SYSTEM AUDIO A/S

  • Active

  • Registration 13862788
  • A/S
  • Established 1 February, 1990

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 February, 1990
Address
Langebjerg 35A
4000 Roskilde
Denmark
Phone: 36458080
Registration number
Registration 13862788

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Witthøft Petersen
    2002-11-13 – 38.07% ownership (2002-11-13 – ) 38.07% voting rights (2002-11-13 – )
  • Jacob Jelsing
    2025-06-26 – 40.31% ownership (2025-06-26 – ) 40.31% voting rights (2025-06-26 – )
  • Allan Jørgen Johansen
    1999-08-19 – 21.62% ownership (1999-08-19 – ) 21.62% voting rights (1999-08-19 – )
Legal owners
  • Allan Jørgen Johansen
    2025-06-26 – 20% ownership (2025-06-26 – ) 33.33% ownership (1999-08-19 – 2025-06-25 ) 20% voting rights (2025-06-26 – ) 33.33% voting rights (1999-08-19 – 2025-06-25 )
  • ZJ Group ApS 33.33% ownership (2025-06-26 – ) 33.33% voting rights (2025-06-26 – )
  • OW ApS 50% ownership (2002-11-13 – 2025-06-25 ) 33.33% ownership (2025-06-26 – ) 50% voting rights (2002-11-13 – 2025-06-25 ) 33.33% voting rights (2025-06-26 – )
  • Allan Jørgen Johansen
    1999-08-19 – 2025-06-25 20% ownership (2025-06-26 – ) 33.33% ownership (1999-08-19 – 2025-06-25 ) 20% voting rights (2025-06-26 – ) 33.33% voting rights (1999-08-19 – 2025-06-25 )
  • OW ApS 50% ownership (2002-11-13 – 2025-06-25 ) 33.33% ownership (2025-06-26 – ) 50% voting rights (2002-11-13 – 2025-06-25 ) 33.33% voting rights (2025-06-26 – )
Directors
Board members

Employees

SYSTEM AUDIO A/S has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 2,541 -2,378 2,503 2,300 1,142
Employee benefits expense -2,609 2,682 1,870 1,807 550
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -409 428 406 230 345
Profit loss from ordinary activities before tax 0 0 337 87 191
Other finance expenses -168 0 0 0 0
Tax expense 146 -139 77 21 39
Profit loss -413 454 260 66 152