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TONNY CARLSEN BILLARD SYSTEM ApS

Private limited company (Ltd.) Active

Registration No.
35640266
Incorporation Date
2014-01-13
Company Type
Private limited company (Ltd.)
Address
Randers C, Denmark
Website
www.tonnycarlsen.com/
Source: Danish Business Authority — CVR (Central Business Register)

TONNY CARLSEN BILLARD SYSTEM ApS is a Private limited company (Ltd.) registered in Denmark under 35640266, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 13 January 2014 and lists its registered address as Randers C, Denmark. 1 shareholder is on record for TONNY CARLSEN BILLARD SYSTEM 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 28 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

One shareholder is currently on record for TONNY CARLSEN BILLARD SYSTEM ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is TCBS Holding 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.

Shareholder Type Holding Source Document
TCBS Holding ApS 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

One of the 5 officer records shown for TONNY CARLSEN BILLARD SYSTEM ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Tonny Carlsen (appointed 2017-02-13) serves as Reel Ejer. The remaining 3 records shown (Jan Hastrup, Steen Palle Petersen and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TONNY CARLSEN BILLARD SYSTEM 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.

TC
Tonny Carlsen ACTIVE

Appointed
2017-02-13
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

JH
Jan Hastrup RESIGNED

Appointed
2014-08-18
Resigned
2020-01-20
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SP
Steen Palle Petersen RESIGNED

Appointed
2014-08-18
Resigned
2020-01-20
Residence
🇩🇰 Denmark
Occupation
Formand

TC
Tonny Carlsen RESIGNED

Appointed
2017-02-09
Resigned
2017-02-13
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HO
Henning Orla Jensen RESIGNED

Appointed
2017-11-02
Resigned
2020-01-20
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

TONNY CARLSEN BILLARD SYSTEM ApS sits 1 level below its ultimate parent, Tcbs Holding ApS, registered in Denmark. Immediately above TONNY CARLSEN BILLARD SYSTEM ApS is Tcbs Holding ApS, holding 100% as filed in TONNY CARLSEN BILLARD SYSTEM ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Tcbs Holding ApS
Denmark

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Frequently Asked Questions

Who owns TONNY CARLSEN BILLARD SYSTEM ApS?

One shareholder is currently on record for TONNY CARLSEN BILLARD SYSTEM ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is TCBS Holding 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 TONNY CARLSEN BILLARD SYSTEM ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TONNY CARLSEN BILLARD SYSTEM 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 TONNY CARLSEN BILLARD SYSTEM ApS have on record?

1 shareholder is shown on record for TONNY CARLSEN BILLARD SYSTEM ApS.

What is TONNY CARLSEN BILLARD SYSTEM ApS's company registration number?

TONNY CARLSEN BILLARD SYSTEM ApS's registration number is 35640266, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is TONNY CARLSEN BILLARD SYSTEM ApS still an active company?

TONNY CARLSEN BILLARD SYSTEM ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was TONNY CARLSEN BILLARD SYSTEM ApS incorporated?

TONNY CARLSEN BILLARD SYSTEM ApS was incorporated on 13 January 2014, according to Danish Business Authority — CVR (Central Business Register).

What is TONNY CARLSEN BILLARD SYSTEM ApS's registered address?

The registered address on file for TONNY CARLSEN BILLARD SYSTEM ApS is Randers C, Denmark.

What legal structure is TONNY CARLSEN BILLARD SYSTEM ApS registered as?

TONNY CARLSEN BILLARD SYSTEM ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of TONNY CARLSEN BILLARD SYSTEM ApS?

One of the 5 officer records shown for TONNY CARLSEN BILLARD SYSTEM ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Tonny Carlsen (appointed 2017-02-13) serves as Reel Ejer. The remaining 3 records shown (Jan Hastrup, Steen Palle Petersen and 1 other) are former appointments that have since been resigned. Management authority at TONNY CARLSEN BILLARD SYSTEM ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TONNY CARLSEN BILLARD SYSTEM ApS have a parent company or subsidiaries?

TONNY CARLSEN BILLARD SYSTEM ApS sits 1 level below its ultimate parent, Tcbs Holding ApS, registered in Denmark.

Can Zavia monitor changes to TONNY CARLSEN BILLARD SYSTEM 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 TONNY CARLSEN BILLARD SYSTEM 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 TONNY CARLSEN BILLARD SYSTEM 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 TONNY CARLSEN BILLARD SYSTEM 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.

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