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SYSTEMAIR A/S

Active

in

Registration No.
82378014
Incorporation Date
1982-10-04
Company Type
Not disclosed
Address
Hasselager, Denmark
Website
www.systemair.dk/
Source: Danish Business Authority — CVR (Central Business Register)

SYSTEMAIR A/S is a Private limited company (Ltd.) registered in Denmark under 82378014, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 4 October 1982 and lists its registered address as Hasselager, Denmark. 1 shareholder is on record for SYSTEMAIR 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 1 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 SYSTEMAIR A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Systemair AB, 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
Systemair AB 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

Four of the 5 officer records shown for SYSTEMAIR A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Brian Ostergaard Andersen (appointed 2020-01-01), Soren Andersen (appointed 2020-01-07), Jimmi Rorbæk (appointed 2023-01-27) and Peder Van (appointed 2026-08-17) all serve as Bestyrelsesmedlem. The remaining 1 record shown (Lars Foged Nielsen) is a former appointment that has since been resigned.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SYSTEMAIR 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.

BO
Brian Ostergaard Andersen ACTIVE

Appointed
2020-01-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SA
Soren Andersen ACTIVE

Appointed
2020-01-07
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JR
Jimmi Rorbæk ACTIVE

Appointed
2023-01-27
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PV
Peder Van ACTIVE

Appointed
2026-08-17
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LF
Lars Foged Nielsen RESIGNED

Appointed
2015-04-29
Resigned
2021-08-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

SYSTEMAIR A/S sits 1 level below its ultimate parent, Systemair AB, registered in Sweden. Immediately above SYSTEMAIR A/S is Systemair AB, holding 100% as filed in SYSTEMAIR A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Systemair AB
Sweden

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Frequently Asked Questions

Who owns SYSTEMAIR A/S?

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

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

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

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

SYSTEMAIR A/S's registration number is 82378014, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is SYSTEMAIR A/S still an active company?

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

When was SYSTEMAIR A/S incorporated?

SYSTEMAIR A/S was incorporated on 4 October 1982, according to Danish Business Authority — CVR (Central Business Register).

What is SYSTEMAIR A/S's registered address?

The registered address on file for SYSTEMAIR A/S is Hasselager, Denmark.

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

Four of the 5 officer records shown for SYSTEMAIR A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Brian Ostergaard Andersen (appointed 2020-01-01), Soren Andersen (appointed 2020-01-07), Jimmi Rorbæk (appointed 2023-01-27) and Peder Van (appointed 2026-08-17) all serve as Bestyrelsesmedlem. The remaining 1 record shown (Lars Foged Nielsen) is a former appointment that has since been resigned. Management authority at SYSTEMAIR A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

SYSTEMAIR A/S sits 1 level below its ultimate parent, Systemair AB, registered in Sweden.

Can Zavia monitor changes to SYSTEMAIR 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 SYSTEMAIR 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 SYSTEMAIR 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 SYSTEMAIR 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 1 October 2026.

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