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Areo undergulve A/S

Active

in

Registration No.
39376350
Incorporation Date
2018-02-23
Company Type
Not disclosed
Address
Gjern, Denmark
Website
www.areo.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Areo undergulve A/S is a Private limited company (Ltd.) registered in Denmark under 39376350, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 23 February 2018 and lists its registered address as Gjern, Denmark. 1 shareholder is on record for Areo undergulve 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 7 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 Areo undergulve A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Areo 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
Areo 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

5

Four of the 5 officer records shown for Areo undergulve A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Poul Viggo Lomholdt Poulsen (appointed 2018-02-23) serves as Formand; Michael Hougaard Sorensen (appointed 2018-02-23) and Hans Pedersen (appointed 2023-07-01) both serve as Direktør; Kim Staunstrup Thomsen (appointed 2018-02-23) serves as Bestyrelsesmedlem. The remaining 1 record shown (Jens Hougaard Sorensen) 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 Areo undergulve 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.

PV
Poul Viggo Lomholdt Poulsen ACTIVE

Appointed
2018-02-23
Residence
🇩🇰 Denmark
Occupation
Formand

MH
Michael Hougaard Sorensen ACTIVE

Appointed
2018-02-23
Residence
🇩🇰 Denmark
Occupation
Direktør

KS
Kim Staunstrup Thomsen ACTIVE

Appointed
2018-02-23
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HP
Hans Pedersen ACTIVE

Appointed
2023-07-01
Residence
🇩🇰 Denmark
Occupation
Direktør

JH
Jens Hougaard Sorensen RESIGNED

Appointed
2018-02-23
Resigned
2026-02-03
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

Areo undergulve A/S sits 2 levels below its ultimate parent, JH HOLDING, GJERN ApS, registered in Denmark. Immediately above Areo undergulve A/S is Areo Holding ApS, holding 100% as filed in Areo undergulve A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). JH HOLDING, GJERN ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
JH HOLDING, GJERN ApS
Denmark

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Frequently Asked Questions

Who owns Areo undergulve A/S?

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

Every shareholder recorded for Areo undergulve 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 Areo undergulve A/S have on record?

1 shareholder is shown on record for Areo undergulve A/S.

What is Areo undergulve A/S's company registration number?

Areo undergulve A/S's registration number is 39376350, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Areo undergulve A/S still an active company?

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

When was Areo undergulve A/S incorporated?

Areo undergulve A/S was incorporated on 23 February 2018, according to Danish Business Authority — CVR (Central Business Register).

What is Areo undergulve A/S's registered address?

The registered address on file for Areo undergulve A/S is Gjern, Denmark.

Who are the officers/directors of Areo undergulve A/S?

Four of the 5 officer records shown for Areo undergulve A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Poul Viggo Lomholdt Poulsen (appointed 2018-02-23) serves as Formand; Michael Hougaard Sorensen (appointed 2018-02-23) and Hans Pedersen (appointed 2023-07-01) both serve as Direktør; Kim Staunstrup Thomsen (appointed 2018-02-23) serves as Bestyrelsesmedlem. The remaining 1 record shown (Jens Hougaard Sorensen) is a former appointment that has since been resigned. Management authority at Areo undergulve A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Areo undergulve A/S have a parent company or subsidiaries?

Areo undergulve A/S sits 2 levels below its ultimate parent, JH HOLDING, GJERN ApS, registered in Denmark.

Can Zavia monitor changes to Areo undergulve 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 Areo undergulve 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 Areo undergulve 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 Areo undergulve 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 7 November 2026.

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