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Kalundborg Refinery A/S

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in

Registration No.
29975884
Incorporation Date
2006-10-26
Company Type
Not disclosed
Address
København SV, Denmark
Website
www.kalundborgrefinery.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Kalundborg Refinery A/S is a Private limited company (Ltd.) registered in Denmark under 29975884, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 26 October 2006 and lists its registered address as København SV, Denmark. 1 shareholder is on record for Kalundborg Refinery 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 28 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 Kalundborg Refinery A/S

One shareholder is currently on record for Kalundborg Refinery A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Klesch Refining Denmark 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.

Data-provider feed — rows as supplied to Zavia for Danish Business Authority — CVR (Central Business Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
Klesch Refining Denmark A/S 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

Directors and officers of Kalundborg Refinery A/S

One of the 5 officer records shown for Kalundborg Refinery A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Niels Bech (appointed 2018-06-22) serves as Bestyrelsesmedlem. The remaining 4 records shown (Sven-ole Toft, Bo Steen Madsen and 2 others) are former appointments that have since been resigned. Management authority at Kalundborg Refinery 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 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Danish Business Authority — CVR (Central Business Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

NB
Niels Bech ACTIVE

Appointed
2018-06-22
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

ST
Sven-ole Toft RESIGNED

Appointed
2006-10-26
Resigned
2010-08-10
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

BS
Bo Steen Madsen RESIGNED

Appointed
2010-07-08
Resigned
2010-08-10
Residence
🇩🇰 Denmark
Occupation
Formand

BG
Bjarne Grothe RESIGNED

Appointed
2014-05-07
Resigned
2018-06-22
Residence
🇩🇰 Denmark
Occupation
Suppleant

CN
Claus Navntoft RESIGNED

Appointed
2024-04-01
Resigned
2026-02-09
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

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Group Structure

Group structure of Kalundborg Refinery A/S

Kalundborg Refinery A/S sits 5 levels below its ultimate parent, KLESCH GROUP PC, registered in United Kingdom. Immediately above Kalundborg Refinery A/S is Klesch Refining Denmark A/S, holding 100% as filed in Kalundborg Refinery A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). KLESCH GROUP PC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Data-provider feed — rows as supplied to Zavia for Danish Business Authority — CVR (Central Business Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
KLESCH GROUP PC
United Kingdom

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Frequently Asked Questions

Who owns Kalundborg Refinery A/S?

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

Every shareholder recorded for Kalundborg Refinery 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 Kalundborg Refinery A/S have on record?

1 shareholder is shown on record for Kalundborg Refinery A/S.

What is Kalundborg Refinery A/S's company registration number?

Kalundborg Refinery A/S's registration number is 29975884, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Kalundborg Refinery A/S still an active company?

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

When was Kalundborg Refinery A/S incorporated?

Kalundborg Refinery A/S was incorporated on 26 October 2006, according to Danish Business Authority — CVR (Central Business Register).

What is Kalundborg Refinery A/S's registered address?

The registered address on file for Kalundborg Refinery A/S is København SV, Denmark.

Who are the officers/directors of Kalundborg Refinery A/S?

One of the 5 officer records shown for Kalundborg Refinery A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Niels Bech (appointed 2018-06-22) serves as Bestyrelsesmedlem. The remaining 4 records shown (Sven-ole Toft, Bo Steen Madsen and 2 others) are former appointments that have since been resigned. Management authority at Kalundborg Refinery A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Kalundborg Refinery A/S have a parent company or subsidiaries?

Kalundborg Refinery A/S sits 5 levels below its ultimate parent, KLESCH GROUP PC, registered in United Kingdom.

Can Zavia monitor changes to Kalundborg Refinery 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 Kalundborg Refinery 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 Kalundborg Refinery 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 Kalundborg Refinery 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 28 September 2026.

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