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BYGMA A/S

Private limited company (Ltd.) Active

in

Registration No.
55930317
Incorporation Date
1976-02-27
Company Type
Private limited company (Ltd.)
Address
Søborg, Denmark
Website
bygma.dk/
Source: Danish Business Authority — CVR (Central Business Register)

BYGMA A/S is a Private limited company (Ltd.) registered in Denmark under 55930317, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 27 February 1976 and lists its registered address as Søborg, Denmark. 1 shareholder is on record for BYGMA A/S, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 15 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 BYGMA A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is A/S BYGMA, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
A/S BYGMA 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 BYGMA A/S on record is Steffen Windfeldt; 5 officers are shown here, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BYGMA 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.

SW
Steffen Windfeldt RESIGNED

Appointed
1976-02-27
Resigned
1997-03-03
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HB
Hans Bak Skammelsen RESIGNED

Appointed
1976-02-27
Resigned
2003-08-20
Residence
🇩🇰 Denmark
Occupation
Direktu00f8r

HM
Henrik Mogelmose RESIGNED

Appointed
2006-12-19
Resigned
2009-04-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SS
Soren Skou ACTIVE

Appointed
2023-12-19
Residence
🇩🇰 Denmark
Occupation
Formand

MB
Michael Breinholt Madsen ACTIVE

Appointed
2025-01-01
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

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Group Structure

BYGMA A/S sits 1 level below its ultimate parent, Bygma Gruppen A/S, registered in Denmark. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Bygma Gruppen A/S is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BYGMA A/S's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Denmark, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Bygma Gruppen A/S
Denmark
Bygma Handelsges. mbH
GermanyDE 24937B5808FL

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Frequently Asked Questions

Who owns BYGMA A/S?

One shareholder is currently on record for BYGMA A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is A/S BYGMA, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BYGMA A/S's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BYGMA A/S is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BYGMA A/S have on record?

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

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

BYGMA A/S's registration number is 55930317, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is BYGMA A/S still an active company?

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

When was BYGMA A/S incorporated?

BYGMA A/S was incorporated on 27 February 1976, according to Danish Business Authority — CVR (Central Business Register).

What is BYGMA A/S's registered address?

The registered address on file for BYGMA A/S is Søborg, Denmark.

What legal structure is BYGMA A/S registered as?

BYGMA A/S is registered as a Private limited company (Ltd.) in Denmark.

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

The Bestyrelsesmedlem of BYGMA A/S on record is Steffen Windfeldt; 5 officers are shown here, filed with Danish Business Authority — CVR (Central Business Register). Management authority at BYGMA A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

BYGMA A/S sits 1 level below its ultimate parent, Bygma Gruppen A/S, registered in Denmark. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Denmark, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BYGMA 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 BYGMA 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 BYGMA 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 BYGMA 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 15 September 2026.

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