Coma System ApS

  • Active

  • Registration 33865279
  • APS
  • Established 1 August, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 August, 2011
Address
Rovsingsgade 68
2100 København Ø
Denmark
Registration number
Registration 33865279

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Juhl
    2019-07-10 – 2024-10-23 23.67% ownership (2021-12-30 – 2022-06-22 ) 25.17% ownership (2019-07-10 – 2021-12-29 ) 25.65% ownership (2024-07-04 – 2024-10-23 ) 29.82% ownership (2023-05-31 – 2024-07-03 ) 32.54% ownership (2022-06-23 – 2023-05-30 ) 23.67% voting rights (2021-12-30 – 2022-06-22 ) 25.17% voting rights (2019-07-10 – 2021-12-29 ) 25.65% voting rights (2024-07-04 – 2024-10-23 ) 29.82% voting rights (2023-05-31 – 2024-07-03 ) 32.54% voting rights (2022-06-23 – 2023-05-30 )
  • Kristian Andersen
    2021-12-30 – 2023-07-19 11.68% ownership (2021-12-30 – 2022-06-22 ) 27.37% ownership (2022-12-12 – 2023-07-19 ) 31.56% ownership (2022-06-23 – 2022-12-11 ) 11.68% voting rights (2021-12-30 – 2022-06-22 ) 27.37% voting rights (2022-12-12 – 2023-07-19 ) 31.56% voting rights (2022-06-23 – 2022-12-11 )
  • Christian Richter-Pedersen
    2021-12-30 – 2023-05-31 5% ownership (2021-12-30 – 2022-06-22 ) 17.23% ownership (2022-11-25 – 2023-05-31 ) 24.88% ownership (2022-06-23 – 2022-11-24 ) 5% voting rights (2021-12-30 – 2022-06-22 ) 17.23% voting rights (2022-11-25 – 2023-05-31 ) 24.88% voting rights (2022-06-23 – 2022-11-24 )
  • Bo Steffen Kristiansen
    2011-08-01 – 2022-06-23 59.65% ownership (2021-12-30 – 2022-06-23 ) 62.5% ownership (2011-08-01 – 2019-07-09 ) 63.15% ownership (2019-07-10 – 2021-12-29 ) 59.65% voting rights (2021-12-30 – 2022-06-23 ) 62.5% voting rights (2011-08-01 – 2019-07-09 ) 63.15% voting rights (2019-07-10 – 2021-12-29 )
Legal owners
  • PULTZ INVEST ApS 10% ownership (2022-12-12 – 2024-12-09 ) 5% ownership (2024-12-10 – ) 10% voting rights (2022-12-12 – 2024-12-09 ) 5% voting rights (2024-12-10 – )
  • Christian Holm Invest ApS 5% ownership (2023-07-18 – ) 5% voting rights (2023-07-18 – )
  • P. JUHL HOLDING ApS 5% ownership (2024-12-10 – ) 5% voting rights (2024-12-10 – )
  • LongPlace Holding ApS 10% ownership (2023-07-19 – ) 10% voting rights (2023-07-19 – )
  • Rosholm Invest ApS 5% ownership (2023-03-13 – ) 5% voting rights (2023-03-13 – )
  • BORON invest ApS 20% ownership (2022-11-25 – 2022-12-11 ) 15% ownership (2022-12-12 – 2024-07-03 ) 10% ownership (2024-07-04 – ) 20% voting rights (2022-11-25 – 2022-12-11 ) 15% voting rights (2022-12-12 – 2024-07-03 ) 10% voting rights (2024-07-04 – )
  • Girander ApS 10% ownership (2020-12-17 – 2022-06-22 ) 25% ownership (2022-06-23 – 2023-05-30 ) 20% ownership (2023-05-31 – ) 10% voting rights (2020-12-17 – 2022-06-22 ) 25% voting rights (2022-06-23 – 2023-05-30 ) 20% voting rights (2023-05-31 – )
  • PULTZ INVEST ApS 10% ownership (2022-12-12 – 2024-12-09 ) 5% ownership (2024-12-10 – ) 10% voting rights (2022-12-12 – 2024-12-09 ) 5% voting rights (2024-12-10 – )
  • LARS JUHL INVEST ApS 20% ownership (2015-06-29 – 2022-06-22 ) 25% ownership (2022-06-23 – 2024-10-22 ) 20% voting rights (2015-06-29 – 2022-06-22 ) 25% voting rights (2022-06-23 – 2024-10-22 )
  • BORON invest ApS 20% ownership (2022-11-25 – 2022-12-11 ) 15% ownership (2022-12-12 – 2024-07-03 ) 10% ownership (2024-07-04 – ) 20% voting rights (2022-11-25 – 2022-12-11 ) 15% voting rights (2022-12-12 – 2024-07-03 ) 10% voting rights (2024-07-04 – )
  • Christian Boas Holm
    2023-05-31 – 2023-07-18 5% ownership (2023-05-31 – 2023-07-18 ) 5% voting rights (2023-05-31 – 2023-07-18 )
  • Girander ApS 10% ownership (2020-12-17 – 2022-06-22 ) 25% ownership (2022-06-23 – 2023-05-30 ) 20% ownership (2023-05-31 – ) 10% voting rights (2020-12-17 – 2022-06-22 ) 25% voting rights (2022-06-23 – 2023-05-30 ) 20% voting rights (2023-05-31 – )
  • BORON invest ApS 20% ownership (2022-11-25 – 2022-12-11 ) 15% ownership (2022-12-12 – 2024-07-03 ) 10% ownership (2024-07-04 – ) 20% voting rights (2022-11-25 – 2022-12-11 ) 15% voting rights (2022-12-12 – 2024-07-03 ) 10% voting rights (2024-07-04 – )
  • Christian Richter-Pedersen
    2022-06-23 – 2022-11-25 5% ownership (2021-12-30 – 2022-06-22 ) 20% ownership (2022-06-23 – 2022-11-25 ) 5% voting rights (2021-12-30 – 2022-06-22 ) 20% voting rights (2022-06-23 – 2022-11-25 )
  • Bo Kristiansen Holding ApS 10% ownership (2015-06-29 – 2019-07-09 ) 50% ownership (2019-07-10 – 2022-06-23 ) 10% voting rights (2015-06-29 – 2019-07-09 ) 50% voting rights (2019-07-10 – 2022-06-23 )
  • Girander ApS 10% ownership (2020-12-17 – 2022-06-22 ) 25% ownership (2022-06-23 – 2023-05-30 ) 20% ownership (2023-05-31 – ) 10% voting rights (2020-12-17 – 2022-06-22 ) 25% voting rights (2022-06-23 – 2023-05-30 ) 20% voting rights (2023-05-31 – )
  • Christian Richter-Pedersen
    2021-12-30 – 2022-06-22 5% ownership (2021-12-30 – 2022-06-22 ) 20% ownership (2022-06-23 – 2022-11-25 ) 5% voting rights (2021-12-30 – 2022-06-22 ) 20% voting rights (2022-06-23 – 2022-11-25 )
  • LARS JUHL INVEST ApS 20% ownership (2015-06-29 – 2022-06-22 ) 25% ownership (2022-06-23 – 2024-10-22 ) 20% voting rights (2015-06-29 – 2022-06-22 ) 25% voting rights (2022-06-23 – 2024-10-22 )
  • Bo Steffen Kristiansen
    2011-08-01 – 2019-07-10 50% ownership (2011-08-01 – 2019-07-10 ) 50% voting rights (2011-08-01 – 2019-07-10 )
  • Optimea Holding ApS 10% ownership (2015-06-29 – 2019-07-10 ) 10% voting rights (2015-06-29 – 2019-07-10 )
  • Bo Kristiansen Holding ApS 10% ownership (2015-06-29 – 2019-07-09 ) 50% ownership (2019-07-10 – 2022-06-23 ) 10% voting rights (2015-06-29 – 2019-07-09 ) 50% voting rights (2019-07-10 – 2022-06-23 )
  • VICH 7817 ApS 50% ownership (2015-06-11 – 2015-12-13 ) 50% voting rights (2015-06-11 – 2015-12-13 )
Directors
Board members
Subsidiaries
  • Handelsselskabet af 29/6-2015 ApS 15% ownership (2016-04-25 – 2020-05-13 ) 50% ownership (2015-06-29 – 2016-04-24 ) 15% voting rights (2016-04-25 – 2020-05-13 ) 50% voting rights (2015-06-29 – 2016-04-24 )
  • Handelsselskabet af 29/6-2015 ApS 15% ownership (2016-04-25 – 2020-05-13 ) 50% ownership (2015-06-29 – 2016-04-24 ) 15% voting rights (2016-04-25 – 2020-05-13 ) 50% voting rights (2015-06-29 – 2016-04-24 )

Employees

Coma System ApS has 8.00 full time equivalents (FTEs) and 8.00 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 0 679 0 764 1,004
Employee benefits expense 0 620 373 0 695 863
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 0 56 244 0 -145 -151
Profit loss from ordinary activities before tax 0 45 240 0 -169 -227
Other finance expenses 0 12 5 0 25 77
Tax expense 0 13 57 0 0 0
Profit loss 0 31 182 0 -126 -157