CVR 42368474Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)SkanderborgFounded 18 Feb 2021
Dandex has recorded no changes to this company since it began following the register.
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 Systemtech 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
8
CVR registry, 2023
Gross profit
6.1M
DKK, annual report 2022
+27.2% on 2021
Result
+324.9K
DKK, annual report 2022
Equity
1.2M
DKK, annual report 2022
Cegal Danmark A/SCVR 29208573, 100% of capital and votes, until 14 Mar 2023
Christian Skyttuntil 14 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2763691833.3% to under 50% of capital and votesnotified 2 Sep 202218 Feb 2021 to 1 Sep 2022
CVR 29208573100% of capital and votesnotified 2 Sep 20221 Sep 2022 to 14 Mar 2023
CVR 3472788050% to under 66.7% of capital and votesnotified 2 Sep 202218 Feb 2021 to 1 Sep 2022
CVR lists no current officers for this company.
18 Feb 2021 to 7 Nov 2026.
Feb 2023, monthly: 8 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 5 | 8 | 8 | 8 | 8 |
| FTE | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 7 | 7 | 7 | 7 |
| Series | 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 Jun 2021 to Feb 2023.
Latest Feb 2023, published 3 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 |
|---|---|---|---|
| Gross profit | 5,733 | 4,804 | 6,113 |
| Operating profit | +1,432 | +538 | +734 |
| Result for the year | +1,470 | +415 | +325 |
| Equity | 4,404 | 849 | 1,174 |
| Total assets | 6,719 | 3,331 | 2,672 |
| Employees (average) | 7 | 7 | 6 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -13.5% | 27.3% |
| EBITDA | 1,506 | 544 | 744 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 26.3% | 11.3% | 12.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | -14.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -428note 2 | -344note 2 | -138 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 42.6%note 2 | 74.3%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 0note 5 | 76note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,202note 2 | -1,031note 2 | -1,445 |
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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 14.03.2023 opløst ved fusion med CVR-nummer: 29208573 Cegal Danmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29208573 Cegal Danmark A/S (fortsættende), der tillige driver virksomhed under navnene Basecare A/S, Sysco Danmark A/S, CVR-nummer: 37776084 SYSCO Holding ApS (ophørende) og CVR-nummer: 42368474 Systemtech A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29208573 Cegal Danmark A/S, CVR-nummer: 37776084 SYSCO Holding ApS og CVR-nummer: 42368474 Systemtech A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Annette Christensen, den 01.09.2022, Søren Hjardemaal Jansen, (formand), den 01.09.2022, Bjarne Bundgaard Rasmussen, den 01.09.2022.
Tiltrådte:
Christian Skytt, den 02.09.2022, Runar Vestrheim, den 02.09.2022, Trym Gudmundsen, (formand), den 02.09.2022.
Direktion:
Fratrådte:
Bjarne Bundgaard Rasmussen, den 01.09.2022.
Tiltrådte:
Christian Skytt, den 02.09.2022.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 01.09.2022.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 02.09.2022.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.10.2021.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sommervej 31C, 2., 8210 Aarhus V, den 22.10.2021.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 18.02.2021 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 27644392 SYSTEMTECH A/S.
Seneste vedtægtsdato: 18.02.2021.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 400.000,00 til kurs 167,15, fuldt indbetalt.
Bestyrelse:
Søren Hjardemaal Jansen, (formand), den 18.02.2021, Annette Christensen, den 18.02.2021, Bjarne Bundgaard Rasmussen, den 18.02.2021.
Direktion:
Bjarne Bundgaard Rasmussen, den 18.02.2021.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 18.02.2021.
Første regnskabsår:
01.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive konsulentvirksomhed indenfor IT-området og foretage salg af IT-løsninger samt dermed forbunden virksomhed.
1 registered in CVR.
P-number 1027138094Godthåbsvej 89, 8660 Skanderborg
