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Roskilde Flisecenter ApS

Private limited company (Ltd.) Active

Registration No.
35408916
Incorporation Date
2013-07-22
Company Type
Private limited company (Ltd.)
Address
Lejre, Denmark
Website
www.roskilde-flisecenter.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Roskilde Flisecenter ApS is a Private limited company (Ltd.) registered in Denmark under 35408916, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 22 July 2013 and lists its registered address as Lejre, Denmark. 2 shareholders are on record for Roskilde Flisecenter ApS, 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 28 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

2

Two shareholders are currently on record for Roskilde Flisecenter ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Nordisk Fliseagentur ApS, holding 58.3% — a majority holding — followed by Henrik Storm Bertelsen at 41.7%.

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
Nordisk Fliseagentur ApS 58.3% Danish Business Authority — CVR (Central Business Register)
Henrik Storm Bertelsen 41.7% Danish Business Authority — CVR (Central Business Register)

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Officers

5

Two of the 5 officer records shown for Roskilde Flisecenter ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Flemming Storm Bertelsen (appointed 2013-07-22) serves as Stiftere; Henrik Storm Bertelsen (appointed 2020-06-08) serves as Adm. Dir. The remaining 2 records shown (Anders Storm Bertelsen and Christian Bertelsen) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Roskilde Flisecenter 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.

FS
Flemming Storm Bertelsen ACTIVE

Appointed
2013-07-22
Residence
🇩🇰 Denmark
Occupation
Stiftere

HS
Henrik Storm Bertelsen ACTIVE

Appointed
2020-06-08
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

AS
Anders Storm Bertelsen RESIGNED

Appointed
2019-01-18
Resigned
2020-06-08
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HS
Henrik Storm Bertelsen RESIGNED

Appointed
2019-01-18
Resigned
2020-06-08
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CB
Christian Bertelsen RESIGNED

Appointed
2019-01-18
Resigned
2020-06-08
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

Roskilde Flisecenter ApS sits 1 level below its ultimate parent, Nordisk Fliseagentur ApS, registered in Denmark. Immediately above Roskilde Flisecenter ApS is Nordisk Fliseagentur ApS, holding 58.3% as filed in Roskilde Flisecenter ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Nordisk Fliseagentur ApS
Denmark

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Frequently Asked Questions

Who owns Roskilde Flisecenter ApS?

Two shareholders are currently on record for Roskilde Flisecenter ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Nordisk Fliseagentur ApS, holding 58.3% — a majority holding — followed by Henrik Storm Bertelsen at 41.7%. 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 Roskilde Flisecenter ApS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Roskilde Flisecenter ApS 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 Roskilde Flisecenter ApS have on record?

2 shareholders are shown on record for Roskilde Flisecenter ApS.

What is Roskilde Flisecenter ApS's company registration number?

Roskilde Flisecenter ApS's registration number is 35408916, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Roskilde Flisecenter ApS still an active company?

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

When was Roskilde Flisecenter ApS incorporated?

Roskilde Flisecenter ApS was incorporated on 22 July 2013, according to Danish Business Authority — CVR (Central Business Register).

What is Roskilde Flisecenter ApS's registered address?

The registered address on file for Roskilde Flisecenter ApS is Lejre, Denmark.

What legal structure is Roskilde Flisecenter ApS registered as?

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

Who are the officers/directors of Roskilde Flisecenter ApS?

Two of the 5 officer records shown for Roskilde Flisecenter ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Flemming Storm Bertelsen (appointed 2013-07-22) serves as Stiftere; Henrik Storm Bertelsen (appointed 2020-06-08) serves as Adm. Dir. The remaining 2 records shown (Anders Storm Bertelsen and Christian Bertelsen) are former appointments that have since been resigned. Management authority at Roskilde Flisecenter ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Roskilde Flisecenter ApS have a parent company or subsidiaries?

Roskilde Flisecenter ApS sits 1 level below its ultimate parent, Nordisk Fliseagentur ApS, registered in Denmark.

Can Zavia monitor changes to Roskilde Flisecenter 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 Roskilde Flisecenter 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 Roskilde Flisecenter 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 Roskilde Flisecenter 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 28 October 2026.

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