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Systemteknik af 2021 A/S
A/S
Active
CVR 42749419
Sundsholmen 3, 9400
Nørresundby
Manufacture of electricity distribution and control apparatus
·
NACE 2712
Est. 2021 · 4 years old
49 employees
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Denmark
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Companies
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Manufacture of electricity distribution and control apparatus
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Systemteknik af 2021 A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
AR
Andreas Rahbæk Brandsen
Chief Executive Officer
Chief Executive Officer
2026
Former (3)
HB
Henrik Bloch Holm
Management
Management
2024 – 2026
OM
Ole Madsen
Management
Management
2022 – 2026
AB
Asbjørn Berge
Management
Management
2021 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
GN
Gert Nielsen
Board of Directors
Board of Directors
2021
RH
Rasmus Hans Jensen
Board of Directors
Board of Directors
2021
OM
Ole Madsen
Chairman
Chairman
2026
AB
Asbjørn Berge
Deputy Chairman
Deputy Chairman
2026
Former (2)
LB
Lars Bartholomæussen
Board of Directors
Board of Directors
2021 – 2021
BB
Brian Bundgaard Pedersen
Board of Directors
Board of Directors
2021 – 2021
Shareholders
As of last annual report
Nordjysk Invest 1 ApS — 50–66.65%
OLE MADSEN HOLDING ApS — 33.33–49.99%
83–100%
Shareholder
Type
Ownership
Votes
Since
Nordjysk Invest 1 ApS
Company
50–66.65%
50–66.65%
2021
OLE MADSEN HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2022
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network