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NyHavn 2 ApS

Private limited company (Ltd.) Active

Registration No.
35803440
Incorporation Date
2014-03-10
Company Type
Private limited company (Ltd.)
Address
Odense C, Denmark
Website
www.nyhavn.dk/
Source: Danish Business Authority — CVR (Central Business Register)

NyHavn 2 ApS is a Private limited company (Ltd.) registered in Denmark under 35803440, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 10 March 2014 and lists its registered address as Odense C, Denmark. 1 shareholder is on record for NyHavn 2 ApS, 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 29 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 NyHavn 2 ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is JANPI.P.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
JANPI.P.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

2

One of the 2 officer records shown for NyHavn 2 ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Pia Schmidt Pedersen (appointed 2014-03-10) serves as Reel Ejer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

Management authority at NyHavn 2 ApS 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.

PS
Pia Schmidt Pedersen ACTIVE

Appointed
2014-03-10
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

PS
Pia Schmidt Pedersen RESIGNED

Appointed
2014-03-10
Resigned
2017-11-08
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

NyHavn 2 ApS sits 1 level below its ultimate parent, Janpi.P.Holding ApS, registered in Denmark. Immediately above NyHavn 2 ApS is Janpi.P.Holding ApS, holding 100% as filed in NyHavn 2 ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Janpi.P.Holding ApS
Denmark

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Frequently Asked Questions

Who owns NyHavn 2 ApS?

One shareholder is currently on record for NyHavn 2 ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is JANPI.P.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 NyHavn 2 ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NyHavn 2 ApS 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 NyHavn 2 ApS have on record?

1 shareholder is shown on record for NyHavn 2 ApS.

What is NyHavn 2 ApS's company registration number?

NyHavn 2 ApS's registration number is 35803440, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is NyHavn 2 ApS still an active company?

NyHavn 2 ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was NyHavn 2 ApS incorporated?

NyHavn 2 ApS was incorporated on 10 March 2014, according to Danish Business Authority — CVR (Central Business Register).

What is NyHavn 2 ApS's registered address?

The registered address on file for NyHavn 2 ApS is Odense C, Denmark.

What legal structure is NyHavn 2 ApS registered as?

NyHavn 2 ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of NyHavn 2 ApS?

One of the 2 officer records shown for NyHavn 2 ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Pia Schmidt Pedersen (appointed 2014-03-10) serves as Reel Ejer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at NyHavn 2 ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NyHavn 2 ApS have a parent company or subsidiaries?

NyHavn 2 ApS sits 1 level below its ultimate parent, Janpi.P.Holding ApS, registered in Denmark.

Can Zavia monitor changes to NyHavn 2 ApS'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 NyHavn 2 ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NyHavn 2 ApS'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 NyHavn 2 ApS'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 29 October 2026.

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