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A/S GRAASTEN TEGLVÆRK

Active

Registration No.
40294619
Incorporation Date
1963-11-15
Company Type
Not disclosed
Address
Gråsten, Denmark
Website
www.matzen-tegl.com/
Source: Danish Business Authority — CVR (Central Business Register)

A/S GRAASTEN TEGLVÆRK is a Private limited company (Ltd.) registered in Denmark under 40294619, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 15 November 1963 and lists its registered address as Gråsten, Denmark. 1 shareholder is on record for A/S GRAASTEN TEGLVÆRK, 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 17 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 A/S GRAASTEN TEGLVÆRK, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is CARL MATZEN HOLDING A/S UNDER STIFTELSE, 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
CARL MATZEN HOLDING A/S UNDER STIFTELSE 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

Three of the 5 officer records shown for A/S GRAASTEN TEGLVÆRK are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Peter Matzen (appointed 1963-11-15) and Elsebeth Dresler Matzen (appointed 2020-08-11) both serve as Bestyrelsesmedlem; Flemming Callesen (appointed 2026-06-24) serves as Formand. The remaining 1 record shown (Poul Erik Andersen) is a former appointment that has since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at A/S GRAASTEN TEGLVÆRK 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.

PM
Peter Matzen ACTIVE

Appointed
1963-11-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

ED
Elsebeth Dresler Matzen ACTIVE

Appointed
2020-08-11
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

FC
Flemming Callesen ACTIVE

Appointed
2026-06-24
Residence
🇩🇰 Denmark
Occupation
Formand

PE
Poul Erik Andersen RESIGNED

Appointed
2020-04-16
Resigned
2026-06-24
Residence
🇩🇰 Denmark
Occupation
Formand

FC
Flemming Callesen RESIGNED

Appointed
2024-06-30
Resigned
2026-06-23
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

A/S GRAASTEN TEGLVÆRK sits 2 levels below its ultimate parent, Peter Matzen Holding ApS, registered in Denmark. The full chain up to Peter Matzen Holding ApS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by A/S GRAASTEN TEGLVÆRK's own shareholder record.

Ultimate HQ
Peter Matzen Holding ApS
Denmark

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Frequently Asked Questions

Who owns A/S GRAASTEN TEGLVÆRK?

One shareholder is currently on record for A/S GRAASTEN TEGLVÆRK, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is CARL MATZEN HOLDING A/S UNDER STIFTELSE, 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 A/S GRAASTEN TEGLVÆRK's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for A/S GRAASTEN TEGLVÆRK 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 A/S GRAASTEN TEGLVÆRK have on record?

1 shareholder is shown on record for A/S GRAASTEN TEGLVÆRK.

What is A/S GRAASTEN TEGLVÆRK's company registration number?

A/S GRAASTEN TEGLVÆRK's registration number is 40294619, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is A/S GRAASTEN TEGLVÆRK still an active company?

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

When was A/S GRAASTEN TEGLVÆRK incorporated?

A/S GRAASTEN TEGLVÆRK was incorporated on 15 November 1963, according to Danish Business Authority — CVR (Central Business Register).

What is A/S GRAASTEN TEGLVÆRK's registered address?

The registered address on file for A/S GRAASTEN TEGLVÆRK is Gråsten, Denmark.

Who are the officers/directors of A/S GRAASTEN TEGLVÆRK?

Three of the 5 officer records shown for A/S GRAASTEN TEGLVÆRK are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Peter Matzen (appointed 1963-11-15) and Elsebeth Dresler Matzen (appointed 2020-08-11) both serve as Bestyrelsesmedlem; Flemming Callesen (appointed 2026-06-24) serves as Formand. The remaining 1 record shown (Poul Erik Andersen) is a former appointment that has since been resigned. Management authority at A/S GRAASTEN TEGLVÆRK sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A/S GRAASTEN TEGLVÆRK have a parent company or subsidiaries?

A/S GRAASTEN TEGLVÆRK sits 2 levels below its ultimate parent, Peter Matzen Holding ApS, registered in Denmark.

Can Zavia monitor changes to A/S GRAASTEN TEGLVÆRK'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 A/S GRAASTEN TEGLVÆRK's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access A/S GRAASTEN TEGLVÆRK'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 A/S GRAASTEN TEGLVÆRK'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 17 October 2026.

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