CVR 40390936Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus NFounded 29 Mar 2019
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 Systemate Holding 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 DandexGross profit
-55.3K
DKK, annual report 2025
Result
+4.4M
DKK, annual report 2025
Equity
7.5M
DKK, annual report 2025
REPODIO ApSCVR 21551686, 100% of capital and votes, since 29 Mar 2019
Jess Kristensensince 29 Mar 2019
CVR 21551686100% of capital and votesclass A og Bnotified 4 Jun 2025since 29 Mar 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3308285133.3% to under 50% of capitalclass Bnotified 19 May 202029 Mar 2019 to 19 May 2020
CVR 3781267633.3% to under 50% of capitalclass Bnotified 4 Jun 202529 Mar 2019 to 4 Jun 2025
Ultimate controller
Holds 100% of capital and votes in Stenshøj ApS, since 19 Jun 2019
Holding company
CVR 40758992Private limited company (ApS)
Holds 10% to under 15% of capital and 100% of votes in REPODIO ApS, since 19 Jun 2019
Holding company
CVR 21551686Private limited company (ApS)
Holds 100% of capital and votes in Systemate Holding ApS, since 29 Mar 2019
This company
Systemate Holding ApS
CVR 40390936
1 Danish company.
SubsidiaryCVR 25377699100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Systemate Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 78098813100% of capital and votes29 Mar 2019 to 30 Apr 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -26 | -55 |
| Result for the year | +7,985 | +3,906 | +1,320 | +4,049 | +4,404 |
| Equity | 8,082 | 6,988 | 4,402 | 7,131 | 7,486 |
| Total assets | 12,555 | 12,262 | 10,285 | 12,156 | 11,828 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4note 1 | -135note 1 | -254note 1 | -34note 1 | -77note 1 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | -1.1%note 2 | -9.1%note 2 | -0.4%note 2 | -0.6%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,432note 1 | 5,016note 1 | 5,607note 1 | 4,889note 1 | 4,094note 1 |
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 1 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Apr 2022
Systemate Holding ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 7 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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.
Ny adresse: Tangen 15, 8200 Aarhus N
Ny adresse: Lyshøjen 14A, st. tv, 8520 Lystrup
Ny kommune: Århus
Stiftelsesdato: 29.03.2019.
Virkningsdato: 29.03.2019.
Seneste vedtægtsdato: 29.03.2019.
Kapital:
kr. 60.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 60.000,00 til kurs 535,00, fuldt indbetalt.
Stifter:
CVR-NR. 21551686 REPODIO ApS, Lyshøjen 14, 8520 Lystrup, den 29.03.2019.
Direktion:
Jess Kristensen, den 29.03.2019.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 29.03.2019.
Første regnskabsår:
01.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i andre selskaber samt virksomhed som efter ledelsen skøn er forbundet hermed.
1 registered in CVR.
P-number 1024557908Tangen 15, 8200 Aarhus N
