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HB SCHACK A/S

Intermediate

in

Registration No.
11516203
Incorporation Date
1987-11-02
Company Type
Not disclosed
Address
Herning, Denmark
Website
www.hbtrapper.dk/
Source: Danish Business Authority — CVR (Central Business Register)

HB SCHACK A/S is a Private limited company (Ltd.) registered in Denmark under 11516203, and its current status with Danish Business Authority — CVR (Central Business Register) is intermediate. The company was incorporated on 2 November 1987 and lists its registered address as Herning, Denmark. 1 shareholder is on record for HB SCHACK 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 15 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 SCHACK A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is KVA HOLDING ApS, 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
KVA HOLDING ApS 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

One of the 5 officer records shown for HB SCHACK A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Henrik Juncker (appointed 2009-02-01) serves as Bestyrelsesmedlem. The remaining 4 records shown (Soren Thygesen, Hans Christian Esbensen and 2 others) are former appointments that have since been resigned.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HB SCHACK 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.

HJ
Henrik Juncker ACTIVE

Appointed
2009-02-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

ST
Soren Thygesen RESIGNED

Appointed
1987-11-02
Resigned
2023-07-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HC
Hans Christian Esbensen RESIGNED

Appointed
2008-10-27
Resigned
2025-01-31
Residence
🇩🇰 Denmark
Occupation
Formand

NJ
Niels Jorgen Lodahl RESIGNED

Appointed
2013-12-10
Resigned
2025-01-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KV
Karsten Vang Andersen RESIGNED

Appointed
2018-12-11
Resigned
2025-01-31
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

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Group Structure

HB SCHACK A/S sits 1 level below its ultimate parent, KVA HOLDING ApS. Immediately above HB SCHACK A/S is KVA HOLDING ApS, holding 100% as filed in HB SCHACK A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
KVA HOLDING ApS

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Frequently Asked Questions

Who owns HB SCHACK A/S?

One shareholder is currently on record for HB SCHACK A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is KVA HOLDING ApS, 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 SCHACK A/S's UBO (Ultimate Beneficial Owner)?

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

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

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

HB SCHACK A/S's registration number is 11516203, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is intermediate.

Is HB SCHACK A/S still an active company?

HB SCHACK A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as intermediate, not currently active.

When was HB SCHACK A/S incorporated?

HB SCHACK A/S was incorporated on 2 November 1987, according to Danish Business Authority — CVR (Central Business Register).

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

The registered address on file for HB SCHACK A/S is Herning, Denmark.

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

One of the 5 officer records shown for HB SCHACK A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Henrik Juncker (appointed 2009-02-01) serves as Bestyrelsesmedlem. The remaining 4 records shown (Soren Thygesen, Hans Christian Esbensen and 2 others) are former appointments that have since been resigned. Management authority at HB SCHACK A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

HB SCHACK A/S sits 1 level below its ultimate parent, KVA HOLDING ApS.

Can Zavia monitor changes to HB SCHACK 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 SCHACK 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 SCHACK 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 SCHACK 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 15 October 2026.

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