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S125 Holding ApS

Private limited company (Ltd.) Active

Registration No.
44332493
Incorporation Date
2023-09-27
Company Type
Private limited company (Ltd.)
Address
Esbjerg V, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

S125 Holding ApS is a Private limited company (Ltd.) registered in Denmark under 44332493, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 27 September 2023 and lists its registered address as Esbjerg V, Denmark. 2 shareholders are on record for S125 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 13 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 S125 Holding ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Jesper Klit Johansen, holding 50% — the largest recorded stake — followed by Annette Lykke Nielsen at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Jesper Klit Johansen 50% Danish Business Authority — CVR (Central Business Register)
Annette Lykke Nielsen 50% 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

3

Two of the 3 officer records shown for S125 Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Annette Lykke Nielsen (appointed 2023-09-27) serves as Direktør; Jesper Johansen (appointed 2023-09-27) serves as Reel Ejer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

Management authority at S125 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.

AL
Annette Lykke Nielsen ACTIVE

Appointed
2023-09-27
Residence
🇩🇰 Denmark
Occupation
Direktør

JJ
Jesper Johansen ACTIVE

Appointed
2023-09-27
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

JJ
Jesper Johansen RESIGNED

Appointed
2023-09-27
Resigned
2023-11-06
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

S125 Holding ApS has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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 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.

Ultimate HQ
S125 Holding ApS
Denmark
Kids-World ApS
DenmarkDK 44169134

Strandvejens Ejendomme ApS
DenmarkDK 44168847

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Frequently Asked Questions

Who owns S125 Holding ApS?

Two shareholders are currently on record for S125 Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Jesper Klit Johansen, holding 50% — the largest recorded stake — followed by Annette Lykke Nielsen at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is S125 Holding ApS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for S125 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 S125 Holding ApS have on record?

2 shareholders are shown on record for S125 Holding ApS.

What is S125 Holding ApS's company registration number?

S125 Holding ApS's registration number is 44332493, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is S125 Holding ApS still an active company?

S125 Holding ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was S125 Holding ApS incorporated?

S125 Holding ApS was incorporated on 27 September 2023, according to Danish Business Authority — CVR (Central Business Register).

What is S125 Holding ApS's registered address?

The registered address on file for S125 Holding ApS is Esbjerg V, Denmark.

What legal structure is S125 Holding ApS registered as?

S125 Holding ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of S125 Holding ApS?

Two of the 3 officer records shown for S125 Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Annette Lykke Nielsen (appointed 2023-09-27) serves as Direktør; Jesper Johansen (appointed 2023-09-27) serves as Reel Ejer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at S125 Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does S125 Holding ApS have a parent company or subsidiaries?

S125 Holding ApS has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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 S125 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 S125 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 S125 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 S125 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 13 October 2026.

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