---
title: "SPIO Systems ApS – CVR 41713992, financials and ownership"
description: "SPIO Systems ApS (CVR 41713992). Active · Fremstilling af optiske instrumenter, magnetiske og optiske medier og fotografisk udstyr · Farum. 13 employees (CVR). Gross profit -115.4K DKK (2023)."
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---

# SPIO Systems ApS

SPIO Systems ApS \(CVR 41713992\). Active · Fremstilling af optiske instrumenter, magnetiske og optiske medier og fotografisk udstyr · Farum. 13 employees \(CVR\). Gross profit -115.4K DKK \(2023\).

CVR number: 41713992

## Company details

- **CVR number:** 41713992

- **Status:** Aktiv

- **Address:** Hørmarken 2, 3520, Farum

- **Legal form:** Anpartsselskab \(ApS\)

- **Founded:** Sep 17, 2020

- **Employees \(CVR\):** 13

- **Production units:** 1

- **Website:** https://spiosystems.com/

- **LinkedIn:** spio-systems

## Description

SPIO Systems develops and manufactures complex, high-quality, stable optical systems based on Stacked Planar Integrated Optics \(SPIO\) and nanoscale 3D structures.

SPIO Systems provides scalable contract manufacturing of optical devices and acts as a turnkey supplier of optical designs, prototyping services, and mass manufacturing.

### Company's own description on virk.dk

Selskabets formål er at drive en udviklings- og produktionsvirksomhed, der fremstiller SPIO systemer og hermed

beslægtet virksomhed.

### Products & services

Optical systems • Optical devices • Optical designs • Prototyping services • Mass manufacturing • Stacked Planar Integrated Optics \(SPIO\) technology

### Industries

Optical systems manufacturing • Contract manufacturing • Integrated optics

### Customer types

Clients needing advanced optical modules

## Activities and industry

- Fremstilling af optiske instrumenter, magnetiske og optiske medier og fotografisk udstyr

- 267000 — Fremstilling af optiske instrumenter, magnetiske og optiske medier og fotografisk udstyr

## Latest financial period

- **Reporting period:** 2023

- **Currency:** DKK

- **Gross profit:** -115,391

- **Operating profit:** -1,626,045

- **Profit after tax:** -1,369,730

- **Assets:** 17,150,591

- **Equity:** 13,780,174

## People

| Person | Roles | Titles |
| --- | --- | --- |
| [Anders Aastrup Søborg](https://datapublica.dk/en/people/pid_entity_4010441876-anders-aastrup-s-borg) | Board | BESTYRELSESMEDLEM |
| [Kim Vejlby Hansen](https://datapublica.dk/en/people/pid_entity_4004106176-kim-vejlby-hansen) | Board | BESTYRELSESMEDLEM |
| [Lars Loftager Jørgensen](https://datapublica.dk/en/people/pid_entity_4004053279-lars-loftager-j-rgensen) | Board | BESTYRELSESMEDLEM |
| [Per Eld Ibsen](https://datapublica.dk/en/people/pid_entity_4000125243-per-eld-ibsen) | Board | BESTYRELSESMEDLEM |
| [Torben Jacobsen](https://datapublica.dk/en/people/pid_entity_4004063569-torben-jacobsen) | Board | FORMAND |
| [Poul Henrik Madsen](https://datapublica.dk/en/people/pid_entity_4000496928-poul-henrik-madsen) | Management | ADM. DIR. |

## Auditor

| Audit firm | Auditor | Role | From |
| --- | --- | --- | --- |
| 2talRevision Registreret revisionsfirma | Morten Thornberg | registreret revisor | May 4, 2026 |

## Contact

### From [spiosystems.com](https://spiosystems.com/)

| Contact | Phone | Email |
| --- | --- | --- |
| Main | +45 7196\*\*\*\* [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F41713992-spio-systems-aps) | co\*\*\*\*\*@spiosystems.com [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F41713992-spio-systems-aps) |

## Legal owners

### Current

| Owner | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| OwnerN. FOSS & CO. A/S | Ownership33.33–49.99 % | Voting rights33.33 % | FromMay 20, 2025 |
| OwnerPI-EIF Invest K/S | Ownership20–24.99 % | Voting rights20 % | FromMay 20, 2025 |
| OwnerASEN-PI K/S | Ownership15–19.99 % | Voting rights15 % | FromJul 1, 2024 |
| OwnerHENGELST ApS | Ownership5–9.99 % | Voting rights5 % | FromJul 5, 2023 |

### Previous

| Owner | Ownership | Voting rights | From | To |
| --- | --- | --- | --- | --- |
| OwnerN. FOSS & CO. A/S | Ownership25–33.32 % | Voting rights25 % | FromJul 5, 2023 | ToMay 19, 2025 |
| OwnerPI-EIF Invest K/S | Ownership25–33.32 % | Voting rights25 % | FromJul 5, 2023 | ToMay 19, 2025 |
| OwnerSTENSBORG A/S | Ownership10–14.99 % | Voting rights10 % | FromJul 5, 2023 | ToJul 1, 2024 |
| OwnerASEN-PI K/S | Ownership10–14.99 % | Voting rights10 % | FromJul 5, 2023 | ToJun 30, 2024 |
| OwnerPI-EIF Invest K/S | Ownership50–66.66 % | Voting rights50 % | FromOct 27, 2022 | ToJul 4, 2023 |
| OwnerSTENSBORG A/S | Ownership20–24.99 % | Voting rights20 % | FromOct 27, 2022 | ToJul 4, 2023 |
| OwnerHENGELST ApS | Ownership10–14.99 % | Voting rights10 % | FromSep 17, 2020 | ToJul 4, 2023 |
| OwnerSTENSBORG A/S | Ownership50–66.66 % | Voting rights50 % | FromDec 22, 2020 | ToOct 26, 2022 |
| OwnerPI-EIF Invest K/S | Ownership10–14.99 % | Voting rights10 % | FromDec 22, 2020 | ToOct 26, 2022 |
| OwnerSTENSBORG A/S | Ownership66.67–89.99 % | Voting rights66.67 % | FromSep 17, 2020 | ToDec 21, 2020 |

## Ultimate owners
[View ownership diagram](https://datapublica.dk/en/companies/41713992-spio-systems-aps/portfolio)
| Name | Ownership through | Calculated ownership |
| --- | --- | --- |
| European Angels Fund S.C.A. SICAR | PI-EIF Invest K/S | 10–16.66 % |
| Nils Christian Foss | N. FOSS & CO. A/S | 8.33–16.66 % |
| Peter Alexander Foss | N. FOSS & CO. A/S | 8.33–16.66 % |
| Per Eld Ibsen | DOPI HOLDING ApS → PI CONSULT & INVEST ApS → PI-EIF Invest K/S / DOPI HOLDING ApS → PI CONSULT & INVEST ApS → ASEN-PI K/S | 6.66–21.59 % |
| Pernille Foss | N. FOSS & CO. A/S | 6.66–12.5 % |
| Rebekka Ravn Ibsen | PI CONSULT & INVEST ApS → PI-EIF Invest K/S / PI CONSULT & INVEST ApS → ASEN-PI K/S | 2.99–6.67 % |
| Dorthe Bohsen Ravn | DOPI HOLDING ApS → PI CONSULT & INVEST ApS → PI-EIF Invest K/S / DOPI HOLDING ApS → PI CONSULT & INVEST ApS → ASEN-PI K/S | 2.5–8 % |
| Poul Henrik Madsen | HENGELST ApS | 2.5–6.66 % |
| Clara Frederikke Foss | N. FOSS & CO. A/S | 1.66–5 % |
| Inger Engelst Madsen | HENGELST ApS | 1.66–5 % |
| Christian Troels Skakkebæk | CI Capital 2 ApS → CIP MidCo 2 ApS → Asen Holding 2 ApS → ASEN-PI K/S / CTS KidCo I ApS → CIP MidCo 2 ApS → Asen Holding 2 ApS → ASEN-PI K/S / CTS KidCo II ApS → CIP MidCo 2 ApS → Asen Holding 2 ApS → ASEN-PI K/S / CTS KidCo III ApS → CIP MidCo 2 ApS → Asen Holding 2 ApS → ASEN-PI K/S | 1.5–3.6 % |
| Christina Grumstrup Sørensen | CI Capital 3 ApS → CIP MidCo 3 ApS → Asen Holding 3 ApS → ASEN-PI K/S / CGS KidCo I ApS → CIP MidCo 3 ApS → Asen Holding 3 ApS → ASEN-PI K/S / CGS KidCo II ApS → CIP MidCo 3 ApS → Asen Holding 3 ApS → ASEN-PI K/S | 1.5–3.6 % |
| Jakob Baruël Poulsen | CI Capital 1 ApS → CIP MidCo 1 ApS → Asen Holding 1 ApS → ASEN-PI K/S / JBP KidCo I ApS → CIP MidCo 1 ApS → Asen Holding 1 ApS → ASEN-PI K/S / JBP KidCo II ApS → CIP MidCo 1 ApS → Asen Holding 1 ApS → ASEN-PI K/S / JBP KidCo III ApS → CIP MidCo 1 ApS → Asen Holding 1 ApS → ASEN-PI K/S | 1.5–3.6 % |
| Torsten Lodberg Smed | CI Capital 5 ApS → CIP MidCo 5 ApS → Asen Holding 5 ApS → ASEN-PI K/S | 1.5–3 % |
| Anna Clara Skjærbæk | CGS KidCo I ApS → CIP MidCo 3 ApS → Asen Holding 3 ApS → ASEN-PI K/S | 0.2–0.6 % |
| Anne Helene Skakkebæk | CTS KidCo I ApS → CIP MidCo 2 ApS → Asen Holding 2 ApS → ASEN-PI K/S | 0.2–0.6 % |
| Camille Katrine Skakkebæk | CTS KidCo II ApS → CIP MidCo 2 ApS → Asen Holding 2 ApS → ASEN-PI K/S | 0.2–0.6 % |
| Florian Marcus Skakkebæk | CTS KidCo III ApS → CIP MidCo 2 ApS → Asen Holding 2 ApS → ASEN-PI K/S | 0.2–0.6 % |
| Isabella Skjærbæk | CGS KidCo II ApS → CIP MidCo 3 ApS → Asen Holding 3 ApS → ASEN-PI K/S | 0.2–0.6 % |
| Maria Baruël Poulsen | JBP KidCo I ApS → CIP MidCo 1 ApS → Asen Holding 1 ApS → ASEN-PI K/S | 0.2–0.6 % |
| Sara Baruël Poulsen | JBP KidCo II ApS → CIP MidCo 1 ApS → Asen Holding 1 ApS → ASEN-PI K/S | 0.2–0.6 % |
| Sofia Baruël Poulsen | JBP KidCo III ApS → CIP MidCo 1 ApS → Asen Holding 1 ApS → ASEN-PI K/S | 0.2–0.6 % |

## Company pages

- [Overview](https://datapublica.dk/en/companies/41713992-spio-systems-aps)

- [Financial report](https://datapublica.dk/en/companies/41713992-spio-systems-aps/financials)

- [Risk](https://datapublica.dk/en/companies/41713992-spio-systems-aps/risk)

- [Timeline](https://datapublica.dk/en/companies/41713992-spio-systems-aps/timeline)

- [Ownership and relations](https://datapublica.dk/en/companies/41713992-spio-systems-aps/portfolio)

- [Production units](https://datapublica.dk/en/companies/41713992-spio-systems-aps/production-units)

- [Gazelle](https://datapublica.dk/en/companies/41713992-spio-systems-aps/gazelle)

- [Investments](https://datapublica.dk/en/companies/41713992-spio-systems-aps/investments)

- [Company website](https://spiosystems.com/)

## Official sources

- [Official CVR record on Virk](https://datacvr.virk.dk/enhed/virksomhed/41713992)