SYSTEMATICO. AKTIESELSKAB
CVR 16160113 · Public limited company (A/S) · Dissolved by declaration
SYSTEMATICO. AKTIESELSKAB is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Apr 2017) shows equity of DKK 829k and a net result of DKK 74k.
Company details
- CVR number
- 16160113
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Jens Peter Nielsen, Blegdalsparken 43, st. th
9000 Aalborg - Municipality
- Aalborg
- Industry
- Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 550k
- Employees
- 1 (2004)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.4% |
| Current ratio | 380% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -28k | DKK -46k |
| Net profit | DKK 74k | DKK -298k |
| Equity | DKK 829k | DKK 755k |
| Total assets | DKK 851k | DKK 778k |
| Cash | DKK 71k | – |
| Short-term debt | DKK 22k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2016 – 30 Apr 2017 | 118 | ||
| 1 May 2015 – 30 Apr 2016 | 100 | ||
| 1 May 2014 – 30 Apr 2015 | 133 | ||
| 1 May 2013 – 30 Apr 2014 | 55 | ||
| 1 May 2012 – 30 Apr 2013 | 63 | ||
| 1 May 2011 – 30 Apr 2012 | 65 | ||
| 1 May 2010 – 30 Apr 2011 | 59 | ||
| 1 May 2009 – 30 Apr 2010 | 115 | ||
| 1 May 2008 – 30 Apr 2009 | 108 | ||
| 1 May 2007 – 30 Apr 2008 | 130 | ||
| 1 May 2006 – 30 Apr 2007 | 135 | ||
| 1 May 2005 – 30 Apr 2006 | 151 | ||
| 1 May 2004 – 30 Apr 2005 | 130 | ||
| 1 May 2003 – 30 Apr 2004 | 153 | ||
| 1 May 2002 – 30 Apr 2003 | 158 | ||
| 1 May 2001 – 30 Apr 2002 | 140 | ||
| 1 May 2000 – 30 Apr 2001 | 106 | ||
| 1 May 1999 – 30 Apr 2000 | 135 | ||
| 1 May 1998 – 30 Apr 1999 | 158 | ||
| 1 May 1997 – 30 Apr 1998 | 122 |
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 Peter Nielsen | ||
| Board | Claus Bo Nielsen | ||
| Board | Else Nielsen | ||
| Board | Lars Bo Nielsen | ||
| Owner (25%) | CBN CONSULT ApS | ||
| Owner (25%) | LBN CONSULT ApS | ||
| Owner (33%) | SYSTEMATICO HOLDING ApS | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
Jens Peter Nielsen – 9 other companies, of which 1 bankrupt
- A/S C.M. NIELSEN TRÆLAST OG BYGNINGSARTIKLER Bankrupt 9 Feb 1995
- A/S TRANSPORT-BETON Fusioneret
- B & E STÅL A/S Active
- FOLMER JENSEN HOLDING A/S Active
- HUGIN EXPERT A/S Active
- HUGIN MEDIA A/S Compulsorily dissolved
- JPLC EQT ApS Fusioneret
- SYSTEMATICO HOLDING ApS Opløst
- Systematico Holding af 15. januar 2020 ApS Opløst
Address history (1 moves)
| c/o Jens Peter Nielsen, Blegdalsparken 43, st. th, 9000 Aalborg | |
| Jens Kalstrups Vej 5, 9000 Aalborg |
Employees per year
Other companies at the same address
- GKH INVEST A/S Opløst
- J.U. HOLDING ApS Fusioneret
- SYSTEMATICO HOLDING ApS Opløst
- Sowo Capital Holding ApS Active
- Systematico Holding af 15. januar 2020 ApS Opløst
- UBH HASSERIS ApS Active
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Questions and answers about SYSTEMATICO. AKTIESELSKAB
Has SYSTEMATICO. AKTIESELSKAB gone bankrupt?
No, SYSTEMATICO. AKTIESELSKAB is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SYSTEMATICO. AKTIESELSKAB?
SYSTEMATICO. AKTIESELSKAB most recently used Beierholm.
When was SYSTEMATICO. AKTIESELSKAB founded?
SYSTEMATICO. AKTIESELSKAB was founded on 3 December 1963.
What is the equity of SYSTEMATICO. AKTIESELSKAB?
Equity was DKK 829k according to the annual report for the period ending 30 April 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.