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Company registry profile

Systemkøb Danmark A/S

Active

From the registry

Registration details

Registration No.
39502224
Incorporation Date
2018-04-20
Company Type
Not disclosed
Address
Sorø, Denmark
Source: Danish Business Authority — CVR (Central Business Register)Registry coverage
Registry summary

Company overview

Systemkøb Danmark A/S is a Private limited company (Ltd.) registered in Denmark under 39502224, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 20 April 2018 and lists its registered address as Sorø, Denmark. 1 shareholder is on record for Systemkøb Danmark 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 7 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
DANSK CATER A/S 100% Danish Business Authority — CVR (Central Business Register)

Registry notes and limitations

One shareholder is currently on record for Systemkøb Danmark A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is DANSK CATER 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.

Officers

3

BP
Bjarne Pedersen Bak ACTIVE

Appointed
2018-04-20
Residence
🇩🇰 Denmark
Occupation
Direktør

SB
Soren Bielidt Rasmussen ACTIVE

Appointed
2023-07-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CV
Claus Vestergaard Johnsen ACTIVE

Appointed
2023-07-31
Residence
🇩🇰 Denmark
Occupation
Formand

Registry notes and limitations

Three officers are currently on record for Systemkøb Danmark A/S, filed with Danish Business Authority — CVR (Central Business Register). Bjarne Pedersen Bak (appointed 2018-04-20) serves as Direktør; Soren Bielidt Rasmussen (appointed 2023-07-31) serves as Bestyrelsesmedlem; Claus Vestergaard Johnsen (appointed 2023-07-31) serves as Formand.

Management authority at Systemkøb Danmark 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.

Group Structure

Ultimate HQ
DEN MANACO A/S

How these relationships were recorded

Systemkøb Danmark A/S sits 6 levels below its ultimate parent, DEN MANACO A/S. Immediately above Systemkøb Danmark A/S is DANSK CATER A/S, holding 100% as filed in Systemkøb Danmark A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). DEN MANACO A/S sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns Systemkøb Danmark A/S?

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

Every shareholder recorded for Systemkøb Danmark 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 Systemkøb Danmark A/S have on record?

1 shareholder is shown on record for Systemkøb Danmark A/S.

What is Systemkøb Danmark A/S's company registration number?

Systemkøb Danmark A/S's registration number is 39502224, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Systemkøb Danmark A/S still an active company?

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

When was Systemkøb Danmark A/S incorporated?

Systemkøb Danmark A/S was incorporated on 20 April 2018, according to Danish Business Authority — CVR (Central Business Register).

What is Systemkøb Danmark A/S's registered address?

The registered address on file for Systemkøb Danmark A/S is Sorø, Denmark.

Who are the officers/directors of Systemkøb Danmark A/S?

Three officers are currently on record for Systemkøb Danmark A/S, filed with Danish Business Authority — CVR (Central Business Register). Bjarne Pedersen Bak (appointed 2018-04-20) serves as Direktør; Soren Bielidt Rasmussen (appointed 2023-07-31) serves as Bestyrelsesmedlem; Claus Vestergaard Johnsen (appointed 2023-07-31) serves as Formand. Management authority at Systemkøb Danmark A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Systemkøb Danmark A/S have a parent company or subsidiaries?

Systemkøb Danmark A/S sits 6 levels below its ultimate parent, DEN MANACO A/S.

Can Zavia monitor changes to Systemkøb Danmark 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 Systemkøb Danmark 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 Systemkøb Danmark 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 Systemkøb Danmark 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 7 November 2026.

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