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TSA II TYSKLAND SONNE A/S

Active

Registration No.
35402330
Incorporation Date
2013-07-10
Company Type
Not disclosed
Address
Vejle, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

TSA II TYSKLAND SONNE A/S is a Private limited company (Ltd.) registered in Denmark under 35402330, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 10 July 2013 and lists its registered address as Vejle, Denmark. 5 shareholders are on record for TSA II TYSKLAND SONNE A/S, 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 28 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

Five shareholders are currently on record for TSA II TYSKLAND SONNE A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is MB DATA ApS, holding 30% — the largest recorded stake — followed by ROMALT INVEST ApS at 23%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; 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
MB DATA ApS 30% Danish Business Authority — CVR (Central Business Register)
ROMALT INVEST ApS 23% Danish Business Authority — CVR (Central Business Register)
BRUNO INVEST ApS 13% 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 TSA II TYSKLAND SONNE A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Tom Pedersen (appointed 2018-05-23) serves as Formand; Linvig Thyge Martin Pedersen Bech (appointed 2019-04-23) serves as Reel Ejer; Keld Andreasen (appointed 2020-12-21) serves as Direktør. The remaining 1 record shown (Jens Jensen) is a former appointment that has since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TSA II TYSKLAND SONNE 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.

TP
Tom Pedersen ACTIVE

Appointed
2018-05-23
Residence
🇩🇰 Denmark
Occupation
Formand

LT
Linvig Thyge Martin Pedersen Bech ACTIVE

Appointed
2019-04-23
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

KA
Keld Andreasen ACTIVE

Appointed
2020-12-21
Residence
🇩🇰 Denmark
Occupation
Direktør

LT
Linvig Thyge Martin Pedersen Bech RESIGNED

Appointed
2019-04-23
Resigned
2021-01-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JJ
Jens Jensen RESIGNED

Appointed
2021-04-06
Resigned
2022-03-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

TSA II TYSKLAND SONNE A/S sits 1 level below its ultimate parent, MB DATA ApS. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above TSA II TYSKLAND SONNE A/S is MB DATA ApS, holding 30% as filed in TSA II TYSKLAND SONNE 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.

Those 1 subsidiary spans Denmark, Germany jurisdictions, 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
MB DATA ApS
Photovoltaikpark 21 GmbH & Co. KG+ subsidiaries
GermanyDE 24937A10928FL

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Frequently Asked Questions

Who owns TSA II TYSKLAND SONNE A/S?

Five shareholders are currently on record for TSA II TYSKLAND SONNE A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is MB DATA ApS, holding 30% — the largest recorded stake — followed by ROMALT INVEST ApS at 23%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TSA II TYSKLAND SONNE A/S's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TSA II TYSKLAND SONNE A/S 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 TSA II TYSKLAND SONNE A/S have on record?

5 shareholders are shown on record for TSA II TYSKLAND SONNE A/S. The register reports 6 in total; only the top 5 by holding are shown here.

What is TSA II TYSKLAND SONNE A/S's company registration number?

TSA II TYSKLAND SONNE A/S's registration number is 35402330, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is TSA II TYSKLAND SONNE A/S still an active company?

TSA II TYSKLAND SONNE A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was TSA II TYSKLAND SONNE A/S incorporated?

TSA II TYSKLAND SONNE A/S was incorporated on 10 July 2013, according to Danish Business Authority — CVR (Central Business Register).

What is TSA II TYSKLAND SONNE A/S's registered address?

The registered address on file for TSA II TYSKLAND SONNE A/S is Vejle, Denmark.

Who are the officers/directors of TSA II TYSKLAND SONNE A/S?

Three of the 5 officer records shown for TSA II TYSKLAND SONNE A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Tom Pedersen (appointed 2018-05-23) serves as Formand; Linvig Thyge Martin Pedersen Bech (appointed 2019-04-23) serves as Reel Ejer; Keld Andreasen (appointed 2020-12-21) serves as Direktør. The remaining 1 record shown (Jens Jensen) is a former appointment that has since been resigned. Management authority at TSA II TYSKLAND SONNE A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TSA II TYSKLAND SONNE A/S have a parent company or subsidiaries?

TSA II TYSKLAND SONNE A/S sits 1 level below its ultimate parent, MB DATA ApS. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Denmark, Germany jurisdictions, 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 TSA II TYSKLAND SONNE 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 TSA II TYSKLAND SONNE 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 TSA II TYSKLAND SONNE 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 TSA II TYSKLAND SONNE 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 28 October 2026.

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