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ROULUNDS BRAKING ApS

Private limited company (Ltd.) Active

in

Registration No.
26931452
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
Odense S, Denmark
Website
www.roulundsbraking.eu/
Source: Danish Business Authority — CVR (Central Business Register)

ROULUNDS BRAKING ApS is a Private limited company (Ltd.) registered in Denmark under 26931452, and its current status with Danish Business Authority — CVR (Central Business Register) is active. Its registered address on file is Odense S, Denmark. 1 shareholder is on record for ROULUNDS BRAKING 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 2 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 ROULUNDS BRAKING ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is MAT Holdings Inc., 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
MAT Holdings Inc. 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 ROULUNDS BRAKING ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). John Bøgedal (appointed 2006-02-23) and Martin Nyby Snitkjær (appointed 2024-04-04) both serve as Bestyrelsesmedlem; Per Kroer Andersen (appointed 2011-05-12) serves as Direktør. The remaining 2 records shown (Lars Bjarne Madsen and Christopher Watson) are former appointments that have 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 ROULUNDS BRAKING 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.

JB
John Bøgedal ACTIVE

Appointed
2006-02-23
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PK
Per Kroer Andersen ACTIVE

Appointed
2011-05-12
Residence
🇩🇰 Denmark
Occupation
Direktør

MN
Martin Nyby Snitkjær ACTIVE

Appointed
2024-04-04
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LB
Lars Bjarne Madsen RESIGNED

Appointed
2003-09-19
Resigned
2024-04-04
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CW
Christopher Watson RESIGNED

Appointed
2006-10-18
Resigned
2024-01-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

ROULUNDS BRAKING ApS sits 1 level below its ultimate parent, Mat Holdings, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Mat Holdings, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ROULUNDS BRAKING ApS's own shareholder record. 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 1 subsidiary spans Denmark, Poland 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
Mat Holdings, Inc.
United States
FOMAR POLAND SP Z O O
PolandPL 5252523378

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Frequently Asked Questions

Who owns ROULUNDS BRAKING ApS?

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

Every shareholder recorded for ROULUNDS BRAKING 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 ROULUNDS BRAKING ApS have on record?

1 shareholder is shown on record for ROULUNDS BRAKING ApS.

What is ROULUNDS BRAKING ApS's company registration number?

ROULUNDS BRAKING ApS's registration number is 26931452, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is ROULUNDS BRAKING ApS still an active company?

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

What is ROULUNDS BRAKING ApS's registered address?

The registered address on file for ROULUNDS BRAKING ApS is Odense S, Denmark.

What legal structure is ROULUNDS BRAKING ApS registered as?

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

Who are the officers/directors of ROULUNDS BRAKING ApS?

Three of the 5 officer records shown for ROULUNDS BRAKING ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). John Bøgedal (appointed 2006-02-23) and Martin Nyby Snitkjær (appointed 2024-04-04) both serve as Bestyrelsesmedlem; Per Kroer Andersen (appointed 2011-05-12) serves as Direktør. The remaining 2 records shown (Lars Bjarne Madsen and Christopher Watson) are former appointments that have since been resigned. Management authority at ROULUNDS BRAKING ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROULUNDS BRAKING ApS have a parent company or subsidiaries?

ROULUNDS BRAKING ApS sits 1 level below its ultimate parent, Mat Holdings, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Denmark, Poland 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 ROULUNDS BRAKING 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 ROULUNDS BRAKING 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 ROULUNDS BRAKING 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 ROULUNDS BRAKING 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 2 October 2026.

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