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Systems Engineering A/S
A/S
Active
CVR 25390423
Østerbrogade 48, 2100
København Ø
All other professional, scientific and technical activities n.e.c.
·
NACE 7499
Est. 2013 · 12 years old
13 employees
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All other professional, scientific and technical activities n.e.c.
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Systems Engineering A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
PH
Philip Holmbjerg Kristiansen
Management
Management
2025
HB
Harald Bjørndal Hersted
Management
Management
2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
HB
Hanne Breddam
Board of Directors
Board of Directors
2024
HB
Henrik Balslev
Chairman
Chairman
2025
FK
Frederik Kühl Hejgaard
Board of Directors
Board of Directors
2024
Former (7)
MG
Marco Giovanni Malpiedi
Board of Directors
Board of Directors
2023 – 2024
AH
Anders Hermansen
Board of Directors
Board of Directors
2020 – 2022
AD
Allan Dam Jepsen
Board of Directors
Board of Directors
2017 – 2020
SB
Susanne Balslev
Chairman
Chairman
2015 – 2023
GF
Gunnar Friborg
Chairman
Chairman
2023 – 2025
ML
Martin Løwert Balslev
Board of Directors
Board of Directors
2015 – 2017
JS
John Søndergård Madsen
Board of Directors
Board of Directors
2023 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
H. BALSLEV HOLDING ApS
Company
66.67–89.99%
66.67–89.99%
2024
Hersted Engineering ApS
Company
10–14.99%
10–14.99%
2024
Holmbjerg Architectures ApS
Company
10–14.99%
10–14.99%
2024
A. D. Jepsen Holding ApS
Company
10–14.99%
10–14.99%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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