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FläktGroup A/S

Active

Registration No.
29637490
Incorporation Date
2006-07-01
Company Type
Not disclosed
Address
Hvidovre, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

FläktGroup A/S is a Private limited company (Ltd.) registered in Denmark under 29637490, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 July 2006 and lists its registered address as Hvidovre, Denmark. 1 shareholder is on record for FläktGroup A/S, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 19 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 FläktGroup A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Fläkt Woods (Luxembourg) Sàrl, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Fläkt Woods (Luxembourg) Sàrl 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

One of the 5 officer records shown for FläktGroup A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Jack Randbo Hjeronymus serves as Stiftere. The remaining 4 records shown (Mads Sonnichsen, Martin Olsen and 2 others) are former appointments that have since been resigned.

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

Management authority at FläktGroup 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.

JR
Jack Randbo Hjeronymus ACTIVE

Residence
🇩🇰 Denmark
Occupation
Stiftere

MS
Mads Sonnichsen RESIGNED

Appointed
2017-07-06
Resigned
2018-02-05
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MO
Martin Olsen RESIGNED

Appointed
2018-02-05
Resigned
2022-01-28
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TS
Torsten Sondergaard RESIGNED

Appointed
2018-07-31
Resigned
2022-05-31
Residence
🇫🇷 France
Occupation
Formand

CF
Carl Fredrik Sverdrup RESIGNED

Appointed
2019-01-09
Resigned
2023-12-20
Residence
🇨🇭 Switzerland
Occupation
Bestyrelsesmedlem

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Group Structure

FläktGroup A/S sits 5 levels below its ultimate parent, Samsung Electronics Europe Holding Coöperatief U.A., registered in Netherlands. The full chain up to Samsung Electronics Europe Holding Coöperatief U.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FläktGroup A/S's own shareholder record.

Ultimate HQ
Samsung Electronics Europe Holding Coöperatief U.A.
Netherlands

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Frequently Asked Questions

Who owns FläktGroup A/S?

One shareholder is currently on record for FläktGroup A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Fläkt Woods (Luxembourg) Sàrl, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is FläktGroup A/S's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for FläktGroup A/S is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does FläktGroup A/S have on record?

1 shareholder is shown on record for FläktGroup A/S.

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

FläktGroup A/S's registration number is 29637490, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is FläktGroup A/S still an active company?

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

When was FläktGroup A/S incorporated?

FläktGroup A/S was incorporated on 1 July 2006, according to Danish Business Authority — CVR (Central Business Register).

What is FläktGroup A/S's registered address?

The registered address on file for FläktGroup A/S is Hvidovre, Denmark.

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

One of the 5 officer records shown for FläktGroup A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Jack Randbo Hjeronymus serves as Stiftere. The remaining 4 records shown (Mads Sonnichsen, Martin Olsen and 2 others) are former appointments that have since been resigned. Management authority at FläktGroup A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

FläktGroup A/S sits 5 levels below its ultimate parent, Samsung Electronics Europe Holding Coöperatief U.A., registered in Netherlands.

Can Zavia monitor changes to FläktGroup 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 FläktGroup 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 FläktGroup 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 FläktGroup 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 19 October 2026.

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