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Tranberg Group 1 ApS

Private limited company (Ltd.) Active

Registration No.
44850966
Incorporation Date
2024-05-23
Company Type
Private limited company (Ltd.)
Address
Hellerup, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

Tranberg Group 1 ApS is a Private limited company (Ltd.) registered in Denmark under 44850966, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 23 May 2024 and lists its registered address as Hellerup, Denmark. 2 shareholders are on record for Tranberg Group 1 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 1 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 Tranberg Group 1 ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Willads Albert Jørn Tranberg, holding 90% — a majority holding — followed by TT HOLDING AF 1. OKTOBER 2005 ApS at 10%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Willads Albert Jørn Tranberg 90% 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

3

Three officers are currently on record for Tranberg Group 1 ApS, filed with Danish Business Authority — CVR (Central Business Register). Thomas Tranberg (appointed 2024-05-23) serves as Stiftere; Maria Boock Tranberg (appointed 2024-05-23) serves as Direktør; Willads Albert Jorn Tranberg (appointed 2024-05-24) serves as Reel Ejer.

Management authority at Tranberg Group 1 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.

TT
Thomas Tranberg ACTIVE

Appointed
2024-05-23
Residence
🇩🇰 Denmark
Occupation
Stiftere

MB
Maria Boock Tranberg ACTIVE

Appointed
2024-05-23
Residence
🇩🇰 Denmark
Occupation
Direktør

WA
Willads Albert Jorn Tranberg ACTIVE

Appointed
2024-05-24
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

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Group Structure

Tranberg Group 1 ApS sits 1 level below its ultimate parent, Tt Holding af 1. Oktober 2005 ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Tranberg Group 1 ApS is Tt Holding af 1. Oktober 2005 ApS, holding 10% as filed in Tranberg Group 1 ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). 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 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Tt Holding af 1. Oktober 2005 ApS
Denmark
FrokostPortalen ApS+ subsidiaries
DenmarkDK 28899599

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Frequently Asked Questions

Who owns Tranberg Group 1 ApS?

Two shareholders are currently on record for Tranberg Group 1 ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Willads Albert Jørn Tranberg, holding 90% — a majority holding — followed by TT HOLDING AF 1. OKTOBER 2005 ApS at 10%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Tranberg Group 1 ApS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Tranberg Group 1 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 Tranberg Group 1 ApS have on record?

2 shareholders are shown on record for Tranberg Group 1 ApS.

What is Tranberg Group 1 ApS's company registration number?

Tranberg Group 1 ApS's registration number is 44850966, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Tranberg Group 1 ApS still an active company?

Tranberg Group 1 ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Tranberg Group 1 ApS incorporated?

Tranberg Group 1 ApS was incorporated on 23 May 2024, according to Danish Business Authority — CVR (Central Business Register).

What is Tranberg Group 1 ApS's registered address?

The registered address on file for Tranberg Group 1 ApS is Hellerup, Denmark.

What legal structure is Tranberg Group 1 ApS registered as?

Tranberg Group 1 ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Tranberg Group 1 ApS?

Three officers are currently on record for Tranberg Group 1 ApS, filed with Danish Business Authority — CVR (Central Business Register). Thomas Tranberg (appointed 2024-05-23) serves as Stiftere; Maria Boock Tranberg (appointed 2024-05-23) serves as Direktør; Willads Albert Jorn Tranberg (appointed 2024-05-24) serves as Reel Ejer. Management authority at Tranberg Group 1 ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Tranberg Group 1 ApS have a parent company or subsidiaries?

Tranberg Group 1 ApS sits 1 level below its ultimate parent, Tt Holding af 1. Oktober 2005 ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 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 Tranberg Group 1 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 Tranberg Group 1 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 Tranberg Group 1 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 Tranberg Group 1 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 1 November 2026.

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