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SYSPLAN A/S
A/S
Dissolved
CVR 36439912
Geelsvej 35, 2840
Holte
Est. 1976 · 49 years old
— employees
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Denmark
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SYSPLAN A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
FV
Frans Vestergren Thomsen
Audit
Audit
1976 – 1993
HA
Henrik Andreas Rosenauer Hauch
Management
Management
1976 – 1992
JB
Jørgen Bendik Elmer
Unofficial title
Unofficial title
1993 – 1994
Board of directors
Non-executive oversight
Name
Role
Member since
Former (5)
EK
Erik Kjeldsen Skjøtt
Board of Directors
Board of Directors
1976 – 1989
OH
Ole Hauch
Board of Directors
Board of Directors
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on SYSPLAN 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
1976 – 1992
PM
Peder Michael Hauch
Board of Directors
Board of Directors
1976 – 1989
VR
Viggo Rosenauer Hauch
Board of Directors
Board of Directors
1976 – 1989
CU
Christian Ulrik Hauch
Board of Directors
Board of Directors
1976 – 1992