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ØSTERGADE 19 A/S

Active

Registration No.
35645748
Incorporation Date
2014-01-22
Company Type
Not disclosed
Address
Hjørring, Denmark
Website
www.bones.dk/
Source: Danish Business Authority — CVR (Central Business Register)

ØSTERGADE 19 A/S is a Private limited company (Ltd.) registered in Denmark under 35645748, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 22 January 2014 and lists its registered address as Hjørring, Denmark. 3 shareholders are on record for ØSTERGADE 19 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

3

Three shareholders are currently on record for ØSTERGADE 19 A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is KP Hjørring Holding IVS, holding 33.3% — the largest recorded stake — followed by Elmelund Hjørring Holding IVS at 33.3%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
KP Hjørring Holding IVS 33.3% Danish Business Authority — CVR (Central Business Register)
Elmelund Hjørring Holding IVS 33.3% 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

Four of the 5 officer records shown for ØSTERGADE 19 A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Brian Martin Sorensen (appointed 2014-01-22) serves as Stiftere; Kenneth Kongstad Pedersen (appointed 2014-01-22) serves as Reel Ejer; Ole Sondergard (appointed 2014-01-22) serves as Bestyrelsesmedlem; Jacob Kruger Andersen (appointed 2016-09-05) serves as Formand. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ØSTERGADE 19 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.

BM
Brian Martin Sorensen ACTIVE

Appointed
2014-01-22
Residence
🇩🇰 Denmark
Occupation
Stiftere

KK
Kenneth Kongstad Pedersen ACTIVE

Appointed
2014-01-22
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

OS
Ole Sondergard ACTIVE

Appointed
2014-01-22
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JK
Jacob Kruger Andersen ACTIVE

Appointed
2016-09-05
Residence
🇩🇰 Denmark
Occupation
Formand

OS
Ole Sondergard RESIGNED

Appointed
2015-11-14
Resigned
2019-12-12
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

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Group Structure

ØSTERGADE 19 A/S sits 1 level below its ultimate parent, Elmelund Hjørring Holding ApS. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Elmelund Hjørring Holding ApS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ØSTERGADE 19 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 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.

Ultimate HQ
Elmelund Hjørring Holding ApS
Havnegade 8 ApS
DenmarkDK 37372285

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Frequently Asked Questions

Who owns ØSTERGADE 19 A/S?

Three shareholders are currently on record for ØSTERGADE 19 A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is KP Hjørring Holding IVS, holding 33.3% — the largest recorded stake — followed by Elmelund Hjørring Holding IVS at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 ØSTERGADE 19 A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ØSTERGADE 19 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 ØSTERGADE 19 A/S have on record?

3 shareholders are shown on record for ØSTERGADE 19 A/S.

What is ØSTERGADE 19 A/S's company registration number?

ØSTERGADE 19 A/S's registration number is 35645748, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is ØSTERGADE 19 A/S still an active company?

ØSTERGADE 19 A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was ØSTERGADE 19 A/S incorporated?

ØSTERGADE 19 A/S was incorporated on 22 January 2014, according to Danish Business Authority — CVR (Central Business Register).

What is ØSTERGADE 19 A/S's registered address?

The registered address on file for ØSTERGADE 19 A/S is Hjørring, Denmark.

Who are the officers/directors of ØSTERGADE 19 A/S?

Four of the 5 officer records shown for ØSTERGADE 19 A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Brian Martin Sorensen (appointed 2014-01-22) serves as Stiftere; Kenneth Kongstad Pedersen (appointed 2014-01-22) serves as Reel Ejer; Ole Sondergard (appointed 2014-01-22) serves as Bestyrelsesmedlem; Jacob Kruger Andersen (appointed 2016-09-05) serves as Formand. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at ØSTERGADE 19 A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ØSTERGADE 19 A/S have a parent company or subsidiaries?

ØSTERGADE 19 A/S sits 1 level below its ultimate parent, Elmelund Hjørring Holding ApS. 1 subsidiary is 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.

Can Zavia monitor changes to ØSTERGADE 19 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 ØSTERGADE 19 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 ØSTERGADE 19 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 ØSTERGADE 19 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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