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Serwiz Plus A/S

Private limited company (Ltd.) Active

in

Registration No.
12643047
Incorporation Date
1988-12-01
Company Type
Not disclosed
Address
Søborg, Denmark
Website
www.serwiz.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Serwiz Plus A/S is a Private limited company (Ltd.) registered in Denmark under 12643047, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 December 1988 and lists its registered address as Søborg, Denmark. 1 shareholder is on record for Serwiz Plus A/S, 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 September 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 Serwiz Plus A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Serwiz A/S, 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
Serwiz A/S 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 Serwiz Plus A/S in this view — all 5 records shown are former appointments, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Serwiz Plus A/S 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.

PE
Per Emil Hasselbalch Stakemann RESIGNED

Appointed
1988-12-01
Resigned
1989-08-14
Residence
🇩🇰 Denmark
Occupation
Direktør

JT
Jesper Thaning RESIGNED

Appointed
1998-10-01
Resigned
2008-01-03
Residence
🇩🇰 Denmark
Occupation
Formand

BA
Bjarne Ammitzbøll RESIGNED

Appointed
2014-09-24
Resigned
2016-03-07
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

UF
Ulrik Feldstedt Hjorth RESIGNED

Appointed
2016-03-07
Resigned
2016-05-13
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KP
Karsten Poulsen RESIGNED

Appointed
2019-08-30
Resigned
2022-10-14
Residence
🇩🇰 Denmark
Occupation
Formand

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Group Structure

Serwiz Plus A/S sits 1 level below its ultimate parent, Serwiz A/S, registered in Denmark. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above Serwiz Plus A/S is Serwiz A/S, holding 100% as filed in Serwiz Plus A/S'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 1 subsidiary spans Denmark, Norway jurisdictions, 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
Serwiz A/S
Denmark
M-Real Alliance Scandinavia AS
NorwayNO 883588452

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Frequently Asked Questions

Who owns Serwiz Plus A/S?

One shareholder is currently on record for Serwiz Plus A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Serwiz A/S, 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 Serwiz Plus A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Serwiz Plus A/S 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 Serwiz Plus A/S have on record?

1 shareholder is shown on record for Serwiz Plus A/S.

What is Serwiz Plus A/S's company registration number?

Serwiz Plus A/S's registration number is 12643047, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Serwiz Plus A/S still an active company?

Serwiz Plus A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Serwiz Plus A/S incorporated?

Serwiz Plus A/S was incorporated on 1 December 1988, according to Danish Business Authority — CVR (Central Business Register).

What is Serwiz Plus A/S's registered address?

The registered address on file for Serwiz Plus A/S is Søborg, Denmark.

Who are the officers/directors of Serwiz Plus A/S?

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

Does Serwiz Plus A/S have a parent company or subsidiaries?

Serwiz Plus A/S sits 1 level below its ultimate parent, Serwiz A/S, registered in Denmark. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Denmark, Norway jurisdictions, 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 Serwiz Plus A/S'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 Serwiz Plus A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Serwiz Plus A/S'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 Serwiz Plus A/S'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 September 2026.

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