Skip to content
Riskpilot
← Back to search
Sign in
Get full access
Systemate A/S
A/S
Active
CVR 25377699
Tangen 17, 8200
Aarhus N
Computer programming activities
·
NACE 6210
Est. 2000 · 26 years old
74 employees
Monitor
Share
Denmark
/
Companies
/
Computer programming activities
/
Systemate A/S
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JK
Jess Kristensen
Chief Executive Officer
Chief Executive Officer
2017
Former (3)
BW
Børge Witthøft
Management
Management
2009 – 2010
PB
Per Bøgeskov Johnsen
Management
Management
2000 – 2007
CM
Claus Mølgaard Jensen
Chief Executive Officer
Chief Executive Officer
2015 – 2017
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
KM
Kaspar Mortensen Mondrup
Chairman
Chairman
2025
HS
Henrik Schougaard Pedersen
Board of Directors
Board of Directors
2025
Former (7)
KG
Klaus Gad
Board of Directors
Board of Directors
2001 – 2005
KJ
Knud Johansen
Board of Directors
Board of Directors
2001 – 2002
BE
Bent Erecius Christensen
Board of Directors
Board of Directors
2000 – 2001
CC
Claus Christian Holm
Board of Directors
Board of Directors
2013 – 2014
JH
Jan Højgaard Rasmussen
Board of Directors
Board of Directors
2023 – 2025
CE
Carl Erik Skovgaard
Board of Directors
Board of Directors
2000 – 2001
BS
Britta Stenshøj
Board of Directors
Board of Directors
2014 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Systemate Holding ApS
Company
100%
100%
2019
J.Højgaard Holding ApS
Company
33.33–49.99%
33.33%
2019
MARTIN DOMMERBY HOLDING ApS
Company
33.33–49.99%
33.33%
2019
REPODIO ApS
Company
33.33–49.99%
33.33%
2019
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on Systemate A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network