CVR 37598194Private limited company (ApS)Forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721000)HelsingørFounded 7 Apr 2016
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 Arctic Systems ApS, 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, 2023
Gross profit
-9.5K
DKK, annual report 2025
Result
-349.3K
DKK, annual report 2025
Equity
584.8K
DKK, annual report 2025
Nordisk Skadedyrsservice ApSCVR 29513171, 33.3% to under 50% of capital and votes, since 8 Aug 2016
ARCTURUS HOLDING ApSCVR 32357687, 20% to under 25% of capital and votes, since 2 May 2018
and 2 moreAlistair David Mortonsince 1 Apr 2023
CVR 3235768720% to under 25% of capital and votesnotified 22 Sep 2025since 2 May 2018
CVR 2601040310% to under 15% of capital and votesnotified 10 Jul 2022since 2 May 2018
CVR 2951317133.3% to under 50% of capital and votesnotified 10 Jul 2022since 8 Aug 2016
CVR 3751194315% to under 20% of capital and votesnotified 22 Sep 2025since 10 Jul 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 2 May 20188 Aug 2016 to 2 May 2018
CVR 2724277433.3% to under 50% of capital and votesnotified 4 Nov 20212 May 2018 to 4 Nov 2021
20% to under 25% of capital and votes10 Jul 2022 to 22 Sep 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Apr 2016 to 7 Nov 2026.
10 Jul 2022 to 7 Nov 2026.
Mar 2023, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 Aug 2022 to Mar 2023.
Latest Mar 2023, published 18 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -70 | -2,287 | -2,061 | -182 | -10 |
| Operating profit | -110 | -3,132 | -2,568 | -521 | -349 |
| Result for the year | -112 | -3,003 | -2,594 | -521 | -349 |
| Equity | 1,927 | 4,049 | 1,455 | 934 | 585 |
| Total assets | 3,462 | 5,960 | 3,430 | 2,887 | 2,533 |
| Employees (average) | Not reported | 1 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -110 | -2,808 | -2,229 | -182 | -10 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | n.m.note 2 | 0% | -100% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -11note 3 | -2,149 | -183note 3 | -16 | -22note 3 |
| ROIC (afkast af investeret kapital) | -6.9%note 4 | -126.4%note 5 | -126.3%note 4 | -37.2%note 5 | -36.7%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 47note 7 | 0note 7 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,486note 3 | -596 | 1,370note 3 | 60 | 1,531note 3 |
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 Jan 2025 to 31 Dec 2025, published 18 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Aug 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Jun 2022
Arctic Systems ApS has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 18 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Stubbedamsvej 113B, 3000 Helsingør
Ny kommune: Helsingør
Bestyrelse:
Fratrådte:
Rune Barslund, den 02.01.2024.
Tiltrådte:
Rune Barslund, (formand), den 02.01.2024.
Bestyrelse:
Fratrådte:
Jan Holm Pedersen, (formand), den 31.12.2023, Jonathan Alexander Martin, den 31.12.2023.
Revision:
Tiltrådte:
CVR-NR. 33074441 DAMGAARD REVISION, REGISTRERET REVISORANPARTSSELSKAB, Ahlgade 52, 1., 4300 Holbæk, den 16.02.2023.
Direktion:
Fratrådte:
Rune Barslund, den 31.03.2023.
Vedtægterne er yderligere ændret
Vedtægter ændret: 25.01.2023
Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesmedlem eller af bestyrelsesformanden i forening med 1 bestyrelsesmedlem.
Vedtægter ændret: 25.01.2023
Vedtægter ændret: 10.07.2022
Kapitalforhøjelsen er besluttet den 10.07.2022.
kr. 35.000,00, indbetalt kontant, kurs 14.500,00.
Kapitalen udgør herefter kr. 100.000,00.
Bestyrelse:
Tiltrådte:
Rune Barslund, den 10.07.2022, Anders Børsen, den 10.07.2022, Jens Hammering, den 10.07.2022, Alistair David Morton, den 10.07.2022, Jan Holm Pedersen, (formand), den 10.07.2022, Jonathan Alexander Martin, den 10.07.2022.
Vedtægter ændret: 25.06.2022
Kapitalforhøjelsen er besluttet den 25.06.2022.
kr. 15.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 65.000,00.
Ny adresse: Dæmningen 67, st., 2610 Rødovre
Stiftelsesdato: 07.04.2016.
Virkningsdato: 07.04.2016.
Seneste vedtægtsdato: 07.04.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Rune Barslund, den 07.04.2016.
Direktion:
Rune Barslund, den 07.04.2016.
Selskabet tegnes af en direktør..
Første regnskabsår:
07.04.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er drift dattervirksomheder.m.m. efter ledelsens skøn.
1 registered in CVR.
P-number 1021320060Stubbedamsvej 113, 3000 Helsingør
