---
title: "Eurekos Systems ApS – Company history and changes"
description: "Eurekos Systems ApS (CVR 40845488). History of registry, management, ownership and address changes. Latest recorded event: 2026-06-26."
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---

# Eurekos Systems ApS — Timeline

Eurekos Systems ApS \(CVR 40845488\). History of registry, management, ownership and address changes. Latest recorded event: 2026-06-26.

CVR 40845488

## Recorded changes

- 2026-06-26T10:32:46.147Z • filing • annual\_report • Årsrapport 2025 offentliggjort

- 2025-12-09T10:38:47.621Z • registry • personkreds

- 2025-10-07T00:00:00.000Z • people • supervisory\_board • Christian Willumsen | Bestyrelse | BESTYRELSESMEDLEM

- 2025-06-10T13:06:50.771Z • filing • annual\_report • Årsrapport 2024 offentliggjort

- 2025-05-23T07:17:53.954Z • registry • personkreds

- 2025-03-21T00:00:00.000Z • people • supervisory\_board • Søren Birch-Petersen | Bestyrelse | BESTYRELSESMEDLEM

- 2025-03-17T10:19:38.686Z • registry • personkreds

- 2025-03-17T08:19:02.935Z • registry • personkreds

- Board changed: 1 joined, 1 left • 1 joined, 1 left • 2025-03-13T00:00:00.000Z • people • supervisory\_board • Lasse Bolander | Bestyrelse | FORMAND • Torben Rafn | Bestyrelse | FORMAND

- 2025-01-01T00:00:00.000Z • registry • secondary\_branch\_1 • 620200 - Konsulentbistand vedrørende informationsteknologi • 622000 - Computerkonsulentbistand og forvaltning af computerfaciliteter

- Capital increase • 2024-12-10T09:40:09.526Z • registry • personkreds

- 2024-12-10T00:00:00.000Z • registry • signature\_rule • Selskabet tegnes af en direktør • Selskabet tegnes af Anders Willumsen eller af den samlede bestyrelse

- 2024-12-09T00:00:00.000Z • ownership • legal\_owner • Bintang Invest ApS \(CVR 43626000\) som legal ejer med ejerandel 10-14.99% og stemmerettigheder 15.0%

- 2024-12-09T00:00:00.000Z • registry • capital • 53.559 • 60.869

- 2024-12-09T00:00:00.000Z • registry • articles\_date • 21. dec. 2023 • 9. dec. 2024

- 2024-12-09T00:00:00.000Z • ownership • legal\_owner • IKEAA ApS \(CVR 39634686\) som legal ejer med ejerandel 50-66.66% og stemmerettigheder 66.67%

- Board changed: 2 joined • 2 joined • 2024-12-09T00:00:00.000Z • people • supervisory\_board • Lasse Bolander | Bestyrelse | FORMAND; Anders Willumsen | Bestyrelse | BESTYRELSESMEDLEM

- 2024-12-08T00:00:00.000Z • ownership • legal\_owner • IKEAA ApS \(CVR 39634686\) som legal ejer med ejerandel 66.67-89.99% og stemmerettigheder 90.0%

- 2024-11-22T00:00:00.000Z • ownership • legal\_owner • IKEAA ApS \(CVR 39634686\) som legal ejer med ejerandel 66.67-89.99% og stemmerettigheder 90.0%

- 2024-11-21T00:00:00.000Z • ownership • legal\_owner • Nick Invest ApS \(CVR 44524554\) som legal ejer med ejerandel 5-9.99% og stemmerettigheder 0.0%

- 2024-11-21T00:00:00.000Z • ownership • legal\_owner • IKEAA ApS \(CVR 39634686\) som legal ejer med ejerandel 50-66.66% og stemmerettigheder 90.0%

- 2024-11-20T00:00:00.000Z • ownership • legal\_owner • Nick Invest ApS \(CVR 44524554\) som legal ejer med ejerandel 10-14.99% og stemmerettigheder 0.0%

- 2024-09-10T12:10:51.042Z • filing • annual\_report • Årsrapport 2023 offentliggjort

- Capital increase • 2023-12-29T14:40:20.910Z • registry • capital

- 2023-12-28T00:00:00.000Z • ownership • legal\_owner • IKEAA ApS \(CVR 39634686\) som legal ejer med ejerandel 50-66.66% og stemmerettigheder 90.0%