SYSTEMATIC A/S

Active
Registration 78834412
A/S
Established 19 August, 1985

Relations

Past relations

Ultimate beneficial owners (UBOs): Michael Holm
1985-08-19 – 30% ownership (1985-08-19 – ) 60% voting rights (1985-08-19 – )
Legal owners: AHJ HOLDING ÅRHUS ApS 15% ownership (2007-01-10 – ) 15% voting rights (2007-01-10 – )

E. BANK LAURIDSEN HOLDING A/S 25% ownership (1999-03-19 – ) 25% voting rights (1999-03-19 – )

Systematic Holding ApS 50% ownership (1999-03-19 – ) 50% voting rights (1999-03-19 – )
Directors: Nikolaj Holm Bramsen
2023-12-13 –

Michael Holm
2009-04-17 – 2023-12-13

Lars Johansson
2005-09-01 – 2011-12-31

Allan Steen Schytt
1985-08-19 – 1995-09-28
Board members: Pernille Keum Hjort Møller
2022-12-13 –

Christina Balis
2024-02-27 –

Helle Østegaard Kristiansen
2020-02-26 –

Nick Hækkerup
2022-12-07 –

Michael Holm
2023-12-13 –

Timothy Michael Wickham
2014-01-22 – 2023-12-13

Peter Lorens Ravn
2013-01-23 – 2023-12-13

Florin Preda
2018-12-12 – 2022-12-13

Anne Bloch Østergaard
2018-12-12 – 2022-12-13

John Michael Hannibal
2016-12-13 – 2022-02-08

Brian Mandal Søndergaard Fisker
2015-02-04 – 2018-12-12

Allan Weinhandler Iversen
2018-11-01 – 2018-12-12

Nikolaj Holm Bramsen
2011-01-26 – 2018-11-01

Torben Ballegaard Sørensen
2016-02-24 – 2016-12-13

Lars Monrad-Gylling
2016-02-01 – 2016-02-23

Niels Bo Theilgaard Madsen
2009-01-22 – 2016-02-01

Richard Anthony Fairfax Baker
2011-01-26 – 2015-02-04

Lars Johansson
2012-01-25 – 2013-08-21

Alex Holm Jensen
2009-04-17 – 2013-01-23

Niels Damgaard
2006-02-02 – 2011-01-26

Gitte Ottosen
2005-10-27 – 2011-01-26

Michael Holm
1985-08-19 – 2009-04-17

Claus Søgaard-Christensen
1985-08-19 – 2009-01-22

Erik Preben Mejer
1996-04-29 – 2009-01-22

Anders Goul Nielsen
2002-01-24 – 2006-02-02

Bent Myllerup
2002-01-24 – 2005-10-27

Peter Hundborg
2000-05-15 – 2002-01-24

Carsten Højmose Kristensen
1997-12-12 – 2002-01-24

Tage Lund
1997-12-12 – 2000-05-15

Gert Larsen
1993-01-08 – 1996-04-29

Allan Steen Schytt
1985-08-19 – 1996-04-17

Knud Kristensen
1985-08-19 – 1993-02-02

Povl Hjelt
1985-08-19 – 1993-01-08
Subsidiaries: CONSCENSIA HOLDING A/S 25% ownership (2012-12-05 – ) 25% voting rights (2012-12-05 – )

Employees

SYSTEMATIC A/S has 799.00 full time equivalents (FTEs) and 872.00 employees as of 1 May, 2025.

SYSTEMATIC A/S

Company information

Relations

Employees