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XELLA DANMARK A/S

Active

in

Registration No.
37150711
Incorporation Date
1966-09-08
Company Type
Not disclosed
Address
Daugård, Denmark
Website
xella.dk/
Source: Danish Business Authority — CVR (Central Business Register)

XELLA DANMARK A/S is a Private limited company (Ltd.) registered in Denmark under 37150711, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 8 September 1966 and lists its registered address as Daugård, Denmark. 1 shareholder is on record for XELLA DANMARK 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 17 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 XELLA DANMARK A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Xella Baustoffe GmbH, 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
Xella Baustoffe GmbH 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

One of the 5 officer records shown for XELLA DANMARK A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Casper Rasmussen (appointed 2009-02-01) serves as Direktør. The remaining 4 records shown (Kai Mortensen, Preben Baltzer Hansen and 1 other) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at XELLA DANMARK 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.

CR
Casper Rasmussen ACTIVE

Appointed
2009-02-01
Residence
🇩🇰 Denmark
Occupation
Direktør

KM
Kai Mortensen RESIGNED

Appointed
2000-05-24
Resigned
2004-05-17
Residence
🇩🇰 Denmark
Occupation
Suppleant

PB
Preben Baltzer Hansen RESIGNED

Appointed
2002-06-01
Resigned
2004-07-07
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PB
Preben Baltzer Hansen RESIGNED

Appointed
2004-07-07
Resigned
2006-02-14
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

NJ
Niels Jorgen Pallesen RESIGNED

Appointed
2007-03-09
Resigned
2016-03-31
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

XELLA DANMARK A/S sits 10 levels below its ultimate parent, Lone Star Capital Investments S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above XELLA DANMARK A/S is Xella Baustoffe GmbH, holding 100% as filed in XELLA DANMARK A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Lone Star Capital Investments S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, Finland 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
Lone Star Capital Investments S.a r.l.
Luxembourg
XELLA DANMARK A/S
FinlandFI 23243259

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Frequently Asked Questions

Who owns XELLA DANMARK A/S?

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

Every shareholder recorded for XELLA DANMARK 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 XELLA DANMARK A/S have on record?

1 shareholder is shown on record for XELLA DANMARK A/S.

What is XELLA DANMARK A/S's company registration number?

XELLA DANMARK A/S's registration number is 37150711, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is XELLA DANMARK A/S still an active company?

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

When was XELLA DANMARK A/S incorporated?

XELLA DANMARK A/S was incorporated on 8 September 1966, according to Danish Business Authority — CVR (Central Business Register).

What is XELLA DANMARK A/S's registered address?

The registered address on file for XELLA DANMARK A/S is Daugård, Denmark.

Who are the officers/directors of XELLA DANMARK A/S?

One of the 5 officer records shown for XELLA DANMARK A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Casper Rasmussen (appointed 2009-02-01) serves as Direktør. The remaining 4 records shown (Kai Mortensen, Preben Baltzer Hansen and 1 other) are former appointments that have since been resigned. Management authority at XELLA DANMARK A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does XELLA DANMARK A/S have a parent company or subsidiaries?

XELLA DANMARK A/S sits 10 levels below its ultimate parent, Lone Star Capital Investments S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Denmark, Finland 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 XELLA DANMARK 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 XELLA DANMARK 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 XELLA DANMARK 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 XELLA DANMARK 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 17 October 2026.

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