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WISMER HOLDING ApS

Private limited company (Ltd.) Active

Registration No.
35484329
Incorporation Date
2013-10-01
Company Type
Private limited company (Ltd.)
Address
Sakskøbing, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

WISMER HOLDING ApS is a Private limited company (Ltd.) registered in Denmark under 35484329, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 October 2013 and lists its registered address as Sakskøbing, Denmark. 1 shareholder is on record for WISMER 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 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

1

One shareholder is currently on record for WISMER HOLDING ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Carsten Wismer-Pedersen, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Carsten Wismer-Pedersen 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

1

One officer is currently on record for WISMER HOLDING ApS, filed with Danish Business Authority — CVR (Central Business Register). Carsten Wismer-Pedersen (appointed 2013-10-01) serves as Stiftere.

Management authority at WISMER 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.

CW
Carsten Wismer-Pedersen ACTIVE

Appointed
2013-10-01
Residence
🇩🇰 Denmark
Occupation
Stiftere

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Group Structure

WISMER HOLDING ApS has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.

Ultimate HQ
WISMER HOLDING ApS
Denmark
Ingeniorfirmaet Carsten Wismer-Pedersen ApS
DenmarkDK 35484396

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Frequently Asked Questions

Who owns WISMER HOLDING ApS?

One shareholder is currently on record for WISMER HOLDING ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Carsten Wismer-Pedersen, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is WISMER HOLDING ApS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WISMER 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 WISMER HOLDING ApS have on record?

1 shareholder is shown on record for WISMER HOLDING ApS.

What is WISMER HOLDING ApS's company registration number?

WISMER HOLDING ApS's registration number is 35484329, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is WISMER HOLDING ApS still an active company?

WISMER HOLDING ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was WISMER HOLDING ApS incorporated?

WISMER HOLDING ApS was incorporated on 1 October 2013, according to Danish Business Authority — CVR (Central Business Register).

What is WISMER HOLDING ApS's registered address?

The registered address on file for WISMER HOLDING ApS is Sakskøbing, Denmark.

What legal structure is WISMER HOLDING ApS registered as?

WISMER HOLDING ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of WISMER HOLDING ApS?

One officer is currently on record for WISMER HOLDING ApS, filed with Danish Business Authority — CVR (Central Business Register). Carsten Wismer-Pedersen (appointed 2013-10-01) serves as Stiftere. Management authority at WISMER HOLDING ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WISMER HOLDING ApS have a parent company or subsidiaries?

WISMER HOLDING ApS has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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.

Can Zavia monitor changes to WISMER 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 WISMER 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 WISMER 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 WISMER 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 28 October 2026.

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