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TORBEN SCHULZ HOLDING ApS

Private limited company (Ltd.) Active

Registration No.
27601758
Incorporation Date
2004-02-02
Company Type
Private limited company (Ltd.)
Address
Christiansfeld, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

TORBEN SCHULZ HOLDING ApS is a Private limited company (Ltd.) registered in Denmark under 27601758, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 2 February 2004 and lists its registered address as Christiansfeld, Denmark. 1 shareholder is on record for TORBEN SCHULZ 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 16 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 TORBEN SCHULZ HOLDING ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Torben Michael Schulz, 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.

Shareholder Type Holding Source Document
Torben Michael Schulz 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

Three of the 5 officer records shown for TORBEN SCHULZ HOLDING ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Torben Michael Schulz (appointed 2004-02-02) serves as Stiftere; Bjarne Leheen Ditlevsen (appointed 2004-02-02) serves as Bestyrelsesmedlem; Annette Kiil Schulz (appointed 2024-12-11) serves as Formand. The remaining 2 records shown (Ove Lauritsen and Jan Kragh Thomsen) 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 TORBEN SCHULZ 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.

TM
Torben Michael Schulz ACTIVE

Appointed
2004-02-02
Residence
🇩🇰 Denmark
Occupation
Stiftere

BL
Bjarne Leheen Ditlevsen ACTIVE

Appointed
2004-02-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AK
Annette Kiil Schulz ACTIVE

Appointed
2024-12-11
Residence
🇩🇰 Denmark
Occupation
Formand

OL
Ove Lauritsen RESIGNED

Appointed
2011-01-18
Resigned
2024-12-11
Residence
🇩🇰 Denmark
Occupation
Formand

JK
Jan Kragh Thomsen RESIGNED

Appointed
2015-01-06
Resigned
2022-12-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

TORBEN SCHULZ 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.

Ultimate HQ
TORBEN SCHULZ HOLDING ApS
Denmark
Tyrstrup Kro, Christiansfeld A/S
DenmarkDK 42721573

Ejendomsselskabet Tyrstrup Vestervej 6, Christiansfeld A/S
DenmarkDK 12840888

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Frequently Asked Questions

Who owns TORBEN SCHULZ HOLDING ApS?

One shareholder is currently on record for TORBEN SCHULZ HOLDING ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Torben Michael Schulz, 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 TORBEN SCHULZ HOLDING ApS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TORBEN SCHULZ 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 TORBEN SCHULZ HOLDING ApS have on record?

1 shareholder is shown on record for TORBEN SCHULZ HOLDING ApS.

What is TORBEN SCHULZ HOLDING ApS's company registration number?

TORBEN SCHULZ HOLDING ApS's registration number is 27601758, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is TORBEN SCHULZ HOLDING ApS still an active company?

TORBEN SCHULZ HOLDING ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was TORBEN SCHULZ HOLDING ApS incorporated?

TORBEN SCHULZ HOLDING ApS was incorporated on 2 February 2004, according to Danish Business Authority — CVR (Central Business Register).

What is TORBEN SCHULZ HOLDING ApS's registered address?

The registered address on file for TORBEN SCHULZ HOLDING ApS is Christiansfeld, Denmark.

What legal structure is TORBEN SCHULZ HOLDING ApS registered as?

TORBEN SCHULZ HOLDING ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of TORBEN SCHULZ HOLDING ApS?

Three of the 5 officer records shown for TORBEN SCHULZ HOLDING ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Torben Michael Schulz (appointed 2004-02-02) serves as Stiftere; Bjarne Leheen Ditlevsen (appointed 2004-02-02) serves as Bestyrelsesmedlem; Annette Kiil Schulz (appointed 2024-12-11) serves as Formand. The remaining 2 records shown (Ove Lauritsen and Jan Kragh Thomsen) are former appointments that have since been resigned. Management authority at TORBEN SCHULZ HOLDING ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TORBEN SCHULZ HOLDING ApS have a parent company or subsidiaries?

TORBEN SCHULZ 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 TORBEN SCHULZ 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 TORBEN SCHULZ 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 TORBEN SCHULZ 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 TORBEN SCHULZ 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 16 October 2026.

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