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M2 ROYAL ApS

Private limited company (Ltd.) Active

Registration No.
36447249
Incorporation Date
2014-11-27
Company Type
Private limited company (Ltd.)
Address
København K, Denmark
Website
bistroroyal.dk/
Source: Danish Business Authority — CVR (Central Business Register)

M2 ROYAL ApS is a Private limited company (Ltd.) registered in Denmark under 36447249, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 27 November 2014 and lists its registered address as København K, Denmark. 1 shareholder is on record for M2 ROYAL 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 1 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

1

One shareholder is currently on record for M2 ROYAL ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is M2 Asset Management AB, 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
M2 Asset Management AB 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

Three of the 5 officer records shown for M2 ROYAL ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Morten Gustafson (appointed 2021-04-06) serves as Formand; Philip Don Cato Meelby Sorensen (appointed 2021-04-06) and Brian Rathje (appointed 2026-03-10) both serve as Bestyrelsesmedlem. The remaining 2 records shown (Jesper Hansen and Lars Winther) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at M2 ROYAL 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.

MG
Morten Gustafson ACTIVE

Appointed
2021-04-06
Residence
🇩🇰 Denmark
Occupation
Formand

PD
Philip Don Cato Meelby Sorensen ACTIVE

Appointed
2021-04-06
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

BR
Brian Rathje ACTIVE

Appointed
2026-03-10
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JH
Jesper Hansen RESIGNED

Appointed
2021-04-06
Resigned
2026-03-10
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LW
Lars Winther RESIGNED

Appointed
2021-04-06
Resigned
2026-03-10
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

M2 ROYAL ApS sits 1 level below its ultimate parent, M2 Asset Management AB, registered in Sweden. Immediately above M2 ROYAL ApS is M2 Asset Management AB, holding 100% as filed in M2 ROYAL ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
M2 Asset Management AB
Sweden

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Frequently Asked Questions

Who owns M2 ROYAL ApS?

One shareholder is currently on record for M2 ROYAL ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is M2 Asset Management AB, 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 M2 ROYAL ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for M2 ROYAL 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 M2 ROYAL ApS have on record?

1 shareholder is shown on record for M2 ROYAL ApS.

What is M2 ROYAL ApS's company registration number?

M2 ROYAL ApS's registration number is 36447249, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is M2 ROYAL ApS still an active company?

M2 ROYAL ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was M2 ROYAL ApS incorporated?

M2 ROYAL ApS was incorporated on 27 November 2014, according to Danish Business Authority — CVR (Central Business Register).

What is M2 ROYAL ApS's registered address?

The registered address on file for M2 ROYAL ApS is København K, Denmark.

What legal structure is M2 ROYAL ApS registered as?

M2 ROYAL ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of M2 ROYAL ApS?

Three of the 5 officer records shown for M2 ROYAL ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Morten Gustafson (appointed 2021-04-06) serves as Formand; Philip Don Cato Meelby Sorensen (appointed 2021-04-06) and Brian Rathje (appointed 2026-03-10) both serve as Bestyrelsesmedlem. The remaining 2 records shown (Jesper Hansen and Lars Winther) are former appointments that have since been resigned. Management authority at M2 ROYAL ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does M2 ROYAL ApS have a parent company or subsidiaries?

M2 ROYAL ApS sits 1 level below its ultimate parent, M2 Asset Management AB, registered in Sweden.

Can Zavia monitor changes to M2 ROYAL 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 M2 ROYAL 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 M2 ROYAL 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 M2 ROYAL 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 1 November 2026.

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