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GULDAGER A/S

Private limited company (Ltd.) Active

in

Registration No.
15683481
Incorporation Date
1991-11-01
Company Type
Not disclosed
Address
Allerød, Denmark
Website
www.guldager.com/horeca/vision-watercare/
Source: Danish Business Authority — CVR (Central Business Register)

GULDAGER A/S is a Private limited company (Ltd.) registered in Denmark under 15683481, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 November 1991 and lists its registered address as Allerød, Denmark. 1 shareholder is on record for GULDAGER 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 28 September 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 GULDAGER A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is CapHold Guldager 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
CapHold Guldager 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

One of the 5 officer records shown for GULDAGER A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Ernst Ulrik Kristensen (appointed 2021-10-12) serves as Bestyrelsesmedlem. The remaining 4 records shown (Per Emil Hasselbalch Stakemann, Eva Emilie Guldager and 2 others) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GULDAGER 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.

EU
Ernst Ulrik Kristensen ACTIVE

Appointed
2021-10-12
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PE
Per Emil Hasselbalch Stakemann RESIGNED

Appointed
1991-11-01
Resigned
1992-07-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

EE
Eva Emilie Guldager RESIGNED

Appointed
1991-11-01
Resigned
2006-04-07
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

ZA
Zygmunt Auster RESIGNED

Appointed
2014-11-03
Resigned
2016-04-26
Residence
🇩🇰 Denmark
Occupation
Formand

HN
Henrik Normann RESIGNED

Appointed
2016-04-26
Resigned
2016-05-26
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

GULDAGER A/S sits 3 levels below its ultimate parent, Capidea Kapital III K/S, registered in Denmark. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above GULDAGER A/S is Caphold Guldager ApS, holding 100% as filed in GULDAGER A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Capidea Kapital III K/S 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 3 subsidiaries span Denmark, Norway, Switzerland 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
Capidea Kapital III K/S
Denmark
Aro Energy Solutions A/S
DenmarkDK 32883613

Hx Norge AS
NorwayNO 914418968

Guldager (Schweiz) AG
SwitzerlandCH CHE-107.734.279

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Frequently Asked Questions

Who owns GULDAGER A/S?

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

Every shareholder recorded for GULDAGER 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 GULDAGER A/S have on record?

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

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

GULDAGER A/S's registration number is 15683481, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is GULDAGER A/S still an active company?

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

When was GULDAGER A/S incorporated?

GULDAGER A/S was incorporated on 1 November 1991, according to Danish Business Authority — CVR (Central Business Register).

What is GULDAGER A/S's registered address?

The registered address on file for GULDAGER A/S is Allerød, Denmark.

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

One of the 5 officer records shown for GULDAGER A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Ernst Ulrik Kristensen (appointed 2021-10-12) serves as Bestyrelsesmedlem. The remaining 4 records shown (Per Emil Hasselbalch Stakemann, Eva Emilie Guldager and 2 others) are former appointments that have since been resigned. Management authority at GULDAGER A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

GULDAGER A/S sits 3 levels below its ultimate parent, Capidea Kapital III K/S, registered in Denmark. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span Denmark, Norway, Switzerland 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 GULDAGER 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 GULDAGER 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 GULDAGER 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 GULDAGER 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 28 September 2026.

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