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HIPAQ AS

Join Stock Company Active

Registration No.
961329698
Incorporation Date
1991-07-10
Company Type
Join Stock Company
Address
STAVANGER, Norway
Website
www.hipaq.dk/kontakt/

HIPAQ AS is a Join Stock Company registered in Norway under 961329698, with active status. The company was incorporated on 10 July 1991 and lists its registered address as STAVANGER, Norway. 1 shareholder is on record for HIPAQ AS, 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.

Data Provenance
This record is sourced directly from official government registries.

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Shareholders

1

One shareholder is currently on record for HIPAQ AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration.

The largest of these is Hipaq AS, 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
Hipaq AS 100%

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Officers

5

Two of the 5 officer records shown for HIPAQ AS are current appointments. Tc Newco Norway Iv As and Cedra Norge Borealis As both serve as Auditor. The remaining 3 records shown (Jesper Lindberg, ERNST & YOUNG AS and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HIPAQ AS 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.

TN
Tc Newco Norway Iv As ACTIVE

Residence
🇳🇴 Norway
Occupation
Auditor

CN
Cedra Norge Borealis As ACTIVE

Residence
🇳🇴 Norway
Occupation
Auditor

JL
Jesper Lindberg RESIGNED

Residence
🇳🇴 Norway
Occupation
The Chairman Of The Board

E&
ERNST & YOUNG AS RESIGNED

Residence
🇳🇴 Norway
Occupation
Auditor

SJ
Svend Jørgen Olesen RESIGNED

Residence
🇳🇴 Norway
Occupation
Deputy Member

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Group Structure

HIPAQ AS sits 3 levels below its ultimate parent, XL Invest II ApS, registered in Denmark. The full chain up to XL Invest II ApS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HIPAQ AS's own shareholder record.

Ultimate HQ
XL Invest II ApS
Denmark

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Frequently Asked Questions

Who owns HIPAQ AS?

One shareholder is currently on record for HIPAQ AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration. The largest of these is Hipaq AS, 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 HIPAQ AS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HIPAQ AS 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 HIPAQ AS have on record?

1 shareholder is shown on record for HIPAQ AS.

Is HIPAQ AS still an active company?

HIPAQ AS's status is listed as active.

When was HIPAQ AS incorporated?

HIPAQ AS was incorporated on 10 July 1991.

What is HIPAQ AS's registered address?

The registered address on file for HIPAQ AS is STAVANGER, Norway.

What legal structure is HIPAQ AS registered as?

HIPAQ AS is registered as a Join Stock Company in Norway.

Who are the officers/directors of HIPAQ AS?

Two of the 5 officer records shown for HIPAQ AS are current appointments. Tc Newco Norway Iv As and Cedra Norge Borealis As both serve as Auditor. The remaining 3 records shown (Jesper Lindberg, ERNST & YOUNG AS and 1 other) are former appointments that have since been resigned. Management authority at HIPAQ AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HIPAQ AS have a parent company or subsidiaries?

HIPAQ AS sits 3 levels below its ultimate parent, XL Invest II ApS, registered in Denmark.

Can Zavia monitor changes to HIPAQ AS's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to HIPAQ AS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HIPAQ AS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Norway, so records like HIPAQ AS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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