cecilie Winther Qvortrup ACTIVE

Appointed
2021-06-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CQ
Claus Qvortrup ACTIVE

Appointed
2021-06-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CS
Camilla Stine Winther Meisner ACTIVE

Appointed
2021-06-30
Residence
🇩🇰 Denmark
Occupation
Formand

DB
Daniel Barslund RESIGNED

Appointed
2018-04-12
Resigned
2021-06-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Frequently Asked Questions

Who owns HAVTORN BORNHOLM ApS?

One shareholder is currently on record for HAVTORN BORNHOLM ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Camilla Stine Winther Meisner, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

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

At least one shareholder recorded for HAVTORN BORNHOLM 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 HAVTORN BORNHOLM ApS have on record?

1 shareholder is shown on record for HAVTORN BORNHOLM ApS.

What is HAVTORN BORNHOLM ApS's company registration number?

HAVTORN BORNHOLM ApS's registration number is 35678514, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is HAVTORN BORNHOLM ApS still an active company?

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

When was HAVTORN BORNHOLM ApS incorporated?

HAVTORN BORNHOLM ApS was incorporated on 5 March 2014, according to Danish Business Authority — CVR (Central Business Register).

What is HAVTORN BORNHOLM ApS's registered address?

The registered address on file for HAVTORN BORNHOLM ApS is Nexø, Denmark.

What legal structure is HAVTORN BORNHOLM ApS registered as?

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

Who are the officers/directors of HAVTORN BORNHOLM ApS?

Four of the 5 officer records shown for HAVTORN BORNHOLM ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Mads Christian Meisner (appointed 2014-08-26), Maria Cecilie Winther Qvortrup (appointed 2021-06-30) and Claus Qvortrup (appointed 2021-06-30) all serve as Bestyrelsesmedlem; Camilla Stine Winther Meisner (appointed 2021-06-30) serves as Formand. The remaining 1 record shown (Daniel Barslund) is a former appointment that has since been resigned. Management authority at HAVTORN BORNHOLM ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to HAVTORN BORNHOLM 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 HAVTORN BORNHOLM 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 HAVTORN BORNHOLM 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 HAVTORN BORNHOLM 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 28 October 2026.

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