A/S SYSTEM HANDEL/MONTAGE
CVR 12526997 · Public limited company (A/S) · Dissolved by declaration
A/S SYSTEM HANDEL/MONTAGE is a Public limited company (A/S), founded on , based in Roskilde. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2020) shows equity of DKK 599k and a net result of DKK -13k.
Company details
- CVR number
- 12526997
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o E & M Hansen, Kornvej 45
4000 Roskilde - Municipality
- Roskilde
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 500k
- Employees
- 0 (2018)
- Auditor
- Mer Revision A/S
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.7% |
| Current ratio | 1,333% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -14k | DKK -16k |
| Net profit | DKK -13k | DKK 23k |
| Equity | DKK 599k | DKK 613k |
| Total assets | DKK 607k | DKK 621k |
| Cash | DKK 103k | – |
| Short-term debt | DKK 7,900 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Mer Revision A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 140 | ||
| 1 Jan 2019 – 31 Dec 2019 | 184 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 116 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 57 | ||
| 1 Jan 2013 – 31 Dec 2013 | 130 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 179 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 172 | ||
| 1 Jan 2006 – 31 Dec 2006 | 177 | ||
| 1 Jan 2005 – 31 Dec 2005 | 165 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 174 | ||
| 1 Jan 2002 – 31 Dec 2002 | 180 | ||
| 1 Jan 2001 – 31 Dec 2001 | 181 |
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 | Niels Erik Hansen | ||
| Board | Kim Michael Hansen | ||
| Board | Niels Erik Hansen | ||
| Board | Minna Elisabeth Hansen | ||
| Owner (33%) | Niels Erik Hansen | ||
| Owner (33%) | Minna Elisabeth Hansen | ||
| Auditor | HAJAMO INVEST A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | MER REVISION A/S | ||
| Auditor | MER REVISION A/S | ||
| Founder | Kim Michael Hansen | ||
| Founder | Niels Erik Hansen | ||
| Founder | Minna Elisabeth Hansen |
The CEOs' other companies
Niels Erik Hansen – 6 other companies
- BYGTEQ IT A/S Fusioneret
- CASADANA A/S Active
- DANSK BYGGERI HOLDING ApS Opløst
- EJENDOMSAKTIESELSKABET KEJSERGADE Opløst
- INTERNATIONAL HOUSE OF DENMARK ApS Active
- SCAN SYSTEM GROUP A/S Active
Address history (3 moves)
| c/o E & M Hansen, Kornvej 45, 4000 Roskilde | |
| Kornvej 45, 4000 Roskilde | |
| c/o M. & E. Hansen, Cypressen 10, 4000 Roskilde | |
| Løvegade 14, 4200 Slagelse |
Employees per year
Similar companies in Roskilde
- WILLAUME EJENDOMME ApS Roskilde
- Medical & Vigilance ApS Roskilde
- Komplet Borydning ApS Roskilde
- Claus Bunkenborg Consulting ApS Roskilde
- GoA4You ApS Roskilde
- EKA Consult ApS Roskilde
- WorkSense ApS Viby Sjælland
- HR Bygherrerådgivning ApS Jyllinge
- Complexus Consulting ApS Roskilde
- REUNERT INVEST ApS Roskilde
- PG Executive ApS Jyllinge
- Ready About ApS Roskilde
Questions and answers about A/S SYSTEM HANDEL/MONTAGE
Has A/S SYSTEM HANDEL/MONTAGE gone bankrupt?
No, A/S SYSTEM HANDEL/MONTAGE is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of A/S SYSTEM HANDEL/MONTAGE?
A/S SYSTEM HANDEL/MONTAGE most recently used Mer Revision A/S.
When was A/S SYSTEM HANDEL/MONTAGE founded?
A/S SYSTEM HANDEL/MONTAGE was founded on 13 October 1988.
What is the equity of A/S SYSTEM HANDEL/MONTAGE?
Equity was DKK 599k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.