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RESOLUX ApS

Private limited company (Ltd.) Active

Registration No.
27180663
Incorporation Date
2003-05-26
Company Type
Private limited company (Ltd.)
Address
Nyborg, Denmark
Website
www.resolux.dk/
Source: Danish Business Authority — CVR (Central Business Register)

RESOLUX ApS is a Private limited company (Ltd.) registered in Denmark under 27180663, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 26 May 2003 and lists its registered address as Nyborg, Denmark. 1 shareholder is on record for RESOLUX ApS, 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 RESOLUX ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is GS Holdings Denmark 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
GS Holdings Denmark ApS 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

One of the 5 officer records shown for RESOLUX ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Mads-ole Astrupgaard (appointed 2023-08-01) serves as Adm. Dir. The remaining 4 records shown (Lars Buhl, Ole Johannes Teglgaard and 2 others) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RESOLUX ApS 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.

MA
Mads-ole Astrupgaard ACTIVE

Appointed
2023-08-01
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

LB
Lars Buhl RESIGNED

Appointed
2010-10-15
Resigned
2022-01-03
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

OJ
Ole Johannes Teglgaard RESIGNED

Appointed
2016-10-11
Resigned
2022-01-03
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

JK
Jörn Kildegaard Andersen RESIGNED

Appointed
2016-10-20
Resigned
2022-01-03
Residence
🇩🇰 Denmark
Occupation
Formand

LR
Lars Rytter RESIGNED

Appointed
2020-02-03
Resigned
2022-01-03
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

RESOLUX ApS sits 3 levels below its ultimate parent, Distribution Solutions Group, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above RESOLUX ApS is Gs Holdings Denmark ApS, holding 100% as filed in RESOLUX ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). Distribution Solutions Group, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span Denmark, China, Turkey, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Distribution Solutions Group, Inc.
United States
Lai Si Le Si Wind Power Technology (Tianjin) Co., Ltd.
ChinaCN 120000400098138

RESOLUX TURKEY RUZGAR TURBINLERI ELEKTRIK AKSAMLARI SANAYI VE TICARET ANONIM SIRKETI
TurkeyTR 106299

Resolux GmbH
GermanyDE 24937B12664FL

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Frequently Asked Questions

Who owns RESOLUX ApS?

One shareholder is currently on record for RESOLUX ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is GS Holdings Denmark 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 RESOLUX ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RESOLUX ApS 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 RESOLUX ApS have on record?

1 shareholder is shown on record for RESOLUX ApS.

What is RESOLUX ApS's company registration number?

RESOLUX ApS's registration number is 27180663, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is RESOLUX ApS still an active company?

RESOLUX ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was RESOLUX ApS incorporated?

RESOLUX ApS was incorporated on 26 May 2003, according to Danish Business Authority — CVR (Central Business Register).

What is RESOLUX ApS's registered address?

The registered address on file for RESOLUX ApS is Nyborg, Denmark.

What legal structure is RESOLUX ApS registered as?

RESOLUX ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of RESOLUX ApS?

One of the 5 officer records shown for RESOLUX ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Mads-ole Astrupgaard (appointed 2023-08-01) serves as Adm. Dir. The remaining 4 records shown (Lars Buhl, Ole Johannes Teglgaard and 2 others) are former appointments that have since been resigned. Management authority at RESOLUX ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RESOLUX ApS have a parent company or subsidiaries?

RESOLUX ApS sits 3 levels below its ultimate parent, Distribution Solutions Group, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span Denmark, China, Turkey, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to RESOLUX ApS'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 RESOLUX ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RESOLUX ApS'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 RESOLUX ApS'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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