BÖWE SYSTEC A/S (CVR 20408073) company profile

Ownership

No current owner is registered.

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

Former owners (1)

Böwe Systec AB
100% of capital and votes1 Jul 1998 to 21 Dec 2020

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ASX 9667 ApSFounded 1 Sep 1997

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

Former (23)

Flemming Aarup-WanekExecutive board 27 May 2011 to 1 Jan 2014, Board of directors 27 May 2011 to 1 Jan 2014
Steen SchierbeckExecutive board 1 Sep 1997 to 18 Mar 1998, Board of directors 1 Sep 1997 to 18 Mar 1998
Aage Sten MortensenExecutive board 2 Jan 2001 to 31 May 2007, Board of directors 2 Jan 2001 to 24 Sep 2007
Anders DyngboExecutive board 31 May 2007 to 11 Feb 2008, Board of directors 31 May 2007 to 11 Feb 2008
Claes-Magnus Joachim AlestamExecutive board 18 Mar 1998 to 2 Jan 2001, Board of directors 18 Mar 1998 to 31 Aug 2002
Joachim Arnold KoschierExecutive board 11 Feb 2008 to 27 Nov 2018, Board of directors 27 May 2011 to 27 Nov 2018
Jan Erik Johan östmanExecutive board 1 Jan 2014 to 12 Jun 2017, Board of directors 1 Jan 2014 to 12 Jun 2017
Joachim Arnold KoschierExecutive board 8 Jan 2019 to 21 Dec 2020, Board of directors 8 Jan 2019 to 21 Dec 2020
Britta MadsenBoard of directors 1 Sep 1997 to 18 Mar 1998
Vera Lykkesborg PetersenBoard of directors 1 Sep 1997 to 18 Mar 1998
Ralf KolsenBoard of directors 1 Jul 2009 to 7 Oct 2010
Claus GerckensBoard of directors 1 Mar 2004 to 31 May 2007
Torbjörn JernbergBoard of directors 18 Mar 1998 to 12 Jun 2017
Wolfgang LeichnerBoard of directors 1 Sep 2002 to 29 Feb 2004
Patrik IsbergBoard of directors 1 Nov 2002 to 24 Sep 2007
Claes-Magnus Joachim AlestamBoard of directors 31 May 2007 to 1 Jul 2009
Andres Jorge JelicBoard of directors 7 Oct 2010 to 27 May 2011
Andres Jorge JelicBoard of directors 12 Jun 2017 to 27 Nov 2018
Manfred BarwanBoard of directors 12 Jun 2017 to 30 Apr 2018
Claes Fredrik LarssonBoard of directors 30 Apr 2018 to 27 Nov 2018, Board of directors 8 Jan 2019 to 21 Dec 2020
Andres Jorge JelicBoard of directors 8 Jan 2019 to 21 Dec 2020
Carl Edvard GudbergsenAuditor 1 Sep 1997 to 18 Mar 1998
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 18 Mar 1998 to 10 Sep 2002

Roles over time

Former (23)

Joachim Arnold Koschier: Executive board, 8 Jan 2019 to 21 Dec 2020; Board of directors, 8 Jan 2019 to 21 Dec 2020.
Claes Fredrik Larsson: Board of directors, 30 Apr 2018 to 27 Nov 2018; Board of directors, 8 Jan 2019 to 21 Dec 2020.
Andres Jorge Jelic: Board of directors, 8 Jan 2019 to 21 Dec 2020.
Joachim Arnold Koschier: Executive board, 11 Feb 2008 to 27 Nov 2018; Board of directors, 27 May 2011 to 27 Nov 2018.
Andres Jorge Jelic: Board of directors, 12 Jun 2017 to 27 Nov 2018.
Manfred Barwan: Board of directors, 12 Jun 2017 to 30 Apr 2018.
Jan Erik Johan östman: Executive board, 1 Jan 2014 to 12 Jun 2017; Board of directors, 1 Jan 2014 to 12 Jun 2017.
Torbjörn Jernberg: Board of directors, 18 Mar 1998 to 12 Jun 2017.
Flemming Aarup-Wanek: Executive board, 27 May 2011 to 1 Jan 2014; Board of directors, 27 May 2011 to 1 Jan 2014.
Andres Jorge Jelic: Board of directors, 7 Oct 2010 to 27 May 2011.
Ralf Kolsen: Board of directors, 1 Jul 2009 to 7 Oct 2010.
Claes-Magnus Joachim Alestam: Board of directors, 31 May 2007 to 1 Jul 2009.
Anders Dyngbo: Executive board, 31 May 2007 to 11 Feb 2008; Board of directors, 31 May 2007 to 11 Feb 2008.
Aage Sten Mortensen: Executive board, 2 Jan 2001 to 31 May 2007; Board of directors, 2 Jan 2001 to 24 Sep 2007.
Patrik Isberg: Board of directors, 1 Nov 2002 to 24 Sep 2007.
Claus Gerckens: Board of directors, 1 Mar 2004 to 31 May 2007.
Wolfgang Leichner: Board of directors, 1 Sep 2002 to 29 Feb 2004.
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 18 Mar 1998 to 10 Sep 2002.
Claes-Magnus Joachim Alestam: Executive board, 18 Mar 1998 to 2 Jan 2001; Board of directors, 18 Mar 1998 to 31 Aug 2002.
Steen Schierbeck: Executive board, 1 Sep 1997 to 18 Mar 1998; Board of directors, 1 Sep 1997 to 18 Mar 1998.
Britta Madsen: Board of directors, 1 Sep 1997 to 18 Mar 1998.
Vera Lykkesborg Petersen: Board of directors, 1 Sep 1997 to 18 Mar 1998.
Carl Edvard Gudbergsen: Auditor, 1 Sep 1997 to 18 Mar 1998.

1 Sep 1997 to 12 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

Dec 2019, monthly: 2 employees, 2 FTE

Show as table

Registry headcount, 1998 to Dec 2019, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019
Employees	20	20	19	20	19	17	15	12	16	13	9	7	No count	No count	No count	No count	5	5	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	9	18	17	18	18	17	15	13	13	13	10	8	6	6	6	5	4	4	4	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2019.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	Not reported	Not reported	1,659	500	1,510
Operating profit	+218	+10,234	+217	-899	-20
Result for the year	+130	+10,133	-103	-901	-20
Equity	-11,898	-1,766	-462	-1,363	704
Total assets	1,740	1,276	2,317	1,273	3,130
Employees (average)	Not reported	Not reported	Not reported	2	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	-85.8%	-69.9%	202.2%
EBITDA	259	10,280	272	-865	14
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 3}	178^{note 4}	0^{note 3}	0^{note 3}	0^{note 3}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.

1 no gross profit filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
3 Dandex estimate: capex from the balance sheet change plus D&A
4 additions per the fixed asset notes

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

Annual reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jul 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 11 Jul 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jul 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Jul 2015
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are 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 BÖWE SYSTEC A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
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): Virksomheden tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening.8 Jan 2019 to 2 Sep 2020
Purpose (formål): Selskabets formål er at drive handel og service i forbindelse med maskinløsninger for efterbehandling af datagenereret information på fysiske dokumenter, samt hermed beslægtet virksomhed31 Dec 1999 to 21 Dec 2020
Audit opted out (revision fravalgt): No1 Sep 1997 to 21 Dec 2020
Articles of association last changed (seneste vedtægtsdato): 31 Dec 1999until 21 Dec 2020
Share classes (kapitalklasser): No15 Feb 2019 to 21 Dec 2020
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 24 Jan 2019until 21 Dec 2020

Share capital

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

31 Dec 1999DKK 600,000+100,000
1 Sep 1997DKK 500,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

21 Dec 2020
People change Audit change Status change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Andres Jorge Jelic, (formand), den 21.12.2020, Claes Fredrik Larsson, den 21.12.2020, Joachim Arnold Koschier, den 21.12.2020.
Direktion:
Fratrådte:
Show the full announcement
Joachim Arnold Koschier, den 21.12.2020.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.12.2020.
20 Dec 2019
Address change
Ny adresse: c/o Peter Pedersen, Klosterparken 14, 2680 Solrød Strand
15 Feb 2019
People change Capital change Audit change Status change
Den under 27.11.2018 fremsendte anmodning til Skifteretten i Roskilde om opløsning af virksomheden, er tilbagetaget.
Bestyrelse:
Tiltrådte:
Andres Jorge Jelic, (formand), den 08.01.2019, Claes Fredrik Larsson, den 08.01.2019, Joachim Arnold Koschier, den 08.01.2019.
Direktion:
Tiltrådte:
Show the full announcement
Joachim Arnold Koschier, den 08.01.2019.
Virksomheden tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening.
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 08.01.2019.
27 Nov 2018
Status change People change Audit change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 27.11.2018
Bestyrelse:
Fratrådte:
Andres Jorge Jelic (formand), den 27.11.2018, Claes Fredrik Larsson, den 27.11.2018, Joachim Arnold Koschier, den 27.11.2018.
Direktion:
Fratrådte:
Show the full announcement
Joachim Arnold Koschier, den 27.11.2018.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.11.2018.
7 May 2018
People change
Bestyrelse:
Fratrådte:
Manfred Barwan, den 30.04.2018.
Tiltrådte:
Claes Fredrik Larsson, den 30.04.2018.
5 Jul 2017
People change
Bestyrelse:
Fratrådte:
Jan Erik Johan östman, den 12.06.2017, Joachim Arnold Koschier (formand), den 12.06.2017, Torbjörn Jernberg, den 12.06.2017.
Tiltrådte:
Andres Jorge Jelic (formand), den 12.06.2017, Joachim Arnold Koschier, den 12.06.2017, Manfred Barwan, den 12.06.2017.
Direktion:
Show the full announcement
Fratrådte:
Jan Erik Johan östman, den 12.06.2017.
Tiltrådte:
Joachim Arnold Koschier, den 12.06.2017.
13 Feb 2014
People change Other
Ny adresse:
c/o Peter Pedersen, Vinmarken 18, 2680 Solrød Strand.
Ny kommune:
Solrød.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Flemming Aarup, den 01.01.2014.
Indtrådt i bestyrelsen:
Jan Erik Johan östman, den 01.01.2014.
Direktion:
Udtrådt af direktionen:
Flemming Aarup, den 01.01.2014.
Indtrådt i direktionen:
Jan Erik Johan östman, den 01.01.2014.
25 Oct 2013
Other
Ny adresse:
c/o Flemming Aarup, Gentoftegade 56E, st. th., 2820 Gentofte.
Ny kommune:
Gentofte.
8 Jan 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, den 19.10.2012.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 19.10.2012.
11 Aug 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 11.08.2011.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 11.08.2011.

Show 16 more

5 Aug 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Joachim Arnold Koschier, den 27.05.2011.
Udtrådt af bestyrelsen:
Andres Jorge Jelic, den 27.05.2011.
Indtrådt i bestyrelsen:
Show the full announcement
Flemming Aarup, den 27.05.2011.
Direktion:
Udtrådt af direktionen:
Joachim Arnold Koschier, den 27.05.2011.
Indtrådt i direktionen:
Flemming Aarup (adm. dir), den 27.05.2011.
25 Jan 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ralf Kolsen, den 07.10.2010.
Indtrådt i bestyrelsen:
Andres Jorge Jelic (formand), den 07.10.2010.
18 Aug 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Claes-Magnus Joachim Alestam, den 01.07.2009.
Indtrådt i bestyrelsen:
Ralf Kolsen (formand), den 01.07.2009.
4 Mar 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Dyngbo, den 11.02.2008.
Direktion:
Udtrådt af direktionen:
Anders Dyngbo, den 11.02.2008.
Indtrådt i direktionen:
Joachim Arnold Koschier (adm. dir), den 11.02.2008.
31 Oct 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Patrik Isberg, den 24.09.2007, Aage Sten Mortensen, den 24.09.2007.
Indtrådt i bestyrelsen:
Joachim Arnold Koschier, den 24.09.2007.
2 Jul 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Gerckens, den 31.05.2007.
Indtrådt i bestyrelsen:
Claes-Magnus Joachim Alestam (formand), den 31.05.2007, Direktør Anders Dyngbo, den 31.05.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Aage Sten Mortensen, den 31.05.2007.
Indtrådt i direktionen:
Direktør Anders Dyngbo (adm. dir), den 31.05.2007.
12 Mar 2004
Other People change
Bestyrelse:
Tiltrådt som formand:
Claus Gerckens, den 01.03.2004.
Udtrådt af bestyrelsen:
Wolfgang Leichner, den 29.02.2004.
2 Dec 2002
Audit change
Revision:
Udtrådt af revisionen:
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N.
28 Nov 2002
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Patrik Isberg, den 01.11.2002.
28 Oct 2002
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Claus Gerckens, den 31.08.2002.
Udtrådt af bestyrelsen:
Claes-Magnus Joachim Alestam, den 31.08.2002.
Indtrådt i bestyrelsen:
Wolfgang Leichner (formand), den 01.09.2002.
28 May 2001
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. Direktør Aage S Mortensen, 3550 Slangerup, den 02.01.2001.
Direktion:
Udtrådt af direktionen:
Claes-Magnus Joachim Alestam, den 02.01.2001.
Indtrådt i direktionen:
Adm. Direktør Aage S Mortensen, (adm. dir), 3550 Slangerup, den 02.01.2001.
1 Feb 2000
Capital change Other
Vedtægter ændret:
31.12.1999.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 2.500,00.
Kapitalen udgør herefter kr. 600.000,00.
25 Jun 1998
Other
Vedtægter ændret:
24.06.1998.
Ny adresse:
Gl. Klausdalsbrovej 491, 2730 Herlev.
Ny kommune:
Herlev.
24 Jun 1998
Address change Other
Vedtægter ændret:
06.05.1998.
Nyt navn:
BOWE SYSTEC A/S.
Ny adresse:
c/o Kromann & Münter, Rådhuspladsen 14, 1550 København V.
20 Apr 1998
Audit change Address change Other People change
Vedtægter ændret:
18.03.1998.
Nyt navn:
BØWE SYSTEC A/S.
Ny adresse:
c/o Rønne & Lundgren, Midtermolen 1, 2100 København Ø.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Britta Madsen, den 18.03.1998, Vera Lykkesborg Petersen, den 18.03.1998, Steen Schierbeck, den 18.03.1998.
Indtrådt i bestyrelsen:
Hr Claus Gerckens (formand), den 18.03.1998, Direktør Claes-Magnus Joachim Alestam, den 18.03.1998, Hr Torbjörn Jernberg, den 18.03.1998.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 18.03.1998.
Indtrådt i direktionen:
Direktør Claes-Magnus Joachim Alestam, den 18.03.1998.
Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 18.03.1998.
Indtrådt i revisionen:
Revisionsfirmaet Arthur Andersen & Co, Midtermolen 1, postboks 2662, 2100 København Ø, den 18.03.1998.
13 Nov 1997
New company
Stiftelsesdato:
01.09.1997.
Seneste vedtægtsdato:
01.09.1997.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, St. Kongensgade 118, 1264 København K, den 01.09.1997.
Bestyrelse:
Advokatsekretær Britta Madsen, den 01.09.1997, Advokatsekretær Vera Lykkesborg Petersen, den 01.09.1997, Advokat Steen Schierbeck, den 01.09.1997.
Direktion:
Advokat Steen Schierbeck, den 01.09.1997.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 01.09.1997.
Første regnskabsår:
01.09.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Klosterparken 14
2680 Solrød Strand
Solrød Municipality
CVR record last changed: 16 Mar 2022
Data read: 12 Nov 2026

Production units

3 registered in CVR.

BOWE SYSTEC A/S
P-number 1006175865491, 9999 Ukendt
BØWE SYSTEC A/S
P-number 1004476441Klosterparken 14, 2680 Solrød Strand
Bøwe Systec A/S
P-number 1008026374Industrivej 6, 8660 Skanderborg

Compiled by Dandex from the Danish Business Registry (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

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Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

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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

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units