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Saralyst II ApS

Private limited company (Ltd.) Active

in

Registration No.
40534636
Incorporation Date
2019-05-21
Company Type
Private limited company (Ltd.)
Address
Højbjerg, Denmark
Website
www.saralyst.com/
Source: Danish Business Authority — CVR (Central Business Register)

Saralyst II ApS is a Private limited company (Ltd.) registered in Denmark under 40534636, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 21 May 2019 and lists its registered address as Højbjerg, Denmark. 1 shareholder is on record for Saralyst II ApS, 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 6 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 Saralyst II ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Saralyst Ejendomsudvikling A/S, 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
Saralyst Ejendomsudvikling A/S 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

3

Two of the 3 officer records shown for Saralyst II ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Thomas Duedahl (appointed 2019-05-21) serves as Direktør; Ole Petersen (appointed 2019-05-21) serves as Formand. The remaining 1 record shown (Metin Aydin) is a former appointment that has since been resigned.

Management authority at Saralyst II ApS 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.

TD
Thomas Duedahl ACTIVE

Appointed
2019-05-21
Residence
🇩🇰 Denmark
Occupation
Direktør

OP
Ole Petersen ACTIVE

Appointed
2019-05-21
Residence
🇩🇰 Denmark
Occupation
Formand

MA
Metin Aydin RESIGNED

Appointed
2019-05-21
Resigned
2022-01-28
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

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

Ultimate HQ
AAEN LIMITED ApS

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Frequently Asked Questions

Who owns Saralyst II ApS?

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

Every shareholder recorded for Saralyst II ApS 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 Saralyst II ApS have on record?

1 shareholder is shown on record for Saralyst II ApS.

What is Saralyst II ApS's company registration number?

Saralyst II ApS's registration number is 40534636, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Saralyst II ApS still an active company?

Saralyst II ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Saralyst II ApS incorporated?

Saralyst II ApS was incorporated on 21 May 2019, according to Danish Business Authority — CVR (Central Business Register).

What is Saralyst II ApS's registered address?

The registered address on file for Saralyst II ApS is Højbjerg, Denmark.

What legal structure is Saralyst II ApS registered as?

Saralyst II ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Saralyst II ApS?

Two of the 3 officer records shown for Saralyst II ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Thomas Duedahl (appointed 2019-05-21) serves as Direktør; Ole Petersen (appointed 2019-05-21) serves as Formand. The remaining 1 record shown (Metin Aydin) is a former appointment that has since been resigned. Management authority at Saralyst II ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Saralyst II ApS have a parent company or subsidiaries?

Saralyst II ApS sits 2 levels below its ultimate parent, AAEN LIMITED ApS.

Can Zavia monitor changes to Saralyst II ApS'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 Saralyst II ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Saralyst II ApS'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 Saralyst II ApS'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 6 October 2026.

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