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Company registry profile

Teglholmen, Byggefelt B Holding ApS

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
40053123
Incorporation Date
2018-11-27
Company Type
Private limited company (Ltd.)
Address
København K, Denmark
Source: Danish Business Authority — CVR (Central Business Register)Registry coverage
Registry summary

Company overview

Teglholmen, Byggefelt B Holding ApS is a Private limited company (Ltd.) registered in Denmark under 40053123, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 27 November 2018 and lists its registered address as København K, Denmark. 1 shareholder is on record for Teglholmen, Byggefelt B Holding 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 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
PADKPP ApS 100% Danish Business Authority — CVR (Central Business Register)

Registry notes and limitations

One shareholder is currently on record for Teglholmen, Byggefelt B Holding ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is PADKPP 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.

Officers

5

PM
Peter Matzen Drachmann ACTIVE

Appointed
2020-11-16
Residence
🇩🇰 Denmark
Occupation
Formand

AS
Anders Skovgaard Klingbeil ACTIVE

Appointed
2023-02-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JJ
Jesper Jorgensen RESIGNED

Appointed
2018-11-27
Resigned
2019-05-28
Residence
🇩🇰 Denmark
Occupation
Direktør

LH
Louise Hertz RESIGNED

Appointed
2019-05-28
Resigned
2022-06-27
Residence
🇩🇰 Denmark
Occupation
Direktør

KJ
Keld Jessen RESIGNED

Appointed
2019-05-28
Resigned
2020-11-16
Residence
🇩🇰 Denmark
Occupation
Formand

Registry notes and limitations

Two of the 5 officer records shown for Teglholmen, Byggefelt B Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Peter Matzen Drachmann (appointed 2020-11-16) serves as Formand; Anders Skovgaard Klingbeil (appointed 2023-02-15) serves as Bestyrelsesmedlem. The remaining 3 records shown (Jesper Jorgensen, Louise Hertz and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Teglholmen, Byggefelt B 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.

Group Structure

Ultimate HQ
we holding GmbH & Co. KG
Germany
Teglholmen, Byggefelt B A/S+ subsidiaries
DenmarkDK 38833669

How these relationships were recorded

Teglholmen, Byggefelt B Holding ApS sits 5 levels below its ultimate parent, we holding GmbH & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Teglholmen, Byggefelt B Holding ApS is Padkpp ApS, holding 100% as filed in Teglholmen, Byggefelt B Holding ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). we holding GmbH & Co. KG 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.

Registry questions

Frequently asked questions

Who owns Teglholmen, Byggefelt B Holding ApS?

One shareholder is currently on record for Teglholmen, Byggefelt B Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is PADKPP 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 Teglholmen, Byggefelt B Holding ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Teglholmen, Byggefelt B Holding 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 Teglholmen, Byggefelt B Holding ApS have on record?

1 shareholder is shown on record for Teglholmen, Byggefelt B Holding ApS.

What is Teglholmen, Byggefelt B Holding ApS's company registration number?

Teglholmen, Byggefelt B Holding ApS's registration number is 40053123, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Teglholmen, Byggefelt B Holding ApS still an active company?

Teglholmen, Byggefelt B Holding ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Teglholmen, Byggefelt B Holding ApS incorporated?

Teglholmen, Byggefelt B Holding ApS was incorporated on 27 November 2018, according to Danish Business Authority — CVR (Central Business Register).

What is Teglholmen, Byggefelt B Holding ApS's registered address?

The registered address on file for Teglholmen, Byggefelt B Holding ApS is København K, Denmark.

What legal structure is Teglholmen, Byggefelt B Holding ApS registered as?

Teglholmen, Byggefelt B Holding ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Teglholmen, Byggefelt B Holding ApS?

Two of the 5 officer records shown for Teglholmen, Byggefelt B Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Peter Matzen Drachmann (appointed 2020-11-16) serves as Formand; Anders Skovgaard Klingbeil (appointed 2023-02-15) serves as Bestyrelsesmedlem. The remaining 3 records shown (Jesper Jorgensen, Louise Hertz and 1 other) are former appointments that have since been resigned. Management authority at Teglholmen, Byggefelt B Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Teglholmen, Byggefelt B Holding ApS have a parent company or subsidiaries?

Teglholmen, Byggefelt B Holding ApS sits 5 levels below its ultimate parent, we holding GmbH & Co. KG, registered in Germany. 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 Teglholmen, Byggefelt B 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 Teglholmen, Byggefelt B 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 Teglholmen, Byggefelt B 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 Teglholmen, Byggefelt B 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 9 November 2026.

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