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Søndergaard Vest A/S

Active

in

Registration No.
27200265
Incorporation Date
2002-10-01
Company Type
Not disclosed
Address
Struer, Denmark
Website
www.hvidbergas.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Søndergaard Vest A/S is a Private limited company (Ltd.) registered in Denmark under 27200265, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 October 2002 and lists its registered address as Struer, Denmark. 1 shareholder is on record for Søndergaard Vest 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 2 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 Søndergaard Vest A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is SØNDERGAARD 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
SØNDERGAARD 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

5

Four of the 5 officer records shown for Søndergaard Vest A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Flemming Hvidberg (appointed 2016-09-01) serves as Reel Ejer; Barnaby Michael John Hampson (appointed 2025-12-09) and Mads Sondergaard (appointed 2026-09-01) both serve as Bestyrelsesmedlem; Flemming Sloth Lauridsen (appointed 2025-12-09) serves as Formand. The remaining 1 record shown (John Henriksen) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Søndergaard Vest 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.

FH
Flemming Hvidberg ACTIVE

Appointed
2016-09-01
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

BM
Barnaby Michael John Hampson ACTIVE

Appointed
2025-12-09
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

FS
Flemming Sloth Lauridsen ACTIVE

Appointed
2025-12-09
Residence
🇩🇰 Denmark
Occupation
Formand

MS
Mads Sondergaard ACTIVE

Appointed
2026-09-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JH
John Henriksen RESIGNED

Appointed
2013-12-12
Resigned
2025-12-09
Residence
🇩🇰 Denmark
Occupation
Formand

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Group Structure

Søndergaard Vest A/S sits 6 levels below its ultimate parent, BIOSPHERE TOPCO LIMITED, registered in United Kingdom. The full chain up to BIOSPHERE TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Søndergaard Vest A/S's own shareholder record.

Ultimate HQ
BIOSPHERE TOPCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns Søndergaard Vest A/S?

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

Every shareholder recorded for Søndergaard Vest 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 Søndergaard Vest A/S have on record?

1 shareholder is shown on record for Søndergaard Vest A/S.

What is Søndergaard Vest A/S's company registration number?

Søndergaard Vest A/S's registration number is 27200265, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Søndergaard Vest A/S still an active company?

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

When was Søndergaard Vest A/S incorporated?

Søndergaard Vest A/S was incorporated on 1 October 2002, according to Danish Business Authority — CVR (Central Business Register).

What is Søndergaard Vest A/S's registered address?

The registered address on file for Søndergaard Vest A/S is Struer, Denmark.

Who are the officers/directors of Søndergaard Vest A/S?

Four of the 5 officer records shown for Søndergaard Vest A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Flemming Hvidberg (appointed 2016-09-01) serves as Reel Ejer; Barnaby Michael John Hampson (appointed 2025-12-09) and Mads Sondergaard (appointed 2026-09-01) both serve as Bestyrelsesmedlem; Flemming Sloth Lauridsen (appointed 2025-12-09) serves as Formand. The remaining 1 record shown (John Henriksen) is a former appointment that has since been resigned. Management authority at Søndergaard Vest A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Søndergaard Vest A/S have a parent company or subsidiaries?

Søndergaard Vest A/S sits 6 levels below its ultimate parent, BIOSPHERE TOPCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to Søndergaard Vest 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 Søndergaard Vest 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 Søndergaard Vest 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 Søndergaard Vest 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 2 October 2026.

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