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La Digue Holding ApS

Private limited company (Ltd.) Active

Registration No.
39377942
Incorporation Date
2018-03-01
Company Type
Private limited company (Ltd.)
Address
Farum, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

La Digue Holding ApS is a Private limited company (Ltd.) registered in Denmark under 39377942, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 March 2018 and lists its registered address as Farum, Denmark. 2 shareholders are on record for La Digue Holding ApS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 7 November 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

2

Two shareholders are currently on record for La Digue Holding ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Iben Madsen Johannesen, holding 50% — the largest recorded stake — followed by Per Johannesen Madsen at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Iben Madsen Johannesen 50% Danish Business Authority — CVR (Central Business Register)

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Officers

3

Two of the 3 officer records shown for La Digue Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Per Johannesen Madsen (appointed 2018-03-01) and Iben Madsen Johannesen (appointed 2018-03-01) both serve as Direktør. The remaining 1 record shown (Preben Jakobsen) is a former appointment that has since been resigned.

Management authority at La Digue Holding 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.

PJ
Per Johannesen Madsen ACTIVE

Appointed
2018-03-01
Residence
🇩🇰 Denmark
Occupation
Direktør

IM
Iben Madsen Johannesen ACTIVE

Appointed
2018-03-01
Residence
🇩🇰 Denmark
Occupation
Direktør

PJ
Preben Jakobsen RESIGNED

Appointed
2024-09-04
Resigned
2024-10-18
Residence
🇩🇰 Denmark
Occupation
Likvidator

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Group Structure

La Digue Holding ApS has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 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
La Digue Holding ApS
Denmark
Pmij Ejendomme ApS
DenmarkDK 41845457

Pure Nest ApS
DenmarkDK 39412063

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Frequently Asked Questions

Who owns La Digue Holding ApS?

Two shareholders are currently on record for La Digue Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Iben Madsen Johannesen, holding 50% — the largest recorded stake — followed by Per Johannesen Madsen at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is La Digue Holding ApS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for La Digue Holding ApS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does La Digue Holding ApS have on record?

2 shareholders are shown on record for La Digue Holding ApS.

What is La Digue Holding ApS's company registration number?

La Digue Holding ApS's registration number is 39377942, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is La Digue Holding ApS still an active company?

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

When was La Digue Holding ApS incorporated?

La Digue Holding ApS was incorporated on 1 March 2018, according to Danish Business Authority — CVR (Central Business Register).

What is La Digue Holding ApS's registered address?

The registered address on file for La Digue Holding ApS is Farum, Denmark.

What legal structure is La Digue Holding ApS registered as?

La Digue Holding ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of La Digue Holding ApS?

Two of the 3 officer records shown for La Digue Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Per Johannesen Madsen (appointed 2018-03-01) and Iben Madsen Johannesen (appointed 2018-03-01) both serve as Direktør. The remaining 1 record shown (Preben Jakobsen) is a former appointment that has since been resigned. Management authority at La Digue Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does La Digue Holding ApS have a parent company or subsidiaries?

La Digue Holding ApS has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span 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 La Digue Holding 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 La Digue Holding 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 La Digue Holding 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 La Digue Holding 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 7 November 2026.

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