INTELLIGENT SYSTEMS A/S

Active
Registration 29394733
A/S
Established 17 February, 2006

Relations

Past relations

Ultimate beneficial owners (UBOs): Niki Nicolas Grigoriou
2006-02-17 – 63% ownership (2006-02-17 – ) 50% voting rights (2006-02-17 – 2025-03-19 ) 63% voting rights (2025-03-20 – )

Frank Sørensen
2006-02-17 – 37% ownership (2006-02-17 – ) 37% voting rights (2025-03-20 – ) 50% voting rights (2006-02-17 – 2025-03-19 )
Legal owners: Intelligent Systems Holding ApS 100% ownership (2018-12-12 – ) 100% voting rights (2018-12-12 – )

NIKSUS ApS 50% ownership (2006-02-17 – 2018-12-12 ) 50% voting rights (2006-02-17 – 2018-12-12 )

FRANK HOLDING & TECHNOLOGY ApS 33.33% ownership (2006-02-17 – 2018-12-12 ) 33.33% voting rights (2006-02-17 – 2018-12-12 )
Directors: Niki Nicolas Grigoriou
2017-01-01 –

Torsten Schlägelberger
2021-12-01 – 2023-07-01

Frank Sørensen
2017-01-01 – 2021-03-21

Niki Nicolas Grigoriou
2006-02-17 – 2016-12-31
Board members: Niki Nicolas Grigoriou
2006-02-17 –

Bjarne Flou
2024-03-18 –

Mads Flemming Prebensen
2023-01-10 –

Jette Ditlev
2023-01-10 – 2024-03-18

Carsten Bezaleel Raunsbæk
2023-07-01 – 2024-02-01

Carsten Bezaleel Raunsbæk
2023-01-10 – 2023-06-30

Frank Sørensen
2023-01-10 – 2023-06-30

Palle Viby Mogensen
2022-09-07 – 2023-01-10

Frank Sørensen
2012-12-18 – 2023-01-09

Mads Flemming Prebensen
2012-12-18 – 2022-09-07

Palle Viby Mogensen
2021-03-21 – 2022-09-06

Bjarne Flou
2011-08-01 – 2020-09-17

Bo Attrup
2017-01-01 – 2018-12-31

Henrik Jensen
2007-11-14 – 2011-08-01

Lars Kjærulff
2006-02-17 – 2008-06-30

Mads Doré Hansen
2006-02-17 – 2008-04-28

Employees

INTELLIGENT SYSTEMS A/S has 24.00 full time equivalents (FTEs) and 26.00 employees as of 1 May, 2025.

INTELLIGENT SYSTEMS A/S

Company information

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Employees