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Heimstaden Søborg Bakke A/S

Active

in

Registration No.
35672362
Incorporation Date
2014-02-26
Company Type
Not disclosed
Address
Herning, Denmark
Website
www.heimstaden.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Heimstaden Søborg Bakke A/S is a Private limited company (Ltd.) registered in Denmark under 35672362, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 26 February 2014 and lists its registered address as Herning, Denmark. 1 shareholder is on record for Heimstaden Søborg Bakke 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 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 Heimstaden Søborg Bakke A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Holding Søborg Bakke 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
Holding Søborg Bakke A/S 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

Two of the 5 officer records shown for Heimstaden Søborg Bakke A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Cecilie Rust (appointed 2025-01-20) serves as Formand; Jonas Olesen (appointed 2025-05-01) serves as Bestyrelsesmedlem. The remaining 3 records shown (Michael Byrgesen Hansen, Tina Hansen and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Heimstaden Søborg Bakke 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.

CR
Cecilie Rust ACTIVE

Appointed
2025-01-20
Residence
🇩🇰 Denmark
Occupation
Formand

JO
Jonas Olesen ACTIVE

Appointed
2025-05-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MB
Michael Byrgesen Hansen RESIGNED

Appointed
2020-01-21
Resigned
2026-05-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TH
Tina Hansen RESIGNED

Appointed
2021-11-22
Resigned
2025-02-27
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HL
Henrik Lildballe RESIGNED

Appointed
2021-11-22
Resigned
2025-01-20
Residence
🇩🇰 Denmark
Occupation
Formand

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Group Structure

Heimstaden Søborg Bakke A/S sits 6 levels below its ultimate parent, Fredensborg 1994 AS, registered in Norway. The full chain up to Fredensborg 1994 AS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Heimstaden Søborg Bakke A/S's own shareholder record.

Ultimate HQ
Fredensborg 1994 AS
Norway

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Frequently Asked Questions

Who owns Heimstaden Søborg Bakke A/S?

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

Every shareholder recorded for Heimstaden Søborg Bakke 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 Heimstaden Søborg Bakke A/S have on record?

1 shareholder is shown on record for Heimstaden Søborg Bakke A/S.

What is Heimstaden Søborg Bakke A/S's company registration number?

Heimstaden Søborg Bakke A/S's registration number is 35672362, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Heimstaden Søborg Bakke A/S still an active company?

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

When was Heimstaden Søborg Bakke A/S incorporated?

Heimstaden Søborg Bakke A/S was incorporated on 26 February 2014, according to Danish Business Authority — CVR (Central Business Register).

What is Heimstaden Søborg Bakke A/S's registered address?

The registered address on file for Heimstaden Søborg Bakke A/S is Herning, Denmark.

Who are the officers/directors of Heimstaden Søborg Bakke A/S?

Two of the 5 officer records shown for Heimstaden Søborg Bakke A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Cecilie Rust (appointed 2025-01-20) serves as Formand; Jonas Olesen (appointed 2025-05-01) serves as Bestyrelsesmedlem. The remaining 3 records shown (Michael Byrgesen Hansen, Tina Hansen and 1 other) are former appointments that have since been resigned. Management authority at Heimstaden Søborg Bakke A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Heimstaden Søborg Bakke A/S have a parent company or subsidiaries?

Heimstaden Søborg Bakke A/S sits 6 levels below its ultimate parent, Fredensborg 1994 AS, registered in Norway.

Can Zavia monitor changes to Heimstaden Søborg Bakke 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 Heimstaden Søborg Bakke 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 Heimstaden Søborg Bakke 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 Heimstaden Søborg Bakke 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 28 October 2026.

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