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Envases Europe A/S

Private limited company (Ltd.) Active

in

Registration No.
67287118
Incorporation Date
1981-10-05
Company Type
Not disclosed
Address
Løsning, Denmark
Website
www.envases.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Envases Europe A/S is a Private limited company (Ltd.) registered in Denmark under 67287118, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 5 October 1981 and lists its registered address as Løsning, Denmark. 1 shareholder is on record for Envases Europe 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 25 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

Shareholders of Envases Europe A/S

One shareholder is currently on record for Envases Europe A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Controladora Envases Universales, S.A. de C.V, 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
Controladora Envases Universales, S.A. de C.V 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

Directors and officers of Envases Europe A/S

One of the 5 officer records shown for Envases Europe A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Thomas Hansen (appointed 2025-09-01) serves as Bestyrelsesmedlem. The remaining 4 records shown (Stig Arresoe Moller, Lars Rolighed Hansen and 1 other) are former appointments that have since been resigned. Management authority at Envases Europe 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.

Data availability

The register reports 71 officers in total, including past appointments, though only the 5 most relevant records are shown here.

TH
Thomas Hansen ACTIVE

Appointed
2025-09-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SA
Stig Arresoe Moller RESIGNED

Appointed
1996-05-31
Resigned
2000-05-17
Residence
🇩🇰 Denmark
Occupation
Suppleant

LR
Lars Rolighed Hansen RESIGNED

Appointed
2016-05-04
Resigned
2019-12-08
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LR
Lars Rolighed Hansen RESIGNED

Appointed
2019-12-09
Resigned
2024-05-28
Residence
🇩🇰 Denmark
Occupation
Suppleant

BB
Berit Bettina Inge Marie Nielsen RESIGNED

Appointed
2020-05-31
Resigned
2024-05-28
Residence
🇩🇰 Denmark
Occupation
Suppleant

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Group Structure

Group structure of Envases Europe A/S

Envases Europe A/S sits 1 level below its ultimate parent, CONTROLADORA ENVASES UNIVERSALES DE ESPAÑA SL., registered in Spain. 7 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to CONTROLADORA ENVASES UNIVERSALES DE ESPAÑA SL. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Envases Europe 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.

  • Envases Horst B.V. (Netherlands)
  • Envases B.V. (Netherlands)
  • Envases Ohringen GmbH (Germany)
  • Envases Media Inc. (United States)
  • Envases Media A/S (Denmark)
  • ENVASES UNIVERSALES IBERICA SLU (Spain)
  • G&M Envases Universales Sweden AB (Sweden)

Data availability

Those 7 subsidiaries span Denmark, Netherlands, Germany, United States, Spain, Sweden 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. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
CONTROLADORA ENVASES UNIVERSALES DE ESPAÑA SL.
Spain
Envases Horst B.V.
NetherlandsNL 12063819

Envases B.V.
NetherlandsNL 20010542

Envases Ohringen GmbH+ subsidiaries
GermanyDE 70190B724229

Envases Media Inc.
United StatesUS OH 1685945

Envases Media A/S
DenmarkDK 28697163

ENVASES UNIVERSALES IBERICA SLU
SpainES B83333948

G&M Envases Universales Sweden AB+ subsidiaries
SwedenSE 5560196924

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Frequently Asked Questions

Who owns Envases Europe A/S?

One shareholder is currently on record for Envases Europe A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Controladora Envases Universales, S.A. de C.V, 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 Envases Europe A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Envases Europe 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 Envases Europe A/S have on record?

1 shareholder is shown on record for Envases Europe A/S.

What is Envases Europe A/S's company registration number?

Envases Europe A/S's registration number is 67287118, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Envases Europe A/S still an active company?

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

When was Envases Europe A/S incorporated?

Envases Europe A/S was incorporated on 5 October 1981, according to Danish Business Authority — CVR (Central Business Register).

What is Envases Europe A/S's registered address?

The registered address on file for Envases Europe A/S is Løsning, Denmark.

Who are the officers/directors of Envases Europe A/S?

One of the 5 officer records shown for Envases Europe A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Thomas Hansen (appointed 2025-09-01) serves as Bestyrelsesmedlem. The remaining 4 records shown (Stig Arresoe Moller, Lars Rolighed Hansen and 1 other) are former appointments that have since been resigned. Management authority at Envases Europe A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Envases Europe A/S have a parent company or subsidiaries?

Envases Europe A/S sits 1 level below its ultimate parent, CONTROLADORA ENVASES UNIVERSALES DE ESPAÑA SL., registered in Spain. 7 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 7 subsidiaries span Denmark, Netherlands, Germany, United States, Spain, Sweden 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. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Envases Europe 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 Envases Europe 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 Envases Europe 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 Envases Europe 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 25 September 2026.

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