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HGSystem Holding ApS

CVR: 44217155

Newly establishedLoss-making
Active
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About HGSystem Holding ApS

HGSystem Holding ApS is a Danish company of the type Anpartsselskab based in Ryslinge, founded in 2023. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Rune Eilertsen. The company is owned by ALPHA OFFSHORE HOLDING ApS, INFOTECH HOLDING ApS and Joab ApS. In 2025, the company reported a gross profit of DKK -25,430 and a net result of DKK -2,498,422. Equity amounted to DKK 2,362,204.

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Overview

Company type
APS
Anpartsselskab
Address
Hestehavevej 22, 5856 Ryslinge
FAABORG-MIDTFYN
5856 Ryslinge
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Founded
1.8.2023

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
80.000 kr.

Contact

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Purpose

Selskabets formål er at eje ejerandele i andre selskaber samt andre investeringer efter ledelsens skøn.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-25 t.-2.5 mio.4.6 mio.2.4 mio.0

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company51.8%
Industry median95.0%
45% below

Comparison is based on industry median values

Ownership

Owners
ALPHA OFFSHORE HOLDING ApS
CVR: 33759193
50-66,65%
INFOTECH HOLDING ApS
CVR: 35817972
33,33-49,99%
Joab ApS
CVR: 44445506
10-14,99%
HGSystem Holding ApS
CVR: 44217155
Subsidiaries
HGSystem ApS
CVR: 44219425(active)
100%

Management

Directors

Rune Eilertsen(DIREKTØR)

Board

Mikkel Jensby Lund(FORMAND)
Rune Eilertsen(BESTYRELSESMEDLEM)

PEP screening

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Founders

INFOTECH HOLDING ApS

Production units (1)

HGSystem Holding ApS
P-no: 1029524854
Hestehavevej 22, 5856, Ryslinge
Ikke-finansielle holdingselskaber

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History

15 events
2026
HGSystem Holding ApS: The 2025 annual report is outJun 30, 2026

HGSystem Holding ApS has published its annual report for 2025. Gross profit came to DKK -25,430, and the net result was DKK -2,498,422.

HGSystem Holding ApS updates contact informationJun 3, 2026

Contact info changed: new phone: 31635900, new email: [email protected] (June 3, 2026).

HGSystem Holding ApS updates contact informationJun 2, 2026

Contact info changed: new phone: 31635900, new email: [email protected] (June 2, 2026).

HGSystem Holding ApS appoints new auditorMay 7, 2026

As of May 7, 2026, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HGSystem Holding ApS.

HGSystem Holding ApS changes addressFeb 11, 2026

Address changed to Hestehavevej 22 22, 5856 Ryslinge (February 11, 2026).

HGSystem Holding ApS updates contact informationFeb 11, 2026

Contact info changed: new phone: 31635900, new email: [email protected] (February 11, 2026).

HGSystem Holding ApS updates contact informationJan 29, 2026

Contact info changed: new phone: 31635900, new email: [email protected] (January 29, 2026).

Mikkel Jensby Lund joins the board of HGSystem Holding ApSJan 28, 2026

As of January 28, 2026, Mikkel Jensby Lund has joined the board of directors of HGSystem Holding ApS.

Rune Eilertsen joins the board of HGSystem Holding ApSJan 28, 2026

As of January 28, 2026, Rune Eilertsen has joined the board of directors of HGSystem Holding ApS.

ALPHA OFFSHORE HOLDING ApS registered as owner of HGSystem Holding ApSJan 28, 2026

As of January 28, 2026, ALPHA OFFSHORE HOLDING ApS is registered as an owner of HGSystem Holding ApS with an ownership share of 50%.

INFOTECH HOLDING ApS registered as owner of HGSystem Holding ApSJan 28, 2026

As of January 28, 2026, INFOTECH HOLDING ApS is registered as an owner of HGSystem Holding ApS with an ownership share of 33%.

Joab ApS registered as owner of HGSystem Holding ApSJan 28, 2026

As of January 28, 2026, Joab ApS is registered as an owner of HGSystem Holding ApS with an ownership share of 10%.

2025
HGSystem Holding ApS publishes interim reportJul 1, 2025

HGSystem Holding ApS has published its interim report for the period August 1, 2023 – December 31, 2024.

2023
Rune Eilertsen joins HGSystem Holding ApS as directorAug 1, 2023

As of August 1, 2023, Rune Eilertsen is registered as director of HGSystem Holding ApS.

HGSystem Holding ApS is foundedAug 1, 2023

HGSystem Holding ApS was founded on August 1, 2023.

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