CVR 27169732Public limited company (A/S)Udlejning af erhvervsejendomme (682040)Aarhus CFounded 21 May 2003
CVR holds no employment figures for this company.
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.
Dandex is Danish company data. Connect it once and ask about SYSTEM ESTATE A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
2.2M
DKK, annual report 2025
-12.1% on 2024
Result
-2.1M
DKK, annual report 2025
Equity
64.3M
DKK, annual report 2025
JØRGEN DANIELSEN ApSCVR 19567796, 100% of capital and votes, since 23 Jul 2003
Jørgen Peter Danielsensince 18 Jun 2003
CVR 19567796100% of capital and votessince 23 Jul 2003
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in JØRGEN DANIELSEN ApS, since 9 Sep 1997
Holding company
CVR 19567796Private limited company (ApS)
Holds 100% of capital and votes in SYSTEM ESTATE A/S, since 23 Jul 2003
This company
SYSTEM ESTATE A/S
CVR 27169732
5 Danish companies, which own 3 more one level down.
SubsidiaryCVR 4073654966.7% to under 90% of capital and votes
CVR 4281112225% to under 33.3% of capital and votes
Subsidiary or joint ventureCVR 3460964050% to under 66.7% of capital and votes
CVR 3158754933.3% to under 50% of capital and votes
CVR 3840389333.3% to under 50% of capital and votes
CVR 40701001100% of capital and votes
CVR 3162093720% to under 25% of capital and votes
CVR 30699718100% of capital and votes
Found by searching the CVR owner register (ejerregister) for SYSTEM ESTATE A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3552344825% to under 33.3% of capital and votes19 Dec 2013 to 14 Dec 2021
CVR 3586744933.3% to under 50% of capital and votes16 Jun 2014 to 13 Jul 2020
CVR 2731730833.3% to under 50% of capital and votes26 May 2011 to 30 Jun 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Jun 2003 to 8 Nov 2026.
21 May 2003 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,736 | 1,949 | 2,459 | 2,506 | 2,204 |
| Operating profit | -819 | +19,310 | -391 | -529 | -855 |
| Result for the year | +13,320 | +15,713 | -250 | -4,813 | -2,111 |
| Equity | 55,769 | 71,482 | 71,232 | 66,419 | 64,308 |
| Total assets | 129,601 | 126,923 | 132,421 | 129,942 | 111,446 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 30.5% | 12.3% | -89% | 1.9% | -12.1% |
| EBITDA | 1,736 | 36,671 | 2,459 | 2,506 | 2,204 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 1,881.7% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 22,527 | 19,101 | 23,418 | 22,416 | 19,187 |
| Gearing, NIBD / EBITDA | 13x | 0.5x | 9.5x | 8.9x | 8.7x |
| ROIC (afkast af investeret kapital) | -0.9%note 1 | 17.8% | -0.3%note 1 | -0.4%note 1 | -0.8%note 1 |
| Capex (investeringer i anlægsaktiver) | 53,090note 2 | 5,048note 2 | 5,944note 2 | 177note 2 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 69,434 | 39,159 | 45,272 | 50,303 | 43,699 |
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).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 29 Mar 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 11 Apr 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 22 Mar 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 31 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 1 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Ove Nielsen, den 07.11.2014.
Indtrådt i bestyrelsen:
Advokat Carsten Led-Jensen (formand), den 07.11.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
René Lykke Wethelund, den 09.05.2014.
Indtrådt i bestyrelsen:
Direktør Palle Ove Nielsen (formand), den 09.05.2014.
Vedtægter ændret:
09.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Erik Skovgaard Sørensen, den 14.11.2012.
Indtrådt i bestyrelsen:
Advokat René Lykke Wethelund (formand), den 14.11.2012.
Revision:
Udtrådt af revisionen:
Deloitte Statsautoriseret Revisionsaktieselskab, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Dahlgaard, den 16.05.2011.
Indtrådt i bestyrelsen:
Advokat Carl Erik Skovgaard Sørensen (formand), den 16.05.2011.
Ny adresse:
c/o Café Casablanca, Rosensgade 12, 8000 Århus C.
Vedtægter ændret:
30.06.2008.
Selskabet tegnes af direktøren alene.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Aage Jerslev, den 27.09.2005.
Indtrådt i bestyrelsen:
Søren Dahlgaard (formand), den 27.09.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Friis Stranne, den 19.10.2004.
Indtrådt i bestyrelsen:
Jørgen Peter Danielsen, den 19.10.2004.
Vedtægter ændret:
26.06.2003.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 1.500,00.
Kapitalen udgør herefter kr. 510.000,00.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
21.05.2003 - 30.09.2003.
Vedtægter ændret:
18.06.2003.
Nyt navn:
SYSTEM ESTATE A/S.
Ny adresse:
Blomstervej 8, 8381 Tilst.
Ny kommune:
Århus.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Heller, den 18.06.2003, Helle Garde Carlsen, den 18.06.2003, Kim Madsen, den 18.06.2003.
Indtrådt i bestyrelsen:
Advokat Jens Aage Jerslev (formand), den 18.06.2003, Cand. Merc Per Sorvad Christensen, den 18.06.2003, Steffen Friis Stranne, den 18.06.2003.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 18.06.2003.
Indtrådt i direktionen:
Direktør Jørgen Peter Danielsen, den 18.06.2003.
Selskabet tegnes af selskabets direktion med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.06.2003.
Indtrådt i revisionen:
Deloitte & Touche Statsautoriseret Revisionsaktieselskab, c/o Arosgaarden, Åboulevarden 31, 8100 Århus C, den 18.06.2003.
Stiftelsesdato:
21.05.2003.
Seneste vedtægtsdato:
21.05.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 21.05.2003.
Bestyrelse:
Annemette Heller (formand), den 21.05.2003, Helle Garde Carlsen, den 21.05.2003, Kim Madsen, den 21.05.2003.
Direktion:
Kim Madsen (adm. dir), den 21.05.2003.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 21.05.2003.
Første regnskabsår:
21.05.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009884463Rosensgade 12, 8000 Aarhus C
