PII Guard ApS
PII Guard ApS is a Private limited company (Ltd.) registered in Denmark under 39697882, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 3 July 2018 and lists its registered address as Køge, Denmark. 4 shareholders are on record for PII Guard 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 8 November 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
4
Four shareholders are currently on record for PII Guard ApS, filed with Danish Business Authority — CVR (Central Business Register).
The largest of these is MAB HOLDING ApS, holding 50% — the largest recorded stake — followed by Steels Holding 2 ApS at 15%; the remaining 2 shareholders shown hold 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 |
|---|---|---|---|
| MAB HOLDING ApS | 50% | Danish Business Authority — CVR (Central Business Register) | |
| Steels Holding 2 ApS | 15% | Danish Business Authority — CVR (Central Business Register) |
Officers
5
Four of the 5 officer records shown for PII Guard ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Marianne Sogaard (appointed 2023-05-29), Martin Boesgaard (appointed 2023-05-29) and Claus Vesthammer all serve as Bestyrelsesmedlem; Lars Wegner (appointed 2023-05-29) serves as Formand. The remaining 1 record shown (Claus Tarby Vesthammer) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PII Guard 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.
Group Structure
PII Guard ApS sits 1 level below its ultimate parent, MAB HOLDING ApS. Immediately above PII Guard ApS is MAB HOLDING ApS, holding 50% as filed in PII Guard ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register).
MAB HOLDING ApS
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PII Guard ApS?
Four shareholders are currently on record for PII Guard ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is MAB HOLDING ApS, holding 50% — the largest recorded stake — followed by Steels Holding 2 ApS at 15%; the remaining 2 shareholders shown hold 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 PII Guard ApS's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PII Guard 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 PII Guard ApS have on record?
4 shareholders are shown on record for PII Guard ApS.
What is PII Guard ApS's company registration number?
PII Guard ApS's registration number is 39697882, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is PII Guard ApS still an active company?
PII Guard ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was PII Guard ApS incorporated?
PII Guard ApS was incorporated on 3 July 2018, according to Danish Business Authority — CVR (Central Business Register).
What is PII Guard ApS's registered address?
The registered address on file for PII Guard ApS is Køge, Denmark.
What legal structure is PII Guard ApS registered as?
PII Guard ApS is registered as a Private limited company (Ltd.) in Denmark.
Who are the officers/directors of PII Guard ApS?
Four of the 5 officer records shown for PII Guard ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Marianne Sogaard (appointed 2023-05-29), Martin Boesgaard (appointed 2023-05-29) and Claus Vesthammer all serve as Bestyrelsesmedlem; Lars Wegner (appointed 2023-05-29) serves as Formand. The remaining 1 record shown (Claus Tarby Vesthammer) is a former appointment that has since been resigned. Management authority at PII Guard ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PII Guard ApS have a parent company or subsidiaries?
PII Guard ApS sits 1 level below its ultimate parent, MAB HOLDING ApS.
Can Zavia monitor changes to PII Guard 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 PII Guard 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 PII Guard 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 PII Guard 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 8 November 2026.