SYSTEMATIC LIBRARY & LEARNING HOLDING A/S
CVR 13209073 · Public limited company (A/S) · Dissolved after merger
SYSTEMATIC LIBRARY & LEARNING HOLDING A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2018) shows equity of DKK 26.1m and a net result of DKK 2.9m.
Company details
- CVR number
- 13209073
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Systematic A/S, Søren Frichs Vej 39
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.5m
- Employees
- 0 (1999)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 88.3% |
| Current ratio | 21% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -15k | DKK -20k |
| Net profit | DKK 2.9m | DKK 5.9m |
| Equity | DKK 26.1m | DKK 23.3m |
| Total assets | DKK 29.6m | DKK 26.8m |
| Cash | DKK 2,458 | – |
| Short-term debt | DKK 3.5m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2018 – 30 Sep 2019 | 78 | ||
| 1 Oct 2017 – 30 Sep 2018 | 100 | ||
| 1 Oct 2016 – 30 Sep 2017 | 96 | ||
| 1 Oct 2015 – 30 Sep 2016 | 83 | ||
| 1 Jul 2014 – 30 Sep 2015 | 148 | ||
| 1 Jul 2013 – 30 Jun 2014 | 151 | ||
| 1 Jul 2012 – 30 Jun 2013 | 107 | ||
| 1 Jul 2011 – 30 Jun 2012 | 107 | ||
| 1 Jul 2010 – 30 Jun 2011 | 104 | ||
| 1 Jul 2009 – 30 Jun 2010 | 109 | ||
| 1 Jul 2008 – 30 Jun 2009 | 113 | ||
| 1 Jul 2007 – 30 Jun 2008 | 128 | ||
| 1 Jul 2006 – 30 Jun 2007 | 123 | ||
| 1 Jul 2005 – 30 Jun 2006 | 124 | ||
| 1 Jul 2004 – 30 Jun 2005 | 139 | ||
| 1 Jul 2003 – 30 Jun 2004 | 134 | ||
| 1 Jul 2002 – 30 Jun 2003 | 156 | ||
| 1 Jul 2001 – 30 Jun 2002 | 189 | Late | |
| 1 Jul 2000 – 30 Jun 2001 | 127 | ||
| 1 Jul 1999 – 30 Jun 2000 | 179 |
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 | Ole Kiærbye Sloth Carlsen | ||
| CEO | Johann Elmo Pedersen | ||
| Board | Bent Kristian Winkler-Kristensen | ||
| Board | Poul Gudberg | ||
| Board | Annelise Christensen | ||
| Board | Erik Bjerregaard Christensen | ||
| Board | Ole Kiærbye Sloth Carlsen | ||
| Board | Hans Houlind | ||
| Board | Gregers Evald Mogensen | ||
| Board | Johann Elmo Pedersen | ||
| Board | Flemming Dyppel | ||
| Board | Erik Bjerregaard Christensen | ||
| Board | Keld Esmark Harder | ||
| Board | Birgit Scheel Fischer | ||
| Board | Thorkil Sten Hansen | ||
| Board | Claus Sjælland Nørgaard | ||
| Board | Michael Holm | ||
| Board | Flemming Bent Thomsen | ||
| Board | Torben Veis Marxen | ||
| Board | Gurli Kortegaard Smed | ||
| Owner (100%) | SYSTEMATIC A/S | ||
| Auditor | REV AF 24/1 1983 ApS | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Poul Gudberg | ||
| Founder | Erik Bjerregaard Christensen | ||
| Founder | Ole Kiærbye Sloth Carlsen |
The CEOs' other companies
Ole Kiærbye Sloth Carlsen – 3 other companies
- EBC & OSC HOLDING ApS Fusioneret
- OSC HOLDING ApS Opløst
- SYSTEMATIC LIBRARY & LEARNING A/S Fusioneret
Johann Elmo Pedersen – 3 other companies
- INSTITUT FOR KONKURRENCEKRAFT ApS Opløst
- J ELMO HOLDING ApS Opløst
- SYSTEMATIC LIBRARY & LEARNING A/S Fusioneret
Address history (4 moves)
| c/o Systematic A/S, Søren Frichs Vej 39, 8000 Aarhus C | |
| c/o Systematic, Søren Frichs Vej 39, 8000 Aarhus C | |
| Marselisborg Havnevej 26, 8000 Aarhus C | |
| Vestergade 41, 8600 Silkeborg | |
| Vestergade 41, 8600 Silkeborg |
Former names
| SYSTEMATIC LIBRARY & LEARNING HOLDING A/S | – |
| DANTEK HOLDING A/S | – |
| DANTEK A/S | – |
Employees per year
Other companies at the same address
- CUBEDIN A/S Active
- SYSTEMATIC A/S Active
- SYSTEMATIC LIBRARY & LEARNING A/S Fusioneret
- Xailguard A/S Active
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Questions and answers about SYSTEMATIC LIBRARY & LEARNING HOLDING A/S
Has SYSTEMATIC LIBRARY & LEARNING HOLDING A/S gone bankrupt?
No, SYSTEMATIC LIBRARY & LEARNING HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S?
SYSTEMATIC LIBRARY & LEARNING HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was SYSTEMATIC LIBRARY & LEARNING HOLDING A/S founded?
SYSTEMATIC LIBRARY & LEARNING HOLDING A/S was founded on 15 June 1989.
What is the equity of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S?
Equity was DKK 26.1m according to the annual report for the period ending 30 September 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.