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SYSTEMATICO. AKTIESELSKAB
A/S
Dissolved
CVR 16160113
Blegdalsparken 43, st. th
Engineering activities and related technical consultancy · NACE 7112
Est. 1963
1 employees
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Share
Overview
Financials
People & ownership
Related companies
Revenue 2017
DKK -28K
-39% vs 2016
EBITDA margin
100.0%
+39% vs 2016
Equity ratio
97.4%
Financial strength
Net profit 2017
DKK 74K
+125% vs 2016
EBITDA — year on year
DKK millions
0M
-0M
-1M
-1M
-1M
0M
2013
0M
0%
2014
0M
0%
2015
0M
0%
2016
0M
0%
2017
Key figures
Annual report 2017
Revenue
DKK -28K
-39%
EBITDA
DKK -28K
+39%
Net profit
DKK 74K
+125%
Total assets
DKK 851K
+9%
Equity
DKK 829K
+10%
Employees
1
—
Company information
Legal name
SYSTEMATICO. AKTIESELSKAB
CVR number
16160113
Legal form
Aktieselskab
NACE code
7112 · Engineering activities and related technical consultancy
Founded
3. december 1963
Share capital
DKK 550.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2017-04-30
Financial year
January – December
Signatory rights
Selskabet tegnes af tre medlemmer af bestyrelsen i forening med en direktør eller af den samlede bestyrelse
Contact
Address
Blegdalsparken 43, st. th
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Companies in Engineering activities and related technical consultancy
Companies in Aalborg
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2013
0M
2014
0M
2015
0M
2016
0M
2017
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2013
0M
2014
0M
2015
0M
2016
0M
2017
Income statement
DKK thousands
Item
2013
2014
2015
2016
2017
Revenue
-98
-89
-51
-46
-28
Staff expenses
-0
-0
-0
-0
-0
EBITDA
-98
-89
-51
-46
-28
Depreciation & amort.
-0
-0
-0
-0
-0
EBIT
-98
-89
-51
-46
-28
Net financials
2.069
3.005
407
-318
168
Profit before tax
1.971
2.916
356
-364
140
Tax
494
716
83
-66
66
Net profit
1.477
2.200
273
-298
74
Balance sheet
DKK thousands
Item
2013
2014
2015
2016
2017
Total assets
11.942
14.838
2.470
778
851
Equity
11.614
13.814
1.823
755
829
Long-term debt
0
0
0
0
0
Short-term debt
328
1.024
648
23
22
Total debt
328
1.024
648
23
22
Financial ratios
5-year trend
EBITDA margin
-2805400.0%
This company
15.8%
Market median
-17755796% vs market
2013
2017
Equity ratio
97.4%
This company
38.2%
Market median
+155% vs market
2013
2017
Return on equity
8.9%
This company
18.4%
Market median
-52% vs market
2013
2017
Net profit margin
7368500.0%
This company
8.1%
Market median
+90969036% vs market
2013
2017
Asset turnover
-0.03×
This company
1.12×
Market median
-103% vs market
2013
2017
Debt / equity
0.03×
This company
0.62×
Market median
+95% vs market
2013
2017
Annual reports & filings
Annual report 2017
Filed via CVR / Virk · Period 2016-05-01 – 2017-04-30
View
PDF
Annual report 2016
Filed via CVR / Virk · Period 2015-05-01 – 2016-04-30
View
PDF
Annual report 2015
Filed via CVR / Virk · Period 2014-05-01 – 2015-04-30
View
PDF
Annual report 2014
Filed via CVR / Virk · Period 2013-05-01 – 2014-04-30
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2012-05-01 – 2013-04-30
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Former (1)
JP
Jens Peter Nielsen
Management
Management
1963 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Former (3)
CB
Claus Bo Nielsen
Board of Directors
1963 – 2018
EN
Else Nielsen
Board of Directors
1963 – 2018
LB
Lars Bo Nielsen
Board of Directors
1963 – 2018
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
CBN CONSULT ApS
Company
25–33.32%
25–33.32%
2013
LBN CONSULT ApS
Company
25–33.32%
25–33.32%
2013
SYSTEMATICO HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2013
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of SYSTEMATICO. AKTIESELSKAB also hold positions in
0
other companies.
Person
Role here
Other companies
Jens Peter Nielsen
Management
0 companies
Claus Bo Nielsen
Board of Directors
0 companies
Else Nielsen
Board of Directors
0 companies
Lars Bo Nielsen
Board of Directors
0 companies