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HB KØGE A/S

Active

in

Registration No.
32277748
Incorporation Date
2009-06-30
Company Type
Not disclosed
Address
Køge, Denmark
Website
www.hbkoge.dk/
Source: Danish Business Authority — CVR (Central Business Register)

HB KØGE A/S is a Private limited company (Ltd.) registered in Denmark under 32277748, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 30 June 2009 and lists its registered address as Køge, Denmark. 1 shareholder is on record for HB KØGE A/S, 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 19 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 HB KØGE A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Capelli Sport Limited, holding 90% — 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
Capelli Sport Limited 90% 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

The Bestyrelsesmedlem of HB KØGE A/S currently on record is Brian Hansen; five officers are currently on record for HB KØGE A/S, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HB KØGE A/S 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
Brian Hansen ACTIVE

Appointed
2016-02-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SS
Soren Storgaard ACTIVE

Appointed
2017-11-26
Residence
🇩🇰 Denmark
Occupation
Formand

MH
Michael Hartvig Jensen ACTIVE

Appointed
2018-05-16
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SF
Steen Fladberg Nielsen ACTIVE

Appointed
2018-05-16
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JB
Jens Birkebæk Rasmussen ACTIVE

Appointed
2020-06-10
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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

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Group Structure

HB KØGE A/S sits 1 level below its ultimate parent, Capelli Sport Limited, registered in Hong Kong. Immediately above HB KØGE A/S is Capelli Sport Limited, holding 90% as filed in HB KØGE A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Capelli Sport Limited
Hong Kong

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns HB KØGE A/S?

One shareholder is currently on record for HB KØGE A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Capelli Sport Limited, holding 90% — 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 KØGE A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HB KØGE A/S 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 KØGE A/S have on record?

1 shareholder is shown on record for HB KØGE A/S.

What is HB KØGE A/S's company registration number?

HB KØGE A/S's registration number is 32277748, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is HB KØGE A/S still an active company?

HB KØGE A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was HB KØGE A/S incorporated?

HB KØGE A/S was incorporated on 30 June 2009, according to Danish Business Authority — CVR (Central Business Register).

What is HB KØGE A/S's registered address?

The registered address on file for HB KØGE A/S is Køge, Denmark.

Who are the officers/directors of HB KØGE A/S?

The Bestyrelsesmedlem of HB KØGE A/S currently on record is Brian Hansen; five officers are currently on record for HB KØGE A/S, filed with Danish Business Authority — CVR (Central Business Register). Management authority at HB KØGE A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HB KØGE A/S have a parent company or subsidiaries?

HB KØGE A/S sits 1 level below its ultimate parent, Capelli Sport Limited, registered in Hong Kong.

Can Zavia monitor changes to HB KØGE A/S'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 KØGE A/S'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 KØGE A/S'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 KØGE A/S'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 19 October 2026.

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