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Systemteknik af 2021 A/S

CVR: 42749419

Growing 57% p.a.Large companyEstablished (4 yrs)Profitable

Secondary names: Systemteknik A/S, System Teknik A/S, System-Teknik A/S

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About Systemteknik af 2021 A/S

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 company is owned by OLE MADSEN HOLDING ApS and Nordjysk Invest 1 ApS. 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 amounted to DKK 36,616,000.

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Overview

Company type
A/S
Aktieselskab
Address
Sundsholmen 3, 9400 Nørresundby
AALBORG
9400 Nørresundby
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Founded
12.10.2021

Details

Industry
Fremstilling af elektriske fordelings- og kontrolapparater
Code: 271200
Capital
833.333,33 kr.

Purpose

Selskabets formål er at drive handels-, fabrikations-, service-, investerings- og finansierings-virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202553.3 mio.16.3 mio.60.5 mio.36.6 mio.117000
202452 mio.21.3 mio.63.2 mio.35.3 mio.32
202321.6 mio.5.6 mio.40.8 mio.14 mio.22000

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Industry Benchmarks

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Compared to 88 companies in Fremstilling af elektriske fordelings- og kontrolapparater

Employees
Company117.000
Industry median11
10636.4x
Equity ratio
Company60.5%
Industry median49.0%
23% above

Comparison is based on industry median values

Ownership

Owners
OLE MADSEN HOLDING ApS
CVR: 28320973
33,33-49,99%
Nordjysk Invest 1 ApS
CVR: 40432442
50-66,65%
Systemteknik af 2021 A/S
CVR: 42749419
Subsidiaries
PL CONTROL ApS
CVR: 12560532(active)
100%

Management

Directors

Andreas Rahbæk Brandsen(ADM. DIR.)

Board

Ole Madsen(FORMAND)
Asbjørn Berge(NÆSTFORMAND)
Gert Nielsen(BESTYRELSESMEDLEM)
Rasmus Hans Jensen(BESTYRELSESMEDLEM)

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Founders

Nordjysk Invest 1 ApS

Production units (1)

Systemteknik af 2021 A/S
P-no: 1027621445
Sundsholmen 3, 9400, Nørresundby
Fremstilling af elektriske fordelings- og kontrolapparater

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History

29 events
2026
Systemteknik af 2021 A/S: The 2025 annual report is outJun 1, 2026

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.

Asbjørn Berge joins the board of Systemteknik af 2021 A/SMar 12, 2026

As of March 12, 2026, Asbjørn Berge has joined the board of directors of Systemteknik af 2021 A/S.

Ole Madsen joins the board of Systemteknik af 2021 A/SMar 12, 2026

As of March 12, 2026, Ole Madsen has joined the board of directors of Systemteknik af 2021 A/S.

Andreas Rahbæk Brandsen joins Systemteknik af 2021 A/S as adm. dir.Mar 12, 2026

As of March 12, 2026, Andreas Rahbæk Brandsen is registered as adm. dir. of Systemteknik af 2021 A/S.

Ole Madsen steps down as director of Systemteknik af 2021 A/SMar 12, 2026

As of March 12, 2026, Ole Madsen has stepped down as director of Systemteknik af 2021 A/S.

Henrik Bloch Holm steps down as director of Systemteknik af 2021 A/SMar 12, 2026

As of March 12, 2026, Henrik Bloch Holm has stepped down as director of Systemteknik af 2021 A/S.

Asbjørn Berge leaves the board of Systemteknik af 2021 A/SMar 11, 2026

As of March 11, 2026, Asbjørn Berge has left the board of directors of Systemteknik af 2021 A/S.

Ole Madsen leaves the board of Systemteknik af 2021 A/SMar 11, 2026

As of March 11, 2026, Ole Madsen has left the board of directors of Systemteknik af 2021 A/S.

2025
Systemteknik af 2021 A/S: The 2024 annual report is outMay 15, 2025

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.

2024
Henrik Bloch Holm joins Systemteknik af 2021 A/S as directorSep 25, 2024

As of September 25, 2024, Henrik Bloch Holm is registered as director of Systemteknik af 2021 A/S.

Systemteknik af 2021 A/S: The 2023 annual report is outMar 18, 2024

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.

2023
Systemteknik af 2021 A/S publishes interim reportJul 11, 2023

Systemteknik af 2021 A/S has published its interim report for the period October 12, 2021 – December 31, 2022.

2022
Asbjørn Berge joins the board of Systemteknik af 2021 A/SFeb 1, 2022

As of February 1, 2022, Asbjørn Berge has joined the board of directors of Systemteknik af 2021 A/S.

Ole Madsen joins Systemteknik af 2021 A/S as directorFeb 1, 2022

As of February 1, 2022, Ole Madsen is registered as director of Systemteknik af 2021 A/S.

Asbjørn Berge steps down as director of Systemteknik af 2021 A/SFeb 1, 2022

As of February 1, 2022, Asbjørn Berge has stepped down as director of Systemteknik af 2021 A/S.

Asbjørn Berge leaves the board of Systemteknik af 2021 A/SJan 31, 2022

As of January 31, 2022, Asbjørn Berge has left the board of directors of Systemteknik af 2021 A/S.

OLE MADSEN HOLDING ApS registered as owner of Systemteknik af 2021 A/SJan 6, 2022

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%.

2021
Ole Madsen joins the board of Systemteknik af 2021 A/SDec 16, 2021

As of December 16, 2021, Ole Madsen has joined the board of directors of Systemteknik af 2021 A/S.

Brian Bundgaard Pedersen leaves the board of Systemteknik af 2021 A/SDec 16, 2021

As of December 16, 2021, Brian Bundgaard Pedersen has left the board of directors of Systemteknik af 2021 A/S.

Lars Bartholomæussen leaves the board of Systemteknik af 2021 A/SDec 16, 2021

As of December 16, 2021, Lars Bartholomæussen has left the board of directors of Systemteknik af 2021 A/S.

Nordjysk Invest 1 ApS registered as owner of Systemteknik af 2021 A/SDec 9, 2021

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%.

Systemteknik af 2021 A/S appoints new auditorOct 12, 2021

As of October 12, 2021, KPMG P/S has been appointed auditor of Systemteknik af 2021 A/S.

Gert Nielsen joins the board of Systemteknik af 2021 A/SOct 12, 2021

As of October 12, 2021, Gert Nielsen has joined the board of directors of Systemteknik af 2021 A/S.

Asbjørn Berge joins the board of Systemteknik af 2021 A/SOct 12, 2021

As of October 12, 2021, Asbjørn Berge has joined the board of directors of Systemteknik af 2021 A/S.

Rasmus Hans Jensen joins the board of Systemteknik af 2021 A/SOct 12, 2021

As of October 12, 2021, Rasmus Hans Jensen has joined the board of directors of Systemteknik af 2021 A/S.

Brian Bundgaard Pedersen joins the board of Systemteknik af 2021 A/SOct 12, 2021

As of October 12, 2021, Brian Bundgaard Pedersen has joined the board of directors of Systemteknik af 2021 A/S.

Lars Bartholomæussen joins the board of Systemteknik af 2021 A/SOct 12, 2021

As of October 12, 2021, Lars Bartholomæussen has joined the board of directors of Systemteknik af 2021 A/S.

Asbjørn Berge joins Systemteknik af 2021 A/S as directorOct 12, 2021

As of October 12, 2021, Asbjørn Berge is registered as director of Systemteknik af 2021 A/S.

Systemteknik af 2021 A/S is foundedOct 12, 2021

Systemteknik af 2021 A/S was founded on October 12, 2021.

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