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BGFIX Danmark ApS

Private limited company (Ltd.) Active

in

Registration No.
39174197
Incorporation Date
2017-12-13
Company Type
Private limited company (Ltd.)
Address
Hedehusene, Denmark
Website
www.bgfix.dk/
Source: Danish Business Authority — CVR (Central Business Register)

BGFIX Danmark ApS is a Private limited company (Ltd.) registered in Denmark under 39174197, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 13 December 2017 and lists its registered address as Hedehusene, Denmark. 2 shareholders are on record for BGFIX Danmark ApS, 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 6 November 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

2

Two shareholders are currently on record for BGFIX Danmark ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Kungsteknik AB, holding 58.3% — a majority holding — followed by NiCa Holding ApS at 41.7%.

Because every 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
Kungsteknik AB 58.3% 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

3

Two of the 3 officer records shown for BGFIX Danmark ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Calvin Duane Webb (appointed 2022-08-31) serves as Direktør; Niels Christian Webb (appointed 2022-08-31) serves as Bestyrelsesmedlem. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

Management authority at BGFIX Danmark 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.

CD
Calvin Duane Webb ACTIVE

Appointed
2022-08-31
Residence
🇩🇰 Denmark
Occupation
Direktør

NC
Niels Christian Webb ACTIVE

Appointed
2022-08-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

NC
Niels Christian Webb RESIGNED

Appointed
2017-12-13
Resigned
2022-08-31
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

BGFIX Danmark ApS sits 1 level below its ultimate parent, Kungsteknik AB, registered in Sweden. Immediately above BGFIX Danmark ApS is Kungsteknik AB, holding 58.3% as filed in BGFIX Danmark ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Kungsteknik AB
Sweden

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Frequently Asked Questions

Who owns BGFIX Danmark ApS?

Two shareholders are currently on record for BGFIX Danmark ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Kungsteknik AB, holding 58.3% — a majority holding — followed by NiCa Holding ApS at 41.7%. Because every 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 BGFIX Danmark ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BGFIX Danmark ApS 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 BGFIX Danmark ApS have on record?

2 shareholders are shown on record for BGFIX Danmark ApS.

What is BGFIX Danmark ApS's company registration number?

BGFIX Danmark ApS's registration number is 39174197, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is BGFIX Danmark ApS still an active company?

BGFIX Danmark ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was BGFIX Danmark ApS incorporated?

BGFIX Danmark ApS was incorporated on 13 December 2017, according to Danish Business Authority — CVR (Central Business Register).

What is BGFIX Danmark ApS's registered address?

The registered address on file for BGFIX Danmark ApS is Hedehusene, Denmark.

What legal structure is BGFIX Danmark ApS registered as?

BGFIX Danmark ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of BGFIX Danmark ApS?

Two of the 3 officer records shown for BGFIX Danmark ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Calvin Duane Webb (appointed 2022-08-31) serves as Direktør; Niels Christian Webb (appointed 2022-08-31) serves as Bestyrelsesmedlem. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at BGFIX Danmark ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BGFIX Danmark ApS have a parent company or subsidiaries?

BGFIX Danmark ApS sits 1 level below its ultimate parent, Kungsteknik AB, registered in Sweden.

Can Zavia monitor changes to BGFIX Danmark 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 BGFIX Danmark 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 BGFIX Danmark 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 BGFIX Danmark 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 6 November 2026.

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