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ACTULUX A/S

Active

in

Registration No.
28892195
Incorporation Date
2005-07-08
Company Type
Not disclosed
Address
Støvring, Denmark
Website
www.actulux.com/
Source: Danish Business Authority — CVR (Central Business Register)

ACTULUX A/S is a Private limited company (Ltd.) registered in Denmark under 28892195, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 8 July 2005 and lists its registered address as Støvring, Denmark. 1 shareholder is on record for ACTULUX A/S, 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 2 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 ACTULUX A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Dino Holding GmbH, 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
Dino Holding GmbH 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

Two of the 5 officer records shown for ACTULUX A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Jens Buus Pedersen (appointed 2006-03-31) and Soren Molgaard Kristensen (appointed 2015-11-09) both serve as Bestyrelsesmedlem. The remaining 2 records shown (Kim Kristensen and Poul Børglum) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ACTULUX 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.

JB
Jens Buus Pedersen ACTIVE

Appointed
2006-03-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SM
Soren Molgaard Kristensen ACTIVE

Appointed
2015-11-09
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KK
Kim Kristensen RESIGNED

Appointed
2005-07-08
Resigned
2015-05-06
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SM
Soren Molgaard Kristensen RESIGNED

Appointed
2011-09-27
Resigned
2015-05-06
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PB
Poul Børglum RESIGNED

Appointed
2015-11-09
Resigned
2026-03-23
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

ACTULUX A/S sits 1 level below its ultimate parent, Dino Holding GmbH, registered in Germany. Immediately above ACTULUX A/S is Dino Holding GmbH, holding 100% as filed in ACTULUX A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Dino Holding GmbH
Germany

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Frequently Asked Questions

Who owns ACTULUX A/S?

One shareholder is currently on record for ACTULUX A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Dino Holding GmbH, 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 ACTULUX A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ACTULUX A/S 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 ACTULUX A/S have on record?

1 shareholder is shown on record for ACTULUX A/S.

What is ACTULUX A/S's company registration number?

ACTULUX A/S's registration number is 28892195, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is ACTULUX A/S still an active company?

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

When was ACTULUX A/S incorporated?

ACTULUX A/S was incorporated on 8 July 2005, according to Danish Business Authority — CVR (Central Business Register).

What is ACTULUX A/S's registered address?

The registered address on file for ACTULUX A/S is Støvring, Denmark.

Who are the officers/directors of ACTULUX A/S?

Two of the 5 officer records shown for ACTULUX A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Jens Buus Pedersen (appointed 2006-03-31) and Soren Molgaard Kristensen (appointed 2015-11-09) both serve as Bestyrelsesmedlem. The remaining 2 records shown (Kim Kristensen and Poul Børglum) are former appointments that have since been resigned. Management authority at ACTULUX A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ACTULUX A/S have a parent company or subsidiaries?

ACTULUX A/S sits 1 level below its ultimate parent, Dino Holding GmbH, registered in Germany.

Can Zavia monitor changes to ACTULUX 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 ACTULUX 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 ACTULUX 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 ACTULUX 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 2 October 2026.

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