THE RUSSELL HOLDING COMPANY ApS
THE RUSSELL HOLDING COMPANY ApS is a Private limited company (Ltd.) registered in Denmark under 35393137, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 28 June 2013 and lists its registered address as Valby, Denmark. 3 shareholders are on record for THE RUSSELL HOLDING COMPANY 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.
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Shareholders
3
Three shareholders are currently on record for THE RUSSELL HOLDING COMPANY ApS, filed with Danish Business Authority — CVR (Central Business Register).
The largest of these is Shaun Herbert Russell, holding 56.3% — a majority holding — followed by Iben Maria Jacqueline Russell at 21.9%; the remaining 1 shareholder shown holds 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 |
|---|---|---|---|
| Shaun Herbert Russell | 56.3% | Danish Business Authority — CVR (Central Business Register) | |
| Iben Maria Jacqueline Russell | 21.9% | Danish Business Authority — CVR (Central Business Register) |
Officers
1
One officer is currently on record for THE RUSSELL HOLDING COMPANY ApS, filed with Danish Business Authority — CVR (Central Business Register). Shaun Herbert Russell (appointed 2013-06-28) serves as Stiftere.
Management authority at THE RUSSELL HOLDING COMPANY 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
THE RUSSELL HOLDING COMPANY 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.
THE RUSSELL HOLDING COMPANY ApS
Denmark
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Frequently Asked Questions
Who owns THE RUSSELL HOLDING COMPANY ApS?
Three shareholders are currently on record for THE RUSSELL HOLDING COMPANY ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Shaun Herbert Russell, holding 56.3% — a majority holding — followed by Iben Maria Jacqueline Russell at 21.9%; the remaining 1 shareholder shown holds 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 THE RUSSELL HOLDING COMPANY ApS's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THE RUSSELL HOLDING COMPANY 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 THE RUSSELL HOLDING COMPANY ApS have on record?
3 shareholders are shown on record for THE RUSSELL HOLDING COMPANY ApS.
What is THE RUSSELL HOLDING COMPANY ApS's company registration number?
THE RUSSELL HOLDING COMPANY ApS's registration number is 35393137, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is THE RUSSELL HOLDING COMPANY ApS still an active company?
THE RUSSELL HOLDING COMPANY ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was THE RUSSELL HOLDING COMPANY ApS incorporated?
THE RUSSELL HOLDING COMPANY ApS was incorporated on 28 June 2013, according to Danish Business Authority — CVR (Central Business Register).
What is THE RUSSELL HOLDING COMPANY ApS's registered address?
The registered address on file for THE RUSSELL HOLDING COMPANY ApS is Valby, Denmark.
What legal structure is THE RUSSELL HOLDING COMPANY ApS registered as?
THE RUSSELL HOLDING COMPANY ApS is registered as a Private limited company (Ltd.) in Denmark.
Who are the officers/directors of THE RUSSELL HOLDING COMPANY ApS?
One officer is currently on record for THE RUSSELL HOLDING COMPANY ApS, filed with Danish Business Authority — CVR (Central Business Register). Shaun Herbert Russell (appointed 2013-06-28) serves as Stiftere. Management authority at THE RUSSELL HOLDING COMPANY ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE RUSSELL HOLDING COMPANY ApS have a parent company or subsidiaries?
THE RUSSELL HOLDING COMPANY 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.
Can Zavia monitor changes to THE RUSSELL HOLDING COMPANY 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 THE RUSSELL HOLDING COMPANY 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 THE RUSSELL HOLDING COMPANY 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 THE RUSSELL HOLDING COMPANY 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.