INGENIØRSYSTEM A/S (CVR 71037517) Company Profile

Ownership

P.V. FONDEN
CVR 12848897100% of capital and votessince 6 Feb 2013

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

INGENIØRSYSTEM A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for INGENIØRSYSTEM A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Despite ApS
CVR 3962700020% to under 25% of capital and votes8 Jan 2021 to 10 Oct 2022

People

Current (5)

Klaus Lauenborg BreitensteinExecutive board since 1 Mar 2022
Jakob Ole KnudsenBoard of directors since 28 Aug 2020
Ole Frands SigettyBoard of directors since 29 Jun 2012
Frank Dan JensenBoard of directors since 12 Sep 2024
Mads Yde LarsenBoard of directors since 20 May 2026

Former (11)

Bjørn Tranholm JensenExecutive board 11 May 1982 to 25 Oct 1989
Emil Aarestrup SørensenExecutive board 11 May 1982 to 23 Mar 1988, Board of directors 11 May 1982 to 5 Jul 2004
Eric Aarestrup SørensenExecutive board 11 May 1982 to 1 Mar 2010, Board of directors 11 May 1982 to 1 Mar 2010
John Aarestrup SørensenExecutive board 25 Mar 2010 to 28 Aug 2020, Board of directors 11 May 1982 to 28 Aug 2020
Frederik SørensenExecutive board 28 Aug 2020 to 1 Mar 2022, Board of directors 19 Oct 2017 to 12 Sep 2024
Hans Peter Drisdal HansenBoard of directors 5 Jul 2004 to 29 Jun 2012
Kim Hansen SchwartzBoard of directors 28 Aug 2020 to 20 May 2026
Lisbeth Kubstrup SørensenBoard of directors 11 May 1982 to 25 Oct 1989
Pia Treiner SørensenBoard of directors 12 Apr 2010 to 19 Oct 2017
Flemming NejstgaardAuditor 11 May 1982 to 2 Jan 1989
Max Klarskov VilbyAuditor 11 May 1982 to 16 Feb 1998

Network

Roles Over Time

Ole Frands Sigetty: Board of directors, 29 Jun 2012 to today.
Jakob Ole Knudsen: Board of directors, 28 Aug 2020 to today.
Klaus Lauenborg Breitenstein: Executive board, 1 Mar 2022 to today.
Frank Dan Jensen: Board of directors, 12 Sep 2024 to today.
Mads Yde Larsen: Board of directors, 20 May 2026 to today.

29 Jun 2012 to 2 Nov 2026.

Former (11)

Kim Hansen Schwartz: Board of directors, 28 Aug 2020 to 20 May 2026.
Frederik Sørensen: Board of directors, 19 Oct 2017 to 12 Sep 2024; Executive board, 28 Aug 2020 to 1 Mar 2022.
John Aarestrup Sørensen: Board of directors, 11 May 1982 to 28 Aug 2020; Executive board, 25 Mar 2010 to 28 Aug 2020.
Pia Treiner Sørensen: Board of directors, 12 Apr 2010 to 19 Oct 2017.
Hans Peter Drisdal Hansen: Board of directors, 5 Jul 2004 to 29 Jun 2012.
Eric Aarestrup Sørensen: Executive board, 11 May 1982 to 1 Mar 2010; Board of directors, 11 May 1982 to 1 Mar 2010.
Emil Aarestrup Sørensen: Executive board, 11 May 1982 to 23 Mar 1988; Board of directors, 11 May 1982 to 5 Jul 2004.
Max Klarskov Vilby: Auditor, 11 May 1982 to 16 Feb 1998.
Bjørn Tranholm Jensen: Executive board, 11 May 1982 to 25 Oct 1989.
Lisbeth Kubstrup Sørensen: Board of directors, 11 May 1982 to 25 Oct 1989.
Flemming Nejstgaard: Auditor, 11 May 1982 to 2 Jan 1989.

11 May 1982 to 2 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	-605	-108	261	255	255
Operating profit	-772	-227	-29	-44	-64
Result for the year	-359	+21	+1,368	-27	-63
Equity	33,545	33,566	16,934	16,907	16,845
Total assets	34,447	48,956	17,752	17,503	17,392
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	-2.2%	0.2%
EBITDA	Not reported^{note 2}	-181	196	190	176
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 3}	n.m.^{note 3}	75.1%	74.5%	68.8%
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-34,401^{note 4}	-32,465^{note 4}	-1,580^{note 4}	-1,528^{note 4}	-1,658^{note 4}
Gearing, NIBD / EBITDA	Not reported^{note 2}	n.m.^{note 5}	Net cash^{note 4}	Net cash^{note 4}	Net cash^{note 4}
ROIC (afkast af investeret kapital)	n.m.^{note 6}	-152.5%^{note 4}	-0.3%^{note 4}	-0.2%^{note 7}	-0.3%^{note 7}
Capex (investeringer i anlægsaktiver)	Not reported^{note 8}	16,294^{note 9}	99^{note 9}	59^{note 9}	0^{note 9}

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).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no interest-bearing debt reported
5 n.m.: EBITDA not positive
6 n.m.: invested capital not positive
7 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 no capex filed
9 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2026
1 May 2025 to 30 Apr 2026, published 3 Sep 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 6 Oct 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 23 Sep 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 31 Oct 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 3 Oct 2022
PDF

Financials

Changes

All changes

3 Jun 2026
Ownership change
INGENIØRSYSTEM A/S (CVR 71037517) har foretaget ejerskifte pr. 3. juni 2026: 1 indtrådt.
20 May 2026
Director change
INGENIØRSYSTEM A/S (CVR 71037517) har foretaget direktørskifte pr. 20. maj 2026: 1 indtrådt.
12 Sep 2024
Director change
INGENIØRSYSTEM A/S (CVR 71037517) har foretaget direktørskifte pr. 12. september 2024: 1 indtrådt.
1 Mar 2022
Director change
INGENIØRSYSTEM A/S (CVR 71037517) har foretaget direktørskifte pr. 1. marts 2022: 1 indtrådt.
28 Aug 2020
Director change
INGENIØRSYSTEM A/S (CVR 71037517) har foretaget direktørskifte pr. 28. august 2020: 3 indtrådt.
29 Jun 2012
Director change
INGENIØRSYSTEM A/S (CVR 71037517) har foretaget direktørskifte pr. 29. juni 2012: 1 indtrådt.
12 Apr 2010
Director change
INGENIØRSYSTEM A/S (CVR 71037517) har foretaget direktørskifte pr. 12. april 2010: 1 indtrådt.
25 Mar 2010
Director change
INGENIØRSYSTEM A/S (CVR 71037517) har foretaget direktørskifte pr. 25. marts 2010: 1 indtrådt.
5 Jul 2004
Director change
INGENIØRSYSTEM A/S (CVR 71037517) har foretaget direktørskifte pr. 5. juli 2004: 1 indtrådt.
11 May 1982
Director change
INGENIØRSYSTEM A/S (CVR 71037517) har foretaget direktørskifte pr. 11. maj 1982: 4 indtrådt.

Changes

Registration

Address: Philip Heymans Alle 29
2900 Hellerup
Gentofte Municipality
CVR record last changed: 10 Sep 2026
Data read: 2 Nov 2026

Production Units

1 registered in CVR.

INGENIØRSYSTEM A/S
P-number 1014362564Philip Heymans Alle 29, 2900 Hellerup

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.

Ownership

People

Network

Financials

Changes

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (5)

Network

Roles Over Time

Network

Financials

Annual Reports

Financials

Changes

Changes

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (5)

Network

Shared by two or more of its people

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Production Units

Network

Shared by two or more of its people

Its people and their other companies