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HB8 Production A/S

Active

Registration No.
31861438
Incorporation Date
2009-02-03
Company Type
Not disclosed
Address
Silkeborg, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

HB8 Production A/S is a Private limited company (Ltd.) registered in Denmark under 31861438, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 3 February 2009 and lists its registered address as Silkeborg, Denmark. 1 shareholder is on record for HB8 Production 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 HB8 Production A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is HOLMRIS 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
HOLMRIS A/S 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

Four of the 5 officer records shown for HB8 Production A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Henrik Bjerregaard (appointed 2019-01-18) serves as Bestyrelsesmedlem; Flemming Ib Windfeld (appointed 2021-04-29) serves as Formand; Anders Brostrup Matthiesen (appointed 2025-12-01) and Asger Gam Nielsen both serve as Direktør. The remaining 1 record shown (Henrik Holmris Hansen) is a former appointment that has 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 HB8 Production 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.

HB
Henrik Bjerregaard ACTIVE

Appointed
2019-01-18
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

FI
Flemming Ib Windfeld ACTIVE

Appointed
2021-04-29
Residence
🇩🇰 Denmark
Occupation
Formand

AB
Anders Brostrup Matthiesen ACTIVE

Appointed
2025-12-01
Residence
🇩🇰 Denmark
Occupation
Direktør

AG
Asger Gam Nielsen ACTIVE

Residence
🇩🇰 Denmark
Occupation
Direktør

HH
Henrik Holmris Hansen RESIGNED

Appointed
2024-04-30
Resigned
2025-12-01
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

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Group Structure

HB8 Production A/S sits 4 levels below its ultimate parent, Mentha Capital Fund VII Coöperatief U.A., registered in Netherlands. The full chain up to Mentha Capital Fund VII Coöperatief U.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HB8 Production A/S's own shareholder record.

Ultimate HQ
Mentha Capital Fund VII Coöperatief U.A.
Netherlands

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Frequently Asked Questions

Who owns HB8 Production A/S?

One shareholder is currently on record for HB8 Production A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is HOLMRIS 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 HB8 Production A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HB8 Production 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 HB8 Production A/S have on record?

1 shareholder is shown on record for HB8 Production A/S.

What is HB8 Production A/S's company registration number?

HB8 Production A/S's registration number is 31861438, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is HB8 Production A/S still an active company?

HB8 Production A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was HB8 Production A/S incorporated?

HB8 Production A/S was incorporated on 3 February 2009, according to Danish Business Authority — CVR (Central Business Register).

What is HB8 Production A/S's registered address?

The registered address on file for HB8 Production A/S is Silkeborg, Denmark.

Who are the officers/directors of HB8 Production A/S?

Four of the 5 officer records shown for HB8 Production A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Henrik Bjerregaard (appointed 2019-01-18) serves as Bestyrelsesmedlem; Flemming Ib Windfeld (appointed 2021-04-29) serves as Formand; Anders Brostrup Matthiesen (appointed 2025-12-01) and Asger Gam Nielsen both serve as Direktør. The remaining 1 record shown (Henrik Holmris Hansen) is a former appointment that has since been resigned. Management authority at HB8 Production A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HB8 Production A/S have a parent company or subsidiaries?

HB8 Production A/S sits 4 levels below its ultimate parent, Mentha Capital Fund VII Coöperatief U.A., registered in Netherlands.

Can Zavia monitor changes to HB8 Production 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 HB8 Production 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 HB8 Production 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 HB8 Production 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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