SYSTIME A/S
CVR 11906842 · Public limited company (A/S) · Dissolved after merger
SYSTIME A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry udgivelse af bøger. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 46.9m and a net result of DKK 5.2m.
Company details
- CVR number
- 11906842
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sonnesgade 11
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Udgivelse af bøger (581100)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 3.0m
- Employees
- 59 (2018)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 52.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Revenue | DKK 69.9m | DKK 69.6m |
| Gross profit | DKK 35.8m | DKK 35.3m |
| Net profit | DKK 5.2m | DKK 4.9m |
| Equity | DKK 46.9m | DKK 41.7m |
| Total assets | DKK 90.2m | DKK 86.7m |
| Cash | DKK 4.7m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 123 | ||
| 1 Jan 2019 – 31 Dec 2019 | 120 | ||
| 1 Jan 2018 – 31 Dec 2018 | 140 | ||
| 1 Jan 2017 – 31 Dec 2017 | 115 | ||
| 1 Jan 2016 – 31 Dec 2016 | 115 | ||
| 1 Jan 2015 – 31 Dec 2015 | 114 | ||
| 1 Jan 2014 – 31 Dec 2014 | 116 | ||
| 1 Jan 2013 – 31 Dec 2013 | 101 | ||
| 1 Jan 2012 – 31 Dec 2012 | 119 | ||
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 121 | ||
| 1 Jan 2009 – 31 Dec 2009 | 111 | ||
| 1 Jan 2008 – 31 Dec 2008 | 111 | ||
| 1 Jan 2007 – 31 Dec 2007 | 118 | ||
| 1 Jan 2006 – 31 Dec 2006 | 115 | ||
| 1 Jan 2005 – 31 Dec 2005 | 120 | ||
| 1 Jan 2004 – 31 Dec 2004 | 121 | ||
| 1 Jan 2003 – 31 Dec 2003 | 95 | ||
| 1 Jan 2002 – 31 Dec 2002 | 149 | ||
| 1 Jan 2001 – 31 Dec 2001 | 156 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jens Kofoed Bendtsen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Anna Margrethe Alfrida Andersson | ||
| CEO | Per Hedeman | ||
| CEO | Poul Henrik Mikkelsen | ||
| Board | Allan Philip | ||
| Board | Kurt Christian Fromberg | ||
| Board | Per Hedeman | ||
| Board | Stig Andersen | ||
| Board | Jørn Fabrin Lund | ||
| Board | Jan Jensen | ||
| Board | Erik Preben Mejer | ||
| Board | Bjarne Ponikowski | ||
| Board | Morten Hesseldahl | ||
| Board | Hanne Gunnel Salomonsen | ||
| Owner (100%) | GYLDENDAL A/S | ||
| Auditor | BBC INVEST ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Lisbeth Schierbeck | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Jens Kofoed Bendtsen – 3 other companies, of which 1 bankrupt
- FÆLLESEKSPEDITIONEN AF 1987 A/S Bankrupt 30 Dec 1992
- A/S FÆLLESEKSPEDITIONEN Compulsorily dissolved
- ANPARTSSELSKABET AF 22. DECEMBER 1982 Opløst
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Per Hedeman – 29 other companies, of which 3 bankrupt
- HOLDING AF 29. FEBRUAR 2000 A/S Bankrupt 25 Apr 2000
- INDKØB AF 29. FEBRUAR 2000 A/S Bankrupt 25 Apr 2000
- SALG AF 29. FEBRUAR 2000 A/S Bankrupt 25 Apr 2000
- A/S FORLAGET FREMAD Fusioneret
- AKTIESELSKABET AF 15. NOVEMBER 1944 Fusioneret
- ANDR. FRED. HØST & SØN A/S Fusioneret
- ANPARTSSELSKABET AF 22. DECEMBER 1982 Opløst
- ATHENEUM INTERNATIONAL BOGHANDEL A/S Compulsorily dissolved
- Aula Invest II ApS Active
- BibMedia A/S Active
- DANMARKS NATIONALLEKSIKON A/S Fusioneret
- DBC DIGITAL A/S Active
- EXLIBRIS MUSIK A/S Fusioneret
- FLEXIONAL ApS Fusioneret
- FORLAGET CICERO A/S Fusioneret
- FORLAGET TIDERNE SKIFTER A/S Fusioneret
- G.DK A/S Fusioneret
- GB-SATS A/S Fusioneret
- GYLDENDAL A/S Active
- GYLDENDAL AKADEMISK A/S Fusioneret
- GYLDENDALSKE KONTRAKTSELSKAB A/S Fusioneret
- HANS REITZELS FORLAG A/S Fusioneret
- HLJ INDUSTRI A/S Active
- NORDISK BOG CENTER A/S Fusioneret
- NYT JURIDISK FORLAG A/S Fusioneret
- ROSINANTE&CO A/S Fusioneret
- SAMLERENS FORLAG A/S Fusioneret
- SKOLEMEDIA A/S Fusioneret
- SPEKTRUM FORLAGSAKTIESELSKAB Fusioneret
Poul Henrik Mikkelsen – 11 other companies, of which 3 bankrupt
- DANSK MEDIE DESIGN A/S Bankrupt 17 May 2010
- EGEBJERG JOHANSEN ApS Bankrupt 26 Jan 1995
- FÆLLESEKSPEDITIONEN AF 1987 A/S Bankrupt 30 Dec 1992
- A/S FÆLLESEKSPEDITIONEN Compulsorily dissolved
- MI ME HOLDING ApS Active
- MIMAT A/S Opløst
- MIMAT HOLDING ApS Opløst
- Propria ApS Active
- SYSTIME DATA A/S Compulsorily dissolved
- TourBus ApS Active
- WeDoBooks Danmark A/S Active
Address history (3 moves)
| Sonnesgade 11, 8000 Aarhus C | |
| Sonnesgade 11, 8000 Aarhus C | |
| Skt. Pauls Gade 25, 8000 Aarhus C | |
| Klareboderne 3, 1001 København K |
Former names
| SYSTIME A/S | – |
| FORLAGET SYSTIME A/S | – |
| ANPARTSSELSKABET AF 1. JANUAR 1988 | – |
| FICTION FACTORY INTERNATIONAL LTD. ApS | – |
| DANSK BOGDISTRIBUTION ApS | – |
| ApS KBUS 8 NR.2967 | – |
Employees per year
Other companies at the same address
- BETA COMPANY ApS Active
- Restaurant Sonnesgade 11 ApS Compulsorily dissolved
- SLETH A/S Active
- SØREN LETH HOLDING ApS Active
Similar companies in Aarhus
- NUCLEUS - FORENINGEN AF DANSKE BIOLOGERS FORLAG ApS Åbyhøj
- Wolf Productions ApS Højbjerg
- Eye of the Tiger ApS Aarhus C
- A New Adventure ApS Risskov
- Augustas Forlag ApS Aarhus C
- Lex Futura Scientia ApS Aarhus C
- Forlaget Umbra ApS Aarhus N
- Atlanten Publishing ApS Aarhus C
- Forlaget Pedro ApS Risskov
- LL29 ApS Viby J
- Prime Study Guides ApS Aarhus C
- JustA ApS Aarhus C
Questions and answers about SYSTIME A/S
Has SYSTIME A/S gone bankrupt?
No, SYSTIME A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was SYSTIME A/S founded?
SYSTIME A/S was founded on 1 January 1988.
What is the equity of SYSTIME A/S?
Equity was DKK 46.9m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.