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S 77 HOLDING ApS

Private limited company (Ltd.) Active

Registration No.
31602572
Incorporation Date
2008-07-02
Company Type
Private limited company (Ltd.)
Address
Grenaa, Denmark
Website
www.kaereboern.dk/
Source: Danish Business Authority — CVR (Central Business Register)

S 77 HOLDING ApS is a Private limited company (Ltd.) registered in Denmark under 31602572, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 2 July 2008 and lists its registered address as Grenaa, Denmark. 2 shareholders are on record for S 77 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 19 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 S 77 HOLDING ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Børge Simon Andersen, holding 90% — a majority holding — followed by BS 50 HOLDING ApS at 10%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Børge Simon Andersen 90% Danish Business Authority — CVR (Central Business Register)
BS 50 HOLDING ApS 10% 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

4

One of the 4 officer records shown for S 77 HOLDING ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Bente Andersen (appointed 2020-11-19) serves as Reel Ejer. The remaining 2 records shown (Borge Simon Andersen and Borge Steen Andersen) are former appointments that have since been resigned.

Management authority at S 77 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.

BA
Bente Andersen ACTIVE

Appointed
2020-11-19
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

BS
Borge Simon Andersen RESIGNED

Appointed
2008-07-02
Resigned
2018-12-11
Residence
🇩🇰 Denmark
Occupation
Direktør

BS
Borge Steen Andersen RESIGNED

Appointed
2008-07-02
Resigned
2020-11-27
Residence
🇩🇰 Denmark
Occupation
Direktør

BA
Bente Andersen RESIGNED

Appointed
2020-11-19
Resigned
2020-11-27
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

S 77 HOLDING ApS has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
S 77 HOLDING ApS
Denmark
S & R Holding ApS+ subsidiaries
DenmarkDK 31627591

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Frequently Asked Questions

Who owns S 77 HOLDING ApS?

Two shareholders are currently on record for S 77 HOLDING ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Børge Simon Andersen, holding 90% — a majority holding — followed by BS 50 HOLDING ApS at 10%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is S 77 HOLDING ApS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for S 77 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 S 77 HOLDING ApS have on record?

2 shareholders are shown on record for S 77 HOLDING ApS.

What is S 77 HOLDING ApS's company registration number?

S 77 HOLDING ApS's registration number is 31602572, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is S 77 HOLDING ApS still an active company?

S 77 HOLDING ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was S 77 HOLDING ApS incorporated?

S 77 HOLDING ApS was incorporated on 2 July 2008, according to Danish Business Authority — CVR (Central Business Register).

What is S 77 HOLDING ApS's registered address?

The registered address on file for S 77 HOLDING ApS is Grenaa, Denmark.

What legal structure is S 77 HOLDING ApS registered as?

S 77 HOLDING ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of S 77 HOLDING ApS?

One of the 4 officer records shown for S 77 HOLDING ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Bente Andersen (appointed 2020-11-19) serves as Reel Ejer. The remaining 2 records shown (Borge Simon Andersen and Borge Steen Andersen) are former appointments that have since been resigned. Management authority at S 77 HOLDING ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does S 77 HOLDING ApS have a parent company or subsidiaries?

S 77 HOLDING ApS has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to S 77 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 S 77 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 S 77 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 S 77 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 19 October 2026.

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