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CLEXTRAL A/S

Active

Registration No.
29601062
Incorporation Date
2006-05-24
Company Type
Not disclosed
Address
Charlottenlund, Denmark
Website
www.kal.dk/
Source: Danish Business Authority — CVR (Central Business Register)

CLEXTRAL A/S is a Private limited company (Ltd.) registered in Denmark under 29601062, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 24 May 2006 and lists its registered address as Charlottenlund, Denmark. 1 shareholder is on record for CLEXTRAL 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 3 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 CLEXTRAL A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Clextral S.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
Clextral S.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

Two of the 5 officer records shown for CLEXTRAL A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Henrik Slangerup Pedersen (appointed 2014-08-01) serves as Adm. Dir.; Xavier Boivin (appointed 2014-08-01) serves as Formand. The remaining 2 records shown (Mogens Klüver) are former appointments that have since been resigned.

Management authority at CLEXTRAL 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.

HS
Henrik Slangerup Pedersen ACTIVE

Appointed
2014-08-01
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

XB
Xavier Boivin ACTIVE

Appointed
2014-08-01
Residence
🇩🇰 Denmark
Occupation
Formand

MK
Mogens Klüver RESIGNED

Appointed
2006-05-24
Resigned
2009-05-07
Residence
🇩🇰 Denmark
Occupation
Stiftere

MK
Mogens Klüver RESIGNED

Appointed
2009-05-07
Resigned
2012-06-27
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

XB
Xavier Boivin RESIGNED

Appointed
2013-04-30
Resigned
2014-08-01
Residence
🇩🇰 Denmark
Occupation
Formand

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Group Structure

CLEXTRAL A/S sits 4 levels below its ultimate parent, FINANCIERE PYL S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to FINANCIERE PYL S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CLEXTRAL 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 jurisdiction, 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
FINANCIERE PYL S.a r.l.
Luxembourg
K.A.L. Ejendomme ApS
DenmarkDK 26105609

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Frequently Asked Questions

Who owns CLEXTRAL A/S?

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

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

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

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

CLEXTRAL A/S's registration number is 29601062, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is CLEXTRAL A/S still an active company?

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

When was CLEXTRAL A/S incorporated?

CLEXTRAL A/S was incorporated on 24 May 2006, according to Danish Business Authority — CVR (Central Business Register).

What is CLEXTRAL A/S's registered address?

The registered address on file for CLEXTRAL A/S is Charlottenlund, Denmark.

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

Two of the 5 officer records shown for CLEXTRAL A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Henrik Slangerup Pedersen (appointed 2014-08-01) serves as Adm. Dir.; Xavier Boivin (appointed 2014-08-01) serves as Formand. The remaining 2 records shown (Mogens Klüver) are former appointments that have since been resigned. Management authority at CLEXTRAL A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

CLEXTRAL A/S sits 4 levels below its ultimate parent, FINANCIERE PYL S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Denmark jurisdiction, 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 CLEXTRAL 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 CLEXTRAL 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 CLEXTRAL 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 CLEXTRAL 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 3 October 2026.

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