MICHAEL SYSTEMS A/S
CVR 15202785 · Public limited company (A/S) · Dissolved by declaration
MICHAEL SYSTEMS A/S is a Public limited company (A/S), founded on , based in Haslev. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 328k and a net result of DKK -250k.
Company details
- CVR number
- 15202785
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kildeagervej 6
4690 Haslev - Municipality
- Faxe
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 0 (2018)
- Auditor
- Revisionsfirmaet Arne Bang statsautoriseret revisionsanpartsselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 59.8% |
| Current ratio | 249% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 103k | DKK 157k |
| Net profit | DKK -250k | DKK -210k |
| Equity | DKK 328k | DKK 578k |
| Total assets | DKK 549k | DKK 949k |
| Cash | DKK 450k | – |
| Short-term debt | DKK 221k | – |
| Tax owed | DKK 72 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionsfirmaet Arne Bang statsautoriseret revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 64 | ||
| 1 Jan 2016 – 31 Dec 2016 | 143 | ||
| 1 Jan 2015 – 31 Dec 2015 | 75 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 142 | ||
| 1 Jan 2009 – 31 Dec 2009 | 133 | ||
| 1 Jan 2008 – 31 Dec 2008 | 126 | ||
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 1 Jan 2006 – 31 Dec 2006 | 105 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 150 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 153 | ||
| 1 Jan 2001 – 31 Dec 2001 | 140 | ||
| 1 Jan 2000 – 31 Dec 2000 | 178 | ||
| 1 Jan 1999 – 31 Dec 1999 | 145 | ||
| 1 Jan 1998 – 31 Dec 1998 | 136 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Michael Christian Tingberg | ||
| Board | Carl Henrik Bokkenheuser | ||
| Board | Michael Christian Tingberg | ||
| Board | Martin Dines Søegaard | ||
| Board | Jesper Skov | ||
| Board | Martin Dines Søegaard | ||
| Board | Anne Vibeke Kruse | ||
| Board | Maja Tingberg Kruse | ||
| Board | Mads Tingberg Kruse | ||
| Owner (100%) | SKT HOLDING A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Kalerum Gård Skovforvaltning ApS | ||
| Auditor | AKTIESELSKABET AF 01.01.87 | ||
| Auditor | PAO, KØBENHAVN A/S | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
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
Michael Christian Tingberg – 1 other companies
- SKT HOLDING A/S Opløst
Address history (2 moves)
| Kildeagervej 6, 4690 Haslev | |
| Teglgårdsvej 39, 2920 Charlottenlund | |
| Ordrup Jagtvej 183, st., 2920 Charlottenlund |
Former names
| MICHAEL SYSTEMS A/S | – |
| TINGBERG CONSULT A/S | – |
| ApS KBUS 38 NR.1779 | – |
Employees per year
Other companies at the same address
- JM Christiansen ApS Active
- JM Christiansen Holding ApS Active
- SKT HOLDING A/S Opløst
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Questions and answers about MICHAEL SYSTEMS A/S
Has MICHAEL SYSTEMS A/S gone bankrupt?
No, MICHAEL SYSTEMS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MICHAEL SYSTEMS A/S?
MICHAEL SYSTEMS A/S most recently used Revisionsfirmaet Arne Bang statsautoriseret revisionsanpartsselskab.
When was MICHAEL SYSTEMS A/S founded?
MICHAEL SYSTEMS A/S was founded on 1 June 1991.
What is the equity of MICHAEL SYSTEMS A/S?
Equity was DKK 328k according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.