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Spyrosoft Nordics A/S

Active

Registration No.
44938332
Incorporation Date
2024-07-01
Company Type
Not disclosed
Address
København K, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

Spyrosoft Nordics A/S is a Private limited company (Ltd.) registered in Denmark under 44938332, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 July 2024 and lists its registered address as København K, Denmark. 3 shareholders are on record for Spyrosoft Nordics A/S, 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 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

3

Three shareholders are currently on record for Spyrosoft Nordics A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is SPYROSOFT SPÓŁKA AKCYJNA, holding 55.1% — a majority holding — followed by ZENITH EQUITY ApS at 38.4%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
SPYROSOFT SPÓŁKA AKCYJNA 55.1% Danish Business Authority — CVR (Central Business Register)
ZENITH EQUITY ApS 38.4% 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

3

Two of the 3 officer records shown for Spyrosoft Nordics A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Bror Martin Linnemann Larsen (appointed 2024-07-01) serves as Bestyrelsesmedlem; Tim Elleby Eriksen (appointed 2024-07-09) serves as Adm. Dir. The remaining 1 record shown (Jon Poulsen) is a former appointment that has since been resigned.

Management authority at Spyrosoft Nordics 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.

BM
Bror Martin Linnemann Larsen ACTIVE

Appointed
2024-07-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TE
Tim Elleby Eriksen ACTIVE

Appointed
2024-07-09
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

JP
Jon Poulsen RESIGNED

Appointed
2024-07-01
Resigned
2024-07-09
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

Spyrosoft Nordics A/S sits 1 level below its ultimate parent, SPYROSOFT S A, registered in Poland. The full chain up to SPYROSOFT S A is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Spyrosoft Nordics A/S's own shareholder record.

Ultimate HQ
SPYROSOFT S A
Poland

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Frequently Asked Questions

Who owns Spyrosoft Nordics A/S?

Three shareholders are currently on record for Spyrosoft Nordics A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is SPYROSOFT SPÓŁKA AKCYJNA, holding 55.1% — a majority holding — followed by ZENITH EQUITY ApS at 38.4%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Spyrosoft Nordics A/S's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Spyrosoft Nordics A/S 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 Spyrosoft Nordics A/S have on record?

3 shareholders are shown on record for Spyrosoft Nordics A/S.

What is Spyrosoft Nordics A/S's company registration number?

Spyrosoft Nordics A/S's registration number is 44938332, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Spyrosoft Nordics A/S still an active company?

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

When was Spyrosoft Nordics A/S incorporated?

Spyrosoft Nordics A/S was incorporated on 1 July 2024, according to Danish Business Authority — CVR (Central Business Register).

What is Spyrosoft Nordics A/S's registered address?

The registered address on file for Spyrosoft Nordics A/S is København K, Denmark.

Who are the officers/directors of Spyrosoft Nordics A/S?

Two of the 3 officer records shown for Spyrosoft Nordics A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Bror Martin Linnemann Larsen (appointed 2024-07-01) serves as Bestyrelsesmedlem; Tim Elleby Eriksen (appointed 2024-07-09) serves as Adm. Dir. The remaining 1 record shown (Jon Poulsen) is a former appointment that has since been resigned. Management authority at Spyrosoft Nordics A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Spyrosoft Nordics A/S have a parent company or subsidiaries?

Spyrosoft Nordics A/S sits 1 level below its ultimate parent, SPYROSOFT S A, registered in Poland.

Can Zavia monitor changes to Spyrosoft Nordics 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 Spyrosoft Nordics 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 Spyrosoft Nordics 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 Spyrosoft Nordics 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 1 November 2026.

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