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RETREAL 1 HOLTE ApS

Private limited company (Ltd.) Active

Registration No.
35514368
Incorporation Date
2013-10-10
Company Type
Private limited company (Ltd.)
Address
København Ø, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

RETREAL 1 HOLTE ApS is a Private limited company (Ltd.) registered in Denmark under 35514368, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 10 October 2013 and lists its registered address as København Ø, Denmark. 1 shareholder is on record for RETREAL 1 HOLTE 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

1

One shareholder is currently on record for RETREAL 1 HOLTE ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is HoldCo RetReal 1 Holte ApS, 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
HoldCo RetReal 1 Holte ApS 100% 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

No current officer appointment is recorded for RETREAL 1 HOLTE ApS in this view — all 5 records shown are former appointments, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RETREAL 1 HOLTE 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.

RH
Rune Hojby Kock RESIGNED

Appointed
2018-05-25
Resigned
2023-09-19
Residence
🇩🇰 Denmark
Occupation
Direktør

TE
Thomas Ebbe Riise-jakobsen RESIGNED

Appointed
2018-10-29
Resigned
2025-06-30
Residence
🇩🇰 Denmark
Occupation
Direktør

SS
Stine Seneberg RESIGNED

Appointed
2022-08-01
Resigned
2025-06-30
Residence
🇩🇰 Denmark
Occupation
Direktør

MA
Mohamad Awad RESIGNED

Appointed
2023-09-19
Resigned
2025-06-30
Residence
🇩🇰 Denmark
Occupation
Direktør

TS
Toke Sundenæs Clausen RESIGNED

Appointed
2023-09-19
Resigned
2025-06-30
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

RETREAL 1 HOLTE ApS sits 5 levels below its ultimate parent, ONEIM RE HOLDINGS (UK) LTD, registered in United Kingdom. Immediately above RETREAL 1 HOLTE ApS is Holdco Retreal 1 Holte ApS, holding 100% as filed in RETREAL 1 HOLTE ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). ONEIM RE HOLDINGS (UK) LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
ONEIM RE HOLDINGS (UK) LTD
United Kingdom

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Frequently Asked Questions

Who owns RETREAL 1 HOLTE ApS?

One shareholder is currently on record for RETREAL 1 HOLTE ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is HoldCo RetReal 1 Holte ApS, 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 RETREAL 1 HOLTE ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RETREAL 1 HOLTE 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 RETREAL 1 HOLTE ApS have on record?

1 shareholder is shown on record for RETREAL 1 HOLTE ApS.

What is RETREAL 1 HOLTE ApS's company registration number?

RETREAL 1 HOLTE ApS's registration number is 35514368, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is RETREAL 1 HOLTE ApS still an active company?

RETREAL 1 HOLTE ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was RETREAL 1 HOLTE ApS incorporated?

RETREAL 1 HOLTE ApS was incorporated on 10 October 2013, according to Danish Business Authority — CVR (Central Business Register).

What is RETREAL 1 HOLTE ApS's registered address?

The registered address on file for RETREAL 1 HOLTE ApS is København Ø, Denmark.

What legal structure is RETREAL 1 HOLTE ApS registered as?

RETREAL 1 HOLTE ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of RETREAL 1 HOLTE ApS?

No current officer appointment is recorded for RETREAL 1 HOLTE ApS in this view — all 5 records shown are former appointments, filed with Danish Business Authority — CVR (Central Business Register). Management authority at RETREAL 1 HOLTE ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RETREAL 1 HOLTE ApS have a parent company or subsidiaries?

RETREAL 1 HOLTE ApS sits 5 levels below its ultimate parent, ONEIM RE HOLDINGS (UK) LTD, registered in United Kingdom.

Can Zavia monitor changes to RETREAL 1 HOLTE 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 RETREAL 1 HOLTE 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 RETREAL 1 HOLTE 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 RETREAL 1 HOLTE 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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