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RULMECA A/S

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Registration No.
27429971
Incorporation Date
2003-11-12
Company Type
Not disclosed
Address
Roskilde, Denmark
Website
www.rulmeca.com/
Source: Danish Business Authority — CVR (Central Business Register)

RULMECA A/S is a Private limited company (Ltd.) registered in Denmark under 27429971, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 12 November 2003 and lists its registered address as Roskilde, Denmark. 1 shareholder is on record for RULMECA 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 20 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 RULMECA A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Rulmeca Holding S.P.A., 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
Rulmeca Holding S.P.A. 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

2

Two officers are currently on record for RULMECA A/S, filed with Danish Business Authority — CVR (Central Business Register). Carsten Spanggaard (appointed 2003-11-12) serves as Formand; Peter Lutz (appointed 2003-11-12) serves as Bestyrelsesmedlem.

Management authority at RULMECA 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.

CS
Carsten Spanggaard ACTIVE

Appointed
2003-11-12
Residence
🇮🇹 Italy
Occupation
Formand

PL
Peter Lutz ACTIVE

Appointed
2003-11-12
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

RULMECA A/S sits 1 level below its ultimate parent, RULMECA HOLDING SPA, registered in Italy. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to RULMECA HOLDING SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RULMECA A/S'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, Sweden 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
RULMECA HOLDING SPA
Italy
Rulmeca AB
SwedenSE 5594734070

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Frequently Asked Questions

Who owns RULMECA A/S?

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

Every shareholder recorded for RULMECA 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 RULMECA A/S have on record?

1 shareholder is shown on record for RULMECA A/S.

What is RULMECA A/S's company registration number?

RULMECA A/S's registration number is 27429971, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is RULMECA A/S still an active company?

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

When was RULMECA A/S incorporated?

RULMECA A/S was incorporated on 12 November 2003, according to Danish Business Authority — CVR (Central Business Register).

What is RULMECA A/S's registered address?

The registered address on file for RULMECA A/S is Roskilde, Denmark.

Who are the officers/directors of RULMECA A/S?

Two officers are currently on record for RULMECA A/S, filed with Danish Business Authority — CVR (Central Business Register). Carsten Spanggaard (appointed 2003-11-12) serves as Formand; Peter Lutz (appointed 2003-11-12) serves as Bestyrelsesmedlem. Management authority at RULMECA A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RULMECA A/S have a parent company or subsidiaries?

RULMECA A/S sits 1 level below its ultimate parent, RULMECA HOLDING SPA, registered in Italy. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Denmark, Sweden 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 RULMECA 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 RULMECA 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 RULMECA 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 RULMECA 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 20 October 2026.

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