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RETEC A/S

Active

in

Registration No.
81324816
Incorporation Date
1977-06-22
Company Type
Not disclosed
Address
Aabybro, Denmark
Website
www.retec.dk/
Source: Danish Business Authority — CVR (Central Business Register)

RETEC A/S is a Private limited company (Ltd.) registered in Denmark under 81324816, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 22 June 1977 and lists its registered address as Aabybro, Denmark. 2 shareholders are on record for RETEC 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 20 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 RETEC A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is JESPER SØRENSEN HOLDING ApS, holding 90% — a majority holding — followed by FINN SØRENSEN HOLDING ApS at 10%.

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
JESPER SØRENSEN HOLDING ApS 90% Danish Business Authority — CVR (Central Business Register)
FINN SØRENSEN HOLDING ApS 10% 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

Three of the 5 officer records shown for RETEC A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Jesper Viese Sorensen (appointed 2009-06-30) serves as Reel Ejer; Henrik Uggerby Larsen (appointed 2023-11-19) serves as Bestyrelsesmedlem; Mads Claudi Brock-sorensen (appointed 2023-11-29) serves as Formand. The remaining 1 record shown (Peter Frandsen) is a former appointment that has 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 RETEC 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.

JV
Jesper Viese Sorensen ACTIVE

Appointed
2009-06-30
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

HU
Henrik Uggerby Larsen ACTIVE

Appointed
2023-11-19
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MC
Mads Claudi Brock-sorensen ACTIVE

Appointed
2023-11-29
Residence
🇩🇰 Denmark
Occupation
Formand

PF
Peter Frandsen RESIGNED

Appointed
2012-06-27
Resigned
2024-02-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HU
Henrik Uggerby Larsen RESIGNED

Appointed
2015-09-22
Resigned
2023-11-18
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

RETEC A/S sits 1 level below its ultimate parent, Jesper Sorensen Holding ApS, registered in Denmark. The full chain up to Jesper Sorensen Holding ApS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RETEC A/S's own shareholder record.

Ultimate HQ
Jesper Sorensen Holding ApS
Denmark

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Frequently Asked Questions

Who owns RETEC A/S?

Two shareholders are currently on record for RETEC A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is JESPER SØRENSEN HOLDING ApS, holding 90% — a majority holding — followed by FINN SØRENSEN HOLDING ApS at 10%. 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 RETEC A/S's UBO (Ultimate Beneficial Owner)?

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

2 shareholders are shown on record for RETEC A/S.

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

RETEC A/S's registration number is 81324816, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is RETEC A/S still an active company?

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

When was RETEC A/S incorporated?

RETEC A/S was incorporated on 22 June 1977, according to Danish Business Authority — CVR (Central Business Register).

What is RETEC A/S's registered address?

The registered address on file for RETEC A/S is Aabybro, Denmark.

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

Three of the 5 officer records shown for RETEC A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Jesper Viese Sorensen (appointed 2009-06-30) serves as Reel Ejer; Henrik Uggerby Larsen (appointed 2023-11-19) serves as Bestyrelsesmedlem; Mads Claudi Brock-sorensen (appointed 2023-11-29) serves as Formand. The remaining 1 record shown (Peter Frandsen) is a former appointment that has since been resigned. Management authority at RETEC A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

RETEC A/S sits 1 level below its ultimate parent, Jesper Sorensen Holding ApS, registered in Denmark.

Can Zavia monitor changes to RETEC 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 RETEC 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 RETEC 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 RETEC 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 20 October 2026.

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