NEPTUNE GR HOLDING ApS
NEPTUNE GR HOLDING ApS is a Private limited company (Ltd.) registered in Denmark under 35467602, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 28 August 2013 and lists its registered address as København Ø, Denmark. 1 shareholder is on record for NEPTUNE GR HOLDING 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for NEPTUNE GR HOLDING ApS, filed with Danish Business Authority — CVR (Central Business Register).
The largest of these is Neptune Denmark ApS, 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 |
|---|---|---|---|
| Neptune Denmark ApS | 100% | Danish Business Authority — CVR (Central Business Register) |
Officers
4
Two of the 4 officer records shown for NEPTUNE GR HOLDING ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Thomas Korfix Gjol-tronning (appointed 2013-08-28) serves as Stiftere; Carl Edgar Serge Vögg (appointed 2013-08-28) serves as Direktør. The remaining 2 records shown (Ole Meier Sörensen and Mette Krog Hansen) are former appointments that have since been resigned.
Management authority at NEPTUNE GR 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.
Group Structure
NEPTUNE GR HOLDING ApS sits 4 levels below its ultimate parent, Mars Properties S.a.r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above NEPTUNE GR HOLDING ApS is Neptune Denmark ApS, holding 100% as filed in NEPTUNE GR HOLDING ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). Mars Properties S.a.r.l. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Mars Properties S.a.r.l.
Luxembourg
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Frequently Asked Questions
Who owns NEPTUNE GR HOLDING ApS?
One shareholder is currently on record for NEPTUNE GR HOLDING ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Neptune Denmark ApS, 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 NEPTUNE GR HOLDING ApS's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NEPTUNE GR HOLDING 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 NEPTUNE GR HOLDING ApS have on record?
1 shareholder is shown on record for NEPTUNE GR HOLDING ApS.
What is NEPTUNE GR HOLDING ApS's company registration number?
NEPTUNE GR HOLDING ApS's registration number is 35467602, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is NEPTUNE GR HOLDING ApS still an active company?
NEPTUNE GR HOLDING ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was NEPTUNE GR HOLDING ApS incorporated?
NEPTUNE GR HOLDING ApS was incorporated on 28 August 2013, according to Danish Business Authority — CVR (Central Business Register).
What is NEPTUNE GR HOLDING ApS's registered address?
The registered address on file for NEPTUNE GR HOLDING ApS is København Ø, Denmark.
What legal structure is NEPTUNE GR HOLDING ApS registered as?
NEPTUNE GR HOLDING ApS is registered as a Private limited company (Ltd.) in Denmark.
Who are the officers/directors of NEPTUNE GR HOLDING ApS?
Two of the 4 officer records shown for NEPTUNE GR HOLDING ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Thomas Korfix Gjol-tronning (appointed 2013-08-28) serves as Stiftere; Carl Edgar Serge Vögg (appointed 2013-08-28) serves as Direktør. The remaining 2 records shown (Ole Meier Sörensen and Mette Krog Hansen) are former appointments that have since been resigned. Management authority at NEPTUNE GR HOLDING ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NEPTUNE GR HOLDING ApS have a parent company or subsidiaries?
NEPTUNE GR HOLDING ApS sits 4 levels below its ultimate parent, Mars Properties S.a.r.l., registered in Luxembourg. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NEPTUNE GR 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 NEPTUNE GR 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 NEPTUNE GR 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 NEPTUNE GR 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 28 October 2026.