CVR 36973684Public limited company (A/S)Computerprogrammering (620100)HolbækFounded 17 Jul 2015
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 Systemkompagniet 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 DandexEmployees
1
CVR registry, 2021
Gross profit
-592.6K
DKK, annual report 2020
Result
-3.3M
DKK, annual report 2020
Equity
849.7K
DKK, annual report 2020
TH HOLDING AF 2013 ApSCVR 32325696, 100% of capital and votes, until 6 Jul 2021
Henrik Bjørndal Gravesenuntil 6 Jul 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32325696100% of capital and votes17 Jul 2015 to 6 Jul 2021
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Jul 2015 to 11 Nov 2026.
Jun 2021, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 9 | 8 | 10 | 11 | 13 | 13 | 15 | 14 | 14 | 16 | 16 | 8 | 7 | 7 | 7 | 5 | 5 | 6 | 5 | 3 | 5 | 6 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 2 | 1 | 1 |
| FTE | 6 | 8 | 7 | 8 | 9 | 10 | 11 | 12 | 11 | 11 | 13 | 13 | 6 | 6 | 5 | 5 | 3 | 3 | 4 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 2 | 1 | 0 |
| Series | 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 | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly May 2016 to Jun 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2021, published 18 May 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -895 | -1,792 | -1,126 | -696 | -593 |
| Result for the year | -2,581 | -4,966 | -2,290 | -3,906 | -3,308 |
| Equity | -2,081 | -7,046 | -9,336 | 1,058 | 850 |
| Total assets | 6,819 | 6,850 | 8,118 | 3,894 | 1,394 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -3,163note 1 | -5,897note 1 | -2,674note 1 | -1,982note 1 | -1,416note 1 |
| 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 (investeringer i anlægsaktiver) | Not reportednote 2 | 618note 3 | 833note 3 | 752note 3 | 43note 3 |
| 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. Not every period is a full year: 2016 covers 18 months (17 Jul 2015 to 31 Dec 2016). Changes against it compare periods of different length.
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.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
Annual report 2016
17 Jul 2015 to 31 Dec 2016, published 1 Jun 2017
Dandex has recorded no changes to this company since it began following the register.
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).
The rows marked Pro on this page hold values in the Pro plan. For Systemkompagniet A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 06.07.2021 opløst ved fusion med CVR-nummer: 38255347 N.T. Falke A/S.
Ny adresse: Kongevejen 415, 2840 Holte
Ny kommune: Rudersdal
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 38255347 N.T. Falke A/S (fortsættende), CVR-nummer: 36973684 Systemkompagniet A/S (ophørende) og CVR-nummer: 38431099 N.T. Falke adm. A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 38255347 N.T. Falke A/S, CVR-nummer: 36973684 Systemkompagniet A/S og CVR-nummer: 38431099 N.T. Falke adm. A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Stenhusvej 7, 4300 Holbæk
Ny kommune: Holbæk
Ny adresse: Herstedøstervej 27, st., 2620 Albertslund
Revision:
Fratrådte:
REVIPOINT STATSAUTORISEREDE REVISORER A/S, den 22.12.2016.
Tiltrådte:
CVR-NR. 28853343 DANSK REVISION HOLBÆK GODKENDT REVISIONSPARTNERSELSKAB, Havnepladsen 6, 4300 Holbæk, den 22.12.2016.
Vedtægter ændret: 22.12.2016
Bestyrelse:
Fratrådte:
Noa Torrben Falke Hansen, den 22.12.2016.
Tiltrådte:
Noa Torrben Falke Hansen (formand), den 22.12.2016.
Direktion:
Fratrådte:
Noa Torrben Falke Hansen, den 22.12.2016.
Tiltrådte:
Henrik Bjørndal Gravesen, den 22.12.2016.
Virksomheden tegnes af en direktør eller af bestyrelsesformanden..
Ny adresse: Herstedøstervej 29, 2620 Albertslund
Ny kommune: Albertslund
CVR-nummer:
36973684.
NAVN:
Systemkompagniet A/S.
Adresse: Dronninggårds Alle 122, 2840 Holte.
Kommune: Rudersdal.
Stiftelsesdato: 17.07.2015.
Virkningsdato: 17.07.2015.
Seneste vedtægtsdato: 17.07.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32325696 TH HOLDING AF 2013 ApS, Dronninggårds Alle 122, 2840 Holte, den 17.07.2015.
Bestyrelse:
Ninaann Niccoline Maluna Hansen, den 17.07.2015, Noa Torrben Falke Hansen, den 17.07.2015, Jesper Rasmussen, den 17.07.2015.
Direktion:
Noa Torrben Falke Hansen, den 17.07.2015.
Virksomheden tegnes af en direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 31611520 REVIPOINT STATSAUTORISEREDE REVISORER A/S, Ragnagade 7, 3., 2100 København Ø, den 17.07.2015.
Første regnskabsår:
17.07.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive virksomhed med IT-udvikling og dermed efter ledelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1020601864Stenhusvej 7, 4300 Holbæk
