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Østergaard Systems ApS

CVR: 45914151

Newly established
Active
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About Østergaard Systems ApS

Østergaard Systems ApS is a Danish company of the type Anpartsselskab based in Esbjerg N, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Lasse Østergaard-Jensen. The company's owners include Lasse Østergaard ApS, Melina Østergaard ApS and Mathilde Østergaard ApS.

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Overview

Company type
APS
Anpartsselskab
Address
Edison Park 2, 6715 Esbjerg N
ESBJERG
6715 Esbjerg N
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Founded
26.9.2025

Details

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

Purpose

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

Location

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Ownership

Owners
Lasse Østergaard ApS
CVR: 32786065
50-66,65%
Melina Østergaard ApS
CVR: 45892042
15-19,99%
Mathilde Østergaard ApS
CVR: 45892107
15-19,99%
Østergaard Systems ApS
CVR: 45914151
Subsidiaries
3M POWER ApS
CVR: 42089532(active)
100%
Site-Security A/S
CVR: 33592582(active)
90-99,99%

Management

Directors

Lasse Østergaard-Jensen(DIREKTØR)

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Screen owners and management against the Danish FSA's official PEP lists

Founders

Lasse Østergaard ApS
Melina Østergaard ApS
Mathilde Østergaard ApS
Mille Østergaard ApS

Production units (1)

Østergaard Systems ApS
P-no: 1031709225
Edison Park 2, 6715, Esbjerg N
Ikke-finansielle holdingselskaber

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History

8 events
2026
Østergaard Systems ApS changes addressFeb 27, 2026

Address changed to Edison Park 2 2, 6715 Esbjerg N (February 27, 2026).

2025
Lasse Østergaard ApS registered as owner of Østergaard Systems ApSOct 10, 2025

As of October 10, 2025, Lasse Østergaard ApS is registered as an owner of Østergaard Systems ApS with an ownership share of 50%.

Melina Østergaard ApS registered as owner of Østergaard Systems ApSOct 10, 2025

As of October 10, 2025, Melina Østergaard ApS is registered as an owner of Østergaard Systems ApS with an ownership share of 15%.

Mathilde Østergaard ApS registered as owner of Østergaard Systems ApSOct 10, 2025

As of October 10, 2025, Mathilde Østergaard ApS is registered as an owner of Østergaard Systems ApS with an ownership share of 15%.

Mille Østergaard ApS registered as owner of Østergaard Systems ApSOct 10, 2025

As of October 10, 2025, Mille Østergaard ApS is registered as an owner of Østergaard Systems ApS with an ownership share of 15%.

Østergaard Systems ApS appoints new auditorSep 26, 2025

As of September 26, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Østergaard Systems ApS.

Lasse Østergaard-Jensen joins Østergaard Systems ApS as directorSep 26, 2025

As of September 26, 2025, Lasse Østergaard-Jensen is registered as director of Østergaard Systems ApS.

Østergaard Systems ApS is foundedSep 26, 2025

Østergaard Systems ApS was founded on September 26, 2025.

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