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SYSTRA DANMARK A/S

Private limited company (Ltd.) Active

in

Registration No.
26048494
Incorporation Date
2001-05-16
Company Type
Not disclosed
Address
København S, Denmark
Website
www.systra.com/denmark/
Source: Danish Business Authority — CVR (Central Business Register)

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.

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 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)

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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

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.

EC
Eva Charlotte Rindom ACTIVE

Appointed
2012-10-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TK
Theis Kjærulf Vangsted ACTIVE

Appointed
2026-05-22
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KM
Kim Madsen RESIGNED

Appointed
2001-05-16
Resigned
2001-06-18
Residence
🇩🇰 Denmark
Occupation
Formand

TM
Thomas Martinus RESIGNED

Appointed
2014-08-26
Resigned
2016-02-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MB
Mikkel Bennet Bennedbæk RESIGNED

Appointed
2016-01-01
Resigned
2026-05-22
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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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.

Ultimate HQ
FINANCIERE AUBER
France
Systra Danmark+ subsidiaries
NorwayNO 998163293

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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.

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