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Luella Holding ApS

Private limited company (Ltd.) Active

Registration No.
40000089
Incorporation Date
2018-11-05
Company Type
Private limited company (Ltd.)
Address
Nivå, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

Luella Holding ApS is a Private limited company (Ltd.) registered in Denmark under 40000089, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 5 November 2018 and lists its registered address as Nivå, Denmark. 2 shareholders are on record for Luella 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 8 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 Luella Holding ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Morten Trøst Poulsen, holding 50% — the largest recorded stake — followed by Helle Vestergaard Poulsen 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
Morten Trøst Poulsen 50% Danish Business Authority — CVR (Central Business Register)

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Officers

4

Two of the 4 officer records shown for Luella Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Helle Vestergaard Poulsen (appointed 2018-11-05) and Fie Rimmen Jensen (appointed 2023-07-03) both serve as Direktør. The remaining 2 records shown (Morten Trost Poulsen) are former appointments that have since been resigned.

Management authority at Luella 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.

HV
Helle Vestergaard Poulsen ACTIVE

Appointed
2018-11-05
Residence
🇩🇰 Denmark
Occupation
Direktør

FR
Fie Rimmen Jensen ACTIVE

Appointed
2023-07-03
Residence
🇩🇰 Denmark
Occupation
Direktør

MT
Morten Trost Poulsen RESIGNED

Appointed
2018-11-05
Resigned
2019-11-18
Residence
🇮🇩 Indonesia
Occupation
Direktør

MT
Morten Trost Poulsen RESIGNED

Appointed
2019-11-18
Resigned
2023-07-03
Residence
🇮🇩 Indonesia
Occupation
Direktør

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Group Structure

Luella Holding ApS has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 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
Luella Holding ApS
Denmark
Anni Lu ApS
DenmarkDK 37835463

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Frequently Asked Questions

Who owns Luella Holding ApS?

Two shareholders are currently on record for Luella Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Morten Trøst Poulsen, holding 50% — the largest recorded stake — followed by Helle Vestergaard Poulsen 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 Luella Holding ApS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Luella 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 Luella Holding ApS have on record?

2 shareholders are shown on record for Luella Holding ApS.

What is Luella Holding ApS's company registration number?

Luella Holding ApS's registration number is 40000089, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Luella Holding ApS still an active company?

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

When was Luella Holding ApS incorporated?

Luella Holding ApS was incorporated on 5 November 2018, according to Danish Business Authority — CVR (Central Business Register).

What is Luella Holding ApS's registered address?

The registered address on file for Luella Holding ApS is Nivå, Denmark.

What legal structure is Luella Holding ApS registered as?

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

Who are the officers/directors of Luella Holding ApS?

Two of the 4 officer records shown for Luella Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Helle Vestergaard Poulsen (appointed 2018-11-05) and Fie Rimmen Jensen (appointed 2023-07-03) both serve as Direktør. The remaining 2 records shown (Morten Trost Poulsen) are former appointments that have since been resigned. Management authority at Luella Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Luella Holding ApS have a parent company or subsidiaries?

Luella Holding ApS has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 Luella 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 Luella 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 Luella 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 Luella 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 8 November 2026.

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