Systems Engineering A/S — CVR 25390423
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Active
Founded 2013
5 employees
CVR
25390423
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2013-12-09
Addresses
Østerbrogade 48, 2100 København Ø
(KØBENHAVN)
Employees
5
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (2)
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
749090
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
749990
Addresses (3)
Østerbrogade 56A, 1,
2100 København Ø
(KØBENHAVN)
2013-12-09
Livjægergade 17B, 2,
2100 København Ø
(KØBENHAVN)
2018-10-25
Østerbrogade 48, 2,
2100 København Ø
(KØBENHAVN)
2022-10-08
Relations (19)
John Søndergård Madsen
Board member
Profile
Hanne Breddam
Board member
Profile
Gunnar Friborg
Board member
Profile
Henrik Balslev
DirectorBoard member
Profile
Susanne Balslev
Board member
Profile
Harald Bjørndal Hersted
DirectorBoard member
Profile
Martin Løwert Balslev
Board member
Profile
Anders Hermansen
Board member
Profile
Allan Dam Jepsen
Board member
Profile
Marco Giovanni Malpiedi
Board member
Profile
Philip Holmbjerg Kristiansen
DirectorBoard member
Profile
Frederik Kühl Hejgaard
Board member
Profile
KENNETH BARRETT A/S
Auditor
Profile
H. BALSLEV HOLDING ApS
FoundersLegal owner
Profile
Ownership: 90%
· Voting: 90%
ALGADE REVISION ApS
Auditor
Profile
A. D. Jepsen Holding IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Holmbjerg Architectures ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Hersted Engineering ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
SYSTEMS ENGINEERING DENMARK ApS
2013-12-09 — 2015-06-09
Systems Engineering A/S
2015-06-10
Company form history (2)
Private limited (ApS)
2013-12-09
Public limited (A/S)
2015-06-10
Lifecycle (1)
2013-12-09 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 13 | 11 |
| 2026-04 | 13 | 11 |
| 2026-03 | 13 | 11 |
| 2026-02 | 14 | 12 |
| 2026-01 | 14 | 12 |
| 2025-12 | 13 | 11 |
| 2025-11 | 13 | 11 |
| 2025-10 | 14 | 13 |
| 2025-09 | 12 | 11 |
| 2025-08 | 12 | 10 |
| 2025-07 | 12 | 10 |
| 2025-06 | 12 | 10 |
| 2025-05 | 12 | 11 |
| 2025-04 | 12 | 11 |
| 2025-03 | 11 | 10 |
| 2025-02 | 12 | 10 |
| 2025-01 | 10 | 9 |
| 2024-12 | 12 | 10 |
| 2024-11 | 11 | 9 |
| 2024-10 | 11 | 9 |
| 2024-09 | 10 | 9 |
| 2024-08 | 9 | 8 |
| 2024-07 | 10 | 9 |
| 2024-06 | 10 | 9 |
| 2024-05 | 10 | 8 |
| 2024-04 | 9 | 8 |
| 2024-03 | 14 | 9 |
| 2024-02 | 10 | 8 |
| 2024-01 | 13 | 8 |
| 2023-12 | 10 | 9 |
| 2023-11 | 13 | 9 |
| 2023-10 | 10 | 9 |
| 2023-09 | 9 | 8 |
| 2023-08 | 8 | 7 |
| 2023-07 | 9 | 9 |
| 2023-06 | 12 | 9 |
| 2023-05 | 12 | 9 |
| 2023-04 | 9 | 8 |
| 2023-03 | 10 | 8 |
| 2023-02 | 8 | 7 |
| 2023-01 | 9 | 8 |
| 2022-12 | 12 | 10 |
| 2022-11 | 10 | 9 |
| 2022-10 | 10 | 9 |
| 2022-09 | 8 | 8 |
| 2022-08 | 9 | 7 |
| 2022-07 | 8 | 7 |
| 2022-06 | 9 | 8 |
| 2022-05 | 10 | 7 |
| 2022-04 | 10 | 8 |
| 2022-03 | 8 | 6 |
| 2022-02 | 6 | 6 |
| 2022-01 | 6 | 5 |
| 2021-12 | 6 | 5 |
| 2021-11 | 6 | 5 |
| 2021-10 | 6 | 5 |
| 2021-09 | 6 | 6 |
| 2021-08 | 6 | 6 |
| 2021-07 | 6 | 6 |
| 2021-06 | 6 | 6 |
| 2021-05 | 6 | 6 |
| 2021-04 | 7 | 7 |
| 2021-03 | 7 | 7 |
| 2021-02 | 7 | 7 |
| 2021-01 | 7 | 7 |
| 2020-12 | 7 | 7 |
| 2020-11 | 6 | 6 |
| 2020-10 | 6 | 6 |
| 2020-09 | 7 | 7 |
| 2020-08 | 5 | 5 |
| 2020-07 | 5 | 5 |
| 2020-06 | 5 | 5 |
| 2020-05 | 6 | 6 |
| 2020-04 | 6 | 6 |
| 2020-03 | 6 | 6 |
| 2020-02 | 6 | 6 |
| 2020-01 | 6 | 6 |
| 2019-12 | 6 | 5 |
| 2019-11 | 6 | 5.89 |
| 2019-10 | 6 | 6 |
Production units (1)
Registration history
2022-10-08
Addresses
2018-10-25
Addresses
2015-06-10
Name history: Systems Engineering A/S
2013-12-09
Addresses
2013-12-09
Name history: SYSTEMS ENGINEERING DENMARK ApS
2013-12-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS539659
Purpose
Selskabets formål er at drive virksomhed indenfor rådgivende ingeniørvirksomhed samt dermed beslægtet virksomhed.
First financial period end
2014-12-31
First financial period start
2013-12-09
Registered capital
80,000 DKK; 500,000 DKK
Share classes
No
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2025-09-30
OMLÆGNINGSPERIODE_START
2025-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.09
Financial year start
01.01; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af den samlede bestyrelse eller af selskabets direktør sammen med et medlem af bestyrelsen.
Latest articles date
2013-12-09; 2015-06-10; 2025-05-05
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