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PEDERSEN OG POULSEN A/S

Active

Registration No.
52223016
Incorporation Date
1981-11-04
Company Type
Not disclosed
Address
Charlottenlund, Denmark
Website
cvrapi.dk/virksomhed/dk/pedersen-og-poulsen-as/52223016
Source: Danish Business Authority — CVR (Central Business Register)

PEDERSEN OG POULSEN A/S is a Private limited company (Ltd.) registered in Denmark under 52223016, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 4 November 1981 and lists its registered address as Charlottenlund, Denmark. 1 shareholder is on record for PEDERSEN OG POULSEN 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 9 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 PEDERSEN OG POULSEN A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is KAPRUN 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
KAPRUN 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 PEDERSEN OG POULSEN A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Ulla Weismann Helweg (appointed 1981-11-04) serves as Bestyrelsesmedlem; Per Weismann Poulsen (appointed 2011-03-28) serves as Formand; Arne Norregaard Jensen (appointed 2019-03-07) serves as Næstformand. The remaining 1 record shown (Lissi Norregaard Thomsen) 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 PEDERSEN OG POULSEN 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.

UW
Ulla Weismann Helweg ACTIVE

Appointed
1981-11-04
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PW
Per Weismann Poulsen ACTIVE

Appointed
2011-03-28
Residence
🇩🇰 Denmark
Occupation
Formand

AN
Arne Norregaard Jensen ACTIVE

Appointed
2019-03-07
Residence
🇩🇰 Denmark
Occupation
Næstformand

LN
Lissi Norregaard Thomsen RESIGNED

Appointed
2008-08-22
Resigned
2019-03-07
Residence
🇩🇰 Denmark
Occupation
Næstformand

AN
Arne Norregaard Jensen RESIGNED

Appointed
2014-02-25
Resigned
2019-03-06
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

PEDERSEN OG POULSEN A/S sits 1 level below its ultimate parent, Kaprun ApS, registered in Denmark. Immediately above PEDERSEN OG POULSEN A/S is Kaprun ApS, holding 100% as filed in PEDERSEN OG POULSEN A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Kaprun ApS
Denmark

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Frequently Asked Questions

Who owns PEDERSEN OG POULSEN A/S?

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

Every shareholder recorded for PEDERSEN OG POULSEN 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 PEDERSEN OG POULSEN A/S have on record?

1 shareholder is shown on record for PEDERSEN OG POULSEN A/S.

What is PEDERSEN OG POULSEN A/S's company registration number?

PEDERSEN OG POULSEN A/S's registration number is 52223016, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is PEDERSEN OG POULSEN A/S still an active company?

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

When was PEDERSEN OG POULSEN A/S incorporated?

PEDERSEN OG POULSEN A/S was incorporated on 4 November 1981, according to Danish Business Authority — CVR (Central Business Register).

What is PEDERSEN OG POULSEN A/S's registered address?

The registered address on file for PEDERSEN OG POULSEN A/S is Charlottenlund, Denmark.

Who are the officers/directors of PEDERSEN OG POULSEN A/S?

Three of the 5 officer records shown for PEDERSEN OG POULSEN A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Ulla Weismann Helweg (appointed 1981-11-04) serves as Bestyrelsesmedlem; Per Weismann Poulsen (appointed 2011-03-28) serves as Formand; Arne Norregaard Jensen (appointed 2019-03-07) serves as Næstformand. The remaining 1 record shown (Lissi Norregaard Thomsen) is a former appointment that has since been resigned. Management authority at PEDERSEN OG POULSEN A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PEDERSEN OG POULSEN A/S have a parent company or subsidiaries?

PEDERSEN OG POULSEN A/S sits 1 level below its ultimate parent, Kaprun ApS, registered in Denmark.

Can Zavia monitor changes to PEDERSEN OG POULSEN 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 PEDERSEN OG POULSEN 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 PEDERSEN OG POULSEN 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 PEDERSEN OG POULSEN 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 9 October 2026.

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