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Mathiesen Familieholding ApS

Private limited company (Ltd.) Active

Registration No.
39652935
Incorporation Date
2018-06-14
Company Type
Private limited company (Ltd.)
Address
København K, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

Mathiesen Familieholding ApS is a Private limited company (Ltd.) registered in Denmark under 39652935, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 14 June 2018 and lists its registered address as København K, Denmark. 5 shareholders are on record for Mathiesen Familieholding 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 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

5

Five shareholders are currently on record for Mathiesen Familieholding ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Amalie 2018 ApS, holding 20% — the largest recorded stake — followed by Frida 2018 ApS at 20%; the remaining 3 shareholders shown hold smaller stakes.

Because every 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
Amalie 2018 ApS 20% Danish Business Authority — CVR (Central Business Register)
Frida 2018 ApS 20% Danish Business Authority — CVR (Central Business Register)
MORTEN MATHIESEN HOLDING ApS 20% Danish Business Authority — CVR (Central Business Register)

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Officers

1

One officer is currently on record for Mathiesen Familieholding ApS, filed with Danish Business Authority — CVR (Central Business Register). Morten Mathiesen (appointed 2018-06-14) serves as Direktør.

Management authority at Mathiesen Familieholding 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.

MM
Morten Mathiesen ACTIVE

Appointed
2018-06-14
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

Mathiesen Familieholding ApS has no recorded parent company — it sits at the top of its own group structure, with 5 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 5 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
Mathiesen Familieholding ApS
Denmark
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DenmarkDK 37787000

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DenmarkDK 33763492

Finsensvej 12 ApS
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Baldersgade 5-7 A/S
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Trækbanen 14 ApS
DenmarkDK 42945374

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Frequently Asked Questions

Who owns Mathiesen Familieholding ApS?

Five shareholders are currently on record for Mathiesen Familieholding ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Amalie 2018 ApS, holding 20% — the largest recorded stake — followed by Frida 2018 ApS at 20%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 Mathiesen Familieholding ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Mathiesen Familieholding 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 Mathiesen Familieholding ApS have on record?

5 shareholders are shown on record for Mathiesen Familieholding ApS.

What is Mathiesen Familieholding ApS's company registration number?

Mathiesen Familieholding ApS's registration number is 39652935, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Mathiesen Familieholding ApS still an active company?

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

When was Mathiesen Familieholding ApS incorporated?

Mathiesen Familieholding ApS was incorporated on 14 June 2018, according to Danish Business Authority — CVR (Central Business Register).

What is Mathiesen Familieholding ApS's registered address?

The registered address on file for Mathiesen Familieholding ApS is København K, Denmark.

What legal structure is Mathiesen Familieholding ApS registered as?

Mathiesen Familieholding ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Mathiesen Familieholding ApS?

One officer is currently on record for Mathiesen Familieholding ApS, filed with Danish Business Authority — CVR (Central Business Register). Morten Mathiesen (appointed 2018-06-14) serves as Direktør. Management authority at Mathiesen Familieholding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Mathiesen Familieholding ApS have a parent company or subsidiaries?

Mathiesen Familieholding ApS has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 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 Mathiesen Familieholding 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 Mathiesen Familieholding 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 Mathiesen Familieholding 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 Mathiesen Familieholding 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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