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SPIO Systems ApS

CVR: 41713992

Declining 49% p.a.Micro companyEstablished (5 yrs)Loss-making
Active
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About SPIO Systems ApS

SPIO Systems ApS is a Danish company of the type Anpartsselskab based in Farum, founded in 2020. The company is registered under the industry Fremstilling af optiske instrumenter, magnetiske og optiske medier og fotografisk udstyr. The management consists of Poul Henrik Madsen. The company's owners include N. FOSS & CO. A/S, HENGELST ApS and PI-EIF Invest K/S. In 2025, the company reported a gross profit of DKK 621,141 and a net result of DKK -2,050,450 compared with DKK -321,983 the year before. Equity amounted to DKK 26,407,783.

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Overview

Company type
APS
Anpartsselskab
Address
Hørmarken 2, 3520 Farum
FURESØ
3520 Farum
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Founded
17.9.2020

Details

Industry
Fremstilling af optiske instrumenter, magnetiske og optiske medier og fotografisk udstyr
Code: 267000
Secondary industries
Udlejning af erhvervsejendomme (682040)
Capital
714.772 kr.

Purpose

Selskabets formål er at drive en udviklings- og produktionsvirksomhed, der fremstiller SPIO systemer og hermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025621 t.-2.1 mio.27.4 mio.26.4 mio.8
20241.2 mio.-322 t.16.5 mio.13.5 mio.8
2023-115 t.-1.4 mio.17.2 mio.13.8 mio.5
2022-341 t.-965 t.5.3 mio.2.6 mio.5

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Industry Benchmarks

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Compared to 37 companies in Fremstilling af optiske instrumenter, magnetiske og optiske medier og fotografisk udstyr

Employees
Company8
Industry median11
27% below
Equity ratio
Company96.2%
Industry median72.0%
34% above

Comparison is based on industry median values

Ownership

Owners
N. FOSS & CO. A/S
CVR: 87974618
33,33-49,99%
HENGELST ApS
CVR: 25535731
5-9,99%
PI-EIF Invest K/S
CVR: 41126892
20-24,99%
SPIO Systems ApS
CVR: 41713992

Management

Directors

Poul Henrik Madsen(ADM. DIR.)

Board

Torben Jacobsen(FORMAND)
Anders Aastrup Søborg(BESTYRELSESMEDLEM)
Kim Vejlby Hansen(BESTYRELSESMEDLEM)
Lars Loftager Jørgensen(BESTYRELSESMEDLEM)
Per Eld Ibsen(BESTYRELSESMEDLEM)

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Founders

STENSBORG A/S
HENGELST ApS

Production units (1)

SPIO Systems ApS
P-no: 1026306686
Hørmarken 2, 3520, Farum
Fremstilling af optiske instrumenter, magnetiske og optiske medier og fotografisk udstyr

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History

25 events
2026
SPIO Systems ApS: The 2025 annual report is outMay 4, 2026

SPIO Systems ApS has published its annual report for 2025. Gross profit came to DKK 621,141, and the net result was DKK -2,050,450.

2025
SPIO Systems ApS: The 2024 annual report is outMay 29, 2025

SPIO Systems ApS has published its annual report for 2024. Gross profit came to DKK 1,227,163, and the net result was DKK -321,983.

Anders Aastrup Søborg joins the board of SPIO Systems ApSMay 20, 2025

As of May 20, 2025, Anders Aastrup Søborg has joined the board of directors of SPIO Systems ApS.

Jan Fagerbo Stensborg leaves the board of SPIO Systems ApSMay 20, 2025

As of May 20, 2025, Jan Fagerbo Stensborg has left the board of directors of SPIO Systems ApS.

N. FOSS & CO. A/S registered as owner of SPIO Systems ApSMay 20, 2025

As of May 20, 2025, N. FOSS & CO. A/S is registered as an owner of SPIO Systems ApS with an ownership share of 33%.

PI-EIF Invest K/S registered as owner of SPIO Systems ApSMay 20, 2025

As of May 20, 2025, PI-EIF Invest K/S is registered as an owner of SPIO Systems ApS with an ownership share of 20%.

2024
SPIO Systems ApS: The 2023 annual report is outJul 22, 2024

SPIO Systems ApS has published its annual report for 2023. Gross profit came to DKK -115,391, and the net result was DKK -1,369,730.

ASEN-PI K/S registered as owner of SPIO Systems ApSJul 1, 2024

As of July 1, 2024, ASEN-PI K/S is registered as an owner of SPIO Systems ApS with an ownership share of 15%.

Poul Henrik Madsen leaves the board of SPIO Systems ApSApr 12, 2024

As of April 12, 2024, Poul Henrik Madsen has left the board of directors of SPIO Systems ApS.

2023
Kim Vejlby Hansen joins the board of SPIO Systems ApSJul 5, 2023

As of July 5, 2023, Kim Vejlby Hansen has joined the board of directors of SPIO Systems ApS.

HENGELST ApS registered as owner of SPIO Systems ApSJul 5, 2023

As of July 5, 2023, HENGELST ApS is registered as an owner of SPIO Systems ApS with an ownership share of 5%.

SPIO Systems ApS: The 2022 annual report is outJun 24, 2023

SPIO Systems ApS has published its annual report for 2022. Gross profit came to DKK -340,694, and the net result was DKK -965,449.

2022
SPIO Systems ApS publishes interim reportJun 30, 2022

SPIO Systems ApS has published its interim report for the period September 17, 2020 – December 31, 2021.

2021
Per Eld Ibsen joins the board of SPIO Systems ApSJan 22, 2021

As of January 22, 2021, Per Eld Ibsen has joined the board of directors of SPIO Systems ApS.

Lars Loftager Jørgensen joins the board of SPIO Systems ApSJan 22, 2021

As of January 22, 2021, Lars Loftager Jørgensen has joined the board of directors of SPIO Systems ApS.

Torben Jacobsen joins the board of SPIO Systems ApSJan 22, 2021

As of January 22, 2021, Torben Jacobsen has joined the board of directors of SPIO Systems ApS.

Per Eld Ibsen leaves the board of SPIO Systems ApSJan 21, 2021

As of January 21, 2021, Per Eld Ibsen has left the board of directors of SPIO Systems ApS.

Torben Jacobsen leaves the board of SPIO Systems ApSJan 21, 2021

As of January 21, 2021, Torben Jacobsen has left the board of directors of SPIO Systems ApS.

2020
Torben Jacobsen joins the board of SPIO Systems ApSDec 22, 2020

As of December 22, 2020, Torben Jacobsen has joined the board of directors of SPIO Systems ApS.

SPIO Systems ApS appoints new auditorSep 17, 2020

As of September 17, 2020, 2talRevision Registreret Revisionsfirma has been appointed auditor of SPIO Systems ApS.

Per Eld Ibsen joins the board of SPIO Systems ApSSep 17, 2020

As of September 17, 2020, Per Eld Ibsen has joined the board of directors of SPIO Systems ApS.

Jan Fagerbo Stensborg joins the board of SPIO Systems ApSSep 17, 2020

As of September 17, 2020, Jan Fagerbo Stensborg has joined the board of directors of SPIO Systems ApS.

Poul Henrik Madsen joins the board of SPIO Systems ApSSep 17, 2020

As of September 17, 2020, Poul Henrik Madsen has joined the board of directors of SPIO Systems ApS.

Poul Henrik Madsen joins SPIO Systems ApS as adm. dir.Sep 17, 2020

As of September 17, 2020, Poul Henrik Madsen is registered as adm. dir. of SPIO Systems ApS.

SPIO Systems ApS is foundedSep 17, 2020

SPIO Systems ApS was founded on September 17, 2020.

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