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Howden Pensionsmægler ApS

Private limited company (Ltd.) Active

in

Registration No.
35892974
Incorporation Date
2014-04-24
Company Type
Private limited company (Ltd.)
Address
Kongens Lyngby, Denmark
Website
www.howdengroup.com/dk-da/pension
Source: Danish Business Authority — CVR (Central Business Register)

Howden Pensionsmægler ApS is a Private limited company (Ltd.) registered in Denmark under 35892974, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 24 April 2014 and lists its registered address as Kongens Lyngby, Denmark. 1 shareholder is on record for Howden Pensionsmægler 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 29 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 Howden Pensionsmægler ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is North Risk A/S, 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
North Risk A/S 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

Four of the 5 officer records shown for Howden Pensionsmægler ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Lars Rosenkrantz Gundorph (appointed 2023-08-16) serves as Formand; Johnny Krohn Rasmussen (appointed 2023-08-16) and Carl Anders Holde-jensen (appointed 2024-10-08) both serve as Bestyrelsesmedlem; Thomas Ammonsen (appointed 2024-10-08) serves as Direktør. The remaining 1 record shown (Peter Norregaard) is a former appointment that has 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 Howden Pensionsmægler 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.

LR
Lars Rosenkrantz Gundorph ACTIVE

Appointed
2023-08-16
Residence
🇩🇰 Denmark
Occupation
Formand

JK
Johnny Krohn Rasmussen ACTIVE

Appointed
2023-08-16
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CA
Carl Anders Holde-jensen ACTIVE

Appointed
2024-10-08
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TA
Thomas Ammonsen ACTIVE

Appointed
2024-10-08
Residence
🇩🇰 Denmark
Occupation
Direktør

PN
Peter Norregaard RESIGNED

Appointed
2014-04-24
Resigned
2024-10-08
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

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Group Structure

Howden Pensionsmægler ApS sits 3 levels below its ultimate parent, Howden Europe Holdings S.a r.l., registered in Luxembourg. The full chain up to Howden Europe Holdings S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Howden Pensionsmægler ApS's own shareholder record.

Ultimate HQ
Howden Europe Holdings S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns Howden Pensionsmægler ApS?

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

Every shareholder recorded for Howden Pensionsmægler 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 Howden Pensionsmægler ApS have on record?

1 shareholder is shown on record for Howden Pensionsmægler ApS.

What is Howden Pensionsmægler ApS's company registration number?

Howden Pensionsmægler ApS's registration number is 35892974, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Howden Pensionsmægler ApS still an active company?

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

When was Howden Pensionsmægler ApS incorporated?

Howden Pensionsmægler ApS was incorporated on 24 April 2014, according to Danish Business Authority — CVR (Central Business Register).

What is Howden Pensionsmægler ApS's registered address?

The registered address on file for Howden Pensionsmægler ApS is Kongens Lyngby, Denmark.

What legal structure is Howden Pensionsmægler ApS registered as?

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

Who are the officers/directors of Howden Pensionsmægler ApS?

Four of the 5 officer records shown for Howden Pensionsmægler ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Lars Rosenkrantz Gundorph (appointed 2023-08-16) serves as Formand; Johnny Krohn Rasmussen (appointed 2023-08-16) and Carl Anders Holde-jensen (appointed 2024-10-08) both serve as Bestyrelsesmedlem; Thomas Ammonsen (appointed 2024-10-08) serves as Direktør. The remaining 1 record shown (Peter Norregaard) is a former appointment that has since been resigned. Management authority at Howden Pensionsmægler ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Howden Pensionsmægler ApS have a parent company or subsidiaries?

Howden Pensionsmægler ApS sits 3 levels below its ultimate parent, Howden Europe Holdings S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to Howden Pensionsmægler 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 Howden Pensionsmægler 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 Howden Pensionsmægler 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 Howden Pensionsmægler 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 29 October 2026.

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