SYSTEM TM A/S — CVR 75152116
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Active
Founded 1984
144 employees
CVR
75152116
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1984-06-26
Addresses
Skovdalsvej 35, 8300 Odder
(ODDER)
Alternate names
TM CONSTRUCTION A/S, THØGERSENS MASKINFABRIK A/S, TM Teknik A/S
Employees
144
Employment interval
ANTAL_100_199
Advertising protected
No
Industry (4)
Fremstilling af maskiner til land-, have- og skovbrug i øvrigt
293230
Fremstilling af landbrugs- og skovbrugsmaskiner
283000
Fremstilling af andre værktøjsmaskiner
284900
Fremstilling af andet maskinværktøj
284200
Email (2)
tm@systemtm.com
2000-01-23
tm@systemtm.com
2014-05-07
Phone Number (1)
86543355
2000-01-23
Fax (1)
86543219
Addresses (2)
Skovdalsvej 35,
8300 Odder
(ODDER)
1984-06-26
Skovdalsvej 35,
8300 Odder
(ODDER)
2008-12-11
Relations (22)
Ingrid Merete Thøgersen
Board memberDirector
Profile
Per Kjær Andersen
Auditor
Profile
Steen Ahmé Jakobsen
Board member
Profile
John Bøndergaard
Chairman
Profile
Lars Møller
Board member
Profile
Jan Heuckendorff
Board member
Profile
Eskild Lyngholm
Chairman
Profile
Lars Henriksen
Board memberADM. DIR.
Profile
Søren Mygind Eskildsen
ADM. DIR.
Profile
John Nygaard
Board member
Profile
Jan Ankersen
Board member
Profile
Poul Thøgersen
Board memberADM. DIR.Director
Profile
Jan Jensen Samuelsen
Board memberADM. DIR.
Profile
SYSTEM TM HOLDING A/S
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
DE 4 HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Rainer Johannes Gausepohl
Board member
Profile
Markus Johannes Vöge
Board member
Profile
Daniel Schmitt
Board member
Profile
Darko Zimbakow
Chairman
Profile
Name history (2)
THØGERSENS MASKINFABRIK A/S
1984-06-26 — 1990-10-25
SYSTEM TM A/S
1990-10-26
Lifecycle (1)
1984-06-26 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 234 | 207 |
| 2026-03 | 213 | 198 |
| 2026-02 | 203 | 194 |
| 2026-01 | 200 | 208 |
| 2025-12 | 208 | 162 |
| 2025-11 | 212 | 188 |
| 2025-10 | 209 | 189 |
| 2025-09 | 209 | 192 |
| 2025-08 | 204 | 182 |
| 2025-07 | 202 | 143 |
| 2025-06 | 206 | 188 |
| 2025-05 | 203 | 213 |
| 2025-04 | 216 | 187 |
| 2025-03 | 232 | 201 |
| 2025-02 | 223 | 197 |
| 2025-01 | 197 | 202 |
| 2024-12 | 190 | 152 |
| 2024-11 | 196 | 181 |
| 2024-10 | 192 | 171 |
| 2024-09 | 190 | 178 |
| 2024-08 | 189 | 173 |
| 2024-07 | 193 | 131 |
| 2024-06 | 191 | 181 |
| 2024-05 | 189 | 181 |
| 2024-04 | 190 | 199 |
| 2024-03 | 197 | 181 |
| 2024-02 | 205 | 185 |
| 2024-01 | 201 | 182 |
| 2023-12 | 185 | 152 |
| 2023-11 | 186 | 172 |
| 2023-10 | 185 | 168 |
| 2023-09 | 181 | 176 |
| 2023-08 | 177 | 162 |
| 2023-07 | 175 | 125 |
| 2023-06 | 180 | 175 |
| 2023-05 | 176 | 166 |
| 2023-04 | 177 | 171 |
| 2023-03 | 178 | 174 |
| 2023-02 | 180 | 171 |
| 2023-01 | 179 | 163 |
| 2022-12 | 176 | 144 |
| 2022-11 | 177 | 165 |
| 2022-10 | 175 | 166 |
| 2022-09 | 178 | 162 |
| 2022-08 | 170 | 152 |
| 2022-07 | 168 | 123 |
| 2022-06 | 168 | 158 |
| 2022-05 | 161 | 146 |
| 2022-04 | 168 | 151 |
| 2022-03 | 163 | 157 |
| 2022-02 | 172 | 153 |
| 2022-01 | 170 | 149 |
| 2021-12 | 157 | 128 |
| 2021-11 | 150 | 143 |
| 2021-10 | 148 | 135 |
| 2021-09 | 140 | 140 |
| 2021-08 | 146 | 136 |
| 2021-07 | 144 | 100 |
| 2021-06 | 140 | 132 |
| 2021-05 | 140 | 141 |
| 2021-04 | 140 | 144 |
| 2021-03 | 138 | 144 |
| 2021-02 | 141 | 134 |
| 2021-01 | 137 | 123 |
| 2020-12 | 132 | 110 |
| 2020-11 | 128 | 129 |
| 2020-10 | 129 | 126 |
| 2020-09 | 130 | 122 |
| 2020-08 | 150 | 124 |
| 2020-07 | 142 | 130 |
| 2020-06 | 136 | 118 |
| 2020-05 | 141 | 123 |
| 2020-04 | 146 | 117 |
| 2020-03 | 151 | 138 |
| 2020-02 | 152 | 159 |
| 2020-01 | 154 | 130 |
| 2019-12 | 154 | 145 |
| 2019-11 | 151 | 154.81 |
| 2019-10 | 150 | 145 |
Production units (1)
Registration history
2008-12-11
Addresses
1990-10-26
Name history: SYSTEM TM A/S
1984-06-26
Addresses
1984-06-26
Name history: THØGERSENS MASKINFABRIK A/S
1984-06-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S111490
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og fabrikation.
Registered capital
300,000 DKK; 1,000,000 DKK; 10,000,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1990-06-30; 2020-12-31
OMLÆGNINGSPERIODE_START
1989-05-01; 2020-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion eller af den samlede bestyrelse.; Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.
Latest articles date
2011-02-08; 2020-10-30; 2020-12-16; 2021-01-18
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