SYSTEM & METODE A/S

  • Active

  • Registration 15965398
  • A/S
  • Established 19 February, 1992

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 February, 1992
Address
Håndværkersvinget 8
2970 Hørsholm
Denmark
Phone: 70203010
Registration number
Registration 15965398

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Nørskov Liisberg Bruun
    2018-04-12 – 29.44% ownership (2024-12-11 – ) 29.61% ownership (2023-12-15 – 2024-12-10 ) 29.76% ownership (2022-12-15 – 2023-12-14 ) 29.85% ownership (2021-06-11 – 2022-12-14 ) 30% ownership (2018-04-12 – 2021-06-10 ) 29.44% voting rights (2024-12-11 – ) 29.61% voting rights (2023-12-15 – 2024-12-10 ) 29.76% voting rights (2022-12-15 – 2023-12-14 ) 29.85% voting rights (2021-06-11 – 2022-12-14 ) 30% voting rights (2018-04-12 – 2021-06-10 )
  • Martin Hecht Olsen
    2003-12-01 – 68.68% ownership (2024-12-11 – ) 69.08% ownership (2023-12-15 – 2024-12-10 ) 69.43% ownership (2022-12-15 – 2023-12-14 ) 69.64% ownership (2021-06-11 – 2022-12-14 ) 70% ownership (2003-12-01 – 2021-06-10 ) 68.68% voting rights (2024-12-11 – ) 69.08% voting rights (2023-12-15 – 2024-12-10 ) 69.43% voting rights (2022-12-15 – 2023-12-14 ) 69.64% voting rights (2021-06-11 – 2022-12-14 ) 70% voting rights (2003-12-01 – 2021-06-10 )
Legal owners
  • lighthouse innovations a/s 66.67% ownership (2012-03-26 – ) 66.67% voting rights (2012-03-26 – )
  • MOJOVATION ApS 15% ownership (2012-03-26 – 2018-04-11 ) 25% ownership (2018-04-12 – ) 15% voting rights (2012-03-26 – 2018-04-11 ) 25% voting rights (2018-04-12 – )
  • MOJOVATION ApS 15% ownership (2012-03-26 – 2018-04-11 ) 25% ownership (2018-04-12 – ) 15% voting rights (2012-03-26 – 2018-04-11 ) 25% voting rights (2018-04-12 – )
Directors
Board members

Employees

SYSTEM & METODE A/S has 15.00 full time equivalents (FTEs) and 15.00 employees as of 1 August, 2021.