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NORDIC METER REPLACEMENT A/S

Active

in

Registration No.
32327958
Incorporation Date
2013-12-09
Company Type
Not disclosed
Address
Søndersø, Denmark
Website
www.nmr-as.dk/
Source: Danish Business Authority — CVR (Central Business Register)

NORDIC METER REPLACEMENT A/S is a Private limited company (Ltd.) registered in Denmark under 32327958, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 9 December 2013 and lists its registered address as Søndersø, Denmark. 1 shareholder is on record for NORDIC METER REPLACEMENT A/S, 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 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

1

One shareholder is currently on record for NORDIC METER REPLACEMENT A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is MAY HOLDING 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
MAY HOLDING ApS 100% 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

Three of the 5 officer records shown for NORDIC METER REPLACEMENT A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Bettina Hansen (appointed 2019-12-11) serves as Formand; Jorgen Leo Hansen (appointed 2019-12-11) serves as Direktør; Marthine Hansen (appointed 2022-12-19) serves as Bestyrelsesmedlem. The remaining 2 records shown (Henrik Peder Jensen and Karl Olsen) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NORDIC METER REPLACEMENT A/S 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.

BH
Bettina Hansen ACTIVE

Appointed
2019-12-11
Residence
🇩🇰 Denmark
Occupation
Formand

JL
Jorgen Leo Hansen ACTIVE

Appointed
2019-12-11
Residence
🇩🇰 Denmark
Occupation
Direktør

MH
Marthine Hansen ACTIVE

Appointed
2022-12-19
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HP
Henrik Peder Jensen RESIGNED

Appointed
2013-12-09
Resigned
2019-12-11
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KO
Karl Olsen RESIGNED

Appointed
2019-12-11
Resigned
2022-12-19
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

NORDIC METER REPLACEMENT A/S sits 1 level below its ultimate parent, May Holding ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above NORDIC METER REPLACEMENT A/S is May Holding ApS, holding 100% as filed in NORDIC METER REPLACEMENT A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). 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, Germany jurisdictions, 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
May Holding ApS
Denmark
Verwaltungsgesellschaft NC Bad Bocklet mbH
GermanyDE 09112B26912

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Frequently Asked Questions

Who owns NORDIC METER REPLACEMENT A/S?

One shareholder is currently on record for NORDIC METER REPLACEMENT A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is MAY HOLDING 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 NORDIC METER REPLACEMENT A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NORDIC METER REPLACEMENT A/S 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 NORDIC METER REPLACEMENT A/S have on record?

1 shareholder is shown on record for NORDIC METER REPLACEMENT A/S.

What is NORDIC METER REPLACEMENT A/S's company registration number?

NORDIC METER REPLACEMENT A/S's registration number is 32327958, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is NORDIC METER REPLACEMENT A/S still an active company?

NORDIC METER REPLACEMENT A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was NORDIC METER REPLACEMENT A/S incorporated?

NORDIC METER REPLACEMENT A/S was incorporated on 9 December 2013, according to Danish Business Authority — CVR (Central Business Register).

What is NORDIC METER REPLACEMENT A/S's registered address?

The registered address on file for NORDIC METER REPLACEMENT A/S is Søndersø, Denmark.

Who are the officers/directors of NORDIC METER REPLACEMENT A/S?

Three of the 5 officer records shown for NORDIC METER REPLACEMENT A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Bettina Hansen (appointed 2019-12-11) serves as Formand; Jorgen Leo Hansen (appointed 2019-12-11) serves as Direktør; Marthine Hansen (appointed 2022-12-19) serves as Bestyrelsesmedlem. The remaining 2 records shown (Henrik Peder Jensen and Karl Olsen) are former appointments that have since been resigned. Management authority at NORDIC METER REPLACEMENT A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NORDIC METER REPLACEMENT A/S have a parent company or subsidiaries?

NORDIC METER REPLACEMENT A/S sits 1 level below its ultimate parent, May Holding ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Denmark, Germany jurisdictions, 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 NORDIC METER REPLACEMENT A/S'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 NORDIC METER REPLACEMENT A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NORDIC METER REPLACEMENT A/S'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 NORDIC METER REPLACEMENT A/S'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 October 2026.

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