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Travelheart Sun A/S

Active

Registration No.
44526433
Incorporation Date
2023-12-29
Company Type
Not disclosed
Address
Ringkøbing, Denmark
Website
www.travelheartfamily.com/
Source: Danish Business Authority — CVR (Central Business Register)

Travelheart Sun A/S is a Private limited company (Ltd.) registered in Denmark under 44526433, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 29 December 2023 and lists its registered address as Ringkøbing, Denmark. 1 shareholder is on record for Travelheart Sun 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 13 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 Travelheart Sun A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Travelheart Family A/S, 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.

Shareholder Type Holding Source Document
Travelheart Family A/S 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

Four of the 5 officer records shown for Travelheart Sun A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Bjarke Skeltved Hansen (appointed 2023-12-29) serves as Direktør; Henrik Gylling Jensen (appointed 2024-10-01) and Svend Svendsen (appointed 2026-09-25) both serve as Bestyrelsesmedlem; Kasper Philipsen (appointed 2026-09-25) serves as Formand. The remaining 1 record shown (Lars Aaen) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Travelheart Sun 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.

BS
Bjarke Skeltved Hansen ACTIVE

Appointed
2023-12-29
Residence
🇩🇰 Denmark
Occupation
Direktør

HG
Henrik Gylling Jensen ACTIVE

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

SS
Svend Svendsen ACTIVE

Appointed
2026-09-25
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KP
Kasper Philipsen ACTIVE

Appointed
2026-09-25
Residence
🇩🇰 Denmark
Occupation
Formand

LA
Lars Aaen RESIGNED

Appointed
2024-10-01
Resigned
2026-09-25
Residence
🇩🇰 Denmark
Occupation
Formand

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Group Structure

Travelheart Sun A/S sits 2 levels below its ultimate parent, Bjarke Hansen Holding ApS, registered in Denmark. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Travelheart Sun A/S is Travelheart Family A/S, holding 100% as filed in Travelheart Sun A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Bjarke Hansen Holding ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

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Frequently Asked Questions

Who owns Travelheart Sun A/S?

One shareholder is currently on record for Travelheart Sun A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Travelheart Family A/S, 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 Travelheart Sun A/S's UBO (Ultimate Beneficial Owner)?

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

1 shareholder is shown on record for Travelheart Sun A/S.

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

Travelheart Sun A/S's registration number is 44526433, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Travelheart Sun A/S still an active company?

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

When was Travelheart Sun A/S incorporated?

Travelheart Sun A/S was incorporated on 29 December 2023, according to Danish Business Authority — CVR (Central Business Register).

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

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

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

Four of the 5 officer records shown for Travelheart Sun A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Bjarke Skeltved Hansen (appointed 2023-12-29) serves as Direktør; Henrik Gylling Jensen (appointed 2024-10-01) and Svend Svendsen (appointed 2026-09-25) both serve as Bestyrelsesmedlem; Kasper Philipsen (appointed 2026-09-25) serves as Formand. The remaining 1 record shown (Lars Aaen) is a former appointment that has since been resigned. Management authority at Travelheart Sun A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

Travelheart Sun A/S sits 2 levels below its ultimate parent, Bjarke Hansen Holding ApS, registered in Denmark. 2 subsidiaries are 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. Two of the 2 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 Sun 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 Sun 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 Sun 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 Sun 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 13 October 2026.

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