CVR 42162582Public limited company (A/S)Rådgivende ingeniøraktiviteter inden for produktions- og maskinteknik (711220)SkanderborgFounded 26 Feb 2021
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 DIS Systems 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
25
CVR registry, Aug 2026
Gross profit
-50.3K
DKK, annual report 2025
Result
-33.9K
DKK, annual report 2025
Equity
657K
DKK, annual report 2025
DIS Group II A/SCVR 39066491, 100% of capital and votes, since 26 Feb 2021
Anders Linnebergsince 24 Apr 2026
CVR 39066491100% of capital and votessince 26 Feb 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
CVR 42984299Public limited company (A/S)
Holds 90% to under 100% of capital and votes in DIS Group II A/S, since 24 Jan 2022
Holding company
CVR 39066491Public limited company (A/S)
Holds 100% of capital and votes in DIS Systems A/S, since 26 Feb 2021
This company
DIS Systems A/S
CVR 42162582
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Feb 2021 to 6 Nov 2026.
26 Feb 2021 to 6 Nov 2026.
Aug 2026, monthly: 25 employees, 12 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 1 | 23 | 25 |
| FTE | 1 | 4 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 1 | 0 | 22 | 12 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2021 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Gross profit | -2,484 | 906 | -185 | -50 |
| Operating profit | -5,518 | -1,709 | -770 | -50 |
| Result for the year | -4,347 | -1,540 | -725 | -34 |
| Equity | 553 | -987 | 691 | 657 |
| Total assets | 2,490 | 2,904 | 716 | 677 |
| Employees (average) | 4 | 4 | 1 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -120.4% | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | -75% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -549note 4 | -132note 4 | -77note 4 | -2note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | n.m.note 5 | n.m.note 5 | -6.2%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 81note 4 | 3,277note 4 | -77note 4 | -463note 4 |
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: 2022 covers 16 months (26 Feb 2021 to 30 Jun 2022). 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 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).
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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Kenneth Schmidt Jensen, (formand), den 22.10.2026, Søren Bunk Jensen, den 22.10.2026.
Tiltrådte:
Søren Bunk Jensen, (formand), den 22.10.2026, John Trane Nielsen, den 22.10.2026.
Bestyrelse:
Fratrådte:
Kenneth Schmidt Jensen, den 03.06.2026, Søren Bunk Jensen, (formand), den 03.06.2026.
Tiltrådte:
Kenneth Schmidt Jensen, (formand), den 03.06.2026, Søren Bunk Jensen, den 03.06.2026.
Vedtægter ændret: 24.04.2026
Nyt navn: DIS Systems A/S
Direktion:
Fratrådte:
Kenneth Schmidt Jensen, den 24.04.2026.
Tiltrådte:
Anders Linneberg, (adm. dir), den 24.04.2026.
Formål ændret: Selskabets formål er at designe, udvikle og levere industri- og automationsløsninger
Bestyrelse:
Fratrådte:
Eske Mathias Ulsted Sørensen, den 28.02.2025.
Tiltrådte:
Kenneth Schmidt Jensen, den 28.02.2025.
Stiftelsesdato: 26.02.2021.
Virkningsdato: 26.02.2021.
Seneste vedtægtsdato: 26.02.2021.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39066491 DIS Group II A/S, Ørstedsvej 10, 8660 Skanderborg, den 26.02.2021.
Bestyrelse:
Søren Bunk Jensen, (formand), den 26.02.2021, Michael Carsten Christian Gadeberg, den 26.02.2021, Eske Mathias Ulsted Sørensen, den 26.02.2021.
Direktion:
Kenneth Schmidt Jensen, den 26.02.2021.
Selskabet tegnes af en direktør i forening med 1 bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 26.02.2021.
Første regnskabsår:
26.02.2021 - 30.06.2022.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er lave løsninger til vindindustrien og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1026850173Ørstedsvej 10, 8660 Skanderborg
No other current company drawn.
