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HENRY OLSENS SØNNER A/S

Active

Registration No.
25834429
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hørsholm, Denmark
Website
www.henryolsen.dk/
Source: Danish Business Authority — CVR (Central Business Register)

HENRY OLSENS SØNNER A/S is a Private limited company (Ltd.) registered in Denmark under 25834429, and its current status with Danish Business Authority — CVR (Central Business Register) is active. Its registered address on file is Hørsholm, Denmark. 2 shareholders are on record for HENRY OLSENS SØNNER 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 6 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

2

Two shareholders are currently on record for HENRY OLSENS SØNNER A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is SLM Holding ApS, holding 50% — the largest recorded stake — followed by Vinila Holding ApS at 50%.

Because every 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
SLM Holding ApS 50% Danish Business Authority — CVR (Central Business Register)
Vinila Holding ApS 50% 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

Four of the 5 officer records shown for HENRY OLSENS SØNNER A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Steen Lyngh Madsen (appointed 2001-01-23) serves as Reel Ejer; Svend Møgelvang (appointed 2002-02-27) serves as Formand; Kim Bonde (appointed 2009-11-13) serves as Bestyrelsesmedlem; Lisbeth Madsen (appointed 2023-08-15) serves as Direktør. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HENRY OLSENS SØNNER 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.

SL
Steen Lyngh Madsen ACTIVE

Appointed
2001-01-23
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

SM
Svend Møgelvang ACTIVE

Appointed
2002-02-27
Residence
🇩🇰 Denmark
Occupation
Formand

KB
Kim Bonde ACTIVE

Appointed
2009-11-13
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LM
Lisbeth Madsen ACTIVE

Appointed
2023-08-15
Residence
🇩🇰 Denmark
Occupation
Direktør

LM
Lisbeth Madsen RESIGNED

Appointed
2021-07-01
Resigned
2023-08-15
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

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Group Structure

HENRY OLSENS SØNNER A/S sits 1 level below its ultimate parent, SLM HOLDING ApS. Immediately above HENRY OLSENS SØNNER A/S is SLM HOLDING ApS, holding 50% as filed in HENRY OLSENS SØNNER A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
SLM HOLDING ApS

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Frequently Asked Questions

Who owns HENRY OLSENS SØNNER A/S?

Two shareholders are currently on record for HENRY OLSENS SØNNER A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is SLM Holding ApS, holding 50% — the largest recorded stake — followed by Vinila Holding ApS at 50%. Because every 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 HENRY OLSENS SØNNER A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HENRY OLSENS SØNNER 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 HENRY OLSENS SØNNER A/S have on record?

2 shareholders are shown on record for HENRY OLSENS SØNNER A/S.

What is HENRY OLSENS SØNNER A/S's company registration number?

HENRY OLSENS SØNNER A/S's registration number is 25834429, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is HENRY OLSENS SØNNER A/S still an active company?

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

What is HENRY OLSENS SØNNER A/S's registered address?

The registered address on file for HENRY OLSENS SØNNER A/S is Hørsholm, Denmark.

Who are the officers/directors of HENRY OLSENS SØNNER A/S?

Four of the 5 officer records shown for HENRY OLSENS SØNNER A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Steen Lyngh Madsen (appointed 2001-01-23) serves as Reel Ejer; Svend Møgelvang (appointed 2002-02-27) serves as Formand; Kim Bonde (appointed 2009-11-13) serves as Bestyrelsesmedlem; Lisbeth Madsen (appointed 2023-08-15) serves as Direktør. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at HENRY OLSENS SØNNER A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HENRY OLSENS SØNNER A/S have a parent company or subsidiaries?

HENRY OLSENS SØNNER A/S sits 1 level below its ultimate parent, SLM HOLDING ApS.

Can Zavia monitor changes to HENRY OLSENS SØNNER 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 HENRY OLSENS SØNNER 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 HENRY OLSENS SØNNER 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 HENRY OLSENS SØNNER 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 6 October 2026.

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