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Pentaco Partners II A/S

Active

Registration No.
37044997
Incorporation Date
2015-08-27
Company Type
Not disclosed
Address
Charlottenlund, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

Pentaco Partners II A/S is a Private limited company (Ltd.) registered in Denmark under 37044997, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 27 August 2015 and lists its registered address as Charlottenlund, Denmark. 3 shareholders are on record for Pentaco Partners II A/S, 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 1 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

3

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

The largest of these is THLB HOLDING ApS, holding 50% — the largest recorded stake — followed by TAARN INVEST ApS at 25%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
THLB HOLDING ApS 50% Danish Business Authority — CVR (Central Business Register)
TAARN INVEST ApS 25% 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 Reel Ejer of Pentaco Partners II A/S currently on record is Jan Struve; five officers are currently on record for Pentaco Partners II A/S, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Pentaco Partners II 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.

JS
Jan Struve ACTIVE

Appointed
2015-08-27
Residence
🇨🇭 Switzerland
Occupation
Reel Ejer

HL
Heidi Lund Rauff Bechmann ACTIVE

Appointed
2015-08-27
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LP
Linda Pedersen ACTIVE

Appointed
2015-08-27
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TB
Thomas Bechmann ACTIVE

Appointed
2015-08-27
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LT
Lars Taarn Pedersen ACTIVE

Appointed
2015-08-27
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

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Group Structure

Pentaco Partners II A/S sits 1 level below its ultimate parent, Thlb Holding ApS, registered in Denmark. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Pentaco Partners II A/S is Thlb Holding ApS, holding 50% as filed in Pentaco Partners II A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). 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 4 subsidiaries span 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. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Thlb Holding ApS
Denmark
PP II Invest II ApS+ subsidiaries
DenmarkDK 39367645

PP II Invest III ApS+ subsidiaries
DenmarkDK 40733396

PP II Invest IV ApS+ subsidiaries
DenmarkDK 43092588

PP II Invest V ApS
DenmarkDK 45457052

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Frequently Asked Questions

Who owns Pentaco Partners II A/S?

Three shareholders are currently on record for Pentaco Partners II A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is THLB HOLDING ApS, holding 50% — the largest recorded stake — followed by TAARN INVEST ApS at 25%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Pentaco Partners II A/S's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Pentaco Partners II A/S 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 Pentaco Partners II A/S have on record?

3 shareholders are shown on record for Pentaco Partners II A/S.

What is Pentaco Partners II A/S's company registration number?

Pentaco Partners II A/S's registration number is 37044997, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Pentaco Partners II A/S still an active company?

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

When was Pentaco Partners II A/S incorporated?

Pentaco Partners II A/S was incorporated on 27 August 2015, according to Danish Business Authority — CVR (Central Business Register).

What is Pentaco Partners II A/S's registered address?

The registered address on file for Pentaco Partners II A/S is Charlottenlund, Denmark.

Who are the officers/directors of Pentaco Partners II A/S?

The Reel Ejer of Pentaco Partners II A/S currently on record is Jan Struve; five officers are currently on record for Pentaco Partners II A/S, filed with Danish Business Authority — CVR (Central Business Register). Management authority at Pentaco Partners II A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Pentaco Partners II A/S have a parent company or subsidiaries?

Pentaco Partners II A/S sits 1 level below its ultimate parent, Thlb Holding ApS, registered in Denmark. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span 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. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Pentaco Partners II 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 Pentaco Partners II 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 Pentaco Partners II 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 Pentaco Partners II 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 1 November 2026.

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