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SimEvolution A/S

Active

in

Registration No.
39463199
Incorporation Date
2018-03-28
Company Type
Not disclosed
Address
Aarhus N, Denmark
Website
www.simevolution.dk/
Source: Danish Business Authority — CVR (Central Business Register)

SimEvolution A/S is a Private limited company (Ltd.) registered in Denmark under 39463199, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 28 March 2018 and lists its registered address as Aarhus N, Denmark. 2 shareholders are on record for SimEvolution 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 7 November 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 SimEvolution A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is PLM NORDIC HOLDING ApS, holding 81.8% — a majority holding — followed by HJ Holding Viby ApS at 18.2%.

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
PLM NORDIC HOLDING ApS 81.8% 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

Three of the 5 officer records shown for SimEvolution A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Henrik Larsen (appointed 2019-04-16) serves as Direktør; Henrik Bøgelund Madsen (appointed 2025-06-16) serves as Formand; Henning Johnsen (appointed 2025-07-16) serves as Bestyrelsesmedlem. The remaining 1 record shown (Anni Dannemare Madsen) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SimEvolution 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.

HL
Henrik Larsen ACTIVE

Appointed
2019-04-16
Residence
🇩🇰 Denmark
Occupation
Direktør

HB
Henrik Bøgelund Madsen ACTIVE

Appointed
2025-06-16
Residence
🇩🇰 Denmark
Occupation
Formand

HJ
Henning Johnsen ACTIVE

Appointed
2025-07-16
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AD
Anni Dannemare Madsen RESIGNED

Appointed
2018-03-28
Resigned
2025-06-16
Residence
🇩🇰 Denmark
Occupation
Formand

HJ
Henning Johnsen RESIGNED

Appointed
2025-06-16
Resigned
2025-07-16
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

SimEvolution A/S sits 1 level below its ultimate parent, Plm Nordic Holding ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above SimEvolution A/S is Plm Nordic Holding ApS, holding 81.8% as filed in SimEvolution 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
Plm Nordic Holding ApS
Denmark
Simevolution AS
NorwayNO 891513372

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Frequently Asked Questions

Who owns SimEvolution A/S?

Two shareholders are currently on record for SimEvolution A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is PLM NORDIC HOLDING ApS, holding 81.8% — a majority holding — followed by HJ Holding Viby ApS at 18.2%. 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 SimEvolution A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SimEvolution 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 SimEvolution A/S have on record?

2 shareholders are shown on record for SimEvolution A/S.

What is SimEvolution A/S's company registration number?

SimEvolution A/S's registration number is 39463199, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is SimEvolution A/S still an active company?

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

When was SimEvolution A/S incorporated?

SimEvolution A/S was incorporated on 28 March 2018, according to Danish Business Authority — CVR (Central Business Register).

What is SimEvolution A/S's registered address?

The registered address on file for SimEvolution A/S is Aarhus N, Denmark.

Who are the officers/directors of SimEvolution A/S?

Three of the 5 officer records shown for SimEvolution A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Henrik Larsen (appointed 2019-04-16) serves as Direktør; Henrik Bøgelund Madsen (appointed 2025-06-16) serves as Formand; Henning Johnsen (appointed 2025-07-16) serves as Bestyrelsesmedlem. The remaining 1 record shown (Anni Dannemare Madsen) is a former appointment that has since been resigned. Management authority at SimEvolution A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SimEvolution A/S have a parent company or subsidiaries?

SimEvolution A/S sits 1 level below its ultimate parent, Plm Nordic Holding ApS, 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 SimEvolution 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 SimEvolution 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 SimEvolution 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 SimEvolution 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 7 November 2026.

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