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NORRIQ HOLDING A/S

Active

Registration No.
35249427
Incorporation Date
2013-05-23
Company Type
Not disclosed
Address
Valby, Denmark
Website
www.norriq.com/da-dk
Source: Danish Business Authority — CVR (Central Business Register)

NORRIQ HOLDING A/S is a Private limited company (Ltd.) registered in Denmark under 35249427, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 23 May 2013 and lists its registered address as Valby, Denmark. 1 shareholder is on record for NORRIQ HOLDING 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 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 NORRIQ HOLDING A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is B. MARTINSEN 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
B. MARTINSEN 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

Two of the 5 officer records shown for NORRIQ HOLDING A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Klaus Rasmussen (appointed 2021-10-05) serves as Formand; Bo Martinsen (appointed 2023-06-08) serves as Bestyrelsesmedlem. The remaining 1 record shown (Poul Bærentsen) is a former appointment that has since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NORRIQ 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.

KR
Klaus Rasmussen ACTIVE

Appointed
2021-10-05
Residence
🇩🇰 Denmark
Occupation
Formand

BM
Bo Martinsen ACTIVE

Appointed
2023-06-08
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

BM
Bo Martinsen RESIGNED

Appointed
2013-05-23
Resigned
2023-06-08
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

BM
Bo Martinsen RESIGNED

Appointed
2021-08-25
Resigned
2023-06-08
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

PB
Poul Bærentsen RESIGNED

Appointed
2021-10-05
Resigned
2023-05-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

NORRIQ HOLDING A/S sits 1 level below its ultimate parent, B. Martinsen Holding ApS, registered in Denmark. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above NORRIQ HOLDING A/S is B. Martinsen Holding ApS, holding 100% as filed in NORRIQ HOLDING 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 3 subsidiaries span Denmark, Belgium 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
B. Martinsen Holding ApS
Denmark
Norriq Financial Services
BelgiumBE BE0799497754

Norriq Belgium
BelgiumBE BE0463318421

Norriq Danmark A/S
DenmarkDK 29194645

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Frequently Asked Questions

Who owns NORRIQ HOLDING A/S?

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

Every shareholder recorded for NORRIQ HOLDING 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 NORRIQ HOLDING A/S have on record?

1 shareholder is shown on record for NORRIQ HOLDING A/S.

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

NORRIQ HOLDING A/S's registration number is 35249427, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is NORRIQ HOLDING A/S still an active company?

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

When was NORRIQ HOLDING A/S incorporated?

NORRIQ HOLDING A/S was incorporated on 23 May 2013, according to Danish Business Authority — CVR (Central Business Register).

What is NORRIQ HOLDING A/S's registered address?

The registered address on file for NORRIQ HOLDING A/S is Valby, Denmark.

Who are the officers/directors of NORRIQ HOLDING A/S?

Two of the 5 officer records shown for NORRIQ HOLDING A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Klaus Rasmussen (appointed 2021-10-05) serves as Formand; Bo Martinsen (appointed 2023-06-08) serves as Bestyrelsesmedlem. The remaining 1 record shown (Poul Bærentsen) is a former appointment that has since been resigned. Management authority at NORRIQ HOLDING A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

NORRIQ HOLDING A/S sits 1 level below its ultimate parent, B. Martinsen Holding ApS, registered in Denmark. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Denmark, Belgium 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 NORRIQ 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 NORRIQ 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 NORRIQ 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 NORRIQ 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 28 October 2026.

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