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Aktieselskabet af 23.11.2022

Private limited company (Ltd.) Active

in

Registration No.
15246405
Incorporation Date
1991-07-02
Company Type
Private limited company (Ltd.)
Address
Hadsund, Denmark
Website
www.metafix.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Aktieselskabet af 23.11.2022 is a Private limited company (Ltd.) registered in Denmark under 15246405, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 2 July 1991 and lists its registered address as Hadsund, Denmark. 1 shareholder is on record for Aktieselskabet af 23.11.2022, 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 22 September 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 Aktieselskabet af 23.11.2022, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is P.T.P. HOLDING A/S, 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
P.T.P. HOLDING A/S 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

The Direktu00f8r of Aktieselskabet af 23.11.2022 on record is Poul Dircks; 5 officers are shown here, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Aktieselskabet af 23.11.2022 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.

PD
Poul Dircks RESIGNED

Appointed
1991-07-02
Resigned
1992-05-13
Residence
🇩🇰 Denmark
Occupation
Direktu00f8r

AK
Anders Krogh RESIGNED

Appointed
1991-07-02
Resigned
2007-05-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HB
Henrik Brau00fcner RESIGNED

Appointed
1991-07-02
Resigned
2012-03-05
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PA
Poul Anker Johansen RESIGNED

Appointed
1991-07-02
Resigned
2016-03-14
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

NA
Nicolaj Andersen RESIGNED

Appointed
2021-11-01
Resigned
2022-03-09
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

Aktieselskabet af 23.11.2022 sits 1 level below its ultimate parent, P.T.P. Holding A/S, registered in Denmark. Immediately above Aktieselskabet af 23.11.2022 is P.T.P. Holding A/S, holding 100% as filed in Aktieselskabet af 23.11.2022's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
P.T.P. Holding A/S
Denmark

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Frequently Asked Questions

Who owns Aktieselskabet af 23.11.2022?

One shareholder is currently on record for Aktieselskabet af 23.11.2022, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is P.T.P. HOLDING A/S, 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 Aktieselskabet af 23.11.2022's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Aktieselskabet af 23.11.2022 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 Aktieselskabet af 23.11.2022 have on record?

1 shareholder is shown on record for Aktieselskabet af 23.11.2022.

What is Aktieselskabet af 23.11.2022's company registration number?

Aktieselskabet af 23.11.2022's registration number is 15246405, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Aktieselskabet af 23.11.2022 still an active company?

Aktieselskabet af 23.11.2022's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Aktieselskabet af 23.11.2022 incorporated?

Aktieselskabet af 23.11.2022 was incorporated on 2 July 1991, according to Danish Business Authority — CVR (Central Business Register).

What is Aktieselskabet af 23.11.2022's registered address?

The registered address on file for Aktieselskabet af 23.11.2022 is Hadsund, Denmark.

What legal structure is Aktieselskabet af 23.11.2022 registered as?

Aktieselskabet af 23.11.2022 is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Aktieselskabet af 23.11.2022?

The Direktu00f8r of Aktieselskabet af 23.11.2022 on record is Poul Dircks; 5 officers are shown here, filed with Danish Business Authority — CVR (Central Business Register). Management authority at Aktieselskabet af 23.11.2022 sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Aktieselskabet af 23.11.2022 have a parent company or subsidiaries?

Aktieselskabet af 23.11.2022 sits 1 level below its ultimate parent, P.T.P. Holding A/S, registered in Denmark.

Can Zavia monitor changes to Aktieselskabet af 23.11.2022'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 Aktieselskabet af 23.11.2022's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Aktieselskabet af 23.11.2022'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 Aktieselskabet af 23.11.2022'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 22 September 2026.

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