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PADK V1 ApS

Private limited company (Ltd.) Active

Registration No.
39452677
Incorporation Date
2018-04-03
Company Type
Private limited company (Ltd.)
Address
København K, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

PADK V1 ApS is a Private limited company (Ltd.) registered in Denmark under 39452677, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 3 April 2018 and lists its registered address as København K, Denmark. 1 shareholder is on record for PADK V1 ApS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 7 November 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 PADK V1 ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is PATRIZIA Augsburg Kapitalverwaltungsgesellschaft mbH, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
PATRIZIA Augsburg Kapitalverwaltungsgesellschaft mbH 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 PADK V1 ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Peter Matzen Drachmann (appointed 2020-11-16) serves as Formand; Anders Skovgaard Klingbeil (appointed 2023-02-15) serves as Adm. Dir. The remaining 3 records shown (Rikke Lykke Talchow, Louise Hertz and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PADK V1 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.

PM
Peter Matzen Drachmann ACTIVE

Appointed
2020-11-16
Residence
🇩🇰 Denmark
Occupation
Formand

AS
Anders Skovgaard Klingbeil ACTIVE

Appointed
2023-02-15
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

RL
Rikke Lykke Talchow RESIGNED

Appointed
2018-06-22
Resigned
2019-05-20
Residence
🇩🇰 Denmark
Occupation
Direktør

LH
Louise Hertz RESIGNED

Appointed
2019-05-20
Resigned
2022-06-27
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

KJ
Keld Jessen RESIGNED

Appointed
2019-05-20
Resigned
2020-11-16
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

PADK V1 ApS sits 4 levels below its ultimate parent, we holding GmbH & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to we holding GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PADK V1 ApS'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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
we holding GmbH & Co. KG
Germany
Keep F ApS+ subsidiaries
DenmarkDK 37001848

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Frequently Asked Questions

Who owns PADK V1 ApS?

One shareholder is currently on record for PADK V1 ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is PATRIZIA Augsburg Kapitalverwaltungsgesellschaft mbH, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PADK V1 ApS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PADK V1 ApS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PADK V1 ApS have on record?

1 shareholder is shown on record for PADK V1 ApS.

What is PADK V1 ApS's company registration number?

PADK V1 ApS's registration number is 39452677, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is PADK V1 ApS still an active company?

PADK V1 ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was PADK V1 ApS incorporated?

PADK V1 ApS was incorporated on 3 April 2018, according to Danish Business Authority — CVR (Central Business Register).

What is PADK V1 ApS's registered address?

The registered address on file for PADK V1 ApS is København K, Denmark.

What legal structure is PADK V1 ApS registered as?

PADK V1 ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of PADK V1 ApS?

Two of the 5 officer records shown for PADK V1 ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Peter Matzen Drachmann (appointed 2020-11-16) serves as Formand; Anders Skovgaard Klingbeil (appointed 2023-02-15) serves as Adm. Dir. The remaining 3 records shown (Rikke Lykke Talchow, Louise Hertz and 1 other) are former appointments that have since been resigned. Management authority at PADK V1 ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PADK V1 ApS have a parent company or subsidiaries?

PADK V1 ApS sits 4 levels below its ultimate parent, we holding GmbH & Co. KG, registered in Germany. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PADK V1 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 PADK V1 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 PADK V1 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 PADK V1 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 7 November 2026.

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