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Travelheart Family A/S

Active

Registration No.
44524155
Incorporation Date
2023-12-22
Company Type
Not disclosed
Address
Ringkøbing, Denmark
Website
www.travelheartfamily.com/
Source: Danish Business Authority — CVR (Central Business Register)

Travelheart Family A/S is a Private limited company (Ltd.) registered in Denmark under 44524155, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 22 December 2023 and lists its registered address as Ringkøbing, Denmark. 5 shareholders are on record for Travelheart Family 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 1 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

5

Shareholders of Travelheart Family A/S

Five shareholders are currently on record for Travelheart Family A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is BJARKE HANSEN HOLDING ApS, holding 52.3% — a majority holding — followed by BP-PT ApS at 20.7%; the remaining 3 shareholders shown hold smaller stakes. Because every 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.

Data-provider feed — rows as supplied to Zavia for Danish Business Authority — CVR (Central Business Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
BJARKE HANSEN HOLDING ApS 52.3% Danish Business Authority — CVR (Central Business Register)
BP-PT ApS 20.7% Danish Business Authority — CVR (Central Business Register)
6950 Invest ApS 10.7% Danish Business Authority — CVR (Central Business Register)
Philipsen Invest ApS 10.7% Danish Business Authority — CVR (Central Business Register)
Bygballe Enemark Holding ApS 5.7% 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

Directors and officers of Travelheart Family A/S

Four of the 5 officer records shown for Travelheart Family A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Mads Christiansen (appointed 2024-10-01) serves as Formand; Jens Andreasen (appointed 2026-02-26), Peder Hornshoj (appointed 2026-09-10) and Lars Aaen (appointed 2026-09-10) all serve as Bestyrelsesmedlem. The remaining 1 record shown (Bjarke Skeltved Hansen) is a former appointment that has since been resigned. Management authority at Travelheart Family 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.

Data availability

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

Data-provider feed — rows as supplied to Zavia for Danish Business Authority — CVR (Central Business Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MC
Mads Christiansen ACTIVE

Appointed
2024-10-01
Residence
🇩🇰 Denmark
Occupation
Formand

JA
Jens Andreasen ACTIVE

Appointed
2026-02-26
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PH
Peder Hornshoj ACTIVE

Appointed
2026-09-10
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LA
Lars Aaen ACTIVE

Appointed
2026-09-10
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

BS
Bjarke Skeltved Hansen RESIGNED

Appointed
2023-12-22
Resigned
2026-09-10
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

Group structure of Travelheart Family A/S

Travelheart Family A/S sits 1 level below its ultimate parent, Bjarke Hansen Holding ApS, registered in Denmark. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Travelheart Family A/S is Bjarke Hansen Holding ApS, holding 52.3% as filed in Travelheart Family A/S'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.

  • Travelheart Hotels A/S (Denmark)
  • Travelheart Leisure A/S (Denmark)
  • Travelheart Sun A/S (Denmark)
  • Travelheart Snow A/S (Denmark)
  • Travelheart Fly A/S (Denmark)

Data availability

Those 5 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. Four of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Danish Business Authority — CVR (Central Business Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Bjarke Hansen Holding ApS
Denmark
Travelheart Hotels A/S
DenmarkDK 44526484

Travelheart Leisure A/S+ subsidiaries
DenmarkDK 44526395

Travelheart Sun A/S+ subsidiaries
DenmarkDK 44526433

Travelheart Snow A/S+ subsidiaries
DenmarkDK 44526441

Travelheart Fly A/S+ subsidiaries
DenmarkDK 36062762

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns Travelheart Family A/S?

Five shareholders are currently on record for Travelheart Family A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is BJARKE HANSEN HOLDING ApS, holding 52.3% — a majority holding — followed by BP-PT ApS at 20.7%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 Travelheart Family A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Travelheart Family 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 Travelheart Family A/S have on record?

5 shareholders are shown on record for Travelheart Family A/S.

What is Travelheart Family A/S's company registration number?

Travelheart Family A/S's registration number is 44524155, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Travelheart Family A/S still an active company?

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

When was Travelheart Family A/S incorporated?

Travelheart Family A/S was incorporated on 22 December 2023, according to Danish Business Authority — CVR (Central Business Register).

What is Travelheart Family A/S's registered address?

The registered address on file for Travelheart Family A/S is Ringkøbing, Denmark.

Who are the officers/directors of Travelheart Family A/S?

Four of the 5 officer records shown for Travelheart Family A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Mads Christiansen (appointed 2024-10-01) serves as Formand; Jens Andreasen (appointed 2026-02-26), Peder Hornshoj (appointed 2026-09-10) and Lars Aaen (appointed 2026-09-10) all serve as Bestyrelsesmedlem. The remaining 1 record shown (Bjarke Skeltved Hansen) is a former appointment that has since been resigned. Management authority at Travelheart Family A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Travelheart Family A/S have a parent company or subsidiaries?

Travelheart Family A/S sits 1 level below its ultimate parent, Bjarke Hansen Holding ApS, registered in Denmark. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 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. Four of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Travelheart Family 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 Travelheart Family 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 Travelheart Family 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 Travelheart Family 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 1 October 2026.

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