Systemteknik af 2021 A/S

Past relations

Ultimate beneficial owners (UBOs): Ole Madsen
2021-12-09 – 44.5% ownership (2022-01-06 – ) 49% ownership (2021-12-09 – 2022-01-05 ) 44.5% voting rights (2022-01-06 – ) 49% voting rights (2021-12-09 – 2022-01-05 )
Legal owners: OLE MADSEN HOLDING ApS 33.33% ownership (2021-12-09 – ) 33.33% voting rights (2021-12-09 – )

Nordjysk Invest 1 ApS 100% ownership (2021-10-12 – 2021-12-08 ) 50% ownership (2021-12-09 – ) 100% voting rights (2021-10-12 – 2021-12-08 ) 50% voting rights (2021-12-09 – )

Nordjysk Invest 1 ApS 100% ownership (2021-10-12 – 2021-12-08 ) 50% ownership (2021-12-09 – ) 100% voting rights (2021-10-12 – 2021-12-08 ) 50% voting rights (2021-12-09 – )
Directors: Ole Madsen
2022-02-01 –

Henrik Bloch Holm
2024-09-25 –

Asbjørn Berge
2021-10-12 – 2022-02-01
Board members: Rasmus Hans Jensen
2021-10-12 –

Asbjørn Berge
2022-02-01 –

Gert Nielsen
2021-10-12 –

Ole Madsen
2021-12-16 –

Asbjørn Berge
2021-10-12 – 2022-01-31

Lars Bartholomæussen
2021-10-12 – 2021-12-16

Brian Bundgaard Pedersen
2021-10-12 – 2021-12-16
Subsidiaries: PL CONTROL ApS 50% ownership (2025-05-01 – ) 50% voting rights (2025-05-01 – )

Systemteknik af 2021 A/S has 50.00 full time equivalents (FTEs) and 54.00 employees as of 1 May, 2025.