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NORRECCO A/S

Private limited company (Ltd.) Active

in

Registration No.
30518438
Incorporation Date
2007-12-19
Company Type
Not disclosed
Address
København S, Denmark
Website
www.norrecco.dk/
Source: Danish Business Authority — CVR (Central Business Register)

NORRECCO A/S is a Private limited company (Ltd.) registered in Denmark under 30518438, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 19 December 2007 and lists its registered address as København S, Denmark. 1 shareholder is on record for NORRECCO 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 28 September 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 NORRECCO A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is MH Gruppen 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
MH Gruppen 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

One of the 5 officer records shown for NORRECCO A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Flemming Sloth Lauridsen (appointed 2024-04-16) serves as Formand. The remaining 4 records shown (Michael Henriksen, Niels Dahl-Sørensen and 2 others) are former appointments that have since been resigned.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NORRECCO 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.

FS
Flemming Sloth Lauridsen ACTIVE

Appointed
2024-04-16
Residence
🇩🇰 Denmark
Occupation
Formand

MH
Michael Henriksen RESIGNED

Appointed
2009-12-01
Resigned
2014-09-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

ND
Niels Dahl-Sørensen RESIGNED

Appointed
2009-12-01
Resigned
2015-06-22
Residence
🇩🇰 Denmark
Occupation
Formand

SE
Soren Eriksen RESIGNED

Appointed
2017-12-28
Resigned
2018-11-15
Residence
🇩🇰 Denmark
Occupation
Formand

NB
Niels Brix RESIGNED

Appointed
2024-12-01
Resigned
2025-07-28
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

NORRECCO A/S sits 5 levels below its ultimate parent, BIOSPHERE TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BIOSPHERE TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NORRECCO A/S's own shareholder record. 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 2 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BIOSPHERE TOPCO LIMITED
United Kingdom
Norrecco Uge ApS
DenmarkDK 32058760

Norrecco Agerskov A/S+ subsidiaries
DenmarkDK 27169538

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Frequently Asked Questions

Who owns NORRECCO A/S?

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

Every shareholder recorded for NORRECCO 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 NORRECCO A/S have on record?

1 shareholder is shown on record for NORRECCO A/S.

What is NORRECCO A/S's company registration number?

NORRECCO A/S's registration number is 30518438, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is NORRECCO A/S still an active company?

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

When was NORRECCO A/S incorporated?

NORRECCO A/S was incorporated on 19 December 2007, according to Danish Business Authority — CVR (Central Business Register).

What is NORRECCO A/S's registered address?

The registered address on file for NORRECCO A/S is København S, Denmark.

Who are the officers/directors of NORRECCO A/S?

One of the 5 officer records shown for NORRECCO A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Flemming Sloth Lauridsen (appointed 2024-04-16) serves as Formand. The remaining 4 records shown (Michael Henriksen, Niels Dahl-Sørensen and 2 others) are former appointments that have since been resigned. Management authority at NORRECCO A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NORRECCO A/S have a parent company or subsidiaries?

NORRECCO A/S sits 5 levels below its ultimate parent, BIOSPHERE TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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. One of the 2 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 NORRECCO 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 NORRECCO 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 NORRECCO 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 NORRECCO 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 28 September 2026.

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