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HSA Systems A/S

Active

in

Registration No.
17275992
Incorporation Date
1993-10-04
Company Type
Not disclosed
Address
Odense SØ, Denmark
Website
www.hsasystems.com/
Source: Danish Business Authority — CVR (Central Business Register)

HSA Systems A/S is a Private limited company (Ltd.) registered in Denmark under 17275992, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 4 October 1993 and lists its registered address as Odense SØ, Denmark. 2 shareholders are on record for HSA Systems 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 17 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

2

Two shareholders are currently on record for HSA Systems A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Hyldager Holding ApS, holding 50% — the largest recorded stake — followed by Würfel Holding ApS at 50%.

Because every 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
Hyldager Holding ApS 50% Danish Business Authority — CVR (Central Business Register)
Würfel Holding ApS 50% 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

The Adm. Dir. of HSA Systems A/S currently on record is Jesper Hyldager; five officers are currently on record for HSA Systems A/S, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HSA Systems 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.

JH
Jesper Hyldager ACTIVE

Appointed
2022-06-21
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

JH
Janne Hyldager ACTIVE

Appointed
2022-06-21
Residence
🇩🇰 Denmark
Occupation
Suppleant

JA
Jorgen Andersen ACTIVE

Appointed
2022-06-21
Residence
🇩🇰 Denmark
Occupation
Formand

AH
Anders Haugaard ACTIVE

Appointed
2022-09-19
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CW
Claus Wurfel ACTIVE

Appointed
2024-06-24
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

HSA Systems A/S sits 1 level below its ultimate parent, Hyldager Holding ApS, registered in Denmark. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above HSA Systems A/S is Hyldager Holding ApS, holding 50% as filed in HSA Systems 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 2 subsidiaries span Denmark, Czechia, Germany 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
Hyldager Holding ApS
Denmark
HSA Systems s.r.o.
CzechiaCZ 29255937

HSA Systems GmbH
GermanyDE 24114B24306KI

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Frequently Asked Questions

Who owns HSA Systems A/S?

Two shareholders are currently on record for HSA Systems A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Hyldager Holding ApS, holding 50% — the largest recorded stake — followed by Würfel Holding ApS at 50%. Because every 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 HSA Systems A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HSA Systems 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 HSA Systems A/S have on record?

2 shareholders are shown on record for HSA Systems A/S.

What is HSA Systems A/S's company registration number?

HSA Systems A/S's registration number is 17275992, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is HSA Systems A/S still an active company?

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

When was HSA Systems A/S incorporated?

HSA Systems A/S was incorporated on 4 October 1993, according to Danish Business Authority — CVR (Central Business Register).

What is HSA Systems A/S's registered address?

The registered address on file for HSA Systems A/S is Odense SØ, Denmark.

Who are the officers/directors of HSA Systems A/S?

The Adm. Dir. of HSA Systems A/S currently on record is Jesper Hyldager; five officers are currently on record for HSA Systems A/S, filed with Danish Business Authority — CVR (Central Business Register). Management authority at HSA Systems A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HSA Systems A/S have a parent company or subsidiaries?

HSA Systems A/S sits 1 level below its ultimate parent, Hyldager Holding ApS, registered in Denmark. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span Denmark, Czechia, Germany 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 HSA Systems 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 HSA Systems 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 HSA Systems 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 HSA Systems 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 17 October 2026.

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