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BOS TRANSMISSIONS A/S

Active

Registration No.
17368486
Incorporation Date
1993-11-01
Company Type
Not disclosed
Address
Karlslunde, Denmark
Website
www.bos.dk/
Source: Danish Business Authority — CVR (Central Business Register)

BOS TRANSMISSIONS A/S is a Private limited company (Ltd.) registered in Denmark under 17368486, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 November 1993 and lists its registered address as Karlslunde, Denmark. 1 shareholder is on record for BOS TRANSMISSIONS 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 20 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 BOS TRANSMISSIONS A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is NORTHERN INVEST 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
NORTHERN INVEST 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 Stiftere of BOS TRANSMISSIONS A/S currently on record is Georg Petersen; five officers are currently on record for BOS TRANSMISSIONS A/S, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BOS TRANSMISSIONS 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.

GP
Georg Petersen ACTIVE

Appointed
1993-11-01
Residence
🇩🇰 Denmark
Occupation
Stiftere

LJ
Lone Jorgensen ACTIVE

Appointed
1993-11-01
Residence
🇩🇰 Denmark
Occupation
Stiftere

SO
Stiig Ole Jorgensen ACTIVE

Appointed
1993-11-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CV
Christina Veno Jorgensen ACTIVE

Appointed
2015-12-10
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KV
Kim Veno Jorgensen ACTIVE

Appointed
2018-05-22
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

BOS TRANSMISSIONS A/S sits 1 level below its ultimate parent, Northern Invest ApS, registered in Denmark. Immediately above BOS TRANSMISSIONS A/S is Northern Invest ApS, holding 100% as filed in BOS TRANSMISSIONS A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Northern Invest ApS
Denmark

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Frequently Asked Questions

Who owns BOS TRANSMISSIONS A/S?

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

Every shareholder recorded for BOS TRANSMISSIONS 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 BOS TRANSMISSIONS A/S have on record?

1 shareholder is shown on record for BOS TRANSMISSIONS A/S.

What is BOS TRANSMISSIONS A/S's company registration number?

BOS TRANSMISSIONS A/S's registration number is 17368486, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is BOS TRANSMISSIONS A/S still an active company?

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

When was BOS TRANSMISSIONS A/S incorporated?

BOS TRANSMISSIONS A/S was incorporated on 1 November 1993, according to Danish Business Authority — CVR (Central Business Register).

What is BOS TRANSMISSIONS A/S's registered address?

The registered address on file for BOS TRANSMISSIONS A/S is Karlslunde, Denmark.

Who are the officers/directors of BOS TRANSMISSIONS A/S?

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

Does BOS TRANSMISSIONS A/S have a parent company or subsidiaries?

BOS TRANSMISSIONS A/S sits 1 level below its ultimate parent, Northern Invest ApS, registered in Denmark.

Can Zavia monitor changes to BOS TRANSMISSIONS 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 BOS TRANSMISSIONS 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 BOS TRANSMISSIONS 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 BOS TRANSMISSIONS 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 20 October 2026.

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