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SYSTEM TM A/S
A/S
Active
CVR 75152116
Skovdalsvej 35, 8300
Odder
Manufacture of other machine tools
·
NACE 2842
Est. 1984 · 41 years old
213 employees
Overvåg
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Denmark
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Companies
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Manufacture of other machine tools
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SYSTEM TM A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
JJ
Jan Jensen Samuelsen
Chief Executive Officer
Chief Executive Officer
2013
Former (5)
LH
Lars Henriksen
Chief Executive Officer
Chief Executive Officer
2001 – 2001
PK
Per Kjær Andersen
Audit
Audit
1984 – 2006
IM
Ingrid Merete Thøgersen
Management
Management
2008 – 2013
PT
Poul Thøgersen
Chief Executive Officer
Chief Executive Officer
2002 – 2009
SM
Søren Mygind Eskildsen
Chief Executive Officer
Chief Executive Officer
2001 – 2002
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
DZ
Darko Zimbakow
Chairman
Chairman
2022
RJ
Rainer Johannes Gausepohl
Board of Directors
Board of Directors
2022
Former (9)
LM
Lars Møller
Board of Directors
Board of Directors
1984 – 2004
MJ
Markus Johannes Vöge
Board of Directors
Board of Directors
2020 – 2021
JB
John Bøndergaard
Chairman
Chairman
2002 – 2003
DS
Daniel Schmitt
Board of Directors
Board of Directors
2021 – 2022
SA
Steen Ahmé Jakobsen
Board of Directors
Board of Directors
1984 – 1993
JA
Jan Ankersen
Board of Directors
Board of Directors
2007 – 2013
EL
Eskild Lyngholm
Chairman
Chairman
2003 – 2020
JH
Jan Heuckendorff
Board of Directors
Board of Directors
1984 – 2001
JN
John Nygaard
Board of Directors
Board of Directors
2005 – 2009
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
HOMAG DANMARK A/S
Company
100%
100%
2024
Four Oaks Holding ApS
Company
66.67–89.99%
66.67–89.99%
2010
DE 4 HOLDING ApS
Company
20–24.99%
20–24.99%
2020
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 SYSTEM TM 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