TMFC Holding ApS
Registration details
Company overview
TMFC Holding ApS is a Private limited company (Ltd.) registered in Denmark under 40152245, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 8 January 2019 and lists its registered address as Nordhavn, Denmark. 1 shareholder is on record for TMFC 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 9 November 2026.
Officers
2
Registry notes and limitations
Two officers are currently on record for TMFC Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). Valerie Edwina Saunders (appointed 2019-01-08) serves as Adm. Dir.; Bjarne Filip Dohn (appointed 2025-01-10) serves as Direktør.
Management authority at TMFC 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
TMFC Holding ApS
Denmark
How these relationships were recorded
TMFC Holding ApS has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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 2 subsidiaries span 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.
Frequently asked questions
Who owns TMFC Holding ApS?
One shareholder is currently on record for TMFC Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Valerie Edwina Saunders, holding 100% — a majority holding. The 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 TMFC Holding ApS's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TMFC 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 TMFC Holding ApS have on record?
1 shareholder is shown on record for TMFC Holding ApS.
What is TMFC Holding ApS's company registration number?
TMFC Holding ApS's registration number is 40152245, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is TMFC Holding ApS still an active company?
TMFC Holding ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was TMFC Holding ApS incorporated?
TMFC Holding ApS was incorporated on 8 January 2019, according to Danish Business Authority — CVR (Central Business Register).
What is TMFC Holding ApS's registered address?
The registered address on file for TMFC Holding ApS is Nordhavn, Denmark.
What legal structure is TMFC Holding ApS registered as?
TMFC Holding ApS is registered as a Private limited company (Ltd.) in Denmark.
Who are the officers/directors of TMFC Holding ApS?
Two officers are currently on record for TMFC Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). Valerie Edwina Saunders (appointed 2019-01-08) serves as Adm. Dir.; Bjarne Filip Dohn (appointed 2025-01-10) serves as Direktør. Management authority at TMFC Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TMFC Holding ApS have a parent company or subsidiaries?
TMFC Holding ApS has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span 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 TMFC 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 TMFC 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 TMFC 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 TMFC 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.