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SISATECH A/S

Active

Registration No.
32937748
Incorporation Date
2010-05-18
Company Type
Not disclosed
Address
Søndersø, Denmark
Website
sisatech.dk/
Source: Danish Business Authority — CVR (Central Business Register)

SISATECH A/S is a Private limited company (Ltd.) registered in Denmark under 32937748, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 18 May 2010 and lists its registered address as Søndersø, Denmark. 1 shareholder is on record for SISATECH 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 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 SISATECH A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is MM HOLDING, SØNDERSØ 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
MM HOLDING, SØNDERSØ ApS 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

Three of the 5 officer records shown for SISATECH A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Morten Hansen (appointed 2013-01-25) serves as Direktør; Sarah Lysager Gram Jakobsen (appointed 2016-10-21) serves as Bestyrelsesmedlem; Birgit Hansen (appointed 2016-10-21) serves as Formand. The remaining 2 records shown (Annita Lysager Moller Hansen and Michael Hansen) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SISATECH 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.

MH
Morten Hansen ACTIVE

Appointed
2013-01-25
Residence
🇩🇰 Denmark
Occupation
Direktør

SL
Sarah Lysager Gram Jakobsen ACTIVE

Appointed
2016-10-21
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

BH
Birgit Hansen ACTIVE

Appointed
2016-10-21
Residence
🇩🇰 Denmark
Occupation
Formand

AL
Annita Lysager Moller Hansen RESIGNED

Appointed
2012-12-05
Resigned
2016-10-21
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MH
Michael Hansen RESIGNED

Appointed
2013-01-25
Resigned
2016-10-21
Residence
🇩🇰 Denmark
Occupation
Formand

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Group Structure

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

Ultimate HQ
Mm Holding, Sonderso ApS
Denmark

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Frequently Asked Questions

Who owns SISATECH A/S?

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

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

1 shareholder is shown on record for SISATECH A/S.

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

SISATECH A/S's registration number is 32937748, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is SISATECH A/S still an active company?

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

When was SISATECH A/S incorporated?

SISATECH A/S was incorporated on 18 May 2010, according to Danish Business Authority — CVR (Central Business Register).

What is SISATECH A/S's registered address?

The registered address on file for SISATECH A/S is Søndersø, Denmark.

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

Three of the 5 officer records shown for SISATECH A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Morten Hansen (appointed 2013-01-25) serves as Direktør; Sarah Lysager Gram Jakobsen (appointed 2016-10-21) serves as Bestyrelsesmedlem; Birgit Hansen (appointed 2016-10-21) serves as Formand. The remaining 2 records shown (Annita Lysager Moller Hansen and Michael Hansen) are former appointments that have since been resigned. Management authority at SISATECH A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

SISATECH A/S sits 1 level below its ultimate parent, Mm Holding, Sonderso ApS, registered in Denmark.

Can Zavia monitor changes to SISATECH 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 SISATECH 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 SISATECH 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 SISATECH 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 6 October 2026.

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