API MAINTENANCE SYSTEMS A/S

CVR 12379498Public limited company (A/S)Anden udgivelse af software (582900)Randers SVFounded 1 Aug 1988

Employees

CVR registry, Aug 2026

-1 (-25%) over 12 months

Gross profit

25.9M

DKK, annual report 2025

+10.3% on 2024

Result

+14M

DKK, annual report 2025

Equity

112.9M

DKK, annual report 2025

Ownership

People

Network

Financials

Changes

Registration

Address: Engelsholmvej 26
8940 Randers SV
Randers Municipality
CVR record last changed: 3 Sep 2026
Data read: 1 Nov 2026

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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Ownership

People

Financials

API MAINTENANCE SYSTEMS A/S

CVR 12379498Public limited company (A/S)Anden udgivelse af software (582900)Randers SVFounded 1 Aug 1988

Employees

CVR registry, Aug 2026

-1 (-25%) over 12 months

Gross profit

25.9M

DKK, annual report 2025

+10.3% on 2024

Result

+14M

DKK, annual report 2025

Equity

112.9M

DKK, annual report 2025

Who Is Behind It

Owner: API MAINTENANCE HOLDING ApSCVR 35040137, 100% of capital and votes, since 12 Feb 2013
Ultimate controller: APTEAN LIMITEDthrough API MAINTENANCE HOLDING ApS, a Dandex estimate
Director: Hellen Maria Steinsince 20 Jan 2026

Ownership

API MAINTENANCE HOLDING ApS
CVR 35040137100% of capital and votessince 12 Feb 2013

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
APTEAN LIMITED
Holds 100% of capital and votes in Lil Su Acquireco ApS, since 25 Apr 2019
Capital100%
Votes100%
Holding company
Lil Su Acquireco ApS
CVR 40470786Private limited company (ApS)
Holds 100% of capital and votes in TOPCAP API ApS, since 30 Apr 2019
Capital100%
Votes100%
Holding company
TOPCAP API ApS
CVR 35040080Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in API MAINTENANCE HOLDING ApS, since 12 Feb 2013
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
API MAINTENANCE HOLDING ApS
CVR 35040137Private limited company (ApS)
Holds 100% of capital and votes in API MAINTENANCE SYSTEMS A/S, since 12 Feb 2013
Capital100%
Votes100%
This company
API MAINTENANCE SYSTEMS A/S
CVR 12379498

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 1 Nov 2026.

People

Current (3)

Hellen Maria SteinExecutive board since 20 Jan 2026, Board of directors since 30 Apr 2019
Nicola MarrisonBoard of directors since 31 May 2022
Katherine Lavar DunnBoard of directors since 20 Jan 2026

Founders (4)

A/S PSE NR. 1444Founded 1 Aug 1988
ApS HVKMD 5 NR. 555Founded 1 Aug 1988
MEDIMEX ApSFounded 1 Aug 1988
PEHSB ApSFounded 1 Aug 1988

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (46)

Steen DamsgaardExecutive board 1 Aug 1988 to 18 Jun 2002, Board of directors 1 Aug 1988 to 18 Jun 2002
Per Emil Hasselbalch StakemannExecutive board 1 Aug 1988 to 23 Jan 1989, Board of directors 1 Aug 1988 to 23 Jan 1989
Michael RiesExecutive board 18 Jun 2002 to 31 Jul 2019, Board of directors 18 Jun 2002 to 20 Aug 2004
Alan Gibson SomervilleExecutive board 31 Jul 2019 to 19 Feb 2020, Board of directors 31 Jul 2019 to 19 Feb 2020
Karen Louise ChalmersExecutive board 19 Feb 2020 to 21 Jan 2021, Board of directors 19 Feb 2020 to 21 Jan 2021
Petrus Franciscus Henricus Adrianus van den MaagdenbergExecutive board 21 Jan 2021 to 12 Feb 2022, Board of directors 21 Jan 2021 to 12 Feb 2022
Duane Thomas GeorgeExecutive board 12 Feb 2022 to 20 Jan 2026, Board of directors 12 Feb 2022 to 20 Jan 2026
Ulrich Alexander KrasilnikoffBoard of directors 1 Apr 2013 to 23 May 2014
Bent RøddikBoard of directors 1 Aug 1988 to 19 Nov 1995
Ulf Svejgaard PoulsenBoard of directors 1 Aug 1988 to 23 Jan 1989
Susanne Saul StakemannBoard of directors 1 Aug 1988 to 23 Jan 1989
Laurits Mathias Bach SørensenBoard of directors 2 Oct 2015 to 27 Mar 2018
Lars Torpe ChristoffersenBoard of directors 1 Apr 2013 to 30 Apr 2019
Erik Balleby JensenBoard of directors 13 Mar 2013 to 30 Apr 2019
Per Raaskov SørensenBoard of directors 1 Aug 1988 to 6 May 1994
Steen AlexanderBoard of directors 13 May 2011 to 13 Mar 2013
Ulrik Nicolai JungersenBoard of directors 13 Mar 2013 to 1 Apr 2013
Petra Margareta Ellegaard HelfferichBoard of directors 25 Nov 2016 to 30 Apr 2019
Finn VagnerBoard of directors 1 Apr 2013 to 2 Oct 2015
Jens Thøger HansenBoard of directors 23 May 2014 to 25 Nov 2016
Jeppe Carøe RindomBoard of directors 1 Apr 2013 to 2 Oct 2015
Marianne EricssonBoard of directors 1 Aug 1988 to 20 May 1992
Claes Henrik Ericsson GrillBoard of directors 1 Aug 1988 to 20 May 1992
Gunnar BernhardtzBoard of directors 1 Aug 1988 to 19 Nov 1995
Olof EnglundBoard of directors 19 Nov 1995 to 1 Oct 2001
Lars Eric GreenBoard of directors 19 Nov 1995 to 3 Sep 1996
Mats LarsonBoard of directors 19 Nov 1995 to 1 Oct 2001
Bengt WallentinBoard of directors 19 Nov 1995 to 12 Mar 2002
Gøran SelldahlBoard of directors 19 Nov 1995 to 12 Mar 2002
Lars-Eric GreenBoard of directors 1 Oct 2001 to 12 Mar 2002
Bjorn SandbergBoard of directors 1 Oct 2001 to 12 Mar 2002
Per TjernbergBoard of directors 1 Oct 2001 to 12 Mar 2002
Hans KrantzBoard of directors 12 Mar 2002 to 9 Jul 2004
Frederik SvedbergBoard of directors 12 Mar 2002 to 9 Jul 2004
Nils Hans Christer HellströmBoard of directors 20 Aug 2004 to 15 Aug 2005
Lars Roland KlingstedtBoard of directors 15 Aug 2005 to 13 Mar 2013
Lennart Tholstrup BlomdahlBoard of directors 20 Aug 2004 to 13 May 2011
Bengt Peter ÅmanBoard of directors 30 May 2008 to 13 Mar 2013
Johan KochBoard of directors 15 Aug 2005 to 30 May 2008
Kevin James Mc AdamsBoard of directors 21 Jan 2021 to 31 May 2022
Johan Åke AnderssonBoard of directors 20 Jan 2017 to 30 Apr 2019
Telukutla Venkata Nasara ReddyBoard of directors 30 Apr 2019 to 31 Jul 2019
Brad Eric DeboldBoard of directors 30 Apr 2019 to 31 Jul 2019
Sandra Ann CummingsBoard of directors 31 Jul 2019 to 21 Jan 2021
Erik Tronborg AndersenAuditor 1 Aug 1988 to 23 Jan 1989
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 1 Aug 1988 to 12 Jan 1998

Network

Roles Over Time

Hellen Maria Stein: Board of directors, 30 Apr 2019 to today; Executive board, 20 Jan 2026 to today.
Nicola Marrison: Board of directors, 31 May 2022 to today.
Katherine Lavar Dunn: Board of directors, 20 Jan 2026 to today.

30 Apr 2019 to 1 Nov 2026.

Former (46)

Duane Thomas George: Executive board, 12 Feb 2022 to 20 Jan 2026; Board of directors, 12 Feb 2022 to 20 Jan 2026.
Kevin James Mc Adams: Board of directors, 21 Jan 2021 to 31 May 2022.
Petrus Franciscus Henricus Adrianus van den Maagdenberg: Executive board, 21 Jan 2021 to 12 Feb 2022; Board of directors, 21 Jan 2021 to 12 Feb 2022.
Karen Louise Chalmers: Executive board, 19 Feb 2020 to 21 Jan 2021; Board of directors, 19 Feb 2020 to 21 Jan 2021.
Sandra Ann Cummings: Board of directors, 31 Jul 2019 to 21 Jan 2021.
Alan Gibson Somerville: Executive board, 31 Jul 2019 to 19 Feb 2020; Board of directors, 31 Jul 2019 to 19 Feb 2020.
Michael Ries: Executive board, 18 Jun 2002 to 31 Jul 2019; Board of directors, 18 Jun 2002 to 20 Aug 2004.
Telukutla Venkata Nasara Reddy: Board of directors, 30 Apr 2019 to 31 Jul 2019.
Brad Eric Debold: Board of directors, 30 Apr 2019 to 31 Jul 2019.
Lars Torpe Christoffersen: Board of directors, 1 Apr 2013 to 30 Apr 2019.
Erik Balleby Jensen: Board of directors, 13 Mar 2013 to 30 Apr 2019.
Petra Margareta Ellegaard Helfferich: Board of directors, 25 Nov 2016 to 30 Apr 2019.
Johan Åke Andersson: Board of directors, 20 Jan 2017 to 30 Apr 2019.
Laurits Mathias Bach Sørensen: Board of directors, 2 Oct 2015 to 27 Mar 2018.
Jens Thøger Hansen: Board of directors, 23 May 2014 to 25 Nov 2016.
Finn Vagner: Board of directors, 1 Apr 2013 to 2 Oct 2015.
Jeppe Carøe Rindom: Board of directors, 1 Apr 2013 to 2 Oct 2015.
Ulrich Alexander Krasilnikoff: Board of directors, 1 Apr 2013 to 23 May 2014.
Ulrik Nicolai Jungersen: Board of directors, 13 Mar 2013 to 1 Apr 2013.
Steen Alexander: Board of directors, 13 May 2011 to 13 Mar 2013.
Lars Roland Klingstedt: Board of directors, 15 Aug 2005 to 13 Mar 2013.
Bengt Peter Åman: Board of directors, 30 May 2008 to 13 Mar 2013.
Lennart Tholstrup Blomdahl: Board of directors, 20 Aug 2004 to 13 May 2011.
Johan Koch: Board of directors, 15 Aug 2005 to 30 May 2008.
Nils Hans Christer Hellström: Board of directors, 20 Aug 2004 to 15 Aug 2005.

18 Jun 2002 to 1 Nov 2026. Showing 25 of 46. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	38,140	34,163	30,677	23,531	25,943
Operating profit	+19,502	+25,055	Not reported	Not reported	Not reported
Result for the year	+15,431	+20,049	+21,443	+19,865	+13,956
Equity	37,599	57,648	79,091	98,956	112,912
Total assets	108,396	151,834	194,390	220,172	383,733
Employees (average)	8	6	5,000	4	4
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	50.6%	-10.4%	-10.2%	-23.3%	10.3%
EBITDA	31,104	28,661	25,762^{note 1}	20,790^{note 1}	23,344^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	81.6%	83.9%	84%^{note 1}	88.4%^{note 1}	90%^{note 1}
Employee growth (vækst i antal ansatte)	-27.3%	-25%	-16.7%	-20%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-12,063^{note 2}	-767^{note 2}	-6,087^{note 2}	-3,239^{note 2}	-1,203^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}
ROIC (afkast af investeret kapital)	78.8%^{note 2}	47.1%^{note 2}	29.7%^{note 4}	18.6%^{note 4}	17.1%^{note 4}
Capex (investeringer i anlægsaktiver)	984^{note 5}	416^{note 5}	474^{note 6}	658^{note 6}	705^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-21,377^{note 2}	-43,445^{note 2}	-73,142^{note 2}	-82,289^{note 2}	-99,499^{note 2}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no interest-bearing debt reported
3 Dandex estimate: no interest-bearing debt reported; EBIT rebuilt from profit before tax and financial items
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
5 Dandex estimate: capex from the balance sheet change plus D&A
6 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 Jul 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
PDF XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
PDF XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF

Financials

Changes

All changes

19 Oct 2026
API MAINTENANCE SYSTEMS A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 5 Nov 2026.
8 Jul 2026
Address change
API MAINTENANCE SYSTEMS A/S (CVR 12379498) har ændret adresse fra "Amaliegade 6 1256 København K" til "Engelsholmvej 26 8940 Randers SV" pr. 8. juli 2026.
8 Jul 2026
Ownership change
API MAINTENANCE SYSTEMS A/S (CVR 12379498) har foretaget ejerskifte pr. 8. juli 2026: 1 indtrådt.
8 Jul 2026
A person associated with AGD ApS joined the board/management of API MAINTENANCE SYSTEMS A/S.
Signal, a Dandex estimate. Lapses 5 Nov 2026.
20 Jan 2026
Director change
API MAINTENANCE SYSTEMS A/S (CVR 12379498) har foretaget direktørskifte pr. 20. januar 2026: 2 indtrådt.
31 May 2022
Director change
API MAINTENANCE SYSTEMS A/S (CVR 12379498) har foretaget direktørskifte pr. 31. maj 2022: 1 indtrådt.
12 Feb 2022
Director change
API MAINTENANCE SYSTEMS A/S (CVR 12379498) har foretaget direktørskifte pr. 12. februar 2022: 1 indtrådt.
21 Jan 2021
Director change
API MAINTENANCE SYSTEMS A/S (CVR 12379498) har foretaget direktørskifte pr. 21. januar 2021: 2 indtrådt.
19 Feb 2020
Director change
API MAINTENANCE SYSTEMS A/S (CVR 12379498) har foretaget direktørskifte pr. 19. februar 2020: 1 indtrådt.
31 Jul 2019
Director change
API MAINTENANCE SYSTEMS A/S (CVR 12379498) har foretaget direktørskifte pr. 31. juli 2019: 2 indtrådt.
30 Apr 2019
Director change
API MAINTENANCE SYSTEMS A/S (CVR 12379498) har foretaget direktørskifte pr. 30. april 2019: 2 indtrådt.
20 Jan 2017
Director change
API MAINTENANCE SYSTEMS A/S (CVR 12379498) har foretaget direktørskifte pr. 20. januar 2017: 1 indtrådt.

Changes

Registration

Address: Engelsholmvej 26
8940 Randers SV
Randers Municipality
CVR record last changed: 3 Sep 2026
Data read: 1 Nov 2026

Production Units

1 registered in CVR.

API MAINTENANCE SYSTEMS A/S
P-number 1000377641Engelsholmvej 26, 8940 Randers SV

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Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	38,140	34,163	30,677	23,531	25,943
Operating profit	+19,502	+25,055	Not reported	Not reported	Not reported
Result for the year	+15,431	+20,049	+21,443	+19,865	+13,956
Equity	37,599	57,648	79,091	98,956	112,912
Total assets	108,396	151,834	194,390	220,172	383,733
Employees (average)	8	6	5,000	4	4
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	50.6%	-10.4%	-10.2%	-23.3%	10.3%
EBITDA	31,104	28,661	25,762^{note 1}	20,790^{note 1}	23,344^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	81.6%	83.9%	84%^{note 1}	88.4%^{note 1}	90%^{note 1}
Employee growth (vækst i antal ansatte)	-27.3%	-25%	-16.7%	-20%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-12,063^{note 2}	-767^{note 2}	-6,087^{note 2}	-3,239^{note 2}	-1,203^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}
ROIC (afkast af investeret kapital)	78.8%^{note 2}	47.1%^{note 2}	29.7%^{note 4}	18.6%^{note 4}	17.1%^{note 4}
Capex (investeringer i anlægsaktiver)	984^{note 5}	416^{note 5}	474^{note 6}	658^{note 6}	705^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-21,377^{note 2}	-43,445^{note 2}	-73,142^{note 2}	-82,289^{note 2}	-99,499^{note 2}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no interest-bearing debt reported
3 Dandex estimate: no interest-bearing debt reported; EBIT rebuilt from profit before tax and financial items
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
5 Dandex estimate: capex from the balance sheet change plus D&A
6 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 Jul 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
PDF XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
PDF XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF

Ownership

People

Network

Financials

Changes

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (3)

Founders (4)

Network

Roles Over Time

Network

Financials

Annual Reports

Financials

Changes

Changes

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (3)

Founders (4)

Network

Shared by two or more of its people

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Production Units

Network

Shared by two or more of its people

Its people and their other companies