SWISSPEARL NORDIC A/S
SWISSPEARL NORDIC A/S is a Private limited company (Ltd.) registered in Denmark under 36395885, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 23 September 2014 and lists its registered address as Frederiksberg, Denmark. 1 shareholder is on record for SWISSPEARL NORDIC 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 1 November 2026.
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Shareholders
1
One shareholder is currently on record for SWISSPEARL NORDIC A/S, filed with Danish Business Authority — CVR (Central Business Register).
The largest of these is Swisspearl Group AG, 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 |
|---|---|---|---|
| Swisspearl Group AG | 100% | Danish Business Authority — CVR (Central Business Register) |
Officers
3
One of the 3 officer records shown for SWISSPEARL NORDIC A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Morten Nygaard Smed Sorensen (appointed 2022-12-13) serves as Bestyrelsesmedlem. The remaining 2 records shown (Karsten Østergaard Larsen and Morten Rosager Andersen) are former appointments that have since been resigned.
Management authority at SWISSPEARL NORDIC 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.
Group Structure
SWISSPEARL NORDIC A/S sits 3 levels below its ultimate parent, swisspor Holding AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SWISSPEARL NORDIC A/S is Swisspearl Group AG, holding 100% as filed in SWISSPEARL NORDIC A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). swisspor Holding AG 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.
swisspor Holding AG
Switzerland
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Frequently Asked Questions
Who owns SWISSPEARL NORDIC A/S?
One shareholder is currently on record for SWISSPEARL NORDIC A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Swisspearl Group AG, 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 SWISSPEARL NORDIC A/S's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SWISSPEARL NORDIC 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 SWISSPEARL NORDIC A/S have on record?
1 shareholder is shown on record for SWISSPEARL NORDIC A/S.
What is SWISSPEARL NORDIC A/S's company registration number?
SWISSPEARL NORDIC A/S's registration number is 36395885, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is SWISSPEARL NORDIC A/S still an active company?
SWISSPEARL NORDIC A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was SWISSPEARL NORDIC A/S incorporated?
SWISSPEARL NORDIC A/S was incorporated on 23 September 2014, according to Danish Business Authority — CVR (Central Business Register).
What is SWISSPEARL NORDIC A/S's registered address?
The registered address on file for SWISSPEARL NORDIC A/S is Frederiksberg, Denmark.
Who are the officers/directors of SWISSPEARL NORDIC A/S?
One of the 3 officer records shown for SWISSPEARL NORDIC A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Morten Nygaard Smed Sorensen (appointed 2022-12-13) serves as Bestyrelsesmedlem. The remaining 2 records shown (Karsten Østergaard Larsen and Morten Rosager Andersen) are former appointments that have since been resigned. Management authority at SWISSPEARL NORDIC A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SWISSPEARL NORDIC A/S have a parent company or subsidiaries?
SWISSPEARL NORDIC A/S sits 3 levels below its ultimate parent, swisspor Holding AG, registered in Switzerland. 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 SWISSPEARL NORDIC 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 SWISSPEARL NORDIC 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 SWISSPEARL NORDIC 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 SWISSPEARL NORDIC 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.