HB-Care Leasing 1 ApS
Registration details
Company overview
HB-Care Leasing 1 ApS is a Private limited company (Ltd.) registered in Denmark under 40179720, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 15 January 2019 and lists its registered address as Glostrup, Denmark. 1 shareholder is on record for HB-Care Leasing 1 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.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for HB-Care Leasing 1 ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Sonny Hoffmann Nielsen (appointed 2019-01-15) serves as Formand; Kenneth Juel Larsen (appointed 2025-05-27) serves as Bestyrelsesmedlem. The remaining 3 records shown (Uffe Krarup and Carsten Aastrup) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HB-Care Leasing 1 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
Dale LuxCo SARL
Luxembourg
How these relationships were recorded
HB-Care Leasing 1 ApS sits 3 levels below its ultimate parent, Dale LuxCo SARL, registered in Luxembourg. Immediately above HB-Care Leasing 1 ApS is Hb-Care Holding A/S, holding 100% as filed in HB-Care Leasing 1 ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). Dale LuxCo SARL sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns HB-Care Leasing 1 ApS?
One shareholder is currently on record for HB-Care Leasing 1 ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is HB-Care Holding 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 HB-Care Leasing 1 ApS's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HB-Care Leasing 1 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 HB-Care Leasing 1 ApS have on record?
1 shareholder is shown on record for HB-Care Leasing 1 ApS.
What is HB-Care Leasing 1 ApS's company registration number?
HB-Care Leasing 1 ApS's registration number is 40179720, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is HB-Care Leasing 1 ApS still an active company?
HB-Care Leasing 1 ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was HB-Care Leasing 1 ApS incorporated?
HB-Care Leasing 1 ApS was incorporated on 15 January 2019, according to Danish Business Authority — CVR (Central Business Register).
What is HB-Care Leasing 1 ApS's registered address?
The registered address on file for HB-Care Leasing 1 ApS is Glostrup, Denmark.
What legal structure is HB-Care Leasing 1 ApS registered as?
HB-Care Leasing 1 ApS is registered as a Private limited company (Ltd.) in Denmark.
Who are the officers/directors of HB-Care Leasing 1 ApS?
Two of the 5 officer records shown for HB-Care Leasing 1 ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Sonny Hoffmann Nielsen (appointed 2019-01-15) serves as Formand; Kenneth Juel Larsen (appointed 2025-05-27) serves as Bestyrelsesmedlem. The remaining 3 records shown (Uffe Krarup and Carsten Aastrup) are former appointments that have since been resigned. Management authority at HB-Care Leasing 1 ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HB-Care Leasing 1 ApS have a parent company or subsidiaries?
HB-Care Leasing 1 ApS sits 3 levels below its ultimate parent, Dale LuxCo SARL, registered in Luxembourg.
Can Zavia monitor changes to HB-Care Leasing 1 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 HB-Care Leasing 1 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 HB-Care Leasing 1 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 HB-Care Leasing 1 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.