SameSystem A/S

  • Active

  • Registration 31487927
  • A/S
  • Established 11 June, 2008

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 June, 2008
Address
Rentemestervej 2A
2400 København NV
Denmark
Phone: 70707027
Registration number
Registration 31487927

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Lauring
    2025-02-13 – 5.36% ownership (2025-02-13 – 2025-05-11 ) 5.49% ownership (2025-05-12 – ) 27.75% voting rights (2025-02-13 – 2025-05-11 ) 28.41% voting rights (2025-05-12 – )
  • Henrik Byrial Ritlov
    2019-02-01 – 2023-05-03 32.6% ownership (2025-05-12 – ) 33.43% ownership (2025-02-13 – 2025-05-11 ) 38% ownership (2024-01-19 – 2025-02-12 ) 49.22% ownership (2021-06-28 – 2023-05-03 ) 63.75% ownership (2020-12-10 – 2021-06-27 ) 65.62% ownership (2020-11-10 – 2020-12-09 ) 70% ownership (2019-02-01 – 2020-11-09 ) 32.6% voting rights (2025-05-12 – ) 33.43% voting rights (2025-02-13 – 2025-05-11 ) 38% voting rights (2024-01-19 – 2025-02-12 ) 49.22% voting rights (2021-06-28 – 2023-05-03 ) 63.75% voting rights (2020-12-10 – 2021-06-27 ) 65.62% voting rights (2020-11-10 – 2020-12-09 ) 70% voting rights (2019-02-01 – 2020-11-09 )
  • Henrik Byrial Ritlov
    2017-10-12 – 2019-02-01 70% ownership (2019-02-01 – 2019-02-01 ) 80% ownership (2017-10-12 – 2019-01-31 ) 70% voting rights (2019-02-01 – 2019-02-01 ) 80% voting rights (2017-10-12 – 2019-01-31 )
  • Lucas Louis Ritlov
    2019-02-01 – 2019-02-01 10% ownership (2019-02-01 – 2019-02-01 ) 10% voting rights (2019-02-01 – 2019-02-01 )
  • Tobias Byrial Ritlov
    2019-02-01 – 2019-02-01 10% ownership (2019-02-01 – 2019-02-01 ) 10% voting rights (2019-02-01 – 2019-02-01 )
Legal owners
  • ECIT Napoleon TopCo ApS 90% ownership (2025-02-13 – 2025-05-11 ) 100% ownership (2025-05-12 – ) 90% voting rights (2025-02-13 – 2025-05-11 ) 100% voting rights (2025-05-12 – )
  • ECIT Napoleon TopCo ApS 90% ownership (2025-02-13 – 2025-05-11 ) 100% ownership (2025-05-12 – ) 90% voting rights (2025-02-13 – 2025-05-11 ) 100% voting rights (2025-05-12 – )
  • REVISIONSFIRMAET JENS KRISTIAN JEPSEN ApS 5% ownership (2024-01-22 – 2025-02-13 ) 5% voting rights (2024-01-22 – 2025-02-13 )
  • Carsten Fensholt
    2023-08-07 – 2025-02-13 5% ownership (2023-08-07 – 2025-02-13 ) 5% voting rights (2023-08-07 – 2025-02-13 )
  • RITLOV ApS 50% ownership (2015-02-06 – 2016-10-13 ) 66.67% ownership (2016-10-14 – 2020-11-09 ) 33.33% ownership (2021-06-28 – 2025-02-13 ) 50% voting rights (2015-02-06 – 2016-10-13 ) 66.67% voting rights (2016-10-14 – 2020-11-09 ) 33.33% voting rights (2021-06-28 – 2025-02-13 )
  • Lars Mathiesen
    2023-08-07 – 2025-02-13 5% ownership (2023-08-07 – 2025-02-13 ) 5% voting rights (2023-08-07 – 2025-02-13 )
  • Kapitalforeningen BankInvest Select 5% ownership (2023-08-07 – 2025-02-13 ) 5% voting rights (2023-08-07 – 2025-02-13 )
  • Lucas Ritlov Investments ApS 10% ownership (2019-02-01 – 2020-11-09 ) 5% ownership (2020-11-10 – 2025-02-13 ) 10% voting rights (2019-02-01 – 2020-11-09 ) 5% voting rights (2020-11-10 – 2025-02-13 )
  • Ritlov Invest ApS 10% ownership (2019-02-01 – 2020-11-09 ) 5% ownership (2020-11-10 – 2025-02-13 ) 10% voting rights (2019-02-01 – 2020-11-09 ) 5% voting rights (2020-11-10 – 2025-02-13 )
  • BI MANAGEMENT A/S 5% ownership (2023-08-07 – 2023-08-07 ) 5% voting rights (2023-08-07 – 2023-08-07 )
  • SAME SYSTEM INVEST ApS 10% ownership (2015-02-06 – 2020-11-09 ) 5% ownership (2020-11-10 – 2023-08-07 ) 10% voting rights (2015-02-06 – 2020-11-09 ) 5% voting rights (2020-11-10 – 2023-08-07 )
  • Lucas Ritlov Investments ApS 10% ownership (2019-02-01 – 2020-11-09 ) 5% ownership (2020-11-10 – 2025-02-13 ) 10% voting rights (2019-02-01 – 2020-11-09 ) 5% voting rights (2020-11-10 – 2025-02-13 )
  • Ritlov Invest ApS 10% ownership (2019-02-01 – 2020-11-09 ) 5% ownership (2020-11-10 – 2025-02-13 ) 10% voting rights (2019-02-01 – 2020-11-09 ) 5% voting rights (2020-11-10 – 2025-02-13 )
  • SAME SYSTEM INVEST ApS 10% ownership (2015-02-06 – 2020-11-09 ) 5% ownership (2020-11-10 – 2023-08-07 ) 10% voting rights (2015-02-06 – 2020-11-09 ) 5% voting rights (2020-11-10 – 2023-08-07 )
  • RITLOV ApS 50% ownership (2015-02-06 – 2016-10-13 ) 66.67% ownership (2016-10-14 – 2020-11-09 ) 33.33% ownership (2021-06-28 – 2025-02-13 ) 50% voting rights (2015-02-06 – 2016-10-13 ) 66.67% voting rights (2016-10-14 – 2020-11-09 ) 33.33% voting rights (2021-06-28 – 2025-02-13 )
  • Henrik Byrial Ritlov
    2017-10-12 – 2019-02-01 66.67% ownership (2017-10-12 – 2019-02-01 ) 66.67% voting rights (2017-10-12 – 2019-02-01 )
  • Jesper Niels Djursø
    2016-10-14 – 2017-10-12 5% ownership (2016-10-14 – 2017-10-12 ) 20% ownership (2015-02-06 – 2016-10-13 ) 5% voting rights (2016-10-14 – 2017-10-12 ) 20% voting rights (2015-02-06 – 2016-10-13 )
  • RITLOV ApS 50% ownership (2015-02-06 – 2016-10-13 ) 66.67% ownership (2016-10-14 – 2020-11-09 ) 33.33% ownership (2021-06-28 – 2025-02-13 ) 50% voting rights (2015-02-06 – 2016-10-13 ) 66.67% voting rights (2016-10-14 – 2020-11-09 ) 33.33% voting rights (2021-06-28 – 2025-02-13 )
  • Jesper Niels Djursø
    2015-02-06 – 2016-10-13 5% ownership (2016-10-14 – 2017-10-12 ) 20% ownership (2015-02-06 – 2016-10-13 ) 5% voting rights (2016-10-14 – 2017-10-12 ) 20% voting rights (2015-02-06 – 2016-10-13 )
Directors
Board members
Subsidiaries

Employees

SameSystem A/S has 28.00 full time equivalents (FTEs) and 31.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017
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 0 13,133
Employee benefits expense -2,069 -3,040 -4,255 -5,632 6,229 6,016
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 1,516 1,840 1,434 -252 441 3,808
Profit loss from ordinary activities before tax 1,280 1,808 1,314 -282 419 3,863
Other finance expenses -16 -37 -123 -37 28 13
Tax expense 0 0 0 0 0 0
Profit loss 924 1,411 1,082 -258 324 2,962