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STIG BERTHELSEN HOLDING ApS

Private limited company (Ltd.) Active

Registration No.
35645888
Incorporation Date
2014-01-20
Company Type
Private limited company (Ltd.)
Address
Odense C, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

STIG BERTHELSEN HOLDING ApS is a Private limited company (Ltd.) registered in Denmark under 35645888, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 20 January 2014 and lists its registered address as Odense C, Denmark. 1 shareholder is on record for STIG BERTHELSEN HOLDING ApS, 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 28 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 STIG BERTHELSEN HOLDING ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Stig Hans Markus Daugbjerg-Berthelsen, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Stig Hans Markus Daugbjerg-Berthelsen 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

2

Two officers are currently on record for STIG BERTHELSEN HOLDING ApS, filed with Danish Business Authority — CVR (Central Business Register). Stig Hans Markus Daugbjerg-berthelsen (appointed 2014-01-20) and Stig Hans Markus Berthelsen both serve as Stiftere.

Management authority at STIG BERTHELSEN HOLDING 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.

SH
Stig Hans Markus Daugbjerg-berthelsen ACTIVE

Appointed
2014-01-20
Residence
🇩🇰 Denmark
Occupation
Stiftere

SH
Stig Hans Markus Berthelsen ACTIVE

Residence
🇩🇰 Denmark
Occupation
Stiftere

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Group Structure

STIG BERTHELSEN HOLDING ApS has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 2 subsidiaries span Denmark jurisdiction, 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
STIG BERTHELSEN HOLDING ApS
Denmark
Stig Berthelsen Advertising ApS
DenmarkDK 41979747

B&B ApS
DenmarkDK 35645969

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Frequently Asked Questions

Who owns STIG BERTHELSEN HOLDING ApS?

One shareholder is currently on record for STIG BERTHELSEN HOLDING ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Stig Hans Markus Daugbjerg-Berthelsen, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is STIG BERTHELSEN HOLDING ApS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for STIG BERTHELSEN HOLDING ApS 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 STIG BERTHELSEN HOLDING ApS have on record?

1 shareholder is shown on record for STIG BERTHELSEN HOLDING ApS.

What is STIG BERTHELSEN HOLDING ApS's company registration number?

STIG BERTHELSEN HOLDING ApS's registration number is 35645888, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is STIG BERTHELSEN HOLDING ApS still an active company?

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

When was STIG BERTHELSEN HOLDING ApS incorporated?

STIG BERTHELSEN HOLDING ApS was incorporated on 20 January 2014, according to Danish Business Authority — CVR (Central Business Register).

What is STIG BERTHELSEN HOLDING ApS's registered address?

The registered address on file for STIG BERTHELSEN HOLDING ApS is Odense C, Denmark.

What legal structure is STIG BERTHELSEN HOLDING ApS registered as?

STIG BERTHELSEN HOLDING ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of STIG BERTHELSEN HOLDING ApS?

Two officers are currently on record for STIG BERTHELSEN HOLDING ApS, filed with Danish Business Authority — CVR (Central Business Register). Stig Hans Markus Daugbjerg-berthelsen (appointed 2014-01-20) and Stig Hans Markus Berthelsen both serve as Stiftere. Management authority at STIG BERTHELSEN HOLDING ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does STIG BERTHELSEN HOLDING ApS have a parent company or subsidiaries?

STIG BERTHELSEN HOLDING ApS has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span Denmark jurisdiction, 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 STIG BERTHELSEN HOLDING 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 STIG BERTHELSEN HOLDING 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 STIG BERTHELSEN HOLDING 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 STIG BERTHELSEN HOLDING 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 28 October 2026.

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