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DESPEC DENMARK A/S

Active

Registration No.
16279889
Incorporation Date
1992-07-01
Company Type
Not disclosed
Address
Lynge, Denmark
Website
www.despec.dk/
Source: Danish Business Authority — CVR (Central Business Register)

DESPEC DENMARK A/S is a Private limited company (Ltd.) registered in Denmark under 16279889, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 July 1992 and lists its registered address as Lynge, Denmark. 1 shareholder is on record for DESPEC DENMARK 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 15 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 DESPEC DENMARK A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Systeam AG, 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
Systeam AG 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

4

No current officer appointment is recorded for DESPEC DENMARK A/S in this view — all 4 records shown are former appointments, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 14 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at DESPEC DENMARK 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.

MS
Michael Sterlet Voll RESIGNED

Appointed
1997-08-11
Resigned
2006-08-10
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MS
Michael Sterlet Voll RESIGNED

Appointed
2006-08-10
Resigned
2019-01-02
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

JJ
Jens Josefsen RESIGNED

Appointed
2006-10-18
Resigned
2019-01-02
Residence
🇩🇰 Denmark
Occupation
Formand

TN
Torkil Nedergaard Jensen RESIGNED

Appointed
2006-10-18
Resigned
2019-01-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

DESPEC DENMARK A/S sits 1 level below its ultimate parent, SYSTEAM AG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above DESPEC DENMARK A/S is SYSTEAM AG, holding 100% as filed in DESPEC DENMARK 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 1 subsidiary spans Denmark, Iceland 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
SYSTEAM AG
Germany
Despec Supplies A/S,utibu a Isl
IcelandIS 4507002230

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Frequently Asked Questions

Who owns DESPEC DENMARK A/S?

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

Every shareholder recorded for DESPEC DENMARK 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 DESPEC DENMARK A/S have on record?

1 shareholder is shown on record for DESPEC DENMARK A/S.

What is DESPEC DENMARK A/S's company registration number?

DESPEC DENMARK A/S's registration number is 16279889, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is DESPEC DENMARK A/S still an active company?

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

When was DESPEC DENMARK A/S incorporated?

DESPEC DENMARK A/S was incorporated on 1 July 1992, according to Danish Business Authority — CVR (Central Business Register).

What is DESPEC DENMARK A/S's registered address?

The registered address on file for DESPEC DENMARK A/S is Lynge, Denmark.

Who are the officers/directors of DESPEC DENMARK A/S?

No current officer appointment is recorded for DESPEC DENMARK A/S in this view — all 4 records shown are former appointments, filed with Danish Business Authority — CVR (Central Business Register). Management authority at DESPEC DENMARK A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DESPEC DENMARK A/S have a parent company or subsidiaries?

DESPEC DENMARK A/S sits 1 level below its ultimate parent, SYSTEAM AG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Denmark, Iceland 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 DESPEC DENMARK 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 DESPEC DENMARK 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 DESPEC DENMARK 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 DESPEC DENMARK 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 15 October 2026.

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