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HVACON Marine Systems A/S

Active

in

Registration No.
32643434
Incorporation Date
2009-11-20
Company Type
Not disclosed
Address
Frederikssund, Denmark
Website
www.hvaconmarine.com/
Source: Danish Business Authority — CVR (Central Business Register)

HVACON Marine Systems A/S is a Private limited company (Ltd.) registered in Denmark under 32643434, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 20 November 2009 and lists its registered address as Frederikssund, Denmark. 1 shareholder is on record for HVACON Marine 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 5 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 HVACON Marine Systems A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is CapHold Hvacon 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 Hvacon 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

The Adm. Dir. of HVACON Marine Systems A/S currently on record is Claes Fog Bølge; five officers are currently on record for HVACON Marine Systems A/S, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HVACON Marine 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.

CF
Claes Fog Bølge ACTIVE

Appointed
2015-09-04
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

CY
Carsten Yde Hemme ACTIVE

Appointed
2024-01-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HN
Henrik Normann ACTIVE

Appointed
2024-01-15
Residence
🇩🇰 Denmark
Occupation
Næstformand

HE
Henrik Elbæk Pedersen ACTIVE

Appointed
2024-01-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HO
Hans Ottosen ACTIVE

Appointed
2024-01-15
Residence
🇩🇰 Denmark
Occupation
Formand

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Group Structure

HVACON Marine Systems A/S sits 3 levels below its ultimate parent, Capidea Kapital Iv K/S, registered in Denmark. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Capidea Kapital Iv K/S is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HVACON Marine Systems A/S's own shareholder record. 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, Slovenia 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 Iv K/S
Denmark
HVACON Marine Systems, d.o.o.
SloveniaSI 9885749

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Frequently Asked Questions

Who owns HVACON Marine Systems A/S?

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

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

1 shareholder is shown on record for HVACON Marine Systems A/S.

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

HVACON Marine Systems A/S's registration number is 32643434, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is HVACON Marine Systems A/S still an active company?

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

When was HVACON Marine Systems A/S incorporated?

HVACON Marine Systems A/S was incorporated on 20 November 2009, according to Danish Business Authority — CVR (Central Business Register).

What is HVACON Marine Systems A/S's registered address?

The registered address on file for HVACON Marine Systems A/S is Frederikssund, Denmark.

Who are the officers/directors of HVACON Marine Systems A/S?

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

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

HVACON Marine Systems A/S sits 3 levels below its ultimate parent, Capidea Kapital Iv K/S, registered in Denmark. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Denmark, Slovenia 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 HVACON Marine 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 HVACON Marine 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 HVACON Marine 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 HVACON Marine 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 5 October 2026.

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