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NAVIAIR SURVEILLANCE A/S

Active

in

Registration No.
35648852
Incorporation Date
2014-01-17
Company Type
Not disclosed
Address
Kastrup, Denmark
Website
www.naviair.dk/
Source: Danish Business Authority — CVR (Central Business Register)

NAVIAIR SURVEILLANCE A/S is a Private limited company (Ltd.) registered in Denmark under 35648852, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 17 January 2014 and lists its registered address as Kastrup, Denmark. 1 shareholder is on record for NAVIAIR SURVEILLANCE 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 28 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 NAVIAIR SURVEILLANCE A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Naviair, 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
Naviair 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

Four of the 5 officer records shown for NAVIAIR SURVEILLANCE A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Kasper Bertelsen (appointed 2022-11-09) and Thorsten Elkjær (appointed 2023-04-13) both serve as Bestyrelsesmedlem; Mads Eriksen (appointed 2023-04-13) serves as Formand; Sten Winther (appointed 2023-06-01) serves as Direktør. The remaining 1 record shown (Morten Sondergaard) is a former appointment that has since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NAVIAIR SURVEILLANCE 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.

KB
Kasper Bertelsen ACTIVE

Appointed
2022-11-09
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TE
Thorsten Elkjær ACTIVE

Appointed
2023-04-13
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

ME
Mads Eriksen ACTIVE

Appointed
2023-04-13
Residence
🇩🇰 Denmark
Occupation
Formand

SW
Sten Winther ACTIVE

Appointed
2023-06-01
Residence
🇩🇰 Denmark
Occupation
Direktør

MS
Morten Sondergaard RESIGNED

Appointed
2020-11-01
Resigned
2023-05-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

NAVIAIR SURVEILLANCE A/S sits 2 levels below its ultimate parent, Transportministeriet, registered in Denmark. Immediately above NAVIAIR SURVEILLANCE A/S is Naviair, holding 100% as filed in NAVIAIR SURVEILLANCE A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Transportministeriet sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Transportministeriet
Denmark

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Frequently Asked Questions

Who owns NAVIAIR SURVEILLANCE A/S?

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

At least one shareholder recorded for NAVIAIR SURVEILLANCE 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 NAVIAIR SURVEILLANCE A/S have on record?

1 shareholder is shown on record for NAVIAIR SURVEILLANCE A/S.

What is NAVIAIR SURVEILLANCE A/S's company registration number?

NAVIAIR SURVEILLANCE A/S's registration number is 35648852, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is NAVIAIR SURVEILLANCE A/S still an active company?

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

When was NAVIAIR SURVEILLANCE A/S incorporated?

NAVIAIR SURVEILLANCE A/S was incorporated on 17 January 2014, according to Danish Business Authority — CVR (Central Business Register).

What is NAVIAIR SURVEILLANCE A/S's registered address?

The registered address on file for NAVIAIR SURVEILLANCE A/S is Kastrup, Denmark.

Who are the officers/directors of NAVIAIR SURVEILLANCE A/S?

Four of the 5 officer records shown for NAVIAIR SURVEILLANCE A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Kasper Bertelsen (appointed 2022-11-09) and Thorsten Elkjær (appointed 2023-04-13) both serve as Bestyrelsesmedlem; Mads Eriksen (appointed 2023-04-13) serves as Formand; Sten Winther (appointed 2023-06-01) serves as Direktør. The remaining 1 record shown (Morten Sondergaard) is a former appointment that has since been resigned. Management authority at NAVIAIR SURVEILLANCE A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NAVIAIR SURVEILLANCE A/S have a parent company or subsidiaries?

NAVIAIR SURVEILLANCE A/S sits 2 levels below its ultimate parent, Transportministeriet, registered in Denmark.

Can Zavia monitor changes to NAVIAIR SURVEILLANCE 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 NAVIAIR SURVEILLANCE 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 NAVIAIR SURVEILLANCE 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 NAVIAIR SURVEILLANCE 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 October 2026.

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