Systems Engineering A/S

Active
Registration 25390423
A/S
Established 9 December, 2013

Relations

Past relations

Ultimate beneficial owners (UBOs): Henrik Balslev
2013-12-09 – 80% ownership (2024-02-22 – ) 90% ownership (2013-12-09 – 2020-09-14 ) 100% ownership (2020-09-15 – 2024-02-21 ) 80% voting rights (2024-02-22 – ) 90% voting rights (2013-12-09 – 2020-09-14 ) 100% voting rights (2020-09-15 – 2024-02-21 )

Harald Bjørndal Hersted
2024-02-22 – 10% ownership (2024-02-22 – ) 10% voting rights (2024-02-22 – )

Philip Holmbjerg Kristiansen
2024-02-22 – 10% ownership (2024-02-22 – ) 10% voting rights (2024-02-22 – )

Allan Dam Jepsen
2017-09-06 – 2020-09-15 10% ownership (2017-09-06 – 2020-09-15 ) 10% voting rights (2017-09-06 – 2020-09-15 )
Legal owners: H. BALSLEV HOLDING ApS 90% ownership (2013-12-09 – 2020-09-14 ) 100% ownership (2020-09-15 – 2024-02-21 ) 66.67% ownership (2024-02-22 – ) 90% voting rights (2013-12-09 – 2020-09-14 ) 100% voting rights (2020-09-15 – 2024-02-21 ) 66.67% voting rights (2024-02-22 – )

Holmbjerg Architectures ApS 10% ownership (2024-02-22 – ) 10% voting rights (2024-02-22 – )

Hersted Engineering ApS 10% ownership (2024-02-22 – ) 10% voting rights (2024-02-22 – )

H. BALSLEV HOLDING ApS 90% ownership (2013-12-09 – 2020-09-14 ) 100% ownership (2020-09-15 – 2024-02-21 ) 66.67% ownership (2024-02-22 – ) 90% voting rights (2013-12-09 – 2020-09-14 ) 100% voting rights (2020-09-15 – 2024-02-21 ) 66.67% voting rights (2024-02-22 – )

A. D. Jepsen Holding ApS 10% ownership (2017-09-06 – 2020-09-15 ) 10% voting rights (2017-09-06 – 2020-09-15 )

H. BALSLEV HOLDING ApS 90% ownership (2013-12-09 – 2020-09-14 ) 100% ownership (2020-09-15 – 2024-02-21 ) 66.67% ownership (2024-02-22 – ) 90% voting rights (2013-12-09 – 2020-09-14 ) 100% voting rights (2020-09-15 – 2024-02-21 ) 66.67% voting rights (2024-02-22 – )
Directors: Henrik Balslev
2013-12-09 –
Board members: Frederik Kühl Jess Hejgaard
2024-11-15 –

Hanne Breddam
2024-03-19 –

Gunnar Friborg
2023-05-16 –

Henrik Balslev
2015-06-10 –

Harald Bjørndal Hersted
2024-03-19 –

Philip Holmbjerg Kristiansen
2024-03-19 –

Marco Giovanni Malpiedi
2023-02-06 – 2024-03-19

John Søndergård Madsen
2023-02-06 – 2024-03-19

Susanne Balslev
2023-05-16 – 2024-03-19

Gunnar Friborg
2022-09-19 – 2023-05-15

Susanne Balslev
2015-06-10 – 2023-05-15

Anders Hermansen
2020-09-15 – 2022-09-19

Allan Dam Jepsen
2017-10-10 – 2020-09-15

Martin Løwert Balslev
2015-06-10 – 2017-10-10

Employees

Systems Engineering A/S has 11.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.

Systems Engineering A/S

Company information

Relations

Employees