Systec ApS — CVR 36435240
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Active
Founded 2014
5 employees
CVR
36435240
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2014-11-06
Addresses
Hummeltoftevej 49, 2830 Virum
(LYNGBY-TAARBÆK)
Alternate names
Systemhuset-aps, CTS huset aps, Systec-aps, automatikhuset aps, Thoma BMS aps, SysTec-Consulting ApS, Qmissioning ApS
Employees
5
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (3)
Reparation af elektrisk udstyr
331400
Anden teknisk rådgivning
711290
Anden teknisk rådgivning
711290
Secondary industry (3)
Reparation af elektrisk udstyr
331400
Reparation af elektrisk udstyr
331400
Reparation og vedligeholdelse af elektrisk udstyr
331400
Email (3)
Website (1)
www.systec.dk
2016-07-18
Addresses (6)
Maglehøj 18,
3520 Farum
(FURESØ)
2014-11-06
Kirke Værløsevej 22, 1,
3500 Værløse
(FURESØ)
2016-07-18
Kirke Værløsevej 22, 1,
3500 Værløse
(FURESØ)
2018-01-16
Kirke Værløsevej 24, 1,
3500 Værløse
(FURESØ)
2021-06-18
Kirke Værløsevej 24, 1,
3500 Værløse
(FURESØ)
2023-02-24
Hummeltoftevej 49,
2830 Virum
(LYNGBY-TAARBÆK)
2026-01-26
Relations (10)
Hans Henrik Fauregaard
Director
Profile
Patrick Mickael Pohti
Director
Profile
Mads Groth Schousboe
Director
Profile
Leif Erik Reenberg
Director
Profile
Lars Andreasen
Director
Profile
MADS SCHOUSBOE ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
POHTI HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
LER Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Kildebakkerne Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Alba El IVS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
THOMA BMS ApS
2014-11-06 — 2016-07-17
Systec ApS
2016-07-18
Lifecycle (1)
2014-11-06 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 2 | 2 |
| 2026-04 | 2 | 2 |
| 2026-03 | 2 | 2 |
| 2026-02 | 2 | 2 |
| 2026-01 | 3 | 2 |
| 2025-12 | 4 | 3 |
| 2025-11 | 4 | 3 |
| 2025-10 | 5 | 3 |
| 2025-09 | 4 | 3 |
| 2025-08 | 5 | 5 |
| 2025-07 | 5 | 5 |
| 2025-06 | 5 | 5 |
| 2025-05 | 5 | 5 |
| 2025-04 | 5 | 5 |
| 2025-03 | 5 | 5 |
| 2025-02 | 4 | 5 |
| 2025-01 | 4 | 5 |
| 2024-12 | 5 | 6 |
| 2024-11 | 5 | 6 |
| 2024-10 | 5 | 6 |
| 2024-09 | 5 | 7 |
| 2024-08 | 5 | 5 |
| 2024-07 | 5 | 6 |
| 2024-06 | 5 | 6 |
| 2024-05 | 5 | 6 |
| 2024-04 | 6 | 7 |
| 2024-03 | 6 | 7 |
| 2024-02 | 6 | 7 |
| 2024-01 | 6 | 7 |
| 2023-12 | 7 | 7 |
| 2023-11 | 7 | 8 |
| 2023-10 | 7 | 8 |
| 2023-09 | 7 | 8 |
| 2023-08 | 6 | 7 |
| 2023-07 | 7 | 8 |
| 2023-06 | 7 | 7 |
| 2023-05 | 7 | 8 |
| 2023-04 | 6 | 7 |
| 2023-03 | 7 | 8 |
| 2023-02 | 7 | 8 |
| 2023-01 | 7 | 6 |
| 2022-12 | 8 | 8 |
| 2022-11 | 7 | 7 |
| 2022-10 | 7 | 7 |
| 2022-09 | 7 | 6 |
| 2022-08 | 7 | 7 |
| 2022-07 | 6 | 6 |
| 2022-06 | 6 | 6 |
| 2022-05 | 6 | 6 |
| 2022-04 | 5 | 5 |
| 2022-03 | 4 | 4 |
| 2022-02 | 4 | 3 |
| 2022-01 | 3 | 3 |
| 2021-12 | 4 | 4 |
| 2021-11 | 4 | 3 |
| 2021-10 | 4 | 4 |
| 2021-09 | 4 | 5 |
| 2021-08 | 3 | 3 |
| 2021-07 | 2 | 2 |
| 2021-06 | 2 | 2 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 0.72 |
| 2020-05 | 1 | 0.12 |
| 2020-04 | 5 | 4 |
| 2020-03 | 4 | 4 |
| 2020-02 | 4 | 4 |
| 2020-01 | 4 | 4 |
| 2019-12 | 4 | 4 |
| 2019-11 | 4 | 4 |
| 2019-10 | 4 | 4 |
Production units (1)
Registration history
2026-01-26
Addresses
2023-02-24
Addresses
2021-06-18
Addresses
2018-01-16
Addresses
2016-07-18
Addresses
2016-07-18
Name history: Systec ApS
2014-11-06
Addresses
2014-11-06
Name history: THOMA BMS ApS
2014-11-06
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS563750
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er installation, vedligeholdelse og servicering af BMS/CTS anlæg, energioptimering af tekniske installationer samt anden hermed beslægtet virksomhed efter ledelsens skøn.; Selskabets formål er at drive virksomhed i form teknisk rådgivning og konsulentvirksomhed samt energioptimering
af tekniske installationer samt anden hermed beslægtet virksomhed efter ledelsens skøn.
First financial period end
2015-06-30
First financial period start
2014-11-06
Registered capital
50,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2025-12-31
OMLÆGNINGSPERIODE_START
2025-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af to direktører i forening.; Selskabet tegnes af selskabets direktør.; Selskabet tegnes af to direktører i forening.; Selskabet tegnes af en af direktørerne
Latest articles date
2014-11-06; 2015-10-01; 2016-02-03; 2016-07-18; 2017-10-09; 2022-03-17; 2026-03-18
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