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ØSTRE HAVN AALBORG ApS

Private limited company (Ltd.) Active

Registration No.
25628969
Incorporation Date
2000-09-01
Company Type
Private limited company (Ltd.)
Address
Frederikshavn, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

ØSTRE HAVN AALBORG ApS is a Private limited company (Ltd.) registered in Denmark under 25628969, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 September 2000 and lists its registered address as Frederikshavn, Denmark. 2 shareholders are on record for ØSTRE HAVN AALBORG 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 19 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

2

Two shareholders are currently on record for ØSTRE HAVN AALBORG ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is NICA ApS, holding 50% — the largest recorded stake — followed by TK BYGGE-HOLDING A/S at 50%.

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
NICA ApS 50% Danish Business Authority — CVR (Central Business Register)
TK BYGGE-HOLDING A/S 50% 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

The Bestyrelsesmedlem of ØSTRE HAVN AALBORG ApS currently on record is Robert Andersen; five officers are currently on record for ØSTRE HAVN AALBORG ApS, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ØSTRE HAVN AALBORG 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.

RA
Robert Andersen ACTIVE

Appointed
2002-04-05
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MR
Martin Rene Pedersen ACTIVE

Appointed
2019-01-02
Residence
🇩🇰 Denmark
Occupation
Direktør

VS
Vivi Sorensen ACTIVE

Appointed
2019-07-12
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

EB
Erik Bierre ACTIVE

Appointed
2022-03-10
Residence
🇩🇰 Denmark
Occupation
Formand

KC
Kaj Christiansen ACTIVE

Appointed
2023-03-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

ØSTRE HAVN AALBORG ApS sits 3 levels below its ultimate parent, Lauritzen Fonden, registered in Denmark. The full chain up to Lauritzen Fonden is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ØSTRE HAVN AALBORG ApS's own shareholder record.

Ultimate HQ
Lauritzen Fonden
Denmark

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Frequently Asked Questions

Who owns ØSTRE HAVN AALBORG ApS?

Two shareholders are currently on record for ØSTRE HAVN AALBORG ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is NICA ApS, holding 50% — the largest recorded stake — followed by TK BYGGE-HOLDING A/S at 50%. 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 ØSTRE HAVN AALBORG ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ØSTRE HAVN AALBORG 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 ØSTRE HAVN AALBORG ApS have on record?

2 shareholders are shown on record for ØSTRE HAVN AALBORG ApS.

What is ØSTRE HAVN AALBORG ApS's company registration number?

ØSTRE HAVN AALBORG ApS's registration number is 25628969, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is ØSTRE HAVN AALBORG ApS still an active company?

ØSTRE HAVN AALBORG ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was ØSTRE HAVN AALBORG ApS incorporated?

ØSTRE HAVN AALBORG ApS was incorporated on 1 September 2000, according to Danish Business Authority — CVR (Central Business Register).

What is ØSTRE HAVN AALBORG ApS's registered address?

The registered address on file for ØSTRE HAVN AALBORG ApS is Frederikshavn, Denmark.

What legal structure is ØSTRE HAVN AALBORG ApS registered as?

ØSTRE HAVN AALBORG ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of ØSTRE HAVN AALBORG ApS?

The Bestyrelsesmedlem of ØSTRE HAVN AALBORG ApS currently on record is Robert Andersen; five officers are currently on record for ØSTRE HAVN AALBORG ApS, filed with Danish Business Authority — CVR (Central Business Register). Management authority at ØSTRE HAVN AALBORG ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ØSTRE HAVN AALBORG ApS have a parent company or subsidiaries?

ØSTRE HAVN AALBORG ApS sits 3 levels below its ultimate parent, Lauritzen Fonden, registered in Denmark.

Can Zavia monitor changes to ØSTRE HAVN AALBORG 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 ØSTRE HAVN AALBORG 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 ØSTRE HAVN AALBORG 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 ØSTRE HAVN AALBORG 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 19 October 2026.

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