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SYSTEMAIR AS

Join Stock Company Active

in

Registration No.
929387384
Incorporation Date
1962-01-02
Company Type
Join Stock Company
Address
STAVANGER, Norway
Website
www.systemair.com/no/

SYSTEMAIR AS is a Join Stock Company registered in Norway under 929387384, with active status. The company was incorporated on 2 January 1962 and lists its registered address as STAVANGER, Norway. 1 shareholder is on record for SYSTEMAIR AS, 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.

Data Provenance
This record is sourced directly from official government registries.

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Shareholders

1

One shareholder is currently on record for SYSTEMAIR AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration.

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%

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Officers

5

The The Chairman Of The Board of SYSTEMAIR AS on record is Roland Kent Kasper; 5 officers are shown here.

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

Management authority at SYSTEMAIR AS 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.

RK
Roland Kent Kasper RESIGNED

Residence
🇳🇴 Norway
Occupation
The Chairman Of The Board

OM
Olav Madsen ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

SR
Sven Robert Johansson ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

CA
Catrin Aase ACTIVE

Residence
🇳🇴 Norway
Occupation
Board Member

E&
ERNST & YOUNG AS ACTIVE

Residence
🇳🇴 Norway
Occupation
Auditor

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Group Structure

SYSTEMAIR AS sits 1 level below its ultimate parent, Systemair AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SYSTEMAIR AS is Systemair AB, holding 100% as filed in SYSTEMAIR AS's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Norway jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Systemair AB
Sweden
Luramyrveien 38 AS
NorwayNO 934599284

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Frequently Asked Questions

Who owns SYSTEMAIR AS?

One shareholder is currently on record for SYSTEMAIR AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration. 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 AS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SYSTEMAIR AS 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 AS have on record?

1 shareholder is shown on record for SYSTEMAIR AS.

Is SYSTEMAIR AS still an active company?

SYSTEMAIR AS's status is listed as active.

When was SYSTEMAIR AS incorporated?

SYSTEMAIR AS was incorporated on 2 January 1962.

What is SYSTEMAIR AS's registered address?

The registered address on file for SYSTEMAIR AS is STAVANGER, Norway.

What legal structure is SYSTEMAIR AS registered as?

SYSTEMAIR AS is registered as a Join Stock Company in Norway.

Who are the officers/directors of SYSTEMAIR AS?

The The Chairman Of The Board of SYSTEMAIR AS on record is Roland Kent Kasper; 5 officers are shown here. Management authority at SYSTEMAIR AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SYSTEMAIR AS have a parent company or subsidiaries?

SYSTEMAIR AS sits 1 level below its ultimate parent, Systemair AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Norway jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SYSTEMAIR AS's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to SYSTEMAIR AS'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 AS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Norway, so records like SYSTEMAIR AS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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