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NY VEJLE CARAVAN A/S

Active

in

Registration No.
35683305
Incorporation Date
2014-03-12
Company Type
Not disclosed
Address
Vejle, Denmark
Website
www.nyvejlecaravan.dk/
Source: Danish Business Authority — CVR (Central Business Register)

NY VEJLE CARAVAN A/S is a Private limited company (Ltd.) registered in Denmark under 35683305, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 12 March 2014 and lists its registered address as Vejle, Denmark. 1 shareholder is on record for NY VEJLE CARAVAN 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 NY VEJLE CARAVAN A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is RPN 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
RPN Holding ApS 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

Three of the 5 officer records shown for NY VEJLE CARAVAN A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Rikke Nielsen (appointed 2014-03-12) serves as Reel Ejer; Morten Bogelund Kallestrup (appointed 2017-04-24) and Kim Nielsen (appointed 2019-11-29) both serve as Bestyrelsesmedlem. The remaining 2 records shown (Rene Bent Holst Pedersen and Bo Hansen) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NY VEJLE CARAVAN 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.

RN
Rikke Nielsen ACTIVE

Appointed
2014-03-12
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

MB
Morten Bogelund Kallestrup ACTIVE

Appointed
2017-04-24
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KN
Kim Nielsen ACTIVE

Appointed
2019-11-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

RB
Rene Bent Holst Pedersen RESIGNED

Appointed
2014-03-12
Resigned
2019-11-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

BH
Bo Hansen RESIGNED

Appointed
2016-11-18
Resigned
2018-11-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

NY VEJLE CARAVAN A/S sits 1 level below its ultimate parent, Rpn Holding ApS, registered in Denmark. Immediately above NY VEJLE CARAVAN A/S is Rpn Holding ApS, holding 100% as filed in NY VEJLE CARAVAN A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Rpn Holding ApS
Denmark

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Frequently Asked Questions

Who owns NY VEJLE CARAVAN A/S?

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

Every shareholder recorded for NY VEJLE CARAVAN 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 NY VEJLE CARAVAN A/S have on record?

1 shareholder is shown on record for NY VEJLE CARAVAN A/S.

What is NY VEJLE CARAVAN A/S's company registration number?

NY VEJLE CARAVAN A/S's registration number is 35683305, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is NY VEJLE CARAVAN A/S still an active company?

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

When was NY VEJLE CARAVAN A/S incorporated?

NY VEJLE CARAVAN A/S was incorporated on 12 March 2014, according to Danish Business Authority — CVR (Central Business Register).

What is NY VEJLE CARAVAN A/S's registered address?

The registered address on file for NY VEJLE CARAVAN A/S is Vejle, Denmark.

Who are the officers/directors of NY VEJLE CARAVAN A/S?

Three of the 5 officer records shown for NY VEJLE CARAVAN A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Rikke Nielsen (appointed 2014-03-12) serves as Reel Ejer; Morten Bogelund Kallestrup (appointed 2017-04-24) and Kim Nielsen (appointed 2019-11-29) both serve as Bestyrelsesmedlem. The remaining 2 records shown (Rene Bent Holst Pedersen and Bo Hansen) are former appointments that have since been resigned. Management authority at NY VEJLE CARAVAN A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NY VEJLE CARAVAN A/S have a parent company or subsidiaries?

NY VEJLE CARAVAN A/S sits 1 level below its ultimate parent, Rpn Holding ApS, registered in Denmark.

Can Zavia monitor changes to NY VEJLE CARAVAN 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 NY VEJLE CARAVAN 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 NY VEJLE CARAVAN 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 NY VEJLE CARAVAN 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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