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NORDISK KLIMA HOLDING A/S

Active

in

Registration No.
73692911
Incorporation Date
1984-04-14
Company Type
Not disclosed
Address
Odense C, Denmark
Website
www.nordiskklima.dk/
Source: Danish Business Authority — CVR (Central Business Register)

NORDISK KLIMA HOLDING A/S is a Private limited company (Ltd.) registered in Denmark under 73692911, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 14 April 1984 and lists its registered address as Odense C, Denmark. 2 shareholders are on record for NORDISK KLIMA HOLDING A/S, 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 NORDISK KLIMA HOLDING A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Henning Mørk-Pedersen, holding 50% — the largest recorded stake — followed by Jesper Mørk-Pedersen at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Henning Mørk-Pedersen 50% Danish Business Authority — CVR (Central Business Register)
Jesper Mørk-Pedersen 50% 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 NORDISK KLIMA HOLDING A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Lars Rasmussen (appointed 2018-05-29) and Jesper Mørk-Pedersen (appointed 2023-11-07) both serve as Bestyrelsesmedlem; Henning Mørk-Pedersen (appointed 2023-11-07) serves as Formand. The record also shows 2 earlier, since-resigned appointments held by officers who currently serve.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NORDISK KLIMA HOLDING 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.

LR
Lars Rasmussen ACTIVE

Appointed
2018-05-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HM
Henning Mørk-Pedersen ACTIVE

Appointed
2023-11-07
Residence
🇩🇰 Denmark
Occupation
Formand

JM
Jesper Mørk-Pedersen ACTIVE

Appointed
2023-11-07
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HM
Henning Mørk-Pedersen RESIGNED

Appointed
1984-04-14
Resigned
2023-11-07
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HM
Henning Mørk-Pedersen RESIGNED

Appointed
1993-12-06
Resigned
2023-11-07
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

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Group Structure

NORDISK KLIMA HOLDING A/S has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 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.

Ultimate HQ
NORDISK KLIMA HOLDING A/S
Denmark
Nordisk Klima Holding 1 A/S+ subsidiaries
DenmarkDK 45807525

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Frequently Asked Questions

Who owns NORDISK KLIMA HOLDING A/S?

Two shareholders are currently on record for NORDISK KLIMA HOLDING A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Henning Mørk-Pedersen, holding 50% — the largest recorded stake — followed by Jesper Mørk-Pedersen at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is NORDISK KLIMA HOLDING A/S's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for NORDISK KLIMA HOLDING A/S 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 NORDISK KLIMA HOLDING A/S have on record?

2 shareholders are shown on record for NORDISK KLIMA HOLDING A/S.

What is NORDISK KLIMA HOLDING A/S's company registration number?

NORDISK KLIMA HOLDING A/S's registration number is 73692911, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is NORDISK KLIMA HOLDING A/S still an active company?

NORDISK KLIMA HOLDING A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was NORDISK KLIMA HOLDING A/S incorporated?

NORDISK KLIMA HOLDING A/S was incorporated on 14 April 1984, according to Danish Business Authority — CVR (Central Business Register).

What is NORDISK KLIMA HOLDING A/S's registered address?

The registered address on file for NORDISK KLIMA HOLDING A/S is Odense C, Denmark.

Who are the officers/directors of NORDISK KLIMA HOLDING A/S?

Three of the 5 officer records shown for NORDISK KLIMA HOLDING A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Lars Rasmussen (appointed 2018-05-29) and Jesper Mørk-Pedersen (appointed 2023-11-07) both serve as Bestyrelsesmedlem; Henning Mørk-Pedersen (appointed 2023-11-07) serves as Formand. The record also shows 2 earlier, since-resigned appointments held by officers who currently serve. Management authority at NORDISK KLIMA HOLDING A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NORDISK KLIMA HOLDING A/S have a parent company or subsidiaries?

NORDISK KLIMA HOLDING A/S has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 NORDISK KLIMA HOLDING 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 NORDISK KLIMA HOLDING 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 NORDISK KLIMA HOLDING 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 NORDISK KLIMA HOLDING 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 19 October 2026.

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