SAM-SYSTEM A/S — CVR 14603506
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Active
Founded 1990
15 employees
CVR
14603506
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1990-10-01
Addresses
A.C.Illums Vej 31, 8600 Silkeborg
(SILKEBORG)
Employees
15
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (3)
Fremstilling af computere og andet it-udstyr
300200
Fremstilling af computere og ydre enheder
262000
Fremstilling af computere og ydre enheder
262000
Phone Number (1)
87981100
2004-12-10
Fax (1)
87981101
Addresses (3)
Industrivej 8,
8653 Them
(THEM)
1990-10-01
Industrivej 8,
8653 Them
(SILKEBORG)
2007-01-01
A.C.Illums Vej 31,
8600 Silkeborg
(SILKEBORG)
2011-07-28
Relations (33)
Arne Bach Pedersen
Board member
Profile
Ole Rom Andersen
Board memberADM. DIR.
Profile
Victor Christoffersen
FoundersBoard memberDirector
Profile
Eskild Lyngholm
Chairman
Profile
Charlotte Biil
FoundersBoard member
Profile
Villy Bruun Kristensen
Board member
Profile
Asbjørn Christoffersen
FoundersBoard member
Profile
Peter Rødkjær
Legal ownerBoard memberADM. DIR.
Profile
Ownership: 50%
· Voting: 50%
Ole Damsgaard
Board member
Profile
Preben Jakobsen
Legal ownerBoard member
Profile
Ownership: 10%
· Voting: 10%
Kristian Bech Andersen
Chairman
Profile
Per Gundgaard Knudsen
ChairmanBoard memberADM. DIR.Director
Profile
KOUROS ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
BACH P. OLIE ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
A/S PSE NR. 4820
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
K P M G C JESPERSEN ÅRHUS I/S
Auditor
Profile
VICH 2570 A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
LORAMA ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
John Stuart Marsh
Board member
Profile
Helmuth Carl Heinz Bergmann
Board member
Profile
Eric David Horner
Board memberDirector
Profile
John Alfred Dunn
Chairman
Profile
Michael Clewes
Board member
Profile
Bernhard Josef Haar
Board member
Profile
Andrew Hartley
Board member
Profile
Trevor J Poulter
Board member
Profile
Andrew John Bolton
Chairman
Profile
Tracy D. Pagliara
Board member
Profile
Helen Wright Cornell
Board member
Profile
Name history (4)
VICH 2570 A/S
1990-10-01 — 1991-03-15
SAM-SYSTEM A/S
1991-03-16 — 2004-08-31
GARDNER DENVER SYSTEMS A/S
2004-09-01 — 2005-03-29
SAM-SYSTEM A/S
2005-03-30
Lifecycle (1)
1990-10-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 12 | 9 |
| 2026-05 | 12 | 9 |
| 2026-04 | 12 | 9 |
| 2026-03 | 13 | 10 |
| 2026-02 | 13 | 10 |
| 2026-01 | 13 | 10 |
| 2025-12 | 13 | 10 |
| 2025-11 | 13 | 10 |
| 2025-10 | 13 | 10 |
| 2025-09 | 13 | 11 |
| 2025-08 | 13 | 11 |
| 2025-07 | 13 | 10 |
| 2025-06 | 13 | 11 |
| 2025-05 | 13 | 11 |
| 2025-04 | 13 | 11 |
| 2025-03 | 13 | 11 |
| 2025-02 | 13 | 11 |
| 2025-01 | 13 | 11 |
| 2024-12 | 12 | 10 |
| 2024-11 | 13 | 11 |
| 2024-10 | 13 | 10 |
| 2024-09 | 13 | 10 |
| 2024-08 | 14 | 10 |
| 2024-07 | 14 | 10 |
| 2024-06 | 14 | 11 |
| 2024-05 | 13 | 10 |
| 2024-04 | 13 | 11 |
| 2024-03 | 13 | 11 |
| 2024-02 | 13 | 10 |
| 2024-01 | 13 | 10 |
| 2023-12 | 14 | 11 |
| 2023-11 | 13 | 10 |
| 2023-10 | 14 | 10 |
| 2023-09 | 13 | 10 |
| 2023-08 | 14 | 11 |
| 2023-07 | 13 | 11 |
| 2023-06 | 13 | 11 |
| 2023-05 | 13 | 11 |
| 2023-04 | 13 | 11 |
| 2023-03 | 13 | 10 |
| 2023-02 | 13 | 11 |
| 2023-01 | 13 | 11 |
| 2022-12 | 13 | 11 |
| 2022-11 | 13 | 11 |
| 2022-10 | 13 | 11 |
| 2022-09 | 13 | 11 |
| 2022-08 | 13 | 11 |
| 2022-07 | 13 | 11 |
| 2022-06 | 13 | 11 |
| 2022-05 | 13 | 11 |
| 2022-04 | 13 | 11 |
| 2022-03 | 13 | 11 |
| 2022-02 | 13 | 11 |
| 2022-01 | 13 | 11 |
| 2021-12 | 13 | 11 |
| 2021-11 | 13 | 11 |
| 2021-10 | 13 | 11 |
| 2021-09 | 13 | 11 |
| 2021-08 | 13 | 11 |
| 2021-07 | 14 | 12 |
| 2021-06 | 15 | 13 |
| 2021-05 | 15 | 13 |
| 2021-04 | 15 | 13 |
| 2021-03 | 15 | 12 |
| 2021-02 | 15 | 13 |
| 2021-01 | 15 | 13 |
| 2020-12 | 15 | 13 |
| 2020-11 | 15 | 12 |
| 2020-10 | 15 | 12 |
| 2020-09 | 15 | 12 |
| 2020-08 | 15 | 12 |
| 2020-07 | 15 | 12 |
| 2020-06 | 15 | 13 |
| 2020-05 | 15 | 13 |
| 2020-04 | 14 | 12 |
| 2020-03 | 15 | 12 |
| 2020-02 | 15 | 13 |
| 2020-01 | 15 | 12 |
| 2019-12 | 15 | 14 |
| 2019-11 | 15 | 13.05 |
| 2019-10 | 15 | 12 |
Production units (2)
Registration history
2011-07-28
Addresses
2007-01-01
Addresses
2005-03-30
Name history: SAM-SYSTEM A/S
2004-09-01
Name history: GARDNER DENVER SYSTEMS A/S
1991-03-16
Name history: SAM-SYSTEM A/S
1990-10-01
Addresses
1990-10-01
Name history: VICH 2570 A/S
1990-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S194126
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er udvikling, produktion, køb, salg og markedsføring af elektroniske produkter og systemer til professioneller brugere.
First financial period end
1992-03-31
First financial period start
1990-10-01
Registered capital
300,000 DKK; 5,500,000 DKK; 1,000,000 DKK; 1,000,000 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2003-12-31
OMLÆGNINGSPERIODE_START
2003-04-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Latest articles date
2014-03-19
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