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OVE KOCK A/S, ESBJERG

Private limited company (Ltd.) Active

Registration No.
37880515
Incorporation Date
1976-06-30
Company Type
Private limited company (Ltd.)
Address
Esbjerg V, Denmark
Website
www.ovekock.dk/
Source: Danish Business Authority — CVR (Central Business Register)

OVE KOCK A/S, ESBJERG is a Private limited company (Ltd.) registered in Denmark under 37880515, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 30 June 1976 and lists its registered address as Esbjerg V, Denmark. 1 shareholder is on record for OVE KOCK A/S, ESBJERG, 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 OVE KOCK A/S, ESBJERG, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Ove Kock 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
Ove Kock 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

Four of the 5 officer records shown for OVE KOCK A/S, ESBJERG are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Rolf Verner Hansen (appointed 2018-04-01) serves as Formand; Martin Hansen (appointed 2018-04-01) and Lili Marlene Norby Hansen (appointed 2019-05-07) both serve as Bestyrelsesmedlem; Frank Norby Hansen (appointed 2019-05-07) serves as Reel Ejer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OVE KOCK A/S, ESBJERG 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.

RV
Rolf Verner Hansen ACTIVE

Appointed
2018-04-01
Residence
🇩🇰 Denmark
Occupation
Formand

MH
Martin Hansen ACTIVE

Appointed
2018-04-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LM
Lili Marlene Norby Hansen ACTIVE

Appointed
2019-05-07
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

FN
Frank Norby Hansen ACTIVE

Appointed
2019-05-07
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

FN
Frank Norby Hansen RESIGNED

Appointed
2019-05-07
Resigned
2019-09-26
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

OVE KOCK A/S, ESBJERG sits 2 levels below its ultimate parent, F N Hansen Holding ApS, registered in Denmark. Immediately above OVE KOCK A/S, ESBJERG is Ove Kock Holding ApS, holding 100% as filed in OVE KOCK A/S, ESBJERG's own shareholder record with Danish Business Authority — CVR (Central Business Register). F N Hansen Holding ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
F N Hansen Holding ApS
Denmark

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Frequently Asked Questions

Who owns OVE KOCK A/S, ESBJERG?

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

Every shareholder recorded for OVE KOCK A/S, ESBJERG 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 OVE KOCK A/S, ESBJERG have on record?

1 shareholder is shown on record for OVE KOCK A/S, ESBJERG.

What is OVE KOCK A/S, ESBJERG's company registration number?

OVE KOCK A/S, ESBJERG's registration number is 37880515, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is OVE KOCK A/S, ESBJERG still an active company?

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

When was OVE KOCK A/S, ESBJERG incorporated?

OVE KOCK A/S, ESBJERG was incorporated on 30 June 1976, according to Danish Business Authority — CVR (Central Business Register).

What is OVE KOCK A/S, ESBJERG's registered address?

The registered address on file for OVE KOCK A/S, ESBJERG is Esbjerg V, Denmark.

What legal structure is OVE KOCK A/S, ESBJERG registered as?

OVE KOCK A/S, ESBJERG is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of OVE KOCK A/S, ESBJERG?

Four of the 5 officer records shown for OVE KOCK A/S, ESBJERG are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Rolf Verner Hansen (appointed 2018-04-01) serves as Formand; Martin Hansen (appointed 2018-04-01) and Lili Marlene Norby Hansen (appointed 2019-05-07) both serve as Bestyrelsesmedlem; Frank Norby Hansen (appointed 2019-05-07) serves as Reel Ejer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at OVE KOCK A/S, ESBJERG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OVE KOCK A/S, ESBJERG have a parent company or subsidiaries?

OVE KOCK A/S, ESBJERG sits 2 levels below its ultimate parent, F N Hansen Holding ApS, registered in Denmark.

Can Zavia monitor changes to OVE KOCK A/S, ESBJERG'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 OVE KOCK A/S, ESBJERG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OVE KOCK A/S, ESBJERG'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 OVE KOCK A/S, ESBJERG'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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