PLANOVA SHOP SYSTEM ApS
PLANOVA SHOP SYSTEM ApS is a Private limited company (Ltd.) registered in Denmark under 35051910, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 25 February 2013 and lists its registered address as Ringe, Denmark. 1 shareholder is on record for PLANOVA SHOP SYSTEM 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 20 October 2026.
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Shareholders
1
One shareholder is currently on record for PLANOVA SHOP SYSTEM ApS, filed with Danish Business Authority — CVR (Central Business Register).
The largest of these is Planova Shop System Holding gmbH, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| Planova Shop System Holding gmbH | 100% | Danish Business Authority — CVR (Central Business Register) |
Officers
5
Two of the 5 officer records shown for PLANOVA SHOP SYSTEM ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Tomas Malling (appointed 2013-02-25) serves as Stiftere; Martin Johan Justesen (appointed 2025-11-06) serves as Direktør. The remaining 3 records shown (Kim Skat Nielsen, Frederik Bjergo Malling and 1 other) are former appointments that have since been resigned.
Management authority at PLANOVA SHOP SYSTEM 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
PLANOVA SHOP SYSTEM ApS sits 1 level below its ultimate parent, PLANOVA SHOP SYSTEM HOLDING GmbH, registered in Germany. Immediately above PLANOVA SHOP SYSTEM ApS is PLANOVA SHOP SYSTEM HOLDING GmbH, holding 100% as filed in PLANOVA SHOP SYSTEM ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register).
PLANOVA SHOP SYSTEM HOLDING GmbH
Germany
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Frequently Asked Questions
Who owns PLANOVA SHOP SYSTEM ApS?
One shareholder is currently on record for PLANOVA SHOP SYSTEM ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Planova Shop System Holding gmbH, holding 100% — a majority holding. Because the 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 PLANOVA SHOP SYSTEM ApS's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PLANOVA SHOP SYSTEM 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 PLANOVA SHOP SYSTEM ApS have on record?
1 shareholder is shown on record for PLANOVA SHOP SYSTEM ApS.
What is PLANOVA SHOP SYSTEM ApS's company registration number?
PLANOVA SHOP SYSTEM ApS's registration number is 35051910, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is PLANOVA SHOP SYSTEM ApS still an active company?
PLANOVA SHOP SYSTEM ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was PLANOVA SHOP SYSTEM ApS incorporated?
PLANOVA SHOP SYSTEM ApS was incorporated on 25 February 2013, according to Danish Business Authority — CVR (Central Business Register).
What is PLANOVA SHOP SYSTEM ApS's registered address?
The registered address on file for PLANOVA SHOP SYSTEM ApS is Ringe, Denmark.
What legal structure is PLANOVA SHOP SYSTEM ApS registered as?
PLANOVA SHOP SYSTEM ApS is registered as a Private limited company (Ltd.) in Denmark.
Who are the officers/directors of PLANOVA SHOP SYSTEM ApS?
Two of the 5 officer records shown for PLANOVA SHOP SYSTEM ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Tomas Malling (appointed 2013-02-25) serves as Stiftere; Martin Johan Justesen (appointed 2025-11-06) serves as Direktør. The remaining 3 records shown (Kim Skat Nielsen, Frederik Bjergo Malling and 1 other) are former appointments that have since been resigned. Management authority at PLANOVA SHOP SYSTEM ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PLANOVA SHOP SYSTEM ApS have a parent company or subsidiaries?
PLANOVA SHOP SYSTEM ApS sits 1 level below its ultimate parent, PLANOVA SHOP SYSTEM HOLDING GmbH, registered in Germany.
Can Zavia monitor changes to PLANOVA SHOP SYSTEM 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 PLANOVA SHOP SYSTEM 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 PLANOVA SHOP SYSTEM 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 PLANOVA SHOP SYSTEM 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 20 October 2026.