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EnBW Offshore Service Denmark ApS

Private limited company (Ltd.) Active

Registration No.
37113980
Incorporation Date
2015-09-25
Company Type
Private limited company (Ltd.)
Address
København Ø, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

EnBW Offshore Service Denmark ApS is a Private limited company (Ltd.) registered in Denmark under 37113980, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 25 September 2015 and lists its registered address as København Ø, Denmark. 1 shareholder is on record for EnBW Offshore Service Denmark 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 1 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

1

One shareholder is currently on record for EnBW Offshore Service Denmark ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is EnBW Erneuerbare Operation und Service GmbH, 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
EnBW Erneuerbare Operation und Service GmbH 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

No current officer appointment is recorded for EnBW Offshore Service Denmark ApS in this view — all 5 records shown are former appointments, filed with Danish Business Authority — CVR (Central Business Register).

Management authority at EnBW Offshore Service Denmark 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.

TS
Torsten Smed RESIGNED

Appointed
2016-04-06
Resigned
2016-10-28
Residence
🇳🇱 Netherlands
Occupation
Bestyrelsesmedlem

JP
Jakob Poulsen RESIGNED

Appointed
2016-04-06
Resigned
2016-10-28
Residence
🇩🇰 Denmark
Occupation
Suppleant

KT
Kent Thirstrup Hougaard RESIGNED

Appointed
2020-01-24
Resigned
2026-03-31
Residence
🇩🇰 Denmark
Occupation
Direktør

ML
Morten Lund RESIGNED

Appointed
2020-01-24
Resigned
2023-06-23
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

ML
Morten Lund RESIGNED

Appointed
2023-08-01
Resigned
2025-11-01
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

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Group Structure

EnBW Offshore Service Denmark ApS sits 2 levels below its ultimate parent, EnBW Energie Baden-Wurttemberg AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to EnBW Energie Baden-Wurttemberg AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EnBW Offshore Service Denmark ApS'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
EnBW Energie Baden-Wurttemberg AG
Germany
Connected Wind Services Danmark A/S
DenmarkDK 10097924

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Frequently Asked Questions

Who owns EnBW Offshore Service Denmark ApS?

One shareholder is currently on record for EnBW Offshore Service Denmark ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is EnBW Erneuerbare Operation und Service GmbH, 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 EnBW Offshore Service Denmark ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EnBW Offshore Service Denmark 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 EnBW Offshore Service Denmark ApS have on record?

1 shareholder is shown on record for EnBW Offshore Service Denmark ApS.

What is EnBW Offshore Service Denmark ApS's company registration number?

EnBW Offshore Service Denmark ApS's registration number is 37113980, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is EnBW Offshore Service Denmark ApS still an active company?

EnBW Offshore Service Denmark ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was EnBW Offshore Service Denmark ApS incorporated?

EnBW Offshore Service Denmark ApS was incorporated on 25 September 2015, according to Danish Business Authority — CVR (Central Business Register).

What is EnBW Offshore Service Denmark ApS's registered address?

The registered address on file for EnBW Offshore Service Denmark ApS is København Ø, Denmark.

What legal structure is EnBW Offshore Service Denmark ApS registered as?

EnBW Offshore Service Denmark ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of EnBW Offshore Service Denmark ApS?

No current officer appointment is recorded for EnBW Offshore Service Denmark ApS in this view — all 5 records shown are former appointments, filed with Danish Business Authority — CVR (Central Business Register). Management authority at EnBW Offshore Service Denmark ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EnBW Offshore Service Denmark ApS have a parent company or subsidiaries?

EnBW Offshore Service Denmark ApS sits 2 levels below its ultimate parent, EnBW Energie Baden-Wurttemberg AG, registered in Germany. 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 EnBW Offshore Service Denmark 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 EnBW Offshore Service Denmark 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 EnBW Offshore Service Denmark 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 EnBW Offshore Service Denmark 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 1 November 2026.

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