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Heras Denmark A/S

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Registration No.
67382110
Incorporation Date
1981-10-16
Company Type
Not disclosed
Address
Kibæk, Denmark
Website
kibosikring.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Heras Denmark A/S is a Private limited company (Ltd.) registered in Denmark under 67382110, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 16 October 1981 and lists its registered address as Kibæk, Denmark. 1 shareholder is on record for Heras Denmark 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 10 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 Heras Denmark A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Secure Denmark BidCo ApS, 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
Secure Denmark BidCo ApS 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

Three of the 5 officer records shown for Heras Denmark A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Mogens Rohmann (appointed 2001-05-01), Lars Kramer (appointed 2013-08-15) and Morten Olesen (appointed 2018-01-31) all serve as Bestyrelsesmedlem. The remaining 2 records shown (TORBEN BJERRE-MADSEN and Knud Foldschack) are former appointments that have since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Heras Denmark 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.

MR
Mogens Rohmann ACTIVE

Appointed
2001-05-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LK
Lars Kramer ACTIVE

Appointed
2013-08-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MO
Morten Olesen ACTIVE

Appointed
2018-01-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TB
TORBEN BJERRE-MADSEN RESIGNED

Appointed
2018-01-31
Resigned
2023-08-23
Residence
🇩🇰 Denmark
Occupation
Formand

KF
Knud Foldschack RESIGNED

Appointed
2018-01-31
Resigned
2023-08-23
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

Heras Denmark A/S sits 2 levels below its ultimate parent, Secure Mipco AS, registered in Norway. The full chain up to Secure Mipco AS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Heras Denmark A/S's own shareholder record.

Ultimate HQ
Secure Mipco AS
Norway

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Frequently Asked Questions

Who owns Heras Denmark A/S?

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

Every shareholder recorded for Heras Denmark 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 Heras Denmark A/S have on record?

1 shareholder is shown on record for Heras Denmark A/S.

What is Heras Denmark A/S's company registration number?

Heras Denmark A/S's registration number is 67382110, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Heras Denmark A/S still an active company?

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

When was Heras Denmark A/S incorporated?

Heras Denmark A/S was incorporated on 16 October 1981, according to Danish Business Authority — CVR (Central Business Register).

What is Heras Denmark A/S's registered address?

The registered address on file for Heras Denmark A/S is Kibæk, Denmark.

Who are the officers/directors of Heras Denmark A/S?

Three of the 5 officer records shown for Heras Denmark A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Mogens Rohmann (appointed 2001-05-01), Lars Kramer (appointed 2013-08-15) and Morten Olesen (appointed 2018-01-31) all serve as Bestyrelsesmedlem. The remaining 2 records shown (TORBEN BJERRE-MADSEN and Knud Foldschack) are former appointments that have since been resigned. Management authority at Heras Denmark A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Heras Denmark A/S have a parent company or subsidiaries?

Heras Denmark A/S sits 2 levels below its ultimate parent, Secure Mipco AS, registered in Norway.

Can Zavia monitor changes to Heras Denmark 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 Heras Denmark 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 Heras Denmark 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 Heras Denmark 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 10 October 2026.

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