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Woden A/S

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in

Registration No.
35240349
Incorporation Date
2013-05-01
Company Type
Not disclosed
Address
Aarhus C, Denmark
Website
www.woden.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Woden A/S is a Private limited company (Ltd.) registered in Denmark under 35240349, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 May 2013 and lists its registered address as Aarhus C, Denmark. 4 shareholders are on record for Woden 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 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

4

Four shareholders are currently on record for Woden A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is BASTORM ApS, holding 50% — the largest recorded stake — followed by T. Tygesen Invest ApS at 20%; the remaining 2 shareholders shown hold smaller stakes.

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
BASTORM ApS 50% Danish Business Authority — CVR (Central Business Register)
T. Tygesen Invest ApS 20% Danish Business Authority — CVR (Central Business Register)
Woden Sp. z. o o 20% Danish Business Authority — CVR (Central Business Register)
Woden A/S 10% Danish Business Authority — CVR (Central Business Register)

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Officers

5

The Bestyrelsesmedlem of Woden A/S currently on record is Carsten Holm; five officers are currently on record for Woden A/S, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Woden 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.

CH
Carsten Holm ACTIVE

Appointed
2013-05-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KM
Kathrine Merete Vester Holm ACTIVE

Appointed
2016-12-21
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CS
Carl Skovgaard ACTIVE

Appointed
2019-06-06
Residence
🇩🇰 Denmark
Occupation
Formand

CT
Claus Tygesen ACTIVE

Appointed
2020-08-12
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HP
Hans Peter Ole Mark Henriksen ACTIVE

Appointed
2024-10-09
Residence
🇵🇱 Poland
Occupation
Bestyrelsesmedlem

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Group Structure

Woden A/S sits 1 level below its ultimate parent, Bastorm ApS, registered in Denmark. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above Woden A/S is Bastorm ApS, holding 50% as filed in Woden A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). 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 3 subsidiaries span Denmark, Norway, Germany, United Kingdom 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
Bastorm ApS
Denmark
Woden Norge AS
NorwayNO 927761785

WODEN GmbH
GermanyDE 24937B14299FL

SHOE THE BEAR UK LIMITED
United KingdomGB 10966883

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Frequently Asked Questions

Who owns Woden A/S?

Four shareholders are currently on record for Woden A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is BASTORM ApS, holding 50% — the largest recorded stake — followed by T. Tygesen Invest ApS at 20%; the remaining 2 shareholders shown hold smaller stakes. 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 Woden A/S's UBO (Ultimate Beneficial Owner)?

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

4 shareholders are shown on record for Woden A/S.

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

Woden A/S's registration number is 35240349, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Woden A/S still an active company?

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

When was Woden A/S incorporated?

Woden A/S was incorporated on 1 May 2013, according to Danish Business Authority — CVR (Central Business Register).

What is Woden A/S's registered address?

The registered address on file for Woden A/S is Aarhus C, Denmark.

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

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

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

Woden A/S sits 1 level below its ultimate parent, Bastorm ApS, registered in Denmark. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span Denmark, Norway, Germany, United Kingdom 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 Woden 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 Woden 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 Woden 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 Woden 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 28 October 2026.

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