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TODO OVERFLADETEKNIK A/S

Active

in

Registration No.
34046972
Incorporation Date
2011-10-31
Company Type
Not disclosed
Address
Kalundborg, Denmark
Website
www.todo.as/
Source: Danish Business Authority — CVR (Central Business Register)

TODO OVERFLADETEKNIK A/S is a Private limited company (Ltd.) registered in Denmark under 34046972, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 31 October 2011 and lists its registered address as Kalundborg, Denmark. 2 shareholders are on record for TODO OVERFLADETEKNIK 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 19 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 TODO OVERFLADETEKNIK A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is TODO HOLDING KALUNDBORG ApS, holding 77.7% — a majority holding — followed by RJC-Holding ApS at 22.3%.

Because every 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
TODO HOLDING KALUNDBORG ApS 77.7% Danish Business Authority — CVR (Central Business Register)
RJC-Holding ApS 22.3% 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

Four of the 5 officer records shown for TODO OVERFLADETEKNIK A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Nikolaj Sorensen (appointed 2011-10-31), Thomas Andersen (appointed 2011-10-31) and Thomas Frederik Bay (appointed 2026-05-07) all serve as Bestyrelsesmedlem; Carl Frederik Stub Trock (appointed 2016-02-17) serves as Formand. The remaining 1 record shown (Rene Kenneth Juul Cebula) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TODO OVERFLADETEKNIK 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.

NS
Nikolaj Sorensen ACTIVE

Appointed
2011-10-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TA
Thomas Andersen ACTIVE

Appointed
2011-10-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CF
Carl Frederik Stub Trock ACTIVE

Appointed
2016-02-17
Residence
🇩🇰 Denmark
Occupation
Formand

TF
Thomas Frederik Bay ACTIVE

Appointed
2026-05-07
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

RK
Rene Kenneth Juul Cebula RESIGNED

Appointed
2022-08-18
Resigned
2026-05-07
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

TODO OVERFLADETEKNIK A/S sits 1 level below its ultimate parent, Todo Holding Kalundborg ApS, registered in Denmark. Immediately above TODO OVERFLADETEKNIK A/S is Todo Holding Kalundborg ApS, holding 77.7% as filed in TODO OVERFLADETEKNIK A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Todo Holding Kalundborg ApS
Denmark

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Frequently Asked Questions

Who owns TODO OVERFLADETEKNIK A/S?

Two shareholders are currently on record for TODO OVERFLADETEKNIK A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is TODO HOLDING KALUNDBORG ApS, holding 77.7% — a majority holding — followed by RJC-Holding ApS at 22.3%. Because every 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 TODO OVERFLADETEKNIK A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TODO OVERFLADETEKNIK 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 TODO OVERFLADETEKNIK A/S have on record?

2 shareholders are shown on record for TODO OVERFLADETEKNIK A/S.

What is TODO OVERFLADETEKNIK A/S's company registration number?

TODO OVERFLADETEKNIK A/S's registration number is 34046972, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is TODO OVERFLADETEKNIK A/S still an active company?

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

When was TODO OVERFLADETEKNIK A/S incorporated?

TODO OVERFLADETEKNIK A/S was incorporated on 31 October 2011, according to Danish Business Authority — CVR (Central Business Register).

What is TODO OVERFLADETEKNIK A/S's registered address?

The registered address on file for TODO OVERFLADETEKNIK A/S is Kalundborg, Denmark.

Who are the officers/directors of TODO OVERFLADETEKNIK A/S?

Four of the 5 officer records shown for TODO OVERFLADETEKNIK A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Nikolaj Sorensen (appointed 2011-10-31), Thomas Andersen (appointed 2011-10-31) and Thomas Frederik Bay (appointed 2026-05-07) all serve as Bestyrelsesmedlem; Carl Frederik Stub Trock (appointed 2016-02-17) serves as Formand. The remaining 1 record shown (Rene Kenneth Juul Cebula) is a former appointment that has since been resigned. Management authority at TODO OVERFLADETEKNIK A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TODO OVERFLADETEKNIK A/S have a parent company or subsidiaries?

TODO OVERFLADETEKNIK A/S sits 1 level below its ultimate parent, Todo Holding Kalundborg ApS, registered in Denmark.

Can Zavia monitor changes to TODO OVERFLADETEKNIK 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 TODO OVERFLADETEKNIK 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 TODO OVERFLADETEKNIK 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 TODO OVERFLADETEKNIK 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 19 October 2026.

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