---
title: "SYSTEMATIC A/S – Company history and changes"
description: "SYSTEMATIC A/S (CVR 78834412). History of registry, management, ownership and address changes. Latest recorded event: 2026-07-06."
canonical_url: "https://datapublica.dk/en/companies/78834412-systematic-a-s/timeline"
locale: "en"
route_type: "company_timeline"
robots: "index,follow"
content_access: "standard"
---

# SYSTEMATIC A/S — Timeline

SYSTEMATIC A/S \(CVR 78834412\). History of registry, management, ownership and address changes. Latest recorded event: 2026-07-06.

CVR 78834412

## Recorded changes

- 2026-07-06T07:31:49.788Z • registry • personkreds

- 2026-04-30T00:00:00.000Z • registry • production\_unit\_status • Landgreven 3 1, 1301 København K

- 2026-04-30T00:00:00.000Z • registry • production\_unit\_status • Borgergade 24B 6, 1300 København K

- 2026-03-02T00:00:00.000Z • registry • production\_unit\_registration • Nørre Voldgade 15, 1358 København K

- Gazelle candidate 2027 • One financial year to go: revenue must reach at least 309,382,000 kr. in the coming financial year \(Datapublica calculation\). • 2025-12-19T15:10:43.885Z • gazelle • gazelle\_status • Gazelle-kandidat 2027

- 2025-12-19T15:10:43.885Z • filing • annual\_report • Årsrapport 2025 offentliggjort

- 2025-12-15T16:38:04.721Z • registry • personkreds

- Board changed: 1 joined, 1 left • 1 joined, 1 left • 2025-12-10T00:00:00.000Z • people • supervisory\_board • Nick Hækkerup | Bestyrelse | BESTYRELSESMEDLEM • Morten Bæk | Bestyrelse | BESTYRELSESMEDLEM

- 2025-10-02T00:00:00.000Z • ownership • child\_company • Xailguard A/S \(CVR 45943828\) som legal ejer med ejerandel 33.33-49.99% og stemmerettigheder 33.33%

- 2025-05-31T00:00:00.000Z • registry • production\_unit\_status • Vejsgårdparken 104A, 4241 Vemmelev

- 2025-01-01T00:00:00.000Z • registry • branch • 620100 - Computerprogrammering • 621000 - Computerprogrammering

- 2025-01-01T00:00:00.000Z • registry • production\_unit\_branch • 620100 - Computerprogrammering • 621000 - Computerprogrammering

- 2025-01-01T00:00:00.000Z • registry • production\_unit\_branch • 620100 - Computerprogrammering • 621000 - Computerprogrammering

- 2025-01-01T00:00:00.000Z • registry • production\_unit\_branch • 620100 - Computerprogrammering • 621000 - Computerprogrammering

- 2025-01-01T00:00:00.000Z • registry • production\_unit\_branch • 620100 - Computerprogrammering • 621000 - Computerprogrammering

- 2025-01-01T00:00:00.000Z • registry • production\_unit\_branch • 620100 - Computerprogrammering • 621000 - Computerprogrammering

- 2024-12-17T23:05:54.609Z • filing • annual\_report • Årsrapport 2024 offentliggjort

- 2024-09-01T00:00:00.000Z • registry • production\_unit\_registration • Borgergade 24B 6, 1300 København K

- 2024-02-28T09:16:46.570Z • registry • personkreds

- 2024-01-15T10:12:24.566Z • registry • misc

- 2024-01-15T00:00:00.000Z • registry • signature\_rule • Selskabet tegnes af den samlede direktion, en direktør sammen med et bestyrelsesmedlem, bestyrelsesformanden sammen med et bestyrelsesmedlem, eller af den samlede bestyrelse. • Selskabet tegnes af en direktør sammen med bestyrelsesformanden, bestyrelsesformanden alene, eller af den samlede bestyrelse.

- 2024-01-12T00:00:00.000Z • registry • articles\_date • 12. dec. 2019 • 12. jan. 2024

- 2024-01-02T19:15:41.413Z • filing • annual\_report • Årsrapport 2023 offentliggjort

- 2023-12-14T10:17:21.113Z • registry • revision

- 2023-12-14T10:12:48.850Z • registry • personkreds