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HOLBÆK KØL A/S

Active

in

Registration No.
34057079
Incorporation Date
2011-11-24
Company Type
Not disclosed
Address
Holbæk, Denmark
Website
www.4300cool.dk/
Source: Danish Business Authority — CVR (Central Business Register)

HOLBÆK KØL A/S is a Private limited company (Ltd.) registered in Denmark under 34057079, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 24 November 2011 and lists its registered address as Holbæk, Denmark. 1 shareholder is on record for HOLBÆK KØL 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 4 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 HOLBÆK KØL A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is P.R.A. HOLDING ApS, 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
P.R.A. HOLDING ApS 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 HOLBÆK KØL A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Lone Birte Larsen (appointed 2011-11-24) serves as Stiftere; Per Ronnie Andersen (appointed 2013-04-03) serves as Reel Ejer; Bo Lynge Pedersen (appointed 2019-03-21) serves as Formand; Christina Skarby Andersen (appointed 2019-03-21) serves as Bestyrelsesmedlem. The remaining 1 record shown (Benny Evan Jorgensen) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HOLBÆK KØL 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.

LB
Lone Birte Larsen ACTIVE

Appointed
2011-11-24
Residence
🇩🇰 Denmark
Occupation
Stiftere

PR
Per Ronnie Andersen ACTIVE

Appointed
2013-04-03
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

BL
Bo Lynge Pedersen ACTIVE

Appointed
2019-03-21
Residence
🇩🇰 Denmark
Occupation
Formand

CS
Christina Skarby Andersen ACTIVE

Appointed
2019-03-21
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

BE
Benny Evan Jorgensen RESIGNED

Appointed
2011-11-24
Resigned
2019-03-20
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

HOLBÆK KØL A/S sits 1 level below its ultimate parent, P.R.A. Holding ApS, registered in Denmark. Immediately above HOLBÆK KØL A/S is P.R.A. Holding ApS, holding 100% as filed in HOLBÆK KØL A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
P.R.A. Holding ApS
Denmark

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Frequently Asked Questions

Who owns HOLBÆK KØL A/S?

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

Every shareholder recorded for HOLBÆK KØL 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 HOLBÆK KØL A/S have on record?

1 shareholder is shown on record for HOLBÆK KØL A/S.

What is HOLBÆK KØL A/S's company registration number?

HOLBÆK KØL A/S's registration number is 34057079, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is HOLBÆK KØL A/S still an active company?

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

When was HOLBÆK KØL A/S incorporated?

HOLBÆK KØL A/S was incorporated on 24 November 2011, according to Danish Business Authority — CVR (Central Business Register).

What is HOLBÆK KØL A/S's registered address?

The registered address on file for HOLBÆK KØL A/S is Holbæk, Denmark.

Who are the officers/directors of HOLBÆK KØL A/S?

Four of the 5 officer records shown for HOLBÆK KØL A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Lone Birte Larsen (appointed 2011-11-24) serves as Stiftere; Per Ronnie Andersen (appointed 2013-04-03) serves as Reel Ejer; Bo Lynge Pedersen (appointed 2019-03-21) serves as Formand; Christina Skarby Andersen (appointed 2019-03-21) serves as Bestyrelsesmedlem. The remaining 1 record shown (Benny Evan Jorgensen) is a former appointment that has since been resigned. Management authority at HOLBÆK KØL A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOLBÆK KØL A/S have a parent company or subsidiaries?

HOLBÆK KØL A/S sits 1 level below its ultimate parent, P.R.A. Holding ApS, registered in Denmark.

Can Zavia monitor changes to HOLBÆK KØL 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 HOLBÆK KØL 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 HOLBÆK KØL 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 HOLBÆK KØL 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 4 October 2026.

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