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MEDEMA A/S

Active

Registration No.
51892712
Incorporation Date
1975-08-08
Company Type
Not disclosed
Address
Herning, Denmark
Website
www.minicrosser.dk/
Source: Danish Business Authority — CVR (Central Business Register)

MEDEMA A/S is a Private limited company (Ltd.) registered in Denmark under 51892712, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 8 August 1975 and lists its registered address as Herning, Denmark. 1 shareholder is on record for MEDEMA 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 MEDEMA A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Medema-gruppen AS, 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
Medema-gruppen AS 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

One of the 5 officer records shown for MEDEMA A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Klaus Smedegaard (appointed 2021-06-01) serves as Bestyrelsesmedlem. The remaining 4 records shown (Finn Rindom Dose, Jan Wium-andersen and 1 other) are former appointments that have 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 MEDEMA 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.

KS
Klaus Smedegaard ACTIVE

Appointed
2021-06-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

FR
Finn Rindom Dose RESIGNED

Appointed
2003-07-01
Resigned
2006-11-19
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JW
Jan Wium-andersen RESIGNED

Appointed
2004-03-29
Resigned
2006-11-19
Residence
🇩🇰 Denmark
Occupation
Formand

OD
Ole Damgaard RESIGNED

Appointed
2006-04-27
Resigned
2006-11-19
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

FR
Finn Rindom Dose RESIGNED

Appointed
2006-11-19
Resigned
2021-06-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

MEDEMA A/S sits 1 level below its ultimate parent, Medema-Gruppen AS, registered in Norway. Immediately above MEDEMA A/S is Medema-Gruppen AS, holding 100% as filed in MEDEMA A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Medema-Gruppen AS
Norway

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Frequently Asked Questions

Who owns MEDEMA A/S?

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

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

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

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

MEDEMA A/S's registration number is 51892712, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is MEDEMA A/S still an active company?

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

When was MEDEMA A/S incorporated?

MEDEMA A/S was incorporated on 8 August 1975, according to Danish Business Authority — CVR (Central Business Register).

What is MEDEMA A/S's registered address?

The registered address on file for MEDEMA A/S is Herning, Denmark.

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

One of the 5 officer records shown for MEDEMA A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Klaus Smedegaard (appointed 2021-06-01) serves as Bestyrelsesmedlem. The remaining 4 records shown (Finn Rindom Dose, Jan Wium-andersen and 1 other) are former appointments that have since been resigned. Management authority at MEDEMA A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

MEDEMA A/S sits 1 level below its ultimate parent, Medema-Gruppen AS, registered in Norway.

Can Zavia monitor changes to MEDEMA 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 MEDEMA 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 MEDEMA 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 MEDEMA 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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