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GAMMELRAND BETON A/S

Active

in

Registration No.
25812344
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Svebølle, Denmark
Website
www.gammelrand.dk/
Source: Danish Business Authority — CVR (Central Business Register)

GAMMELRAND BETON A/S is a Private limited company (Ltd.) registered in Denmark under 25812344, and its current status with Danish Business Authority — CVR (Central Business Register) is active. Its registered address on file is Svebølle, Denmark. 1 shareholder is on record for GAMMELRAND BETON 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 15 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 GAMMELRAND BETON A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is GAMMELRAND HOLDING 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
GAMMELRAND HOLDING 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

Four of the 5 officer records shown for GAMMELRAND BETON A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Inger Buchhave Pedersen (appointed 2001-03-30), Niels Nielsen (appointed 2001-03-30) and Ole Pedersen (appointed 2001-03-30) all serve as Bestyrelsesmedlem; Morten Buchhave Pedersen (appointed 2018-01-01) serves as Direktør. The remaining 1 record shown (Erik Henriksen) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GAMMELRAND BETON 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.

IB
Inger Buchhave Pedersen ACTIVE

Appointed
2001-03-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

NN
Niels Nielsen ACTIVE

Appointed
2001-03-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

OP
Ole Pedersen ACTIVE

Appointed
2001-03-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MB
Morten Buchhave Pedersen ACTIVE

Appointed
2018-01-01
Residence
🇩🇰 Denmark
Occupation
Direktør

EH
Erik Henriksen RESIGNED

Appointed
2001-03-30
Resigned
2010-09-20
Residence
🇩🇰 Denmark
Occupation
Revision

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Group Structure

GAMMELRAND BETON A/S sits 2 levels below its ultimate parent, Inger og Ole Pedersen Holding ApS, registered in Denmark. Immediately above GAMMELRAND BETON A/S is GAMMELRAND HOLDING A/S, holding 100% as filed in GAMMELRAND BETON A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Inger og Ole Pedersen Holding ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Inger og Ole Pedersen Holding ApS
Denmark

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Frequently Asked Questions

Who owns GAMMELRAND BETON A/S?

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

Every shareholder recorded for GAMMELRAND BETON 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 GAMMELRAND BETON A/S have on record?

1 shareholder is shown on record for GAMMELRAND BETON A/S.

What is GAMMELRAND BETON A/S's company registration number?

GAMMELRAND BETON A/S's registration number is 25812344, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is GAMMELRAND BETON A/S still an active company?

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

What is GAMMELRAND BETON A/S's registered address?

The registered address on file for GAMMELRAND BETON A/S is Svebølle, Denmark.

Who are the officers/directors of GAMMELRAND BETON A/S?

Four of the 5 officer records shown for GAMMELRAND BETON A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Inger Buchhave Pedersen (appointed 2001-03-30), Niels Nielsen (appointed 2001-03-30) and Ole Pedersen (appointed 2001-03-30) all serve as Bestyrelsesmedlem; Morten Buchhave Pedersen (appointed 2018-01-01) serves as Direktør. The remaining 1 record shown (Erik Henriksen) is a former appointment that has since been resigned. Management authority at GAMMELRAND BETON A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GAMMELRAND BETON A/S have a parent company or subsidiaries?

GAMMELRAND BETON A/S sits 2 levels below its ultimate parent, Inger og Ole Pedersen Holding ApS, registered in Denmark.

Can Zavia monitor changes to GAMMELRAND BETON 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 GAMMELRAND BETON 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 GAMMELRAND BETON 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 GAMMELRAND BETON 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 October 2026.

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