SYS HOLDING ApS

CVR 12048971 · Private limited company (ApS) · Dissolved by declaration

SYS HOLDING ApS is a Private limited company (ApS), founded on , based in Aabenraa. The company is registered in the industry investering for egen regning. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 248k and a net result of DKK 14k.

Company details

CVR number
12048971
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Høgelsbjerg 76
6200 Aabenraa
Municipality
Aabenraa
Industry
Investering for egen regning (649910)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 40k
Auditor
Tønder Revision
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 30
Missing annual reportNo
Negative equityNo
Equity ratio93.0%
Current ratio1,423%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -10kDKK -7,844
Net profitDKK 14kDKK 22k
EquityDKK 248kDKK 356k
Total assetsDKK 267kDKK 367k
CashDKK 1,074–
Short-term debtDKK 19k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Tønder Revision.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024190 Late
1 Jan 2023 – 31 Dec 2023180
1 Jan 2022 – 31 Dec 2022128
1 Jan 2021 – 31 Dec 2021149
1 Jan 2020 – 31 Dec 2020169
1 Jan 2019 – 31 Dec 2019181
1 Jan 2018 – 31 Dec 2018119
1 Jan 2017 – 31 Dec 2017149
1 Jan 2016 – 31 Dec 2016157
1 Jan 2015 – 31 Dec 2015103
1 Jan 2014 – 31 Dec 2014131
1 Jan 2013 – 31 Dec 2013130
1 Jan 2012 – 31 Dec 2012113
1 Jan 2011 – 31 Dec 2011156
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009159
1 Jan 2008 – 31 Dec 2008154
1 Jan 2007 – 31 Dec 2007119
1 Jan 2006 – 31 Dec 2006154
1 Jan 2005 – 31 Dec 2005143

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

RoleNameFromTo
CEORasmus Hansen Christiansen
BoardRasmus Hansen Christiansen
BoardAnne Grethe Christiansen
BoardBent Peter Nissen
BoardAnne Grethe Christiansen
BoardAnette Hansen
BoardSusanne Nissen
Owner (100%)Rasmus Hansen Christiansen
AuditorVagn Rosendal Bank
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderRasmus Hansen Christiansen
FounderAnne Grethe Christiansen
FounderBent Peter Nissen

The CEOs' other companies

Rasmus Hansen Christiansen – 1 other companies

Address history (2 moves)

Høgelsbjerg 76, 6200 Aabenraa
Høgelsbjerg 76, 6200 Aabenraa
Trondhjemsvej 28, 6230 Rødekro

Former names

SYS HOLDING ApS –
SYS HOLDING A/S –
RØDEKRO SMEDIE OG VVS A/S –

Similar companies in Aabenraa

Questions and answers about SYS HOLDING ApS

Has SYS HOLDING ApS gone bankrupt?

No, SYS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of SYS HOLDING ApS?

SYS HOLDING ApS most recently used Tønder Revision.

When was SYS HOLDING ApS founded?

SYS HOLDING ApS was founded on 15 March 1988.

What is the equity of SYS HOLDING ApS?

Equity was DKK 248k according to the annual report for the period ending 31 December 2024.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.