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AR-Systems ApS

Private limited company (Ltd.) Active

Registration No.
37102598
Incorporation Date
2015-09-23
Company Type
Private limited company (Ltd.)
Address
Kjellerup, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

AR-Systems ApS is a Private limited company (Ltd.) registered in Denmark under 37102598, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 23 September 2015 and lists its registered address as Kjellerup, Denmark. 1 shareholder is on record for AR-Systems ApS, 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 1 November 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 AR-Systems ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is CACI Holding ApS, 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
CACI Holding ApS 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

3

One of the 3 officer records shown for AR-Systems ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Heidi Lilian Pedersen (appointed 2022-05-05) serves as Direktør. The remaining 2 records shown (Eric Riis Poulsen and Rene Bjerre Pedersen) are former appointments that have since been resigned.

Management authority at AR-Systems ApS 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.

HL
Heidi Lilian Pedersen ACTIVE

Appointed
2022-05-05
Residence
🇩🇰 Denmark
Occupation
Direktør

ER
Eric Riis Poulsen RESIGNED

Appointed
2015-09-23
Resigned
2024-04-30
Residence
🇩🇰 Denmark
Occupation
Direktør

RB
Rene Bjerre Pedersen RESIGNED

Appointed
2015-09-23
Resigned
2019-12-02
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

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Group Structure

AR-Systems ApS sits 1 level below its ultimate parent, CACI Holding ApS. Immediately above AR-Systems ApS is CACI Holding ApS, holding 100% as filed in AR-Systems ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
CACI Holding ApS

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Frequently Asked Questions

Who owns AR-Systems ApS?

One shareholder is currently on record for AR-Systems ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is CACI Holding ApS, 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 AR-Systems ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AR-Systems ApS 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 AR-Systems ApS have on record?

1 shareholder is shown on record for AR-Systems ApS.

What is AR-Systems ApS's company registration number?

AR-Systems ApS's registration number is 37102598, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is AR-Systems ApS still an active company?

AR-Systems ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was AR-Systems ApS incorporated?

AR-Systems ApS was incorporated on 23 September 2015, according to Danish Business Authority — CVR (Central Business Register).

What is AR-Systems ApS's registered address?

The registered address on file for AR-Systems ApS is Kjellerup, Denmark.

What legal structure is AR-Systems ApS registered as?

AR-Systems ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of AR-Systems ApS?

One of the 3 officer records shown for AR-Systems ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Heidi Lilian Pedersen (appointed 2022-05-05) serves as Direktør. The remaining 2 records shown (Eric Riis Poulsen and Rene Bjerre Pedersen) are former appointments that have since been resigned. Management authority at AR-Systems ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AR-Systems ApS have a parent company or subsidiaries?

AR-Systems ApS sits 1 level below its ultimate parent, CACI Holding ApS.

Can Zavia monitor changes to AR-Systems ApS'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 AR-Systems ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AR-Systems ApS'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 AR-Systems ApS'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 1 November 2026.

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