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Torben Pedersen Holding II ApS

Private limited company (Ltd.) Active

Registration No.
38790684
Incorporation Date
2017-04-18
Company Type
Private limited company (Ltd.)
Address
Rødovre, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

Torben Pedersen Holding II ApS is a Private limited company (Ltd.) registered in Denmark under 38790684, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 18 April 2017 and lists its registered address as Rødovre, Denmark. 2 shareholders are on record for Torben Pedersen Holding II 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 4 November 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

2

Two shareholders are currently on record for Torben Pedersen Holding II ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Torben Pedersen, holding 72.8% — a majority holding — followed by Kristina Solevad Pedersen at 27.2%.

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
Torben Pedersen 72.8% 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

2

Two officers are currently on record for Torben Pedersen Holding II ApS, filed with Danish Business Authority — CVR (Central Business Register). Torben Pedersen (appointed 2017-04-18) serves as Direktør; Kristina Pedersen (appointed 2017-04-18) serves as Reel Ejer.

Management authority at Torben Pedersen Holding II 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.

TP
Torben Pedersen ACTIVE

Appointed
2017-04-18
Residence
🇩🇰 Denmark
Occupation
Direktør

KP
Kristina Pedersen ACTIVE

Appointed
2017-04-18
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

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Group Structure

Torben Pedersen Holding II 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.

Ultimate HQ
Torben Pedersen Holding II ApS
Denmark
Nyt Skab Birkerod ApS
DenmarkDK 46681533

NS INTERIØR ApS
DenmarkDK 27512089

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Frequently Asked Questions

Who owns Torben Pedersen Holding II ApS?

Two shareholders are currently on record for Torben Pedersen Holding II ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Torben Pedersen, holding 72.8% — a majority holding — followed by Kristina Solevad Pedersen at 27.2%. 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 Torben Pedersen Holding II ApS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Torben Pedersen Holding II 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 Torben Pedersen Holding II ApS have on record?

2 shareholders are shown on record for Torben Pedersen Holding II ApS.

What is Torben Pedersen Holding II ApS's company registration number?

Torben Pedersen Holding II ApS's registration number is 38790684, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Torben Pedersen Holding II ApS still an active company?

Torben Pedersen Holding II ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Torben Pedersen Holding II ApS incorporated?

Torben Pedersen Holding II ApS was incorporated on 18 April 2017, according to Danish Business Authority — CVR (Central Business Register).

What is Torben Pedersen Holding II ApS's registered address?

The registered address on file for Torben Pedersen Holding II ApS is Rødovre, Denmark.

What legal structure is Torben Pedersen Holding II ApS registered as?

Torben Pedersen Holding II ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Torben Pedersen Holding II ApS?

Two officers are currently on record for Torben Pedersen Holding II ApS, filed with Danish Business Authority — CVR (Central Business Register). Torben Pedersen (appointed 2017-04-18) serves as Direktør; Kristina Pedersen (appointed 2017-04-18) serves as Reel Ejer. Management authority at Torben Pedersen Holding II ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Torben Pedersen Holding II ApS have a parent company or subsidiaries?

Torben Pedersen Holding II 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 Torben Pedersen Holding II 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 Torben Pedersen Holding II 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 Torben Pedersen Holding II 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 Torben Pedersen Holding II 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 4 November 2026.

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