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MALERNES AKTIESELSKAB. HERNING

Private limited company (Ltd.) Active

Registration No.
21408301
Incorporation Date
1998-10-01
Company Type
Private limited company (Ltd.)
Address
Herning, Denmark
Website
www.malernesaktieselskab.dk/
Source: Danish Business Authority — CVR (Central Business Register)

MALERNES AKTIESELSKAB. HERNING is a Private limited company (Ltd.) registered in Denmark under 21408301, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 October 1998 and lists its registered address as Herning, Denmark. 2 shareholders are on record for MALERNES AKTIESELSKAB. HERNING, 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 19 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

2

Two shareholders are currently on record for MALERNES AKTIESELSKAB. HERNING, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is M Aaby Holding ApS, holding 58.3% — a majority holding — followed by MALERNES AKTIESELSKAB. HERNING at 41.7%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
M Aaby Holding ApS 58.3% Danish Business Authority — CVR (Central Business Register)
MALERNES AKTIESELSKAB. HERNING 41.7% 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

Two of the 5 officer records shown for MALERNES AKTIESELSKAB. HERNING are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Michael Aaby Bjælkerup Larsen (appointed 2006-09-05) serves as Bestyrelsesmedlem; Allan Bisgaard (appointed 2017-08-14) serves as Formand. The remaining 2 records shown (Leon Wagtmann Pedersen and Lars Michelsen) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MALERNES AKTIESELSKAB. HERNING 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.

MA
Michael Aaby Bjælkerup Larsen ACTIVE

Appointed
2006-09-05
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AB
Allan Bisgaard ACTIVE

Appointed
2017-08-14
Residence
🇩🇰 Denmark
Occupation
Formand

AB
Allan Bisgaard RESIGNED

Appointed
2009-03-25
Resigned
2017-08-13
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LW
Leon Wagtmann Pedersen RESIGNED

Appointed
2016-04-05
Resigned
2017-08-13
Residence
🇩🇰 Denmark
Occupation
Formand

LM
Lars Michelsen RESIGNED

Appointed
2016-07-07
Resigned
2026-04-20
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

MALERNES AKTIESELSKAB. HERNING sits 1 level below its ultimate parent, M Aaby Holding ApS, registered in Denmark. Immediately above MALERNES AKTIESELSKAB. HERNING is M Aaby Holding ApS, holding 58.3% as filed in MALERNES AKTIESELSKAB. HERNING's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
M Aaby Holding ApS
Denmark

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Frequently Asked Questions

Who owns MALERNES AKTIESELSKAB. HERNING?

Two shareholders are currently on record for MALERNES AKTIESELSKAB. HERNING, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is M Aaby Holding ApS, holding 58.3% — a majority holding — followed by MALERNES AKTIESELSKAB. HERNING at 41.7%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is MALERNES AKTIESELSKAB. HERNING's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MALERNES AKTIESELSKAB. HERNING 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 MALERNES AKTIESELSKAB. HERNING have on record?

2 shareholders are shown on record for MALERNES AKTIESELSKAB. HERNING.

What is MALERNES AKTIESELSKAB. HERNING's company registration number?

MALERNES AKTIESELSKAB. HERNING's registration number is 21408301, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is MALERNES AKTIESELSKAB. HERNING still an active company?

MALERNES AKTIESELSKAB. HERNING's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was MALERNES AKTIESELSKAB. HERNING incorporated?

MALERNES AKTIESELSKAB. HERNING was incorporated on 1 October 1998, according to Danish Business Authority — CVR (Central Business Register).

What is MALERNES AKTIESELSKAB. HERNING's registered address?

The registered address on file for MALERNES AKTIESELSKAB. HERNING is Herning, Denmark.

What legal structure is MALERNES AKTIESELSKAB. HERNING registered as?

MALERNES AKTIESELSKAB. HERNING is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of MALERNES AKTIESELSKAB. HERNING?

Two of the 5 officer records shown for MALERNES AKTIESELSKAB. HERNING are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Michael Aaby Bjælkerup Larsen (appointed 2006-09-05) serves as Bestyrelsesmedlem; Allan Bisgaard (appointed 2017-08-14) serves as Formand. The remaining 2 records shown (Leon Wagtmann Pedersen and Lars Michelsen) are former appointments that have since been resigned. Management authority at MALERNES AKTIESELSKAB. HERNING sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MALERNES AKTIESELSKAB. HERNING have a parent company or subsidiaries?

MALERNES AKTIESELSKAB. HERNING sits 1 level below its ultimate parent, M Aaby Holding ApS, registered in Denmark.

Can Zavia monitor changes to MALERNES AKTIESELSKAB. HERNING'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 MALERNES AKTIESELSKAB. HERNING's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MALERNES AKTIESELSKAB. HERNING'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 MALERNES AKTIESELSKAB. HERNING'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 19 October 2026.

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