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MENETA ADVANCED SHIMS TECHNOLOGY A/S

Private limited company (Ltd.) Active

Registration No.
26314089
Incorporation Date
2001-11-01
Company Type
Not disclosed
Address
Odense N, Denmark
Website
meneta.com/
Source: Danish Business Authority — CVR (Central Business Register)

MENETA ADVANCED SHIMS TECHNOLOGY A/S is a Private limited company (Ltd.) registered in Denmark under 26314089, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 November 2001 and lists its registered address as Odense N, Denmark. 2 shareholders are on record for MENETA ADVANCED SHIMS TECHNOLOGY 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 25 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

2

Shareholders of MENETA ADVANCED SHIMS TECHNOLOGY A/S

Two shareholders are currently on record for MENETA ADVANCED SHIMS TECHNOLOGY A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is MENETA A/S, holding 58.3% — a majority holding — followed by TMD Friction Group GmbH at 41.7%. Because every 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
MENETA A/S 58.3% Danish Business Authority — CVR (Central Business Register)
TMD Friction Group GmbH 41.7% 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

11

Directors and officers of MENETA ADVANCED SHIMS TECHNOLOGY A/S

Two of the 11 officer records shown for MENETA ADVANCED SHIMS TECHNOLOGY A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Kim Walther Ostergaard (appointed 2016-06-30) serves as Bestyrelsesmedlem; Mark Adams serves as Cxo. The remaining 8 records shown (Helle Garde Carlsen, Kim Madsen and 5 others) are former appointments that have since been resigned. Management authority at MENETA ADVANCED SHIMS TECHNOLOGY 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.

KW
Kim Walther Ostergaard ACTIVE

Appointed
2016-06-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MA
Mark Adams ACTIVE

Residence
🇩🇰 Denmark
Occupation
Cxo

HG
Helle Garde Carlsen RESIGNED

Appointed
2001-11-01
Resigned
2002-01-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KM
Kim Madsen RESIGNED

Appointed
2001-11-01
Resigned
2002-01-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AH
Annemette Heller RESIGNED

Appointed
2001-11-01
Resigned
2002-01-31
Residence
🇩🇰 Denmark
Occupation
Formand

CN
Clas Nylandsted Andersen RESIGNED

Appointed
2002-01-31
Resigned
2003-09-19
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SV
Soren Vilby RESIGNED

Appointed
2002-01-31
Resigned
2003-09-19
Residence
🇩🇰 Denmark
Occupation
Formand

JH
Johnny Haakonsson RESIGNED

Appointed
2002-01-31
Resigned
2014-06-23
Residence
🇩🇰 Denmark
Occupation
Formand

FB
Finn Blomstrøm RESIGNED

Appointed
2014-06-23
Resigned
2016-06-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JH
Johnny Haakonsson RESIGNED

Appointed
2014-06-23
Resigned
2019-12-18
Residence
🇩🇰 Denmark
Occupation
Formand

KW
Kim Walther Ostergaard RESIGNED

Appointed
2015-04-23
Resigned
2016-06-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

Group structure of MENETA ADVANCED SHIMS TECHNOLOGY A/S

MENETA ADVANCED SHIMS TECHNOLOGY A/S sits 1 level below its ultimate parent, Meneta Holding A/S, registered in Denmark. The full chain up to Meneta Holding A/S is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MENETA ADVANCED SHIMS TECHNOLOGY A/S's own shareholder record.

Ultimate HQ
Meneta Holding A/S
Denmark

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Frequently Asked Questions

Who owns MENETA ADVANCED SHIMS TECHNOLOGY A/S?

Two shareholders are currently on record for MENETA ADVANCED SHIMS TECHNOLOGY A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is MENETA A/S, holding 58.3% — a majority holding — followed by TMD Friction Group GmbH at 41.7%. Because every 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 MENETA ADVANCED SHIMS TECHNOLOGY A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MENETA ADVANCED SHIMS TECHNOLOGY 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 MENETA ADVANCED SHIMS TECHNOLOGY A/S have on record?

2 shareholders are shown on record for MENETA ADVANCED SHIMS TECHNOLOGY A/S.

What is MENETA ADVANCED SHIMS TECHNOLOGY A/S's company registration number?

MENETA ADVANCED SHIMS TECHNOLOGY A/S's registration number is 26314089, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is MENETA ADVANCED SHIMS TECHNOLOGY A/S still an active company?

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

When was MENETA ADVANCED SHIMS TECHNOLOGY A/S incorporated?

MENETA ADVANCED SHIMS TECHNOLOGY A/S was incorporated on 1 November 2001, according to Danish Business Authority — CVR (Central Business Register).

What is MENETA ADVANCED SHIMS TECHNOLOGY A/S's registered address?

The registered address on file for MENETA ADVANCED SHIMS TECHNOLOGY A/S is Odense N, Denmark.

Who are the officers/directors of MENETA ADVANCED SHIMS TECHNOLOGY A/S?

Two of the 11 officer records shown for MENETA ADVANCED SHIMS TECHNOLOGY A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Kim Walther Ostergaard (appointed 2016-06-30) serves as Bestyrelsesmedlem; Mark Adams serves as Cxo. The remaining 8 records shown (Helle Garde Carlsen, Kim Madsen and 5 others) are former appointments that have since been resigned. Management authority at MENETA ADVANCED SHIMS TECHNOLOGY A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MENETA ADVANCED SHIMS TECHNOLOGY A/S have a parent company or subsidiaries?

MENETA ADVANCED SHIMS TECHNOLOGY A/S sits 1 level below its ultimate parent, Meneta Holding A/S, registered in Denmark.

Can Zavia monitor changes to MENETA ADVANCED SHIMS TECHNOLOGY 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 MENETA ADVANCED SHIMS TECHNOLOGY 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 MENETA ADVANCED SHIMS TECHNOLOGY 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 MENETA ADVANCED SHIMS TECHNOLOGY 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 25 September 2026.

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