SYSTRA DANMARK A/S
SYSTRA DANMARK A/S is a Private limited company (Ltd.) registered in Denmark under 26048494, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 16 May 2001 and lists its registered address as København S, Denmark. 1 shareholder is on record for SYSTRA 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 28 September 2026.
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Shareholders
1
One shareholder is currently on record for SYSTRA DANMARK A/S, filed with Danish Business Authority — CVR (Central Business Register).
The largest of these is SYSTRA SA á directoire et conseil de surveillance, 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 |
|---|---|---|---|
| SYSTRA SA á directoire et conseil de surveillance | 100% | Danish Business Authority — CVR (Central Business Register) |
Officers
5
Two of the 5 officer records shown for SYSTRA DANMARK A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Eva Charlotte Rindom (appointed 2012-10-30) and Theis Kjærulf Vangsted (appointed 2026-05-22) both serve as Bestyrelsesmedlem. The remaining 3 records shown (Kim Madsen, Thomas Martinus and 1 other) are former appointments that have since been resigned.
The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SYSTRA 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
SYSTRA DANMARK A/S sits 2 levels below its ultimate parent, FINANCIERE AUBER, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to FINANCIERE AUBER is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SYSTRA DANMARK A/S'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 Denmark, Norway jurisdictions, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
FINANCIERE AUBER
France
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Frequently Asked Questions
Who owns SYSTRA DANMARK A/S?
One shareholder is currently on record for SYSTRA DANMARK A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is SYSTRA SA á directoire et conseil de surveillance, 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 SYSTRA DANMARK A/S's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SYSTRA 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 SYSTRA DANMARK A/S have on record?
1 shareholder is shown on record for SYSTRA DANMARK A/S.
What is SYSTRA DANMARK A/S's company registration number?
SYSTRA DANMARK A/S's registration number is 26048494, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is SYSTRA DANMARK A/S still an active company?
SYSTRA DANMARK A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was SYSTRA DANMARK A/S incorporated?
SYSTRA DANMARK A/S was incorporated on 16 May 2001, according to Danish Business Authority — CVR (Central Business Register).
What is SYSTRA DANMARK A/S's registered address?
The registered address on file for SYSTRA DANMARK A/S is København S, Denmark.
Who are the officers/directors of SYSTRA DANMARK A/S?
Two of the 5 officer records shown for SYSTRA DANMARK A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Eva Charlotte Rindom (appointed 2012-10-30) and Theis Kjærulf Vangsted (appointed 2026-05-22) both serve as Bestyrelsesmedlem. The remaining 3 records shown (Kim Madsen, Thomas Martinus and 1 other) are former appointments that have since been resigned. Management authority at SYSTRA DANMARK A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYSTRA DANMARK A/S have a parent company or subsidiaries?
SYSTRA DANMARK A/S sits 2 levels below its ultimate parent, FINANCIERE AUBER, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Denmark, Norway jurisdictions, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SYSTRA 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 SYSTRA 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 SYSTRA 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 SYSTRA 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 28 September 2026.