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PROMENADEBYEN I ApS

Private limited company (Ltd.) Active

Registration No.
35252924
Incorporation Date
2013-04-23
Company Type
Private limited company (Ltd.)
Address
Odense M, Denmark
Website
www.proff.dk/firma/promenadebyen-i-aps/odense-m/ejendomshandel-og-udleje/GUENI5I10MV/
Source: Danish Business Authority — CVR (Central Business Register)

PROMENADEBYEN I ApS is a Private limited company (Ltd.) registered in Denmark under 35252924, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 23 April 2013 and lists its registered address as Odense M, Denmark. 2 shareholders are on record for PROMENADEBYEN I 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 28 October 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

2

Two shareholders are currently on record for PROMENADEBYEN I ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is PROXIMUS A/S, holding 77.7% — a majority holding — followed by Guldring ApS at 22.3%.

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
PROXIMUS A/S 77.7% Danish Business Authority — CVR (Central Business Register)
Guldring ApS 22.3% 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

One of the 5 officer records shown for PROMENADEBYEN I ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Jes Jessen Petersen (appointed 2013-07-18) serves as Direktør. The remaining 3 records shown (Flemming Joseph Jensen, Kim Breyen and 1 other) are former appointments that have since been resigned.

Management authority at PROMENADEBYEN I 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.

JJ
Jes Jessen Petersen ACTIVE

Appointed
2013-07-18
Residence
🇩🇰 Denmark
Occupation
Direktør

FJ
Flemming Joseph Jensen RESIGNED

Appointed
2013-04-23
Resigned
2013-07-04
Residence
🇩🇰 Denmark
Occupation
Direktør

KB
Kim Breyen RESIGNED

Appointed
2013-04-23
Resigned
2013-07-04
Residence
🇩🇰 Denmark
Occupation
Direktør

JJ
Jes Jessen Petersen RESIGNED

Appointed
2013-06-14
Resigned
2013-07-18
Residence
🇩🇰 Denmark
Occupation
Direktør

JF
Jorn Frohlich RESIGNED

Appointed
2013-07-04
Resigned
2013-07-18
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

PROMENADEBYEN I ApS sits 2 levels below its ultimate parent, Voma Holding A/S, registered in Denmark. Immediately above PROMENADEBYEN I ApS is PROXIMUS A/S, holding 77.7% as filed in PROMENADEBYEN I ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). Voma Holding A/S sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Voma Holding A/S
Denmark

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Frequently Asked Questions

Who owns PROMENADEBYEN I ApS?

Two shareholders are currently on record for PROMENADEBYEN I ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is PROXIMUS A/S, holding 77.7% — a majority holding — followed by Guldring ApS at 22.3%. 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 PROMENADEBYEN I ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROMENADEBYEN I 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 PROMENADEBYEN I ApS have on record?

2 shareholders are shown on record for PROMENADEBYEN I ApS.

What is PROMENADEBYEN I ApS's company registration number?

PROMENADEBYEN I ApS's registration number is 35252924, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is PROMENADEBYEN I ApS still an active company?

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

When was PROMENADEBYEN I ApS incorporated?

PROMENADEBYEN I ApS was incorporated on 23 April 2013, according to Danish Business Authority — CVR (Central Business Register).

What is PROMENADEBYEN I ApS's registered address?

The registered address on file for PROMENADEBYEN I ApS is Odense M, Denmark.

What legal structure is PROMENADEBYEN I ApS registered as?

PROMENADEBYEN I ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of PROMENADEBYEN I ApS?

One of the 5 officer records shown for PROMENADEBYEN I ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Jes Jessen Petersen (appointed 2013-07-18) serves as Direktør. The remaining 3 records shown (Flemming Joseph Jensen, Kim Breyen and 1 other) are former appointments that have since been resigned. Management authority at PROMENADEBYEN I ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROMENADEBYEN I ApS have a parent company or subsidiaries?

PROMENADEBYEN I ApS sits 2 levels below its ultimate parent, Voma Holding A/S, registered in Denmark.

Can Zavia monitor changes to PROMENADEBYEN I 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 PROMENADEBYEN I 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 PROMENADEBYEN I 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 PROMENADEBYEN I 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 28 October 2026.

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