SYSTEMATIC A/S — CVR 78834412
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Active
Founded 1985
761 employees
CVR
78834412
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1985-08-19
Addresses
Søren Frichs Vej 39, 8000 Aarhus C
(AARHUS)
Alternate names
INFOP ApS, INFOP A/S, SYSTEMATIC A/S, SYSTEMATIC SOFTWARE ENGINEERING A/S, Systematic Library and Learning A/S, Dantek A/S
Employees
761
Employment interval
ANTAL_500_999
Advertising protected
No
Industry (4)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Computerprogrammering
621000
Email (2)
sse@systematic.dk
2000-01-23
mh@systematic.com
2009-04-21
Phone Number (1)
89432000
2000-01-23
Fax (1)
89432020
Addresses (5)
Søren Frichs Vej 38K,
8230 Åbyhøj
(ÅRHUS)
1985-08-19
Søren Frichs Vej 39,
8000 Århus C
(ÅRHUS)
2003-02-24
Søren Frichs Vej 39,
8000 Århus C
(ÅRHUS)
2003-04-16
Søren Frichs Vej 39,
8000 Aarhus C
(AARHUS)
2007-01-01
Søren Frichs Vej 39,
8000 Aarhus C
(AARHUS)
2018-11-13
Relations (48)
Claus Søgaard-Christensen
Board member
Profile
Mikkel Kjær
Deputy
Profile
Erik Preben Mejer
Board member
Profile
Alex Holm Jensen
Chairman
Profile
Niels Bo Theilgaard Madsen
Board member
Profile
Anders Jacob Truelsen
Deputy
Profile
Thomas Schwartz Larsen
Deputy
Profile
Brian Mandal Søndergaard Fisker
Board member
Profile
Gitte Ottosen
DeputyBoard member
Profile
Jimmi Jørgensen
Deputy
Profile
Bent Myllerup
Board member
Profile
Gert Larsen
Board member
Profile
Torben Ballegaard Sørensen
Board member
Profile
Michael Holm
Board memberADM. DIR.
Profile
Allan Steen Schytt
Board memberDirector
Profile
Carsten Højmose Kristensen
Board member
Profile
Knud Kristensen
Board member
Profile
Lars Monrad-Gylling
Board member
Profile
Peter Hundborg
Board memberDeputy
Profile
Christian Jeppesen
Deputy
Profile
Nick Hækkerup
Board member
Profile
Lars Johansson
Board memberDirector
Profile
Peter Lorens Ravn
Chairman
Profile
Anders Goul Nielsen
Board member
Profile
Anni Birthe Gadkjær
Deputy
Profile
Anne-Marie Søe Lysgaard
Deputy
Profile
Niels Damgaard
Board member
Profile
Povl Hjelt
Board member
Profile
Helle Østegaard Kristiansen
Board member
Profile
John Michael Hannibal
Board member
Profile
Nikolaj Holm Bramsen
Board memberADM. DIR.
Profile
Allan Weinhandler Iversen
Board member
Profile
Morten Bæk
Board member
Profile
Anne Bloch Østergaard
Board member
Profile
Pernille Keum Hjort Møller
Board member
Profile
AHJ HOLDING ÅRHUS ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
MINERALVANDSFABRIKEN BALDUR ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
MICHAEL HOLM HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Richard Anthony Fairfax Baker
Board member
Profile
Timothy Michael Wickham
Board member
Profile
Florin Preda
Board member
Profile
Christina Balis
Board member
Profile
Name history (4)
INFOP ApS
1985-08-19 — 1987-09-07
SYSTEMATIC COMPUTER SYSTEMS A/S
1987-09-08 — 1987-11-24
SYSTEMATIC SOFTWARE ENGINEERING A/S
1987-11-25 — 2009-01-08
SYSTEMATIC A/S
2009-01-09
Lifecycle (1)
1985-08-19 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 990 | 920 |
| 2026-04 | 102 | 17 |
| 2026-03 | 966 | 874 |
| 2026-02 | 957 | 875 |
| 2026-01 | 933 | 839 |
| 2025-12 | 952 | 867 |
| 2025-11 | 920 | 841 |
| 2025-10 | 918 | 841 |
| 2025-09 | 915 | 832 |
| 2025-08 | 892 | 786 |
| 2025-07 | 871 | 783 |
| 2025-06 | 877 | 806 |
| 2025-05 | 872 | 798 |
| 2025-04 | 872 | 805 |
| 2025-03 | 864 | 791 |
| 2025-02 | 857 | 796 |
| 2025-01 | 842 | 757 |
| 2024-12 | 877 | 797 |
| 2024-11 | 840 | 779 |
| 2024-10 | 838 | 767 |
| 2024-09 | 843 | 786 |
| 2024-08 | 827 | 720 |
| 2024-07 | 813 | 731 |
| 2024-06 | 826 | 756 |
| 2024-05 | 829 | 751 |
| 2024-04 | 823 | 756 |
| 2024-03 | 829 | 762 |
| 2024-02 | 827 | 751 |
| 2024-01 | 801 | 718 |
| 2023-12 | 840 | 772 |
| 2023-11 | 801 | 732 |
| 2023-10 | 798 | 736 |
| 2023-09 | 800 | 735 |
| 2023-08 | 790 | 711 |
| 2023-07 | 766 | 704 |
| 2023-06 | 776 | 712 |
| 2023-05 | 779 | 718 |
| 2023-04 | 783 | 729 |
| 2023-03 | 781 | 718 |
| 2023-02 | 782 | 730 |
| 2023-01 | 769 | 694 |
| 2022-12 | 815 | 752 |
| 2022-11 | 776 | 721 |
| 2022-10 | 775 | 722 |
| 2022-09 | 788 | 726 |
| 2022-08 | 777 | 687 |
| 2022-07 | 758 | 697 |
| 2022-06 | 778 | 716 |
| 2022-05 | 770 | 712 |
| 2022-04 | 765 | 701 |
| 2022-03 | 770 | 700 |
| 2022-02 | 756 | 696 |
| 2022-01 | 750 | 680 |
| 2021-12 | 787 | 720 |
| 2021-11 | 741 | 684 |
| 2021-10 | 742 | 681 |
| 2021-09 | 749 | 685 |
| 2021-08 | 734 | 658 |
| 2021-07 | 709 | 654 |
| 2021-06 | 721 | 669 |
| 2021-05 | 718 | 664 |
| 2021-04 | 719 | 668 |
| 2021-03 | 721 | 665 |
| 2021-02 | 719 | 668 |
| 2021-01 | 709 | 651 |
| 2020-12 | 762 | 701 |
| 2020-11 | 722 | 673 |
| 2020-10 | 728 | 670 |
| 2020-09 | 736 | 686 |
| 2020-08 | 737 | 661 |
| 2020-07 | 729 | 639 |
| 2020-06 | 743 | 688 |
| 2020-05 | 756 | 688 |
| 2020-04 | 742 | 687 |
| 2020-03 | 767 | 703 |
| 2020-02 | 774 | 707 |
| 2020-01 | 748 | 677 |
| 2019-12 | 777 | 720 |
| 2019-11 | 757 | 703 |
| 2019-10 | 764 | 696 |
Production units (7)
Registration history
2018-11-13
Addresses
2009-01-09
Name history: SYSTEMATIC A/S
2007-01-01
Addresses
2003-04-16
Addresses
2003-02-24
Addresses
1987-11-25
Name history: SYSTEMATIC SOFTWARE ENGINEERING A/S
1987-09-08
Name history: SYSTEMATIC COMPUTER SYSTEMS A/S
1985-08-19
Addresses
1985-08-19
Name history: INFOP ApS
1985-08-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S105299
ARKIV_REGISTRERINGSNUMMER
ApS105299
Purpose
Selskabets formål er at drive IT-virksomhed.
First financial period end
1986-09-30
First financial period start
1985-08-19
Registered capital
80,000 DKK; 400,000 DKK; 800,000 DKK; 1,200,000 DKK; 7,500,000 DKK; 10,000,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion, en direktør sammen med et bestyrelsesmedlem, bestyrelsesformanden sammen med et bestyrelsesmedlem, eller af den samlede bestyrelse.; Selskabet tegnes af en direktør sammen med bestyrelsesformanden, bestyrelsesformanden alene, eller af den samlede bestyrelse.
Latest articles date
2014-01-22; 2016-12-13; 2019-12-12; 2024-01-12
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