SYSTEM AUDIO A/S

CVR13862788

Core data

Name
SYSTEM AUDIO A/S
Address
Langebjerg 35A, 4000, Roskilde
Founded
Feb 1, 1990
9 / 4
Locations (P-units)
1View locations
Website
https://www.system-audio.com/
Branch
Fremstilling af elektronik til husholdninger (264000)

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Description

SYSTEM AUDIO A/S is a public limited company (A/S) whose registered industry is the manufacture of domestic electronic equipment. Its registered purpose is to conduct trade and related activities as determined by the board; the company had 9 employees and 4 full-time equivalents in August 2026.

Company's own description on virk.dk

Selskabets formål er drive handel og anden tilknyttet virksomhed efter bestyrelsens beslutning.

Analysis by AI ✨

In the 2024/25 financial year, SYSTEM AUDIO A/S recorded a loss after tax of DKK -4.2 million, compared with DKK -707,150 in 2023/24. Equity was DKK 1.6 million at the end of 2024/25; the 2023/24 filing originally reported DKK 478,723, restated in the 2024/25 filing to DKK 478,724.

Capital was increased by DKK 522,000 through debt conversion, bringing registered capital to DKK 1,497,000. The increase was decided on 23 June 2026 and registered the following day; the previous DKK 475,000 debt conversion was decided on 26 June 2025 and registered on 7 July 2025.

From 23 June 2026, Change Ventures ApS was a direct legal owner with a 50–66.66% ownership interest and 50% of the votes, OW ApS held a 20–24.99% interest and 20% of the votes, and Allan Jørgen Johansen held a 10–14.99% interest and 10% of the votes.

The employee count rose from 3 in November 2025 to 9 in August 2026; full-time equivalents rose from 2 to 4 in those same months. On 26 June 2025, Jacob Jelsing was registered as chair of the board, while Allan Jørgen Johansen and Jens Peter Zinck were registered as board members.

AI-generated texts are based on registered information, which may be delayed or incomplete. Errors may occur.

Financials

Company financials
Reporting period
2024/251 Jul 2024 - 30 Jun 2025DKK
Gross profit
-1,643,982
Operating profit
-3,623,579
Profit before tax
-4,089,890
Net income
-4,173,503
Total assets
5,135,857
Equity
1,597,787
Avg. employees
2
2018–2025

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Contact

From cvr.dk

Company
3645****Show full
al***@system-audio.comShow full

Founders

FounderRegistered as founderCurrent rolesOwnership
Allan Jørgen JohansenRegistered as founderFeb 1, 1990Current roles
Board
Ownership
10–14.99 %Legal
Ole Witthøft PetersenRegistered as founderFeb 1, 1990Current roles
BoardManagement
Ownership
20–24.99 %Indirect via OW ApS

People

Allan Jørgen JohansenRoles
BoardEJERREGISTER
TitlesBESTYRELSESMEDLEM
Jacob JelsingRoles
Board
TitlesFORMAND
Jens Peter ZinckRoles
Board
TitlesBESTYRELSESMEDLEM
Ole Witthøft PetersenRoles
BoardManagement
TitlesBESTYRELSESMEDLEM • DIREKTØR
Poul Henning PedersenRoles
Management
TitlesDIREKTØR

Auditor

Lægård RevisionAuditorKurt LægårdRoleStatsautoriseret revisorFromDec 2, 2025
Ownership50–66.66 %Voting rights50 %FromJun 23, 2026
Ownership20–24.99 %Voting rights20 %FromJun 23, 2026
Ownership10–14.99 %Voting rights10 %FromJun 23, 2026

Ultimate owners

Jacob Jelsing
50–66.66 %
Ole Witthøft Petersen
Ownership through
20–24.99 %
Allan Jørgen Johansen
Ownership through
Direct
10–14.99 %

Official sources