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Stubkjær Family Holding ApS

Private limited company (Ltd.) Active

Registration No.
42556351
Incorporation Date
2021-06-04
Company Type
Private limited company (Ltd.)
Address
Herning, Denmark
Website
www.stubkjaerfamily.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Stubkjær Family Holding ApS is a Private limited company (Ltd.) registered in Denmark under 42556351, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 4 June 2021 and lists its registered address as Herning, Denmark. 4 shareholders are on record for Stubkjær Family 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 13 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

4

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

The largest of these is Mette Stubkjær Højfeldt, holding 31.9% — the largest recorded stake — followed by Louise Stubkjær Sørensen at 31.9%; the remaining 2 shareholders shown hold smaller stakes.

Every 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
Mette Stubkjær Højfeldt 31.9% Danish Business Authority — CVR (Central Business Register)
Louise Stubkjær Sørensen 31.9% Danish Business Authority — CVR (Central Business Register)
Charlotte Stubkjær Lindhard 31.9% Danish Business Authority — CVR (Central Business Register)
Peter Stubkjær Sørensen 4.2% Danish Business Authority — CVR (Central Business Register)

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Officers

5

The Bestyrelsesmedlem of Stubkjær Family Holding ApS currently on record is Mette Stubkjær Hojfeldt; five officers are currently on record for Stubkjær Family Holding ApS, filed with Danish Business Authority — CVR (Central Business Register).

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

Management authority at Stubkjær Family 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.

MS
Mette Stubkjær Hojfeldt ACTIVE

Appointed
2022-05-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CS
Charlotte Stubkjær Lindhard ACTIVE

Appointed
2022-05-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

FB
Frans Bredmose Langkjær ACTIVE

Appointed
2023-02-23
Residence
🇩🇰 Denmark
Occupation
Direktør

DA
Daniel Albæk ACTIVE

Appointed
2023-12-07
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PE
Per Egebæk Have ACTIVE

Appointed
2025-09-08
Residence
🇩🇰 Denmark
Occupation
Formand

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Group Structure

Stubkjær Family Holding ApS has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Stubkjær Family Holding ApS
Denmark
Stubkjær Family Invest III ApS+ subsidiaries
DenmarkDK 42556297

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Frequently Asked Questions

Who owns Stubkjær Family Holding ApS?

Four shareholders are currently on record for Stubkjær Family Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Mette Stubkjær Højfeldt, holding 31.9% — the largest recorded stake — followed by Louise Stubkjær Sørensen at 31.9%; the remaining 2 shareholders shown hold smaller stakes. Every 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 Stubkjær Family Holding ApS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Stubkjær Family 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 Stubkjær Family Holding ApS have on record?

4 shareholders are shown on record for Stubkjær Family Holding ApS.

What is Stubkjær Family Holding ApS's company registration number?

Stubkjær Family Holding ApS's registration number is 42556351, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Stubkjær Family Holding ApS still an active company?

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

When was Stubkjær Family Holding ApS incorporated?

Stubkjær Family Holding ApS was incorporated on 4 June 2021, according to Danish Business Authority — CVR (Central Business Register).

What is Stubkjær Family Holding ApS's registered address?

The registered address on file for Stubkjær Family Holding ApS is Herning, Denmark.

What legal structure is Stubkjær Family Holding ApS registered as?

Stubkjær Family Holding ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Stubkjær Family Holding ApS?

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

Does Stubkjær Family Holding ApS have a parent company or subsidiaries?

Stubkjær Family Holding ApS has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Stubkjær Family 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 Stubkjær Family 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 Stubkjær Family 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 Stubkjær Family 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 13 October 2026.

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