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Stubkjær Family Invest II ApS

Private limited company (Ltd.) Active

Registration No.
40144803
Incorporation Date
2018-12-19
Company Type
Private limited company (Ltd.)
Address
Herning, Denmark
Website
www.stubkjaerfamily.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Stubkjær Family Invest II ApS is a Private limited company (Ltd.) registered in Denmark under 40144803, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 19 December 2018 and lists its registered address as Herning, Denmark. 1 shareholder is on record for Stubkjær Family Invest II 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 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

1

One shareholder is currently on record for Stubkjær Family Invest II ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Stubkjær Family Invest III ApS, 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
Stubkjær Family Invest III ApS 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

One of the 5 officer records shown for Stubkjær Family Invest II ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Frans Bredmose Langkjær (appointed 2022-05-02) serves as Direktør. The remaining 4 records shown (Villy Vraa Nielsen, Louise Stubkjær Sorensen and 2 others) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Stubkjær Family Invest II 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.

FB
Frans Bredmose Langkjær ACTIVE

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

VV
Villy Vraa Nielsen RESIGNED

Appointed
2018-12-19
Resigned
2022-05-02
Residence
🇩🇰 Denmark
Occupation
Direktør

LS
Louise Stubkjær Sorensen RESIGNED

Appointed
2019-11-25
Resigned
2022-05-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PS
Peter Stubkjær Sorensen RESIGNED

Appointed
2019-11-25
Resigned
2022-05-02
Residence
🇩🇰 Denmark
Occupation
Formand

MS
Mette Stubkjær Hojfeldt RESIGNED

Appointed
2019-11-25
Resigned
2022-05-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

Stubkjær Family Invest II ApS sits 2 levels below its ultimate parent, Stubkjær Family Holding ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Stubkjær Family Invest II ApS is Stubkjær Family Invest III ApS, holding 100% as filed in Stubkjær Family Invest II ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). Stubkjær Family Holding ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 ApS+ subsidiaries
DenmarkDK 38232770

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Frequently Asked Questions

Who owns Stubkjær Family Invest II ApS?

One shareholder is currently on record for Stubkjær Family Invest II ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Stubkjær Family Invest III ApS, 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 Stubkjær Family Invest II ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Stubkjær Family Invest II 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 Stubkjær Family Invest II ApS have on record?

1 shareholder is shown on record for Stubkjær Family Invest II ApS.

What is Stubkjær Family Invest II ApS's company registration number?

Stubkjær Family Invest II ApS's registration number is 40144803, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Stubkjær Family Invest II ApS still an active company?

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

When was Stubkjær Family Invest II ApS incorporated?

Stubkjær Family Invest II ApS was incorporated on 19 December 2018, according to Danish Business Authority — CVR (Central Business Register).

What is Stubkjær Family Invest II ApS's registered address?

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

What legal structure is Stubkjær Family Invest II ApS registered as?

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

Who are the officers/directors of Stubkjær Family Invest II ApS?

One of the 5 officer records shown for Stubkjær Family Invest II ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Frans Bredmose Langkjær (appointed 2022-05-02) serves as Direktør. The remaining 4 records shown (Villy Vraa Nielsen, Louise Stubkjær Sorensen and 2 others) are former appointments that have since been resigned. Management authority at Stubkjær Family Invest II ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Stubkjær Family Invest II ApS have a parent company or subsidiaries?

Stubkjær Family Invest II ApS sits 2 levels below its ultimate parent, Stubkjær Family Holding ApS, registered in Denmark. 1 subsidiary is 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 Invest II 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 Invest II 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 Invest II 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 Invest II 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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