Owners, management and financials
CVR: 42749419
Secondary names: Systemteknik A/S, System Teknik A/S, System-Teknik A/S
DKK 53,348,000
Gross profit
Net result: DKK 16,298,000
OLE MADSEN HOLDING ApS (33,33-49,99%), Nordjysk Invest 1 ApS (50-66,65%)
CVR · view owners
Andreas Rahbæk Brandsen
Board: Ole Madsen (chair) and 3 members
CVR · view management
Active
Founded 12 October 2021
CVR · view overview
51 employees
CVR · 2026
Director role ended: Ole Madsen
CVR · 12/03/2026
View the full event history
Systemteknik af 2021 A/S is a Danish company of the type Aktieselskab based in Nørresundby, founded in 2021. The company is registered under the industry Fremstilling af elektriske fordelings- og kontrolapparater. The management consists of Andreas Rahbæk Brandsen. The board consists of Ole Madsen (chair), Asbjørn Berge, Gert Nielsen and Rasmus Hans Jensen. The company is owned by OLE MADSEN HOLDING ApS and Nordjysk Invest 1 ApS. The company has 51 employees (2026). In 2025, the company reported a gross profit of DKK 53,348,000 and a net result of DKK 16,298,000 compared with DKK 21,304,000 the year before. Equity in the 2025 report amounted to DKK 36,616,000.
Source: annual report 2025, Danish Business Authority
The financial health of Systemteknik af 2021 A/S appears strong, with a notable increase in gross profit from 21.6 million DKK in 2023 to 53.3 million DKK in 2025, indicating a robust growth trajectory. Profitability has also been solid, peaking at 21.3 million DKK in 2024 before slightly declining to 16.3 million DKK in 2025. The company's equity position has improved steadily, rising from 14 million DKK in 2023 to 36.6 million DKK in 2025, reflecting a strong foundation for future growth. However, the absence of disclosed revenue figures raises concerns about transparency and market position within the electrical distribution and control apparatus industry.
AI-generated summary · Generated 16/08/2026
Selskabets formål er at drive handels-, fabrikations-, service-, investerings- og finansierings-virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 53.3M | 16.3M | 60.5M | 36.6M | 117000 | |
| 202401/01/2024 – 31/12/2024 | 52M | 21.3M | 63.2M | 35.3M | 32 | |
| 202301/01/2023 – 31/12/2023 | 21.6M | 5.6M | 40.8M | 14M | 22000 |
Compared to 86 companies in Fremstilling af elektriske fordelings- og kontrolapparater
Comparison is based on industry median values
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Try company screeningThe CVR number of Systemteknik af 2021 A/S is 42749419.
Systemteknik af 2021 A/S is owned by OLE MADSEN HOLDING ApS and Nordjysk Invest 1 ApS.
The management of Systemteknik af 2021 A/S consists of Andreas Rahbæk Brandsen.
The board of Systemteknik af 2021 A/S consists of Ole Madsen, Asbjørn Berge and Gert Nielsen, with Ole Madsen as chair.
In 2025, Systemteknik af 2021 A/S reported a gross profit of DKK 53,348,000.
Systemteknik af 2021 A/S had 51 employees in 2026 according to the Danish CVR register.
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Systemteknik af 2021 A/S has published its annual report for 2025. Gross profit came to DKK 53,348,000, and the net result was DKK 16,298,000.
As of March 12, 2026, Asbjørn Berge has joined the board of directors of Systemteknik af 2021 A/S.
As of March 12, 2026, Ole Madsen has joined the board of directors of Systemteknik af 2021 A/S.
As of March 12, 2026, Andreas Rahbæk Brandsen is registered as adm. dir. of Systemteknik af 2021 A/S.
As of March 12, 2026, Ole Madsen has stepped down as director of Systemteknik af 2021 A/S.
As of March 12, 2026, Henrik Bloch Holm has stepped down as director of Systemteknik af 2021 A/S.
As of March 11, 2026, Asbjørn Berge has left the board of directors of Systemteknik af 2021 A/S.
As of March 11, 2026, Ole Madsen has left the board of directors of Systemteknik af 2021 A/S.
Systemteknik af 2021 A/S has published its annual report for 2024. Gross profit came to DKK 52,019,000, and the net result was DKK 21,304,000.
As of September 25, 2024, Henrik Bloch Holm is registered as director of Systemteknik af 2021 A/S.
Systemteknik af 2021 A/S has published its annual report for 2023. Gross profit came to DKK 21,649,000, and the net result was DKK 5,564,000.
Systemteknik af 2021 A/S has published its interim report for the period October 12, 2021 to December 31, 2022.
As of February 1, 2022, Asbjørn Berge has joined the board of directors of Systemteknik af 2021 A/S.
As of February 1, 2022, Ole Madsen is registered as director of Systemteknik af 2021 A/S.
As of February 1, 2022, Asbjørn Berge has stepped down as director of Systemteknik af 2021 A/S.
As of January 31, 2022, Asbjørn Berge has left the board of directors of Systemteknik af 2021 A/S.
As of January 6, 2022, OLE MADSEN HOLDING ApS is registered as an owner of Systemteknik af 2021 A/S with an ownership share of 33%.
As of December 16, 2021, Ole Madsen has joined the board of directors of Systemteknik af 2021 A/S.
As of December 16, 2021, Brian Bundgaard Pedersen has left the board of directors of Systemteknik af 2021 A/S.
As of December 16, 2021, Lars Bartholomæussen has left the board of directors of Systemteknik af 2021 A/S.
As of December 9, 2021, Nordjysk Invest 1 ApS is registered as an owner of Systemteknik af 2021 A/S with an ownership share of 50%.
As of October 12, 2021, KPMG P/S has been appointed auditor of Systemteknik af 2021 A/S.
As of October 12, 2021, Gert Nielsen has joined the board of directors of Systemteknik af 2021 A/S.
As of October 12, 2021, Asbjørn Berge has joined the board of directors of Systemteknik af 2021 A/S.
As of October 12, 2021, Rasmus Hans Jensen has joined the board of directors of Systemteknik af 2021 A/S.
As of October 12, 2021, Brian Bundgaard Pedersen has joined the board of directors of Systemteknik af 2021 A/S.
As of October 12, 2021, Lars Bartholomæussen has joined the board of directors of Systemteknik af 2021 A/S.
As of October 12, 2021, Asbjørn Berge is registered as director of Systemteknik af 2021 A/S.
Systemteknik af 2021 A/S was founded on October 12, 2021.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
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