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LANGEBÆK A/S

Active

in

Registration No.
16583847
Incorporation Date
1992-11-13
Company Type
Not disclosed
Address
Farum, Denmark
Website
www.langebaek.com/
Source: Danish Business Authority — CVR (Central Business Register)

LANGEBÆK A/S is a Private limited company (Ltd.) registered in Denmark under 16583847, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 13 November 1992 and lists its registered address as Farum, Denmark. 1 shareholder is on record for LANGEBÆK 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 17 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 LANGEBÆK A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is LANGEBÆK BE 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
LANGEBÆK BE 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

Three of the 5 officer records shown for LANGEBÆK A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Roar Jensen (appointed 2023-01-20) serves as Bestyrelsesmedlem; Peter Midtgaard (appointed 2023-01-20) serves as Formand; Lars Bek Jensen (appointed 2024-01-04) serves as Direktør. The remaining 1 record shown (Peter Gyldendal) is a former appointment that has since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LANGEBÆK 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.

RJ
Roar Jensen ACTIVE

Appointed
2023-01-20
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PM
Peter Midtgaard ACTIVE

Appointed
2023-01-20
Residence
🇩🇰 Denmark
Occupation
Formand

LB
Lars Bek Jensen ACTIVE

Appointed
2024-01-04
Residence
🇩🇰 Denmark
Occupation
Direktør

LB
Lars Bek Jensen RESIGNED

Appointed
2005-07-11
Resigned
2024-01-04
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PG
Peter Gyldendal RESIGNED

Appointed
2023-01-20
Resigned
2023-04-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

LANGEBÆK A/S sits 3 levels below its ultimate parent, Blue Equity III K/S, registered in Denmark. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above LANGEBÆK A/S is LANGEBÆK BE HOLDING APS, holding 100% as filed in LANGEBÆK A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Blue Equity III K/S sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span Denmark, Sweden, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Blue Equity III K/S
Denmark
Langebaek Consulting AB
SwedenSE 5591511661

Langebæk Consulting AS
NorwayNO 927359944

Langebæk Logistik
NorwayNO 911859041

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Frequently Asked Questions

Who owns LANGEBÆK A/S?

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

Every shareholder recorded for LANGEBÆK 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 LANGEBÆK A/S have on record?

1 shareholder is shown on record for LANGEBÆK A/S.

What is LANGEBÆK A/S's company registration number?

LANGEBÆK A/S's registration number is 16583847, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is LANGEBÆK A/S still an active company?

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

When was LANGEBÆK A/S incorporated?

LANGEBÆK A/S was incorporated on 13 November 1992, according to Danish Business Authority — CVR (Central Business Register).

What is LANGEBÆK A/S's registered address?

The registered address on file for LANGEBÆK A/S is Farum, Denmark.

Who are the officers/directors of LANGEBÆK A/S?

Three of the 5 officer records shown for LANGEBÆK A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Roar Jensen (appointed 2023-01-20) serves as Bestyrelsesmedlem; Peter Midtgaard (appointed 2023-01-20) serves as Formand; Lars Bek Jensen (appointed 2024-01-04) serves as Direktør. The remaining 1 record shown (Peter Gyldendal) is a former appointment that has since been resigned. Management authority at LANGEBÆK A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LANGEBÆK A/S have a parent company or subsidiaries?

LANGEBÆK A/S sits 3 levels below its ultimate parent, Blue Equity III K/S, registered in Denmark. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span Denmark, Sweden, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LANGEBÆK 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 LANGEBÆK 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 LANGEBÆK 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 LANGEBÆK 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 17 October 2026.

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