SYSTEM TM A/S

Active
Registration 75152116
A/S
Established 26 June, 1984

Relations

Past relations

Ultimate beneficial owners (UBOs): Poul Thøgersen
1984-06-26 – 2020-10-30 70% ownership (1984-06-26 – 2020-10-30 ) 70% voting rights (1984-06-26 – 2020-10-30 )
Legal owners: HOMAG DANMARK A/S 66.67% ownership (2020-10-30 – 2024-04-03 ) 100% ownership (2024-04-04 – ) 66.67% voting rights (2020-10-30 – 2024-04-03 ) 100% voting rights (2024-04-04 – )

DE 4 HOLDING ApS 15% ownership (2010-12-23 – 2015-11-18 ) 25% ownership (2015-11-19 – 2020-10-29 ) 20% ownership (2020-10-30 – 2024-04-04 ) 15% voting rights (2010-12-23 – 2015-11-18 ) 25% voting rights (2015-11-19 – 2020-10-29 ) 20% voting rights (2020-10-30 – 2024-04-04 )

HOMAG DANMARK A/S 66.67% ownership (2020-10-30 – 2024-04-03 ) 100% ownership (2024-04-04 – ) 66.67% voting rights (2020-10-30 – 2024-04-03 ) 100% voting rights (2024-04-04 – )

Four Oaks Holding ApS 66.67% ownership (2010-12-23 – 2020-10-30 ) 66.67% voting rights (2010-12-23 – 2020-10-30 )

DE 4 HOLDING ApS 15% ownership (2010-12-23 – 2015-11-18 ) 25% ownership (2015-11-19 – 2020-10-29 ) 20% ownership (2020-10-30 – 2024-04-04 ) 15% voting rights (2010-12-23 – 2015-11-18 ) 25% voting rights (2015-11-19 – 2020-10-29 ) 20% voting rights (2020-10-30 – 2024-04-04 )

DE 4 HOLDING ApS 15% ownership (2010-12-23 – 2015-11-18 ) 25% ownership (2015-11-19 – 2020-10-29 ) 20% ownership (2020-10-30 – 2024-04-04 ) 15% voting rights (2010-12-23 – 2015-11-18 ) 25% voting rights (2015-11-19 – 2020-10-29 ) 20% voting rights (2020-10-30 – 2024-04-04 )
Directors: Jan Jensen Samuelsen
2013-12-20 –

Ingrid Merete Thøgersen
2008-11-25 – 2013-12-20

Poul Thøgersen
2002-04-17 – 2009-08-28

Søren Mygind Eskildsen
2001-11-01 – 2002-04-17

Lars Henriksen
2001-11-01 – 2001-11-01

Poul Thøgersen
1984-06-26 – 2000-04-28
Board members: Rainer Johannes Gausepohl
2022-04-01 –

Jan Jensen Samuelsen
2020-10-30 –

Darko Zimbakow
2022-04-01 –

Daniel Schmitt
2021-08-30 – 2022-04-01

Rainer Johannes Gausepohl
2020-10-30 – 2022-03-31

Markus Johannes Vöge
2020-10-30 – 2021-08-30

Ingrid Merete Thøgersen
2004-07-01 – 2020-10-30

Eskild Lyngholm
2003-10-01 – 2020-10-30

Poul Thøgersen
1984-06-26 – 2020-10-30

Jan Ankersen
2007-10-05 – 2013-11-26

John Nygaard
2005-10-10 – 2009-08-28

Lars Møller
1984-06-26 – 2004-06-30

John Bøndergaard
2002-04-17 – 2003-09-30

Lars Henriksen
2001-11-01 – 2002-02-01

Jan Heuckendorff
1984-06-26 – 2001-03-05

Steen Ahmé Jakobsen
1984-06-26 – 1993-11-16
Subsidiaries: TM TEKNIK ApS 100% ownership (2011-08-03 – 2021-01-18 ) 100% voting rights (2011-08-03 – 2021-01-18 )

Employees

SYSTEM TM A/S has 214.00 full time equivalents (FTEs) and 203.00 employees as of 1 May, 2025.

SYSTEM TM A/S

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Employees