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KØGE TØMRERFIRMA A/S

Active

in

Registration No.
16189391
Incorporation Date
1992-06-22
Company Type
Not disclosed
Address
Køge, Denmark
Website
www.ktfirma.dk/
Source: Danish Business Authority — CVR (Central Business Register)

KØGE TØMRERFIRMA A/S is a Private limited company (Ltd.) registered in Denmark under 16189391, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 22 June 1992 and lists its registered address as Køge, Denmark. 1 shareholder is on record for KØGE TØMRERFIRMA 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 20 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 KØGE TØMRERFIRMA A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is MORTEN ANDREA 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
MORTEN ANDREA HOLDING ApS 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

Three of the 5 officer records shown for KØGE TØMRERFIRMA A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Morten Andrea (appointed 2013-11-05) serves as Reel Ejer; John Erik Andrea (appointed 2013-11-05) serves as Formand; Hanne Merete Andrea (appointed 2013-11-05) serves as Bestyrelsesmedlem. The record also shows 2 earlier, since-resigned appointments held by officers who currently serve.

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

Management authority at KØGE TØMRERFIRMA 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.

MA
Morten Andrea ACTIVE

Appointed
2013-11-05
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

JE
John Erik Andrea ACTIVE

Appointed
2013-11-05
Residence
🇩🇰 Denmark
Occupation
Formand

HM
Hanne Merete Andrea ACTIVE

Appointed
2013-11-05
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MA
Morten Andrea RESIGNED

Appointed
2009-11-25
Resigned
2013-11-05
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MA
Morten Andrea RESIGNED

Appointed
2013-11-05
Resigned
2015-12-31
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

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

Ultimate HQ
Morten Andrea Holding ApS
Denmark

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Frequently Asked Questions

Who owns KØGE TØMRERFIRMA A/S?

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

Every shareholder recorded for KØGE TØMRERFIRMA 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 KØGE TØMRERFIRMA A/S have on record?

1 shareholder is shown on record for KØGE TØMRERFIRMA A/S.

What is KØGE TØMRERFIRMA A/S's company registration number?

KØGE TØMRERFIRMA A/S's registration number is 16189391, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is KØGE TØMRERFIRMA A/S still an active company?

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

When was KØGE TØMRERFIRMA A/S incorporated?

KØGE TØMRERFIRMA A/S was incorporated on 22 June 1992, according to Danish Business Authority — CVR (Central Business Register).

What is KØGE TØMRERFIRMA A/S's registered address?

The registered address on file for KØGE TØMRERFIRMA A/S is Køge, Denmark.

Who are the officers/directors of KØGE TØMRERFIRMA A/S?

Three of the 5 officer records shown for KØGE TØMRERFIRMA A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Morten Andrea (appointed 2013-11-05) serves as Reel Ejer; John Erik Andrea (appointed 2013-11-05) serves as Formand; Hanne Merete Andrea (appointed 2013-11-05) serves as Bestyrelsesmedlem. The record also shows 2 earlier, since-resigned appointments held by officers who currently serve. Management authority at KØGE TØMRERFIRMA A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KØGE TØMRERFIRMA A/S have a parent company or subsidiaries?

KØGE TØMRERFIRMA A/S sits 1 level below its ultimate parent, Morten Andrea Holding ApS, registered in Denmark.

Can Zavia monitor changes to KØGE TØMRERFIRMA 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 KØGE TØMRERFIRMA 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 KØGE TØMRERFIRMA 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 KØGE TØMRERFIRMA 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 20 October 2026.

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