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WIRTEK A/S

Private limited company (Ltd.) Active

in

Registration No.
26042232
Incorporation Date
2001-05-15
Company Type
Not disclosed
Address
Aalborg Øst, Denmark
Website
www.wirtek.dk/
Source: Danish Business Authority — CVR (Central Business Register)

WIRTEK A/S is a Private limited company (Ltd.) registered in Denmark under 26042232, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 15 May 2001 and lists its registered address as Aalborg Øst, Denmark. 2 shareholders are on record for WIRTEK 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 25 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

2

Shareholders of WIRTEK A/S

Two shareholders are currently on record for WIRTEK A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is AAEN HOLDING ApS, holding 25% — the largest recorded stake — followed by E I INVEST ApS at 10%. Because every 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
AAEN HOLDING ApS 25% Danish Business Authority — CVR (Central Business Register)
E I INVEST ApS 10% 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

22

Directors and officers of WIRTEK A/S

The Director Of Hr & Administration of WIRTEK A/S currently on record is Ema Marcu; 11 of the 22 officer records shown for WIRTEK A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). The remaining 11 records shown (Michael Aaen, Henrik Calum and 8 others) are former appointments that have since been resigned. Management authority at WIRTEK 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.

EM
Ema Marcu ACTIVE

Appointed
2022-03-01
Residence
🇷🇴 Romania
Occupation
Director Of Hr & Administration

RB
Reka Borbely-bandy ACTIVE

Residence
🇷🇴 Romania
Occupation
Director Of Marketing

KM
KENT MOUSTEN SORENSEN ACTIVE

Appointed
2009-03-26
Residence
🇩🇰 Denmark
Occupation
Formand

FZ
Flaviu Zapca ACTIVE

Appointed
2023-01-01
Residence
🇷🇴 Romania
Occupation
Chief Operating Officer

MK
Martin Kristiansen ACTIVE

Appointed
2023-04-19
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JN
Janie Nielsen ACTIVE

Appointed
2023-08-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MR
Mariela Ramos ACTIVE

Residence
🇩🇰 Denmark
Occupation
Head Of Marketing & Communications

AP
Aurora Pestesan ACTIVE

Residence
🇷🇴 Romania
Occupation
Chief Financial Officer

NW
Niels Wohlk ACTIVE

Residence
🇩🇰 Denmark
Occupation
Chief Revenue Officer

SB
Stig Birch ACTIVE

Residence
🇩🇰 Denmark
Occupation
Executive Sales Manager

MG
Mads Greiffenberg ACTIVE

Residence
🇩🇰 Denmark
Occupation
Chief Financial Officer

MA
Michael Aaen RESIGNED

Appointed
2001-10-01
Resigned
2001-12-20
Residence
🇩🇰 Denmark
Occupation
Founder, Ceo & Member Of Executive Board

HC
Henrik Calum RESIGNED

Appointed
2001-05-15
Resigned
2001-08-15
Residence
🇩🇰 Denmark
Occupation
Direktør

EG
Ejler Grosen Madsen RESIGNED

Appointed
2001-12-20
Resigned
2003-02-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KW
Knud Wæde Hansen RESIGNED

Appointed
2001-12-20
Resigned
2004-11-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MA
Michael Aaen RESIGNED

Appointed
2001-12-20
Resigned
2023-04-19
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JH
Jakob Hansen RESIGNED

Appointed
2004-11-02
Resigned
2009-03-26
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

Adnan Özari RESIGNED

Appointed
2005-11-01
Resigned
2007-06-30
Residence
🇩🇰 Denmark
Occupation
Direktør

AN
Agner Nörgaard Mark RESIGNED

Appointed
2006-12-12
Resigned
2009-03-26
Residence
🇩🇰 Denmark
Occupation
Formand

EK
Erik Knudsen Rauff RESIGNED

Appointed
2006-12-14
Resigned
2009-03-26
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HD
Henrik Dalsgaard RESIGNED

Appointed
2009-03-26
Resigned
2011-04-26
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JU
Jens Uggerhøj RESIGNED

Appointed
2009-03-26
Resigned
2024-04-17
Residence
🇩🇰 Denmark
Occupation
Cxo

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Group Structure

Group structure of WIRTEK A/S

WIRTEK A/S has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 4 jurisdictions. 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.

  • Wirtegen A/S (Sweden)
  • PRAGMASOFT – SISTEMAS DE AUTOMACÃO E CONTROLO, UNIPESSOAL, LDA (Portugal)
  • WIRTEK SRL (Romania)

Data availability

Those 3 subsidiaries span Denmark, Sweden, Portugal, Romania 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.

Ultimate HQ
WIRTEK A/S
Denmark
Wirtegen A/S
SwedenSE 5020482310

PRAGMASOFT – SISTEMAS DE AUTOMACÃO E CONTROLO, UNIPESSOAL, LDA
PortugalPT 505167379

WIRTEK SRL
RomaniaRO 18788530

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns WIRTEK A/S?

Two shareholders are currently on record for WIRTEK A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is AAEN HOLDING ApS, holding 25% — the largest recorded stake — followed by E I INVEST ApS at 10%. Because every 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 WIRTEK A/S's UBO (Ultimate Beneficial Owner)?

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

2 shareholders are shown on record for WIRTEK A/S.

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

WIRTEK A/S's registration number is 26042232, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is WIRTEK A/S still an active company?

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

When was WIRTEK A/S incorporated?

WIRTEK A/S was incorporated on 15 May 2001, according to Danish Business Authority — CVR (Central Business Register).

What is WIRTEK A/S's registered address?

The registered address on file for WIRTEK A/S is Aalborg Øst, Denmark.

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

The Director Of Hr & Administration of WIRTEK A/S currently on record is Ema Marcu; 11 of the 22 officer records shown for WIRTEK A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). The remaining 11 records shown (Michael Aaen, Henrik Calum and 8 others) are former appointments that have since been resigned. Management authority at WIRTEK A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

WIRTEK A/S has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 4 jurisdictions. Those 3 subsidiaries span Denmark, Sweden, Portugal, Romania 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.

Can Zavia monitor changes to WIRTEK 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 WIRTEK 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 WIRTEK 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 WIRTEK 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 25 September 2026.

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