SCAN SYSTEM GROUP A/S (CVR 14301887) Company Profile

Ownership

Ole Elgård Nielsen
100% of capital and votesnotified 16 Aug 2020since 5 Dec 1997

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

Former owners (1)

Steen Alsing Jensen
5% to under 10% of capital and votes5 Dec 1997 to 16 Aug 2020

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Ole Elgård NielsenExecutive board since 1 Jan 1990, Board of directors since 1 Jan 1990
Karin Sand HansenBoard of directors since 1 Nov 2016
Mads Walgren Lund NielsenBoard of directors since 15 Aug 2020

Founders (3)

ASX 9667 ApSFounded 1 Jan 1990
Jens Jørgen SkytteFounded 1 Jan 1990
Steen SchierbeckFounded 1 Jan 1990

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

Former (12)

Steen SchierbeckExecutive board 1 Jan 1990 to 6 Apr 1992, Board of directors 1 Jan 1990 to 6 Apr 1992
Erling RasmussenExecutive board 1 Jan 1990 to 2 May 1994, Board of directors 1 Jan 1990 to 18 Nov 1994
Steen Alsing JensenExecutive board 1 Jan 1990 to 26 Aug 1992, Board of directors 1 Jan 1990 to 15 Aug 2020
Tove Ellis MortensenBoard of directors 30 Nov 2001 to 1 Nov 2016
Svend CarstensenBoard of directors 1 Jan 1990 to 6 Apr 1992
Jens Jørgen SkytteBoard of directors 1 Jan 1990 to 6 Apr 1992
Palle Laurits Herskind AndersenBoard of directors 1 Jan 1990 to 25 Nov 1993
Jahn Frilund JacobsenBoard of directors 1 Jan 1990 to 2 May 1994
Niels Erik HansenBoard of directors 1 Jan 1990 to 12 Feb 1993
Per BendixBoard of directors 1 Jan 1990 to 2 May 1994
Lisbeth NielsenBoard of directors 1 Jan 1990 to 30 Nov 2001
Hans Peter JørgensenAuditor 1 Jan 1990 to 18 Nov 1994

Network

Roles Over Time

Ole Elgård Nielsen: Executive board, 1 Jan 1990 to today; Board of directors, 1 Jan 1990 to today.
Karin Sand Hansen: Board of directors, 1 Nov 2016 to today.
Mads Walgren Lund Nielsen: Board of directors, 15 Aug 2020 to today.

1 Jan 1990 to 10 Nov 2026.

Former (12)

Steen Alsing Jensen: Executive board, 1 Jan 1990 to 26 Aug 1992; Board of directors, 1 Jan 1990 to 15 Aug 2020.
Tove Ellis Mortensen: Board of directors, 30 Nov 2001 to 1 Nov 2016.
Lisbeth Nielsen: Board of directors, 1 Jan 1990 to 30 Nov 2001.
Erling Rasmussen: Executive board, 1 Jan 1990 to 2 May 1994; Board of directors, 1 Jan 1990 to 18 Nov 1994.
Hans Peter Jørgensen: Auditor, 1 Jan 1990 to 18 Nov 1994.
Jahn Frilund Jacobsen: Board of directors, 1 Jan 1990 to 2 May 1994.
Per Bendix: Board of directors, 1 Jan 1990 to 2 May 1994.
Palle Laurits Herskind Andersen: Board of directors, 1 Jan 1990 to 25 Nov 1993.
Niels Erik Hansen: Board of directors, 1 Jan 1990 to 12 Feb 1993.
Steen Schierbeck: Executive board, 1 Jan 1990 to 6 Apr 1992; Board of directors, 1 Jan 1990 to 6 Apr 1992.
Svend Carstensen: Board of directors, 1 Jan 1990 to 6 Apr 1992.
Jens Jørgen Skytte: Board of directors, 1 Jan 1990 to 6 Apr 1992.

1 Jan 1990 to 10 Nov 2026.

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

Network

Headcount

EmployeesFTE

1998, annual: 0 employees, 0 FTE

Show as Table

Registry headcount, 1997 to 1998, oldest left to newest right
Period	1997	1998
Employees	0	0
FTE	1	0
Series	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1998.

Latest 1998, published 29 Jun 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-10	-10	-13	-39	-28
Result for the year	+167	-47	+278	+223	+263
Equity	725	678	956	1,179	1,320
Total assets	734	685	969	1,188	1,365
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 25 Nov 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 3 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 8 Dec 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 28 Nov 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 8 Nov 2021
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For SCAN SYSTEM GROUP A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening eller en direktør.since 30 Nov 2013
Purpose (Formål): Selskabets formål er at sælge dansk bygge-knowhow til Rusland og Balticum, herunder udføre del- og totalentrepriser inden for anlæg og byggeri. Selskabets formål er endvidere at eksportere fortrinsvis skandinaviske byggematerialer til Rusland og Balticum samt etablere lokalproduktion af byggematerialer. Endelig er selskabets formål at drive handel og etablere agenturer med enhver form for varer og produkter, som kan eksporteres til Rusland og Baltikum, respektive importeres fra de nævnte lande, samt i denne forbindelse formidling af finansiering i tilknytning hertilsince 30 Nov 2013
Audit opted out (Revision fravalgt): Yessince 1 Jan 1990
Articles of association last changed (Seneste vedtægtsdato): 30 Nov 2013
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 13 Nov 2015

Share Capital

Each registered value from the day it took effect, newest first.

5 Dec 1997500,000 DKK+200,000
22 Jun 1990300,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

16 Aug 2020
People change
Bestyrelse:
Fratrådte:
Steen Alsing Jensen, den 15.08.2020.
Tiltrådte:
Mads Lund Nielsen, (formand), den 15.08.2020.
7 Nov 2016
People change
Bestyrelse:
Fratrådte:
Tove Ellis Mortensen, den 01.11.2016.
Tiltrådte:
Karin Sand Hansen, den 01.11.2016.
23 Jul 2014
Other
Ny adresse:
Indelukkevej 9, Alsønderup, 3400 Hillerød.
26 Jun 2014
Other
Vedtægter ændret:
30.11.2013.
11 Dec 2013
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.11.2013.
24 Oct 2013
Other
Ny adresse:
c/o Ole Nielsen, Indelukkevej 9, Alsønderup, 3400 Hillerød.
21 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 01.07.2011.
26 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 25.10.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS, 3400 Hillerød, den 25.10.2010.
13 Dec 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lisbeth Nielsen, den 30.11.2001.
Indtrådt i bestyrelsen:
Tove Ellis Mortensen, den 30.11.2001.
12 Jan 1998
Other Capital change
Vedtægter ændret:
05.12.1997.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller en direktør.

Show 9 more

17 Dec 1997
Other Audit change
Revision:
Udtrådt af revisionen:
Borg & Green, den 27.12.1995.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Milnersvej 43, 3400 Hillerød, den 27.12.1995.
20 Jun 1996
Address change
Ny adresse:
Skovkæret 10, Gadevang, 3400 Hillerød.
21 Nov 1994
Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Rasmussen.
Indtrådt i bestyrelsen:
Lisbeth Nielsen.
Revision:
Show the full announcement
Udtrådt af revisionen:
Hans Peter Jørgensen.
Indtrådt i revisionen:
Revisionsfirmaet Borg & Green I/S, Milnersvej 43, 3400 Hillerød.
18 May 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Bendix, Jahn Frilund Jacobsen.
Direktion:
Udtrådt af direktionen:
Erling Rasmussen.
Indtrådt i direktionen:
Direktør Ole Elgård Nielsen.
29 Nov 1993
People change Address change
Ny adresse:
Slotsgade 52, 3400 Hillerød
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Laurits Herskind Andersen
Direktion:
Show the full announcement
Udtrådt af direktionen:
Ole Elgård Nielsen
Indtrådt i direktionen:
Erling Rasmussen
11 Mar 1993
People change Audit change
Vedtægter ændret:
13.01.1993.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Erik Hansen
Direktion:
Show the full announcement
Udtrådt af direktionen:
Erling Rasmussen
Indtrådt i direktionen:
Direktør Ole Elgård Nielsen
Selskabet tegnes af to bestyrelsesmedlemmer i
forening
Revision:
Udtrådt af revisionen:
K.G. Jensen/Coopers & Lybrand
Indtrådt i revisionen:
Statsaut. revisor Hans Peter Jørgensen, 3050 Humlebæk
10 Sep 1992
People change
Direktion:
Udtrådt af direktionen:
Steen Alsing Jensen
Indtrådt i direktionen:
Erling Rasmussen
6 Apr 1992
Other Address change People change
Vedtægter ændret:
02.04.1992.
Nyt navn:
SCAN SYSTEM GROUP A/S
Ny adresse:
Lyngevej 4, 3400 Hillerød
Show the full announcement
Ny kommune:
Hillerød
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Carstensen, Steen Schierbeck, Jens Jørgen Skytte
Indtrådt i bestyrelsen:
Murermester Palle Laurits Herskind Andersen, Cheføkonom Per Bendix, Direktør Niels Erik Hansen, Direktør Jahn Frilund Jacobsen, Steen Alsing Jensen, Direktør Ole Elgård Nielsen, Erling Rasmussen
Direktion:
Udtrådt af direktionen:
Steen Schierbeck
Indtrådt i direktionen:
Steen Alsing Jensen
Selskabet tegnes af en direktør sammen med to
bestyrelsesmedlemmer, hvoraf den ene skal
være formand for bestyrelsen, eller af tre
bestyrelsesmedlemmer i forening, hvoraf den
ene skal være formand for bestyrelsen, eller
af fire bestyrelsesmedlemmer i forening
Revision:
Udtrådt af revisionen:
REG.NR. A/S157845 REVISIONSFIRMAET LUNDGAARD ANDERSEN & GLUD A/S
Indtrådt i revisionen:
K.G. Jensen/Coopers & Lybrand, 2100 København Ø
22 Oct 1990
New company
Stiftelsesdato:
01.01.1990
Seneste vedtægtsdato:
01.01.1990
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS150094 ASX 9667 ApS, St. Kongensgade 118, 1264 København K, Advokat Steen Schierbeck, Advokat Jens Jørgen Skytte
Bestyrelse:
Cand. jur Svend Carstensen, Advokat Steen Schierbeck, Advokat Jens Jørgen Skytte
Direktion:
Advokat Steen Schierbeck
Selskabet tegnes af en direktør eller af den
samlede bestyrelse.
Revision:
REG.NR. A/S157845 REVISIONSFIRMAET LUNDGAARD ANDERSEN & GLUD A/S, Peter Bangs Vej 24, 2000 Frederiksberg
Første regnskabsår:
01.01.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Indelukkevej 9
3400 Hillerød
Hillerød Municipality
CVR record last changed: 10 Oct 2026
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

SCAN SYSTEM GROUP A/S
P-number 100564559110, 9999 Ukendt
SCAN SYSTEM GROUP A/S
P-number 1003751681Indelukkevej 9, 3400 Hillerød

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (3)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (3)

Founders (3)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies