Helge Rasmussen Holding II ApS
Helge Rasmussen Holding II ApS is a Private limited company (Ltd.) registered in Denmark under 40009272, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 6 November 2018 and lists its registered address as Risskov, Denmark. 3 shareholders are on record for Helge Rasmussen Holding II ApS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 8 November 2026.
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Shareholders
3
Three shareholders are currently on record for Helge Rasmussen Holding II ApS, filed with Danish Business Authority — CVR (Central Business Register).
The largest of these is FHR Holding ApS, holding 56.3% — a majority holding — followed by Annette Helge Buus at 21.9%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FHR Holding ApS | 56.3% | Danish Business Authority — CVR (Central Business Register) | |
| Annette Helge Buus | 21.9% | Danish Business Authority — CVR (Central Business Register) |
Officers
5
Four of the 5 officer records shown for Helge Rasmussen Holding II ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Flemming Helge Rasmussen (appointed 2018-11-06) serves as Direktør; Erik Rasmussen (appointed 2018-11-06) and Annette Helge Buus (appointed 2020-09-07) both serve as Bestyrelsesmedlem; Susanne Helge Pedersen (appointed 2020-09-07) serves as Formand. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Helge Rasmussen Holding II 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
Helge Rasmussen Holding II ApS sits 1 level below its ultimate parent, Fhr Holding ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Helge Rasmussen Holding II ApS is Fhr Holding ApS, holding 56.3% as filed in Helge Rasmussen Holding II ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Fhr Holding ApS
Denmark
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Frequently Asked Questions
Who owns Helge Rasmussen Holding II ApS?
Three shareholders are currently on record for Helge Rasmussen Holding II ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is FHR Holding ApS, holding 56.3% — a majority holding — followed by Annette Helge Buus at 21.9%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Helge Rasmussen Holding II ApS's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Helge Rasmussen Holding II ApS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Helge Rasmussen Holding II ApS have on record?
3 shareholders are shown on record for Helge Rasmussen Holding II ApS.
What is Helge Rasmussen Holding II ApS's company registration number?
Helge Rasmussen Holding II ApS's registration number is 40009272, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is Helge Rasmussen Holding II ApS still an active company?
Helge Rasmussen Holding II ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was Helge Rasmussen Holding II ApS incorporated?
Helge Rasmussen Holding II ApS was incorporated on 6 November 2018, according to Danish Business Authority — CVR (Central Business Register).
What is Helge Rasmussen Holding II ApS's registered address?
The registered address on file for Helge Rasmussen Holding II ApS is Risskov, Denmark.
What legal structure is Helge Rasmussen Holding II ApS registered as?
Helge Rasmussen Holding II ApS is registered as a Private limited company (Ltd.) in Denmark.
Who are the officers/directors of Helge Rasmussen Holding II ApS?
Four of the 5 officer records shown for Helge Rasmussen Holding II ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Flemming Helge Rasmussen (appointed 2018-11-06) serves as Direktør; Erik Rasmussen (appointed 2018-11-06) and Annette Helge Buus (appointed 2020-09-07) both serve as Bestyrelsesmedlem; Susanne Helge Pedersen (appointed 2020-09-07) serves as Formand. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Helge Rasmussen Holding II ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Helge Rasmussen Holding II ApS have a parent company or subsidiaries?
Helge Rasmussen Holding II ApS sits 1 level below its ultimate parent, Fhr Holding ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Helge Rasmussen Holding II 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 Helge Rasmussen Holding II 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 Helge Rasmussen Holding II 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 Helge Rasmussen Holding II 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 8 November 2026.