Profilform Holding ApS
Registration details
Company overview
Profilform Holding ApS is a Private limited company (Ltd.) registered in Denmark under 40075127, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 30 November 2018 and lists its registered address as Nørre Aaby, Denmark. 3 shareholders are on record for Profilform Holding 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 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for Profilform Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Kim Michael Madsen (appointed 2018-11-30) serves as Direktør; Jorgen Asp Rasmussen (appointed 2018-11-30) serves as Bestyrelsesmedlem; Sigfred Steen Hansen (appointed 2022-11-29) serves as Formand. The remaining 1 record shown (Karl-Heinz Osbahr) is a former appointment that has since been resigned.
Management authority at Profilform Holding 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
S A HOLDING MIDDELFART ApS
How these relationships were recorded
Profilform Holding ApS sits 1 level below its ultimate parent, S A HOLDING MIDDELFART ApS. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Profilform Holding ApS is S A HOLDING MIDDELFART ApS, holding 43.5% as filed in Profilform Holding ApS'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 2 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.
Frequently asked questions
Who owns Profilform Holding ApS?
Three shareholders are currently on record for Profilform Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is S A HOLDING MIDDELFART ApS, holding 43.5% — the largest recorded stake — followed by KMM HOLDING ApS at 43.5%; 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 Profilform Holding ApS's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Profilform Holding 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 Profilform Holding ApS have on record?
3 shareholders are shown on record for Profilform Holding ApS.
What is Profilform Holding ApS's company registration number?
Profilform Holding ApS's registration number is 40075127, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is Profilform Holding ApS still an active company?
Profilform Holding ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was Profilform Holding ApS incorporated?
Profilform Holding ApS was incorporated on 30 November 2018, according to Danish Business Authority — CVR (Central Business Register).
What is Profilform Holding ApS's registered address?
The registered address on file for Profilform Holding ApS is Nørre Aaby, Denmark.
What legal structure is Profilform Holding ApS registered as?
Profilform Holding ApS is registered as a Private limited company (Ltd.) in Denmark.
Who are the officers/directors of Profilform Holding ApS?
Three of the 5 officer records shown for Profilform Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Kim Michael Madsen (appointed 2018-11-30) serves as Direktør; Jorgen Asp Rasmussen (appointed 2018-11-30) serves as Bestyrelsesmedlem; Sigfred Steen Hansen (appointed 2022-11-29) serves as Formand. The remaining 1 record shown (Karl-Heinz Osbahr) is a former appointment that has since been resigned. Management authority at Profilform Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Profilform Holding ApS have a parent company or subsidiaries?
Profilform Holding ApS sits 1 level below its ultimate parent, S A HOLDING MIDDELFART ApS. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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.
Can Zavia monitor changes to Profilform Holding 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 Profilform Holding 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 Profilform Holding 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 Profilform Holding 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 9 November 2026.