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Stibo Complete A/S

Active

in

Registration No.
37120928
Incorporation Date
1942-01-05
Company Type
Not disclosed
Address
Esbjerg N, Denmark
Website
www.stibocomplete.com/
Source: Danish Business Authority — CVR (Central Business Register)

Stibo Complete A/S is a Private limited company (Ltd.) registered in Denmark under 37120928, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 5 January 1942 and lists its registered address as Esbjerg N, Denmark. 1 shareholder is on record for Stibo Complete 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 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 Stibo Complete A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Stibo Complete A/S, 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
Stibo Complete A/S 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

The Bestyrelsesmedlem of Stibo Complete A/S currently on record is Søren Schønberg Henriksen; five officers are currently on record for Stibo Complete A/S, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Stibo Complete 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.

SS
Søren Schønberg Henriksen ACTIVE

Appointed
2020-01-22
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SH
Soren Hove ACTIVE

Appointed
2020-11-09
Residence
🇩🇰 Denmark
Occupation
Formand

LM
Laila Merete Moller ACTIVE

Appointed
2025-12-17
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JT
Jakob Thogersen ACTIVE

Residence
🇩🇰 Denmark
Occupation
Reel Ejer

PE
Per Eslund Asmussen ACTIVE

Residence
🇩🇰 Denmark
Occupation
Reel Ejer

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Group Structure

Stibo Complete A/S sits 3 levels below its ultimate parent, Stibo-Fonden, registered in Denmark. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Stibo-Fonden is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Stibo Complete 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 2 subsidiaries span Denmark, Norway 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Stibo-Fonden
Denmark
Distribution Plus A/S
DenmarkDK 30913078

Stibo Complete+ subsidiaries
NorwayNO 929203453

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Frequently Asked Questions

Who owns Stibo Complete A/S?

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

Every shareholder recorded for Stibo Complete 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 Stibo Complete A/S have on record?

1 shareholder is shown on record for Stibo Complete A/S.

What is Stibo Complete A/S's company registration number?

Stibo Complete A/S's registration number is 37120928, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Stibo Complete A/S still an active company?

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

When was Stibo Complete A/S incorporated?

Stibo Complete A/S was incorporated on 5 January 1942, according to Danish Business Authority — CVR (Central Business Register).

What is Stibo Complete A/S's registered address?

The registered address on file for Stibo Complete A/S is Esbjerg N, Denmark.

Who are the officers/directors of Stibo Complete A/S?

The Bestyrelsesmedlem of Stibo Complete A/S currently on record is Søren Schønberg Henriksen; five officers are currently on record for Stibo Complete A/S, filed with Danish Business Authority — CVR (Central Business Register). Management authority at Stibo Complete A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Stibo Complete A/S have a parent company or subsidiaries?

Stibo Complete A/S sits 3 levels below its ultimate parent, Stibo-Fonden, registered in Denmark. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Denmark, Norway 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Stibo Complete 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 Stibo Complete 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 Stibo Complete 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 Stibo Complete 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 2 October 2026.

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