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Kalundborg Bioenergi ApS

Private limited company (Ltd.) Active

Registration No.
37038997
Incorporation Date
2015-08-15
Company Type
Private limited company (Ltd.)
Address
Skanderborg, Denmark
Website
www.kalundborg-bioenergi.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Kalundborg Bioenergi ApS is a Private limited company (Ltd.) registered in Denmark under 37038997, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 15 August 2015 and lists its registered address as Skanderborg, Denmark. 1 shareholder is on record for Kalundborg Bioenergi 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 Kalundborg Bioenergi ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is BIGADAN 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
BIGADAN HOLDING A/S 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

Two of the 5 officer records shown for Kalundborg Bioenergi ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Henrik Vestergaard Laursen (appointed 2021-10-28) serves as Adm. Dir.; Torben Ravn Pedersen (appointed 2023-01-02) serves as Direktør. The remaining 1 record shown (Karsten Buchhave) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Kalundborg Bioenergi 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.

HV
Henrik Vestergaard Laursen ACTIVE

Appointed
2021-10-28
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

TR
Torben Ravn Pedersen ACTIVE

Appointed
2023-01-02
Residence
🇩🇰 Denmark
Occupation
Direktør

HV
Henrik Vestergaard Laursen RESIGNED

Appointed
2015-08-15
Resigned
2021-10-28
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

TR
Torben Ravn Pedersen RESIGNED

Appointed
2019-06-27
Resigned
2021-10-28
Residence
🇩🇰 Denmark
Occupation
Direktør

KB
Karsten Buchhave RESIGNED

Appointed
2021-10-28
Resigned
2023-01-02
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

Kalundborg Bioenergi ApS sits 5 levels below its ultimate parent, IAE1 LP, registered in United Kingdom. The full chain up to IAE1 LP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Kalundborg Bioenergi ApS's own shareholder record.

Ultimate HQ
IAE1 LP
United Kingdom

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Frequently Asked Questions

Who owns Kalundborg Bioenergi ApS?

One shareholder is currently on record for Kalundborg Bioenergi ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is BIGADAN 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 Kalundborg Bioenergi ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Kalundborg Bioenergi 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 Kalundborg Bioenergi ApS have on record?

1 shareholder is shown on record for Kalundborg Bioenergi ApS.

What is Kalundborg Bioenergi ApS's company registration number?

Kalundborg Bioenergi ApS's registration number is 37038997, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Kalundborg Bioenergi ApS still an active company?

Kalundborg Bioenergi ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Kalundborg Bioenergi ApS incorporated?

Kalundborg Bioenergi ApS was incorporated on 15 August 2015, according to Danish Business Authority — CVR (Central Business Register).

What is Kalundborg Bioenergi ApS's registered address?

The registered address on file for Kalundborg Bioenergi ApS is Skanderborg, Denmark.

What legal structure is Kalundborg Bioenergi ApS registered as?

Kalundborg Bioenergi ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Kalundborg Bioenergi ApS?

Two of the 5 officer records shown for Kalundborg Bioenergi ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Henrik Vestergaard Laursen (appointed 2021-10-28) serves as Adm. Dir.; Torben Ravn Pedersen (appointed 2023-01-02) serves as Direktør. The remaining 1 record shown (Karsten Buchhave) is a former appointment that has since been resigned. Management authority at Kalundborg Bioenergi ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Kalundborg Bioenergi ApS have a parent company or subsidiaries?

Kalundborg Bioenergi ApS sits 5 levels below its ultimate parent, IAE1 LP, registered in United Kingdom.

Can Zavia monitor changes to Kalundborg Bioenergi 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 Kalundborg Bioenergi 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 Kalundborg Bioenergi 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 Kalundborg Bioenergi 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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