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SYSTEM AUDIO A/S

SYSTEM AUDIO A/S

CVR: 13862788

Declining 7% p.a.Micro companyWell-established (36 yrs)Loss-making
Active
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About SYSTEM AUDIO A/S

SYSTEM AUDIO A/S is a Danish company of the type Aktieselskab based in Roskilde, founded in 1990. The company is registered under the industry Fremstilling af elektronik til husholdninger. The management consists of Ole Witthøft Petersen and Poul Henning Pedersen. The company is owned by Allan Jørgen Johansen, OW ApS and Change Ventures ApS. The company has 4 employees. In 2025, the company reported a gross profit of DKK -1,643,982 and a net result of DKK -4,173,503 compared with DKK -707,150 the year before. Equity amounted to DKK 1,597,787.

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Overview

Company type
A/S
Aktieselskab
Address
Langebjerg 35A, 4000 Roskilde
ROSKILDE
4000 Roskilde
Find nearby companies
Founded
1.2.1990

Details

Industry
Fremstilling af elektronik til husholdninger
Code: 264000
Employees
4 employees
3 FTE
(2018)
Capital
1.497.000 kr.

Contact

Phone
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Email
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Website
www.system-audio.com

Purpose

Selskabets formål er drive handel og anden tilknyttet virksomhed efter bestyrelsens beslutning

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-1.6 mio.-4.2 mio.5.1 mio.1.6 mio.2
20241.5 mio.-707 t.5.3 mio.479 t.2
20231.8 mio.-645 t.6.6 mio.1.2 mio.2
20223.1 mio.355 t.8.7 mio.1.8 mio.2
20213.3 mio.837 t.7.5 mio.1.5 mio.2
20201.9 mio.-313 t.7.2 mio.782 t.4
20191.4 mio.-1.3 mio.6.5 mio.1.1 mio.4
20181.1 mio.152 t.6.7 mio.2.4 mio.4
20172.3 mio.66 t.5.1 mio.2.2 mio.-
20162.5 mio.260 t.7 mio.2.3 mio.-
20152.9 mio.592 t.6.2 mio.2.2 mio.-
20143.3 mio.590 t.6 mio.1.7 mio.-
2013-2.4 mio.454 t.5.4 mio.-1.1 mio.-

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Industry Benchmarks

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Compared to 94 companies in Fremstilling af elektronik til husholdninger

Employees
Company2
Industry median5
2.5x below
Equity ratio
Company31.1%
Industry median60.0%
48% below

Comparison is based on industry median values

Ownership

Owners
OW ApS
CVR: 26867789
20-24,99%
Change Ventures ApS
CVR: 45433749
50-66,65%
Allan Jørgen Johansen
10-14,99%
SYSTEM AUDIO A/S
CVR: 13862788

Management

Directors

Ole Witthøft Petersen(DIREKTØR)
Poul Henning Pedersen(DIREKTØR)

Board

Jacob Jelsing(FORMAND)
Allan Jørgen Johansen(BESTYRELSESMEDLEM)
Jens Peter Zinck(BESTYRELSESMEDLEM)
Ole Witthøft Petersen(BESTYRELSESMEDLEM)

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Founders

Ole Witthøft Petersen
Allan Jørgen Johansen

Production units (1)

SYSTEM AUDIO A/S
P-no: 1000638185
Langebjerg 35A, 4000, Roskilde
Fremstilling af elektronik til husholdninger
4 employees

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History

49 events
2026
SYSTEM AUDIO A/S updates contact informationJun 24, 2026

Contact info changed: new phone: 36458080, new email: [email protected], new website: www.system-audio.com (June 24, 2026).

Allan Jørgen Johansen registered as owner of SYSTEM AUDIO A/SJun 23, 2026

As of June 23, 2026, Allan Jørgen Johansen is registered as an owner of SYSTEM AUDIO A/S with an ownership share of 10%.

OW ApS registered as owner of SYSTEM AUDIO A/SJun 23, 2026

As of June 23, 2026, OW ApS is registered as an owner of SYSTEM AUDIO A/S with an ownership share of 20%.

Change Ventures ApS registered as owner of SYSTEM AUDIO A/SJun 23, 2026

As of June 23, 2026, Change Ventures ApS is registered as an owner of SYSTEM AUDIO A/S with an ownership share of 50%.

SYSTEM AUDIO A/S updates contact informationMar 4, 2026

Contact info changed: new phone: 36458080, new email: [email protected], new website: www.system-audio.com (March 4, 2026).

SYSTEM AUDIO A/S updates contact informationJan 14, 2026

Contact info changed: new phone: 36458080, new email: [email protected], new website: www.system-audio.com (January 14, 2026).

Poul Henning Pedersen joins SYSTEM AUDIO A/S as directorJan 13, 2026

As of January 13, 2026, Poul Henning Pedersen is registered as director of SYSTEM AUDIO A/S.

2025
SYSTEM AUDIO A/S: The 2025 annual report is outDec 2, 2025

SYSTEM AUDIO A/S has published its annual report for 2025. Gross profit came to DKK -1,643,982, and the net result was DKK -4,173,503.

Jens Peter Zinck joins the board of SYSTEM AUDIO A/SJun 26, 2025

As of June 26, 2025, Jens Peter Zinck has joined the board of directors of SYSTEM AUDIO A/S.

Jacob Jelsing joins the board of SYSTEM AUDIO A/SJun 26, 2025

As of June 26, 2025, Jacob Jelsing has joined the board of directors of SYSTEM AUDIO A/S.

Allan Jørgen Johansen joins the board of SYSTEM AUDIO A/SJun 26, 2025

As of June 26, 2025, Allan Jørgen Johansen has joined the board of directors of SYSTEM AUDIO A/S.

Kristine Askvad Hviid Klæbel leaves the board of SYSTEM AUDIO A/SJun 26, 2025

As of June 26, 2025, Kristine Askvad Hviid Klæbel has left the board of directors of SYSTEM AUDIO A/S.

Allan Jørgen Johansen leaves the board of SYSTEM AUDIO A/SJun 25, 2025

As of June 25, 2025, Allan Jørgen Johansen has left the board of directors of SYSTEM AUDIO A/S.

2024
SYSTEM AUDIO A/S: The 2024 annual report is outOct 11, 2024

SYSTEM AUDIO A/S has published its annual report for 2024. Gross profit came to DKK 1,540,465, and the net result was DKK -707,150.

2023
SYSTEM AUDIO A/S: The 2023 annual report is outNov 6, 2023

SYSTEM AUDIO A/S has published its annual report for 2023. Gross profit came to DKK 1,790,975, and the net result was DKK -645,130.

2022
SYSTEM AUDIO A/S: The 2022 annual report is outDec 19, 2022

SYSTEM AUDIO A/S has published its annual report for 2022. Gross profit came to DKK 3,106,740, and the net result was DKK 354,677.

2021
SYSTEM AUDIO A/S: The 2021 annual report is outNov 19, 2021

SYSTEM AUDIO A/S has published its annual report for 2021. Gross profit came to DKK 3,312,672, and the net result was DKK 837,465.

SYSTEM AUDIO A/S appoints new auditorJan 19, 2021

As of January 19, 2021, Lægård Revision Statsautoriseret revisionsfirma has been appointed auditor of SYSTEM AUDIO A/S.

Auditor steps down at SYSTEM AUDIO A/SJan 19, 2021

As of January 19, 2021, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of SYSTEM AUDIO A/S.

2020
SYSTEM AUDIO A/S: The 2020 annual report is outDec 18, 2020

SYSTEM AUDIO A/S has published its annual report for 2020. Gross profit came to DKK 1,900,963, and the net result was DKK -313,267.

2019
SYSTEM AUDIO A/S: The 2019 annual report is outDec 5, 2019

SYSTEM AUDIO A/S has published its annual report for 2019. Gross profit came to DKK 1,402,119, and the net result was DKK -1,272,905.

SYSTEM AUDIO A/S appoints new auditorJul 1, 2019

As of July 1, 2019, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of SYSTEM AUDIO A/S.

Auditor steps down at SYSTEM AUDIO A/SJul 1, 2019

As of July 1, 2019, Reviwest, Godkendt Revisionsanpartsselskab has stepped down as auditor of SYSTEM AUDIO A/S.

2018
SYSTEM AUDIO A/S: The 2018 annual report is outSep 24, 2018

SYSTEM AUDIO A/S has published its annual report for 2018. Gross profit came to DKK 1,142,088, and the net result was DKK 151,871.

2017
SYSTEM AUDIO A/S: The 2017 annual report is outNov 30, 2017

SYSTEM AUDIO A/S has published its annual report for 2017. Gross profit came to DKK 2,300,353, and the net result was DKK 65,654.

2016
SYSTEM AUDIO A/S: The 2016 annual report is outOct 26, 2016

SYSTEM AUDIO A/S has published its annual report for 2016. Gross profit came to DKK 2,502,620, and the net result was DKK 260,335.

2015
SYSTEM AUDIO A/S: The 2015 annual report is outNov 30, 2015

SYSTEM AUDIO A/S has published its annual report for 2015. Gross profit came to DKK 2,880,936, and the net result was DKK 592,435.

2014
SYSTEM AUDIO A/S: The 2014 annual report is outNov 13, 2014

SYSTEM AUDIO A/S has published its annual report for 2014. Gross profit came to DKK 3,260,924, and the net result was DKK 590,321.

2013
SYSTEM AUDIO A/S: The 2013 annual report is outNov 6, 2013

SYSTEM AUDIO A/S has published its annual report for 2013. Gross profit came to DKK -2,378,208, and the net result was DKK 453,545.

Kristine Askvad Hviid Klæbel joins the board of SYSTEM AUDIO A/SFeb 27, 2013

As of February 27, 2013, Kristine Askvad Hviid Klæbel has joined the board of directors of SYSTEM AUDIO A/S.

Allan Jørgen Johansen joins the board of SYSTEM AUDIO A/SFeb 27, 2013

As of February 27, 2013, Allan Jørgen Johansen has joined the board of directors of SYSTEM AUDIO A/S.

Adam Christian Harhoff leaves the board of SYSTEM AUDIO A/SFeb 27, 2013

As of February 27, 2013, Adam Christian Harhoff has left the board of directors of SYSTEM AUDIO A/S.

2012
SYSTEM AUDIO A/S appoints new auditorMay 30, 2012

As of May 30, 2012, Reviwest, Godkendt Revisionsanpartsselskab has been appointed auditor of SYSTEM AUDIO A/S.

Auditor steps down at SYSTEM AUDIO A/SMay 30, 2012

As of May 30, 2012, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of SYSTEM AUDIO A/S.

2006
Adam Christian Harhoff joins the board of SYSTEM AUDIO A/SNov 29, 2006

As of November 29, 2006, Adam Christian Harhoff has joined the board of directors of SYSTEM AUDIO A/S.

2005
Johan Fløe Svenningsen leaves the board of SYSTEM AUDIO A/SNov 30, 2005

As of November 30, 2005, Johan Fløe Svenningsen has left the board of directors of SYSTEM AUDIO A/S.

2001
Johan Fløe Svenningsen joins the board of SYSTEM AUDIO A/SSep 26, 2001

As of September 26, 2001, Johan Fløe Svenningsen has joined the board of directors of SYSTEM AUDIO A/S.

Steen Erik Mønsted leaves the board of SYSTEM AUDIO A/SSep 26, 2001

As of September 26, 2001, Steen Erik Mønsted has left the board of directors of SYSTEM AUDIO A/S.

1999
Steen Erik Mønsted joins the board of SYSTEM AUDIO A/SAug 19, 1999

As of August 19, 1999, Steen Erik Mønsted has joined the board of directors of SYSTEM AUDIO A/S.

Ole Witthøft Petersen joins the board of SYSTEM AUDIO A/SAug 19, 1999

As of August 19, 1999, Ole Witthøft Petersen has joined the board of directors of SYSTEM AUDIO A/S.

Allan Jørgen Johansen steps down as director of SYSTEM AUDIO A/SAug 19, 1999

As of August 19, 1999, Allan Jørgen Johansen has stepped down as director of SYSTEM AUDIO A/S.

1997
SYSTEM AUDIO A/S appoints new auditorOct 30, 1997

As of October 30, 1997, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of SYSTEM AUDIO A/S.

Auditor steps down at SYSTEM AUDIO A/SOct 30, 1997

As of October 30, 1997, RGH af 1. november 2024 A/S has stepped down as auditor of SYSTEM AUDIO A/S.

Auditor steps down at SYSTEM AUDIO A/SJan 1, 1997

As of January 1, 1997, EXANTE REVISION ApS has stepped down as auditor of SYSTEM AUDIO A/S.

1990
SYSTEM AUDIO A/S appoints new auditorFeb 1, 1990

As of February 1, 1990, EXANTE REVISION ApS has been appointed auditor of SYSTEM AUDIO A/S.

SYSTEM AUDIO A/S appoints new auditorFeb 1, 1990

As of February 1, 1990, RGH af 1. november 2024 A/S has been appointed auditor of SYSTEM AUDIO A/S.

Ole Witthøft Petersen joins SYSTEM AUDIO A/S as directorFeb 1, 1990

As of February 1, 1990, Ole Witthøft Petersen is registered as director of SYSTEM AUDIO A/S.

Allan Jørgen Johansen joins SYSTEM AUDIO A/S as directorFeb 1, 1990

As of February 1, 1990, Allan Jørgen Johansen is registered as director of SYSTEM AUDIO A/S.

SYSTEM AUDIO A/S is foundedFeb 1, 1990

SYSTEM AUDIO A/S was founded on February 1, 1990.

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