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HERAX ApS

Private limited company (Ltd.) Active

in

Registration No.
34044031
Incorporation Date
2011-10-28
Company Type
Private limited company (Ltd.)
Address
Hørsholm, Denmark
Website
www.herax.com/
Source: Danish Business Authority — CVR (Central Business Register)

HERAX ApS is a Private limited company (Ltd.) registered in Denmark under 34044031, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 28 October 2011 and lists its registered address as Hørsholm, Denmark. 1 shareholder is on record for HERAX ApS, 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 17 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 HERAX ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is ProductLife Group 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
ProductLife Group 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

The Bestyrelsesmedlem of HERAX ApS currently on record is Herdis Stavnsgaard; five officers are currently on record for HERAX ApS, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HERAX 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.

HS
Herdis Stavnsgaard ACTIVE

Appointed
2010-02-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JA
John Aggerholm ACTIVE

Appointed
2017-07-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AT
Allan Thomsen ACTIVE

Appointed
2024-08-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JJ
Jacob Jensen ACTIVE

Appointed
2025-02-20
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SK
Sine Kok Annfeldt ACTIVE

Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

HERAX ApS sits 1 level below its ultimate parent, EDIZIONE SPA, registered in Italy. The full chain up to EDIZIONE SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HERAX ApS's own shareholder record.

Ultimate HQ
EDIZIONE SPA
Italy

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Frequently Asked Questions

Who owns HERAX ApS?

One shareholder is currently on record for HERAX ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is ProductLife Group 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 HERAX ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HERAX ApS 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 HERAX ApS have on record?

1 shareholder is shown on record for HERAX ApS.

What is HERAX ApS's company registration number?

HERAX ApS's registration number is 34044031, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is HERAX ApS still an active company?

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

When was HERAX ApS incorporated?

HERAX ApS was incorporated on 28 October 2011, according to Danish Business Authority — CVR (Central Business Register).

What is HERAX ApS's registered address?

The registered address on file for HERAX ApS is Hørsholm, Denmark.

What legal structure is HERAX ApS registered as?

HERAX ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of HERAX ApS?

The Bestyrelsesmedlem of HERAX ApS currently on record is Herdis Stavnsgaard; five officers are currently on record for HERAX ApS, filed with Danish Business Authority — CVR (Central Business Register). Management authority at HERAX ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HERAX ApS have a parent company or subsidiaries?

HERAX ApS sits 1 level below its ultimate parent, EDIZIONE SPA, registered in Italy.

Can Zavia monitor changes to HERAX 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 HERAX 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 HERAX 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 HERAX 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 17 October 2026.

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