CVR 43702920Public limited company (A/S)Opførelse af bygninger (410000)HelsingeFounded 13 Dec 2022
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 CitySystem 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
2
CVR registry, Aug 2026
+1 (+100%) over 12 months
Gross profit
1.3M
DKK, annual report 2025
+269.8% on 2024
Result
+508K
DKK, annual report 2025
Equity
625.1K
DKK, annual report 2025
Borge Nielsen Holding ApSCVR 44015714, 100% of capital and votes, since 1 May 2023
Dennis Joachim Borge Nielsensince 1 May 2023
CVR 44015714100% of capital and votesnotified 15 Nov 2024since 1 May 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2888455950% to under 66.7% of capital and votesnotified 15 Nov 202413 Dec 2022 to 15 Nov 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 2023 to 7 Nov 2026.
13 Dec 2022 to 7 Nov 2026.
Aug 2026, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 0 | 2 | 2 | 2 | 2 | 2 | 2 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Mar 2023 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | -92 | 360 | 1,333 |
| Operating profit | -520 | Not reported | Not reported |
| Result for the year | -406 | +23 | +508 |
| Equity | -6 | 117 | 625 |
| Total assets | 256 | 469 | 2,533 |
| Employees (average) | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | 269.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -113note 3 | -330note 3 | -1,948note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -13note 3 | -330note 3 | -1,948note 3 |
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: 2023 covers 13 months (13 Dec 2022 to 31 Dec 2023). 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 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 15.11.2024
Bestyrelse:
Fratrådte:
Christine Elisabeth Bertel, den 15.11.2024, John Philip Bertel, (formand), den 15.11.2024.
Tiltrådte:
Jim Ojeda Jakobsen, (formand), den 15.11.2024.
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.05.2023
Selskabet tegnes af 1 direktør eller af bestyrelsesformandeni forening med 1 bestyrelsesmedlem
Vedtægter ændret: 01.05.2023
Nye binavne: CitySystem Danmark A/S, CitySystem Sverige A/S, CitySystem Norge A/S, CitySystems A/S, CitySystem Miljø A/S
Bestyrelse:
Fratrådte:
Dan Philip Bertel, den 01.05.2023, John Philip Bertel, den 13.12.2022.
Tiltrådte:
John Philip Bertel, (formand), den 13.12.2022, Tatiana Sofia Martinez Borge, den 01.05.2023, Dennis Joachim Nielsen, den 01.05.2023.
Direktion:
Fratrådte:
John Philip Bertel, den 01.05.2023.
Tiltrådte:
Dennis Joachim Nielsen, den 01.05.2023.
Formål ændret: Selskabets formål er handel og service samt anden hermed beslægtet virksomhed.
Ny adresse: Jernbæk Alle 36, Ramløse, 3200 Helsinge
Ny adresse: c/o AZENZA Holding ApS, Hyttegårdsvej 19A, Ramløse, 3200 Helsinge
Ny adresse: c/o AZENZA Holding ApS, 19A Hyttegårdsvej, 3200 Helsinge, Hyttegårdsvej 19A, Ramløse, 3200 Helsinge
Ny adresse: c/o 19A Hyttegårdsvej, Hyttegårdsvej 19A, Ramløse, 3200 Helsinge
Stiftelsesdato: 13.12.2022.
Virkningsdato: 13.12.2022.
Seneste vedtægtsdato: 13.12.2022.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 28884559 AZENZA HOLDING ApS, Hyttegårdsvej 19A, Ramløse, 3200 Helsinge, den 13.12.2022.
Bestyrelse:
Christine Elisabeth Bertel, den 13.12.2022, Dan Philip Bertel, den 13.12.2022, John Philip Bertel, den 13.12.2022.
Direktion:
John Philip Bertel, den 13.12.2022.
Selskabet tegnes af en direktør eller af 2 medlemmer af bestyrelsen i forening.
Første regnskabsår:
13.12.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er handel, service og anlægsvirksomhed samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1028829554Jernbæk Alle 36, 3200 Helsinge
