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INVESTERINGSSELSKABET LUXOR A/S

Private limited company (Ltd.) Active

Registration No.
49639910
Incorporation Date
1977-12-13
Company Type
Not disclosed
Address
København K, Denmark
Website
www.luxor.dk/
Source: Danish Business Authority — CVR (Central Business Register)

INVESTERINGSSELSKABET LUXOR A/S is a Private limited company (Ltd.) registered in Denmark under 49639910, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 13 December 1977 and lists its registered address as København K, Denmark. 1 shareholder is on record for INVESTERINGSSELSKABET LUXOR 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 25 September 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

Shareholders of INVESTERINGSSELSKABET LUXOR A/S

One shareholder is currently on record for INVESTERINGSSELSKABET LUXOR A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Neralda Holding ApS, holding 90% — 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
Neralda Holding ApS 90% 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

15

Directors and officers of INVESTERINGSSELSKABET LUXOR A/S

Four of the 15 officer records shown for INVESTERINGSSELSKABET LUXOR A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Michael Lyng (appointed 2013-06-26) and Jens Peter Leschly Neergaard (appointed 2024-01-29) both serve as Bestyrelsesmedlem; Jannik Rolf Larsen (appointed 2016-06-01) serves as Adm. Dir.; Steffen Peter Anker Heegaard (appointed 2024-01-29) serves as Formand. The remaining 8 records shown (Jorgen Emil Roust Bechmann, Ejvind Frits Jensen and 6 others) are former appointments that have since been resigned. Management authority at INVESTERINGSSELSKABET LUXOR 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.

ML
Michael Lyng ACTIVE

Appointed
2013-06-26
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JR
Jannik Rolf Larsen ACTIVE

Appointed
2016-06-01
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

SP
Steffen Peter Anker Heegaard ACTIVE

Appointed
2024-01-29
Residence
🇩🇰 Denmark
Occupation
Formand

JP
Jens Peter Leschly Neergaard ACTIVE

Appointed
2024-01-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JE
Jorgen Emil Roust Bechmann RESIGNED

Appointed
1977-12-13
Resigned
1993-03-01
Residence
🇩🇰 Denmark
Occupation
Revision

EF
Ejvind Frits Jensen RESIGNED

Appointed
1977-12-13
Resigned
1995-02-28
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AR
Axel Rolf Larsen RESIGNED

Appointed
1977-12-13
Resigned
1996-12-11
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

OJ
Ole Jørgen Jensen RESIGNED

Appointed
1977-12-13
Resigned
2003-09-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SR
Svend Rolf Larsen RESIGNED

Appointed
1977-12-13
Resigned
2016-06-01
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

FK
Flemming Karl William Pfingstl RESIGNED

Appointed
2003-09-30
Resigned
2008-01-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

FL
Frede Lund RESIGNED

Appointed
2007-02-28
Resigned
2013-01-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CM
Casper Moltke RESIGNED

Appointed
2007-02-28
Resigned
2024-01-29
Residence
🇩🇰 Denmark
Occupation
Formand

SP
Steffen Peter Anker Heegaard RESIGNED

Appointed
2008-01-31
Resigned
2024-01-28
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JR
Jannik Rolf Larsen RESIGNED

Appointed
2013-01-30
Resigned
2015-06-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JR
Jannik Rolf Larsen RESIGNED

Appointed
2015-06-01
Resigned
2016-05-31
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

Group structure of INVESTERINGSSELSKABET LUXOR A/S

INVESTERINGSSELSKABET LUXOR A/S sits 1 level below its ultimate parent, Neralda Holding ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above INVESTERINGSSELSKABET LUXOR A/S is Neralda Holding ApS, holding 90% as filed in INVESTERINGSSELSKABET LUXOR A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). 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.

  • DI-Ejendoms Invest A/S (Denmark)

Data availability

Those 1 subsidiary spans Denmark jurisdiction, 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.

Ultimate HQ
Neralda Holding ApS
Denmark
DI-Ejendoms Invest A/S
DenmarkDK 78676019

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Frequently Asked Questions

Who owns INVESTERINGSSELSKABET LUXOR A/S?

One shareholder is currently on record for INVESTERINGSSELSKABET LUXOR A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Neralda Holding ApS, holding 90% — 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 INVESTERINGSSELSKABET LUXOR A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INVESTERINGSSELSKABET LUXOR 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 INVESTERINGSSELSKABET LUXOR A/S have on record?

1 shareholder is shown on record for INVESTERINGSSELSKABET LUXOR A/S.

What is INVESTERINGSSELSKABET LUXOR A/S's company registration number?

INVESTERINGSSELSKABET LUXOR A/S's registration number is 49639910, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is INVESTERINGSSELSKABET LUXOR A/S still an active company?

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

When was INVESTERINGSSELSKABET LUXOR A/S incorporated?

INVESTERINGSSELSKABET LUXOR A/S was incorporated on 13 December 1977, according to Danish Business Authority — CVR (Central Business Register).

What is INVESTERINGSSELSKABET LUXOR A/S's registered address?

The registered address on file for INVESTERINGSSELSKABET LUXOR A/S is København K, Denmark.

Who are the officers/directors of INVESTERINGSSELSKABET LUXOR A/S?

Four of the 15 officer records shown for INVESTERINGSSELSKABET LUXOR A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Michael Lyng (appointed 2013-06-26) and Jens Peter Leschly Neergaard (appointed 2024-01-29) both serve as Bestyrelsesmedlem; Jannik Rolf Larsen (appointed 2016-06-01) serves as Adm. Dir.; Steffen Peter Anker Heegaard (appointed 2024-01-29) serves as Formand. The remaining 8 records shown (Jorgen Emil Roust Bechmann, Ejvind Frits Jensen and 6 others) are former appointments that have since been resigned. Management authority at INVESTERINGSSELSKABET LUXOR A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INVESTERINGSSELSKABET LUXOR A/S have a parent company or subsidiaries?

INVESTERINGSSELSKABET LUXOR A/S sits 1 level below its ultimate parent, Neralda Holding ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Denmark jurisdiction, 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 INVESTERINGSSELSKABET LUXOR 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 INVESTERINGSSELSKABET LUXOR 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 INVESTERINGSSELSKABET LUXOR 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 INVESTERINGSSELSKABET LUXOR 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 25 September 2026.

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