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WNB GRUPPEN HOLDINGS ApS

Private limited company (Ltd.) Active

Registration No.
35667040
Incorporation Date
2014-02-11
Company Type
Private limited company (Ltd.)
Address
Højer, Denmark
Website
www.wnbgruppen.dk/
Source: Danish Business Authority — CVR (Central Business Register)

WNB GRUPPEN HOLDINGS ApS is a Private limited company (Ltd.) registered in Denmark under 35667040, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 11 February 2014 and lists its registered address as Højer, Denmark. 1 shareholder is on record for WNB GRUPPEN HOLDINGS 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 29 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 WNB GRUPPEN HOLDINGS ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Jesper Matthiesen Nissen, 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
Jesper Matthiesen Nissen 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

4

One of the 4 officer records shown for WNB GRUPPEN HOLDINGS ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Jesper Matthiesen Nissen (appointed 2014-02-11) serves as Reel Ejer. The remaining 2 records shown (Morten Bryne Matthiesen) are former appointments that have since been resigned.

Management authority at WNB GRUPPEN HOLDINGS 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.

JM
Jesper Matthiesen Nissen ACTIVE

Appointed
2014-02-11
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

MB
Morten Bryne Matthiesen RESIGNED

Appointed
2014-02-11
Resigned
2015-10-01
Residence
🇩🇰 Denmark
Occupation
Stiftere

JM
Jesper Matthiesen Nissen RESIGNED

Appointed
2014-02-11
Resigned
2015-10-01
Residence
🇩🇰 Denmark
Occupation
Stiftere

MB
Morten Bryne Matthiesen RESIGNED

Appointed
2015-10-01
Resigned
2019-03-01
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

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Group Structure

WNB GRUPPEN HOLDINGS ApS has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries 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 3 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
WNB GRUPPEN HOLDINGS ApS
Denmark
Wnbrick ApS
DenmarkDK 39508303

Wnb A/S
DenmarkDK 35047034

Brdr. Lokke ApS
DenmarkDK 37193828

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Frequently Asked Questions

Who owns WNB GRUPPEN HOLDINGS ApS?

One shareholder is currently on record for WNB GRUPPEN HOLDINGS ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Jesper Matthiesen Nissen, 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 WNB GRUPPEN HOLDINGS ApS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WNB GRUPPEN HOLDINGS 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 WNB GRUPPEN HOLDINGS ApS have on record?

1 shareholder is shown on record for WNB GRUPPEN HOLDINGS ApS.

What is WNB GRUPPEN HOLDINGS ApS's company registration number?

WNB GRUPPEN HOLDINGS ApS's registration number is 35667040, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is WNB GRUPPEN HOLDINGS ApS still an active company?

WNB GRUPPEN HOLDINGS ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was WNB GRUPPEN HOLDINGS ApS incorporated?

WNB GRUPPEN HOLDINGS ApS was incorporated on 11 February 2014, according to Danish Business Authority — CVR (Central Business Register).

What is WNB GRUPPEN HOLDINGS ApS's registered address?

The registered address on file for WNB GRUPPEN HOLDINGS ApS is Højer, Denmark.

What legal structure is WNB GRUPPEN HOLDINGS ApS registered as?

WNB GRUPPEN HOLDINGS ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of WNB GRUPPEN HOLDINGS ApS?

One of the 4 officer records shown for WNB GRUPPEN HOLDINGS ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Jesper Matthiesen Nissen (appointed 2014-02-11) serves as Reel Ejer. The remaining 2 records shown (Morten Bryne Matthiesen) are former appointments that have since been resigned. Management authority at WNB GRUPPEN HOLDINGS ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WNB GRUPPEN HOLDINGS ApS have a parent company or subsidiaries?

WNB GRUPPEN HOLDINGS ApS has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 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 WNB GRUPPEN HOLDINGS 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 WNB GRUPPEN HOLDINGS 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 WNB GRUPPEN HOLDINGS 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 WNB GRUPPEN HOLDINGS 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 29 October 2026.

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