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TOMS GRUPPEN A/S

Active

in

Registration No.
56759328
Incorporation Date
1924-01-30
Company Type
Not disclosed
Address
Ballerup, Denmark
Website
tomsgroup.com/
Source: Danish Business Authority — CVR (Central Business Register)

TOMS GRUPPEN A/S is a Private limited company (Ltd.) registered in Denmark under 56759328, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 30 January 1924 and lists its registered address as Ballerup, Denmark. 1 shareholder is on record for TOMS GRUPPEN 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 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

Shareholders of TOMS GRUPPEN A/S

One shareholder is currently on record for TOMS GRUPPEN A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is GERDA OG VICTOR B. STRAND HOLDING A/S, 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.

Data-provider feed — rows as supplied to Zavia for Danish Business Authority — CVR (Central Business Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
GERDA OG VICTOR B. STRAND HOLDING A/S 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

Directors and officers of TOMS GRUPPEN A/S

The Bestyrelsesmedlem of TOMS GRUPPEN A/S currently on record is Lone Nielsen; five officers are currently on record for TOMS GRUPPEN A/S, filed with Danish Business Authority — CVR (Central Business Register). Management authority at TOMS GRUPPEN 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.

Data availability

The register reports 85 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Danish Business Authority — CVR (Central Business Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

LN
Lone Nielsen ACTIVE

Appointed
2001-05-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HB
Henrik Brandt ACTIVE

Appointed
2014-03-14
Residence
🇩🇰 Denmark
Occupation
Formand

CB
Carsten Bennike ACTIVE

Appointed
2016-06-07
Residence
🇩🇰 Denmark
Occupation
Næstformand

RM
Rene Moller Hansen ACTIVE

Appointed
2022-04-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PG
Peter Giørtz-Carlsen ACTIVE

Appointed
2023-04-19
Residence
🇩🇰 Denmark
Occupation
Næstformand

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of TOMS GRUPPEN A/S

TOMS GRUPPEN A/S sits 2 levels below its ultimate parent, Gerda og Victor B. Strands Fond/Toms Gruppens Fond, registered in Denmark. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above TOMS GRUPPEN A/S is Gerda og Victor B. Strand Holding A/S, holding 100% as filed in TOMS GRUPPEN A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Gerda og Victor B. Strands Fond/Toms Gruppens Fond 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.

  • Hanseatische Chocolade GmbH (Germany)
  • TOMS POLSKA SP Z O O (Poland)
  • Toms Sverige AB (Sweden)

Data availability

Those 3 subsidiaries span Denmark, Germany, Poland, Sweden jurisdictions, 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 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Danish Business Authority — CVR (Central Business Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Gerda og Victor B. Strands Fond/Toms Gruppens Fond
Denmark
Hanseatische Chocolade GmbH+ subsidiaries
GermanyDE 28195B19421HB

TOMS POLSKA SP Z O O
PolandPL 1080011726

Toms Sverige AB
SwedenSE 5560578493

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns TOMS GRUPPEN A/S?

One shareholder is currently on record for TOMS GRUPPEN A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is GERDA OG VICTOR B. STRAND HOLDING A/S, 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 TOMS GRUPPEN A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TOMS GRUPPEN 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 TOMS GRUPPEN A/S have on record?

1 shareholder is shown on record for TOMS GRUPPEN A/S.

What is TOMS GRUPPEN A/S's company registration number?

TOMS GRUPPEN A/S's registration number is 56759328, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is TOMS GRUPPEN A/S still an active company?

TOMS GRUPPEN A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was TOMS GRUPPEN A/S incorporated?

TOMS GRUPPEN A/S was incorporated on 30 January 1924, according to Danish Business Authority — CVR (Central Business Register).

What is TOMS GRUPPEN A/S's registered address?

The registered address on file for TOMS GRUPPEN A/S is Ballerup, Denmark.

Who are the officers/directors of TOMS GRUPPEN A/S?

The Bestyrelsesmedlem of TOMS GRUPPEN A/S currently on record is Lone Nielsen; five officers are currently on record for TOMS GRUPPEN A/S, filed with Danish Business Authority — CVR (Central Business Register). Management authority at TOMS GRUPPEN A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TOMS GRUPPEN A/S have a parent company or subsidiaries?

TOMS GRUPPEN A/S sits 2 levels below its ultimate parent, Gerda og Victor B. Strands Fond/Toms Gruppens Fond, registered in Denmark. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span Denmark, Germany, Poland, Sweden jurisdictions, 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 3 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 TOMS GRUPPEN 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 TOMS GRUPPEN 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 TOMS GRUPPEN 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 TOMS GRUPPEN 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 October 2026.

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