SAM-SYSTEM A/S
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Active
- Registration 14603506
- A/S
- Established 1 October, 1990
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Rødkjær
2017-04-01 – 65% ownership (2017-04-01 – ) 65% voting rights (2017-04-01 – ) -
Preben Jakobsen
2005-04-01 – 25% ownership (2005-04-01 – ) 25% voting rights (2005-04-01 – )
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- Legal owners
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Preben Jakobsen
2005-04-01 – 10% ownership (2005-04-01 – ) 10% voting rights (2005-04-01 – ) -
KOUROS ApS 50% ownership (2014-01-01 – ) 50% voting rights (2014-01-01 – )
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SAM-SYSTEM A/S 10% ownership (2017-04-01 – ) 10% voting rights (2017-04-01 – )
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LORAMA ApS 15% ownership (2009-06-01 – ) 15% voting rights (2009-06-01 – )
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Peter Rødkjær
2017-04-01 – 2017-04-01 50% ownership (2017-04-01 – 2017-04-01 ) 50% voting rights (2017-04-01 – 2017-04-01 ) -
AKTIESELSKABET ARNE BACH PEDERSEN 20% ownership (2009-09-01 – 2016-06-29 ) 20% voting rights (2009-09-01 – 2016-06-29 )
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- Directors
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Peter Rødkjær
2010-02-24 – -
Per Gundgaard Knudsen
2004-11-18 – 2010-02-24 -
Ole Rom Andersen
2003-12-04 – 2004-11-18 -
Per Gundgaard Knudsen
1990-10-01 – 2003-12-04 -
Eric David Horner
1990-10-01 – 1992-04-09 -
Victor Christoffersen
1990-10-01 – 1991-03-15
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- Board members
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Peter Rødkjær
2009-06-22 – -
Kristian Bech Andersen
2012-10-11 – -
Preben Jakobsen
2005-03-31 – -
Arne Bach Pedersen
2009-08-27 – 2016-08-16 -
Per Gundgaard Knudsen
2012-02-24 – 2012-10-11 -
Eskild Lyngholm
2007-11-29 – 2011-12-14 -
Per Gundgaard Knudsen
2005-03-31 – 2009-08-27 -
Villy Bruun Kristensen
2005-03-31 – 2009-06-22 -
Ole Damsgaard
2006-04-07 – 2008-06-30 -
Tracy D. Pagliara
2004-09-01 – 2005-03-31 -
Helen Wright Cornell
2004-09-01 – 2005-03-31 -
Andrew John Bolton
2001-08-23 – 2005-03-31 -
Ole Rom Andersen
2003-12-04 – 2004-09-01 -
Andrew Hartley
1997-07-10 – 2004-09-01 -
Trevor J Poulter
2001-08-23 – 2003-12-04 -
Michael Clewes
1990-10-01 – 2001-08-23 -
John Alfred Dunn
1994-09-29 – 2000-03-27 -
John Stuart Marsh
1990-10-01 – 1997-07-10 -
Helmuth Carl Heinz Bergmann
1990-10-01 – 1994-09-29 -
Bernhard Josef Haar
1990-10-01 – 1994-09-29 -
Eric David Horner
1990-10-01 – 1992-04-09 -
Asbjørn Christoffersen
1990-10-01 – 1991-03-15 -
Victor Christoffersen
1990-10-01 – 1991-03-15 -
Charlotte Biil
1990-10-01 – 1991-03-15
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- Subsidiaries
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SAM-SYSTEM A/S 10% ownership (2017-04-01 – ) 10% voting rights (2017-04-01 – )
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Employees
SAM-SYSTEM A/S has 11.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 9,233 | 8,971 | |
| Employee benefits expense | -5,990 | -5,500 | -6,131 | -6,370 | -6,694 | 6,948 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 1,012 | 1,929 | 733 | 1,024 | 2,036 | 1,503 | |
| Profit loss from ordinary activities before tax | 902 | 2,071 | 672 | 911 | 1,934 | 1,531 | |
| Other finance expenses | -17 | 0 | 0 | 0 | 0 | 10 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 902 | 1,936 | 429 | 572 | 1,417 | 1,106 |