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AMBERCON A/S

Active

in

Registration No.
73277019
Incorporation Date
1983-07-25
Company Type
Not disclosed
Address
Støvring, Denmark
Website
www.ambercon.dk/
Source: Danish Business Authority — CVR (Central Business Register)

AMBERCON A/S is a Private limited company (Ltd.) registered in Denmark under 73277019, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 25 July 1983 and lists its registered address as Støvring, Denmark. 1 shareholder is on record for AMBERCON 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 1 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 AMBERCON A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Ambercon Holding II ApS, 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
Ambercon Holding II ApS 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 Bestyrelsesmedlem of AMBERCON A/S currently on record is Keld Kristensen; five officers are currently on record for AMBERCON A/S, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 51 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AMBERCON 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.

KK
Keld Kristensen ACTIVE

Appointed
2009-06-22
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

IL
Ivan Lauridsen ACTIVE

Appointed
2010-03-19
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AB
Apichat Bonde ACTIVE

Appointed
2010-04-01
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

PT
Poul Thrysoe ACTIVE

Appointed
2018-05-23
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

RH
Rune Hyllested ACTIVE

Appointed
2023-03-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

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

Ultimate HQ
Torben Enggaard Group ApS
Denmark

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Frequently Asked Questions

Who owns AMBERCON A/S?

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

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

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

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

AMBERCON A/S's registration number is 73277019, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is AMBERCON A/S still an active company?

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

When was AMBERCON A/S incorporated?

AMBERCON A/S was incorporated on 25 July 1983, according to Danish Business Authority — CVR (Central Business Register).

What is AMBERCON A/S's registered address?

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

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

The Bestyrelsesmedlem of AMBERCON A/S currently on record is Keld Kristensen; five officers are currently on record for AMBERCON A/S, filed with Danish Business Authority — CVR (Central Business Register). Management authority at AMBERCON A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

AMBERCON A/S sits 2 levels below its ultimate parent, Torben Enggaard Group ApS, registered in Denmark.

Can Zavia monitor changes to AMBERCON 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 AMBERCON 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 AMBERCON 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 AMBERCON 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 1 October 2026.

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