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Torben Møller Pedersen A/S

Active

From the registry

Registration details

Registration No.
40114165
Incorporation Date
2018-12-21
Company Type
Not disclosed
Address
Lem St, Denmark
Website
www.tmpas.dk/
Source: Danish Business Authority — CVR (Central Business Register)Registry coverage
Registry summary

Company overview

Torben Møller Pedersen A/S is a Private limited company (Ltd.) registered in Denmark under 40114165, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 21 December 2018 and lists its registered address as Lem St, Denmark. 1 shareholder is on record for Torben Møller Pedersen 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 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

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

Registry notes and limitations

One shareholder is currently on record for Torben Møller Pedersen A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Højstrup Holding Højmark 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

3

JK
Jens Kjærgaard Pedersen ACTIVE

Appointed
2018-12-21
Residence
🇩🇰 Denmark
Occupation
Direktør

TP
Torben Pedersen ACTIVE

Appointed
2018-12-21
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SK
Soren Kjærgaard Pedersen ACTIVE

Appointed
2018-12-21
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

Registry notes and limitations

Three officers are currently on record for Torben Møller Pedersen A/S, filed with Danish Business Authority — CVR (Central Business Register). Jens Kjærgaard Pedersen (appointed 2018-12-21) serves as Direktør; Torben Pedersen (appointed 2018-12-21) and Soren Kjærgaard Pedersen (appointed 2018-12-21) both serve as Bestyrelsesmedlem.

Management authority at Torben Møller Pedersen 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.

Group Structure

Ultimate HQ
Hojstrup Holding Hojmark ApS
Denmark

How these relationships were recorded

Torben Møller Pedersen A/S sits 1 level below its ultimate parent, Hojstrup Holding Hojmark ApS, registered in Denmark. The full chain up to Hojstrup Holding Hojmark ApS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Torben Møller Pedersen A/S's own shareholder record.

Registry questions

Frequently asked questions

Who owns Torben Møller Pedersen A/S?

One shareholder is currently on record for Torben Møller Pedersen A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Højstrup Holding Højmark 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 Torben Møller Pedersen A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Torben Møller Pedersen 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 Torben Møller Pedersen A/S have on record?

1 shareholder is shown on record for Torben Møller Pedersen A/S.

What is Torben Møller Pedersen A/S's company registration number?

Torben Møller Pedersen A/S's registration number is 40114165, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Torben Møller Pedersen A/S still an active company?

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

When was Torben Møller Pedersen A/S incorporated?

Torben Møller Pedersen A/S was incorporated on 21 December 2018, according to Danish Business Authority — CVR (Central Business Register).

What is Torben Møller Pedersen A/S's registered address?

The registered address on file for Torben Møller Pedersen A/S is Lem St, Denmark.

Who are the officers/directors of Torben Møller Pedersen A/S?

Three officers are currently on record for Torben Møller Pedersen A/S, filed with Danish Business Authority — CVR (Central Business Register). Jens Kjærgaard Pedersen (appointed 2018-12-21) serves as Direktør; Torben Pedersen (appointed 2018-12-21) and Soren Kjærgaard Pedersen (appointed 2018-12-21) both serve as Bestyrelsesmedlem. Management authority at Torben Møller Pedersen A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Torben Møller Pedersen A/S have a parent company or subsidiaries?

Torben Møller Pedersen A/S sits 1 level below its ultimate parent, Hojstrup Holding Hojmark ApS, registered in Denmark.

Can Zavia monitor changes to Torben Møller Pedersen 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 Torben Møller Pedersen 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 Torben Møller Pedersen 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 Torben Møller Pedersen 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 9 November 2026.

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