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SITPACK ApS

Private limited company (Ltd.) Active

in

Registration No.
36446595
Incorporation Date
2014-11-26
Company Type
Private limited company (Ltd.)
Address
København V, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

SITPACK ApS is a Private limited company (Ltd.) registered in Denmark under 36446595, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 26 November 2014 and lists its registered address as København V, Denmark. 4 shareholders are on record for SITPACK 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 1 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

4

Four shareholders are currently on record for SITPACK ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is JOENNER HOLDING ApS, holding 57.9% — a majority holding — followed by MADS HOLST ApS at 22.4%; the remaining 2 shareholders shown hold smaller stakes.

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
JOENNER HOLDING ApS 57.9% Danish Business Authority — CVR (Central Business Register)
MADS HOLST ApS 22.4% 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

The Stiftere of SITPACK ApS currently on record is Theo Ginman; five officers are currently on record for SITPACK ApS, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SITPACK 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.

TG
Theo Ginman ACTIVE

Appointed
2014-11-26
Residence
🇩🇰 Denmark
Occupation
Stiftere

NB
Nikolaj Bak ACTIVE

Appointed
2014-11-26
Residence
🇩🇰 Denmark
Occupation
Stiftere

SB
Sanne Bartels Petersen ACTIVE

Appointed
2014-11-26
Residence
🇩🇰 Denmark
Occupation
Stiftere

MH
Mads Holst ACTIVE

Appointed
2015-11-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JL
Jonas Lind-bendixen ACTIVE

Appointed
2015-11-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

SITPACK ApS sits 1 level below its ultimate parent, Joenner Holding ApS, registered in Denmark. Immediately above SITPACK ApS is Joenner Holding ApS, holding 57.9% as filed in SITPACK ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Joenner Holding ApS
Denmark

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Frequently Asked Questions

Who owns SITPACK ApS?

Four shareholders are currently on record for SITPACK ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is JOENNER HOLDING ApS, holding 57.9% — a majority holding — followed by MADS HOLST ApS at 22.4%; the remaining 2 shareholders shown hold smaller stakes. 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 SITPACK ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SITPACK 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 SITPACK ApS have on record?

4 shareholders are shown on record for SITPACK ApS.

What is SITPACK ApS's company registration number?

SITPACK ApS's registration number is 36446595, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is SITPACK ApS still an active company?

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

When was SITPACK ApS incorporated?

SITPACK ApS was incorporated on 26 November 2014, according to Danish Business Authority — CVR (Central Business Register).

What is SITPACK ApS's registered address?

The registered address on file for SITPACK ApS is København V, Denmark.

What legal structure is SITPACK ApS registered as?

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

Who are the officers/directors of SITPACK ApS?

The Stiftere of SITPACK ApS currently on record is Theo Ginman; five officers are currently on record for SITPACK ApS, filed with Danish Business Authority — CVR (Central Business Register). Management authority at SITPACK ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SITPACK ApS have a parent company or subsidiaries?

SITPACK ApS sits 1 level below its ultimate parent, Joenner Holding ApS, registered in Denmark.

Can Zavia monitor changes to SITPACK 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 SITPACK 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 SITPACK 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 SITPACK 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 1 November 2026.

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