Öxneholm A/S
Öxneholm A/S is a Private limited company (Ltd.) registered in Denmark under 77973311, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 19 February 1985 and lists its registered address as Roskilde, Denmark. 2 shareholders are on record for Öxneholm A/S, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 1 October 2026.
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Shareholders
2
Two shareholders are currently on record for Öxneholm A/S, filed with Danish Business Authority — CVR (Central Business Register).
The largest of these is WP FINANS A/S, holding 93.3% — a majority holding — followed by Jens Rud Pedersen at 6.7%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WP FINANS A/S | 93.3% | Danish Business Authority — CVR (Central Business Register) | |
| Jens Rud Pedersen | 6.7% | Danish Business Authority — CVR (Central Business Register) |
Officers
5
Four of the 5 officer records shown for Öxneholm A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Jesper Ahrnberg (appointed 2010-10-01) and Kirstine Rechnagel (appointed 2018-08-08) both serve as Bestyrelsesmedlem; Mads Mathias Middelboe (appointed 2018-08-08) serves as Formand; Gunnar Moller Guterud (appointed 2025-10-01) serves as Adm. Dir. The remaining 1 record shown (Jacob Hastedt) is a former appointment that has 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 Öxneholm 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.
Group Structure
Öxneholm A/S sits 1 level below its ultimate parent, Wp Finans A/S, registered in Denmark. Immediately above Öxneholm A/S is Wp Finans A/S, holding 93.3% as filed in Öxneholm A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register).
Wp Finans A/S
Denmark
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Frequently Asked Questions
Who owns Öxneholm A/S?
Two shareholders are currently on record for Öxneholm A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is WP FINANS A/S, holding 93.3% — a majority holding — followed by Jens Rud Pedersen at 6.7%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Öxneholm A/S's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Öxneholm A/S is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Öxneholm A/S have on record?
2 shareholders are shown on record for Öxneholm A/S.
What is Öxneholm A/S's company registration number?
Öxneholm A/S's registration number is 77973311, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is Öxneholm A/S still an active company?
Öxneholm A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was Öxneholm A/S incorporated?
Öxneholm A/S was incorporated on 19 February 1985, according to Danish Business Authority — CVR (Central Business Register).
What is Öxneholm A/S's registered address?
The registered address on file for Öxneholm A/S is Roskilde, Denmark.
Who are the officers/directors of Öxneholm A/S?
Four of the 5 officer records shown for Öxneholm A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Jesper Ahrnberg (appointed 2010-10-01) and Kirstine Rechnagel (appointed 2018-08-08) both serve as Bestyrelsesmedlem; Mads Mathias Middelboe (appointed 2018-08-08) serves as Formand; Gunnar Moller Guterud (appointed 2025-10-01) serves as Adm. Dir. The remaining 1 record shown (Jacob Hastedt) is a former appointment that has since been resigned. Management authority at Öxneholm A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Öxneholm A/S have a parent company or subsidiaries?
Öxneholm A/S sits 1 level below its ultimate parent, Wp Finans A/S, registered in Denmark.
Can Zavia monitor changes to Öxneholm 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 Öxneholm 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 Öxneholm 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 Öxneholm 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 1 October 2026.