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SP TINBY A/S

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Registration No.
29612900
Incorporation Date
2006-05-05
Company Type
Not disclosed
Address
Søndersø, Denmark
Website
www.tinby.dk/
Source: Danish Business Authority — CVR (Central Business Register)

SP TINBY A/S is a Private limited company (Ltd.) registered in Denmark under 29612900, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 5 May 2006 and lists its registered address as Søndersø, Denmark. 1 shareholder is on record for SP TINBY 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 15 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

1

One shareholder is currently on record for SP TINBY A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is SP GROUP 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
SP GROUP 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

Four of the 5 officer records shown for SP TINBY A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Tilde Kejlhof (appointed 2020-04-21) and Allan Malmos Jeppesen (appointed 2026-04-29) both serve as Bestyrelsesmedlem; Michael Vinbech Therkelsen (appointed 2020-05-01) serves as Adm. Dir.; Lars Ravn Bering (appointed 2024-09-01) serves as Formand. The remaining 1 record shown (Torben Nielsen) is a former appointment that has since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SP TINBY 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.

TK
Tilde Kejlhof ACTIVE

Appointed
2020-04-21
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MV
Michael Vinbech Therkelsen ACTIVE

Appointed
2020-05-01
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

LR
Lars Ravn Bering ACTIVE

Appointed
2024-09-01
Residence
🇩🇰 Denmark
Occupation
Formand

AM
Allan Malmos Jeppesen ACTIVE

Appointed
2026-04-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TN
Torben Nielsen RESIGNED

Appointed
2020-04-21
Resigned
2026-04-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

SP TINBY A/S sits 1 level below its ultimate parent, Sp Group A/S, registered in Denmark. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above SP TINBY A/S is Sp Group A/S, holding 100% as filed in SP TINBY 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 4 subsidiaries span Denmark, Latvia, Poland, China 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
Sp Group A/S
Denmark
Tinby SIA
LatviaLV 40203184569

SP TINBY SP Z O O
PolandPL 7781372377

Sp Tinby Denmark A/S
DenmarkDK 33265522

Tinby Co., Ltd
ChinaCN 320500400039340

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns SP TINBY A/S?

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

Every shareholder recorded for SP TINBY 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 SP TINBY A/S have on record?

1 shareholder is shown on record for SP TINBY A/S.

What is SP TINBY A/S's company registration number?

SP TINBY A/S's registration number is 29612900, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is SP TINBY A/S still an active company?

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

When was SP TINBY A/S incorporated?

SP TINBY A/S was incorporated on 5 May 2006, according to Danish Business Authority — CVR (Central Business Register).

What is SP TINBY A/S's registered address?

The registered address on file for SP TINBY A/S is Søndersø, Denmark.

Who are the officers/directors of SP TINBY A/S?

Four of the 5 officer records shown for SP TINBY A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Tilde Kejlhof (appointed 2020-04-21) and Allan Malmos Jeppesen (appointed 2026-04-29) both serve as Bestyrelsesmedlem; Michael Vinbech Therkelsen (appointed 2020-05-01) serves as Adm. Dir.; Lars Ravn Bering (appointed 2024-09-01) serves as Formand. The remaining 1 record shown (Torben Nielsen) is a former appointment that has since been resigned. Management authority at SP TINBY A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SP TINBY A/S have a parent company or subsidiaries?

SP TINBY A/S sits 1 level below its ultimate parent, Sp Group A/S, registered in Denmark. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span Denmark, Latvia, Poland, China 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 SP TINBY 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 SP TINBY 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 SP TINBY 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 SP TINBY 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 15 October 2026.

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