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HENRIK JOHANNESEN HOLDING ApS

Private limited company (Ltd.) Active

Registration No.
26340470
Incorporation Date
2001-11-26
Company Type
Private limited company (Ltd.)
Address
Herning, Denmark
Website
www.midtjydskbeton.dk/
Source: Danish Business Authority — CVR (Central Business Register)

HENRIK JOHANNESEN HOLDING ApS is a Private limited company (Ltd.) registered in Denmark under 26340470, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 26 November 2001 and lists its registered address as Herning, Denmark. 1 shareholder is on record for HENRIK JOHANNESEN HOLDING 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 13 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 HENRIK JOHANNESEN HOLDING ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Henrik Johannesen, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Henrik Johannesen 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

2

One of the 2 officer records shown for HENRIK JOHANNESEN HOLDING ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Henrik Johannesen (appointed 2001-12-20) serves as Direktør. The remaining 1 record shown (Kim Madsen) is a former appointment that has since been resigned.

Management authority at HENRIK JOHANNESEN HOLDING 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.

HJ
Henrik Johannesen ACTIVE

Appointed
2001-12-20
Residence
🇩🇰 Denmark
Occupation
Direktør

KM
Kim Madsen RESIGNED

Appointed
2001-11-26
Resigned
2001-12-20
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

HENRIK JOHANNESEN HOLDING ApS has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 2 subsidiaries span 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
HENRIK JOHANNESEN HOLDING ApS
Denmark
Saljo ApS
DenmarkDK 38060406

Midtjydsk Beton Holding ApS+ subsidiaries
DenmarkDK 40619364

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Frequently Asked Questions

Who owns HENRIK JOHANNESEN HOLDING ApS?

One shareholder is currently on record for HENRIK JOHANNESEN HOLDING ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Henrik Johannesen, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is HENRIK JOHANNESEN HOLDING ApS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HENRIK JOHANNESEN HOLDING 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 HENRIK JOHANNESEN HOLDING ApS have on record?

1 shareholder is shown on record for HENRIK JOHANNESEN HOLDING ApS.

What is HENRIK JOHANNESEN HOLDING ApS's company registration number?

HENRIK JOHANNESEN HOLDING ApS's registration number is 26340470, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is HENRIK JOHANNESEN HOLDING ApS still an active company?

HENRIK JOHANNESEN HOLDING ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was HENRIK JOHANNESEN HOLDING ApS incorporated?

HENRIK JOHANNESEN HOLDING ApS was incorporated on 26 November 2001, according to Danish Business Authority — CVR (Central Business Register).

What is HENRIK JOHANNESEN HOLDING ApS's registered address?

The registered address on file for HENRIK JOHANNESEN HOLDING ApS is Herning, Denmark.

What legal structure is HENRIK JOHANNESEN HOLDING ApS registered as?

HENRIK JOHANNESEN HOLDING ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of HENRIK JOHANNESEN HOLDING ApS?

One of the 2 officer records shown for HENRIK JOHANNESEN HOLDING ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Henrik Johannesen (appointed 2001-12-20) serves as Direktør. The remaining 1 record shown (Kim Madsen) is a former appointment that has since been resigned. Management authority at HENRIK JOHANNESEN HOLDING ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HENRIK JOHANNESEN HOLDING ApS have a parent company or subsidiaries?

HENRIK JOHANNESEN HOLDING ApS has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HENRIK JOHANNESEN HOLDING 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 HENRIK JOHANNESEN HOLDING 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 HENRIK JOHANNESEN HOLDING 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 HENRIK JOHANNESEN HOLDING 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 13 October 2026.

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