HETA A/S
HETA A/S is a Private limited company (Ltd.) registered in Denmark under 41888016, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 10 December 1975 and lists its registered address as Lemvig, Denmark. 1 shareholder is on record for HETA 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for HETA A/S, filed with Danish Business Authority — CVR (Central Business Register).
The largest of these is HETA Holding 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 |
|---|---|---|---|
| HETA Holding ApS | 100% | Danish Business Authority — CVR (Central Business Register) |
Officers
5
Three of the 5 officer records shown for HETA A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Martin Kynde Bach (appointed 2006-08-28) serves as Reel Ejer; Carsten Bach (appointed 2011-05-19) serves as Bestyrelsesmedlem; Mogens Filtenborg (appointed 2013-10-03) serves as Formand. The record also shows 2 earlier, since-resigned appointments held by officers who currently serve.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HETA 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.
Group Structure
HETA A/S sits 2 levels below its ultimate parent, Carsten Bach Holding ApS, registered in Denmark. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above HETA A/S is Heta Holding ApS, holding 100% as filed in HETA A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Carsten Bach Holding ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, Sweden, Germany jurisdictions, 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.
Carsten Bach Holding ApS
Denmark
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Frequently Asked Questions
Who owns HETA A/S?
One shareholder is currently on record for HETA A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is HETA Holding 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 HETA A/S's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HETA 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 HETA A/S have on record?
1 shareholder is shown on record for HETA A/S.
What is HETA A/S's company registration number?
HETA A/S's registration number is 41888016, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is HETA A/S still an active company?
HETA A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was HETA A/S incorporated?
HETA A/S was incorporated on 10 December 1975, according to Danish Business Authority — CVR (Central Business Register).
What is HETA A/S's registered address?
The registered address on file for HETA A/S is Lemvig, Denmark.
Who are the officers/directors of HETA A/S?
Three of the 5 officer records shown for HETA A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Martin Kynde Bach (appointed 2006-08-28) serves as Reel Ejer; Carsten Bach (appointed 2011-05-19) serves as Bestyrelsesmedlem; Mogens Filtenborg (appointed 2013-10-03) serves as Formand. The record also shows 2 earlier, since-resigned appointments held by officers who currently serve. Management authority at HETA A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HETA A/S have a parent company or subsidiaries?
HETA A/S sits 2 levels below its ultimate parent, Carsten Bach Holding ApS, registered in Denmark. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span Denmark, Sweden, Germany jurisdictions, 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 HETA 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 HETA 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 HETA 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 HETA 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 15 October 2026.