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VAM-Holding ApS

Private limited company (Ltd.) Active

in

Registration No.
44517361
Incorporation Date
2023-12-21
Company Type
Private limited company (Ltd.)
Address
Auning, Denmark
Website
www.vam.dk/
Source: Danish Business Authority — CVR (Central Business Register)

VAM-Holding ApS is a Private limited company (Ltd.) registered in Denmark under 44517361, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 21 December 2023 and lists its registered address as Auning, Denmark. 4 shareholders are on record for VAM-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 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

4

Four shareholders are currently on record for VAM-Holding ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is TM22 ApS, holding 52.6% — a majority holding — followed by Flemming Sørensen at 35.9%; the remaining 2 shareholders shown hold smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
TM22 ApS 52.6% Danish Business Authority — CVR (Central Business Register)
Flemming Sørensen 35.9% Danish Business Authority — CVR (Central Business Register)
Kristian Birch Pedersen 5.8% Danish Business Authority — CVR (Central Business Register)
Rasmus Birch Sørensen 5.8% 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

The Bestyrelsesmedlem of VAM-Holding ApS currently on record is Paul Jensen; five officers are currently on record for VAM-Holding ApS, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VAM-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.

PJ
Paul Jensen ACTIVE

Appointed
2023-12-21
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AH
Allan Hougaard ACTIVE

Appointed
2023-12-21
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

JB
Jens Brondum ACTIVE

Appointed
2023-12-21
Residence
🇩🇰 Denmark
Occupation
Direktør

SB
Soren Birch Rasmussen ACTIVE

Appointed
2023-12-21
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

TM
Thomas Mogensen ACTIVE

Appointed
2023-12-21
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

VAM-Holding ApS sits 2 levels below its ultimate parent, Tm22 Holding ApS, registered in Denmark. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above VAM-Holding ApS is Tm22 ApS, holding 52.6% as filed in VAM-Holding ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). Tm22 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.

Ultimate HQ
Tm22 Holding ApS
Denmark
Vam-Invest ApS
DenmarkDK 83131012

Vam A/S
DenmarkDK 13760381

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Frequently Asked Questions

Who owns VAM-Holding ApS?

Four shareholders are currently on record for VAM-Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is TM22 ApS, holding 52.6% — a majority holding — followed by Flemming Sørensen at 35.9%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is VAM-Holding ApS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for VAM-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 VAM-Holding ApS have on record?

4 shareholders are shown on record for VAM-Holding ApS.

What is VAM-Holding ApS's company registration number?

VAM-Holding ApS's registration number is 44517361, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is VAM-Holding ApS still an active company?

VAM-Holding ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was VAM-Holding ApS incorporated?

VAM-Holding ApS was incorporated on 21 December 2023, according to Danish Business Authority — CVR (Central Business Register).

What is VAM-Holding ApS's registered address?

The registered address on file for VAM-Holding ApS is Auning, Denmark.

What legal structure is VAM-Holding ApS registered as?

VAM-Holding ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of VAM-Holding ApS?

The Bestyrelsesmedlem of VAM-Holding ApS currently on record is Paul Jensen; five officers are currently on record for VAM-Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). Management authority at VAM-Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VAM-Holding ApS have a parent company or subsidiaries?

VAM-Holding ApS sits 2 levels below its ultimate parent, Tm22 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.

Can Zavia monitor changes to VAM-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 VAM-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 VAM-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 VAM-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 13 October 2026.

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