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LILLEHEDEN A/S

Active

in

Registration No.
24077713
Incorporation Date
1930-06-18
Company Type
Not disclosed
Address
Hirtshals, Denmark
Website
www.lilleheden.dk/
Source: Danish Business Authority — CVR (Central Business Register)

LILLEHEDEN A/S is a Private limited company (Ltd.) registered in Denmark under 24077713, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 18 June 1930 and lists its registered address as Hirtshals, Denmark. 1 shareholder is on record for LILLEHEDEN 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 1 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 LILLEHEDEN A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Nordic Wood Industries 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
Nordic Wood Industries 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

The Formand of LILLEHEDEN A/S currently on record is Holger Carsten Hansen; five officers are currently on record for LILLEHEDEN A/S, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 69 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LILLEHEDEN 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.

HC
Holger Carsten Hansen ACTIVE

Appointed
2025-05-12
Residence
🇩🇰 Denmark
Occupation
Formand

AB
Asbjorn Berge ACTIVE

Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HL
Hans Lohmann ACTIVE

Residence
🇩🇰 Denmark
Occupation
Formand

JD
John Dam ACTIVE

Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AN
Allan Nedergaard Hareskov ACTIVE

Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

LILLEHEDEN A/S sits 2 levels below its ultimate parent, Ah Wood Invest ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above LILLEHEDEN A/S is Nordic Wood Industries A/S, holding 100% as filed in LILLEHEDEN A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Ah Wood Invest 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 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
Ah Wood Invest ApS
Denmark
Hirtshals Ejendomsselskab ApS
DenmarkDK 33509529

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Frequently Asked Questions

Who owns LILLEHEDEN A/S?

One shareholder is currently on record for LILLEHEDEN A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Nordic Wood Industries 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 LILLEHEDEN A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LILLEHEDEN 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 LILLEHEDEN A/S have on record?

1 shareholder is shown on record for LILLEHEDEN A/S.

What is LILLEHEDEN A/S's company registration number?

LILLEHEDEN A/S's registration number is 24077713, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is LILLEHEDEN A/S still an active company?

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

When was LILLEHEDEN A/S incorporated?

LILLEHEDEN A/S was incorporated on 18 June 1930, according to Danish Business Authority — CVR (Central Business Register).

What is LILLEHEDEN A/S's registered address?

The registered address on file for LILLEHEDEN A/S is Hirtshals, Denmark.

Who are the officers/directors of LILLEHEDEN A/S?

The Formand of LILLEHEDEN A/S currently on record is Holger Carsten Hansen; five officers are currently on record for LILLEHEDEN A/S, filed with Danish Business Authority — CVR (Central Business Register). Management authority at LILLEHEDEN A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LILLEHEDEN A/S have a parent company or subsidiaries?

LILLEHEDEN A/S sits 2 levels below its ultimate parent, Ah Wood Invest 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 LILLEHEDEN 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 LILLEHEDEN 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 LILLEHEDEN 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 LILLEHEDEN 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 1 October 2026.

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