SYSTEMGRUPPEN HOLDING ApS
CVR 20024003 · Private limited company (ApS) · Dissolved by declaration
SYSTEMGRUPPEN HOLDING ApS is a Private limited company (ApS), founded on , based in Brønderslev. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 315k and a net result of DKK 14.4m.
Company details
- CVR number
- 20024003
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Håndværkervej 2
9700 Brønderslev - Municipality
- Brønderslev-Dronninglund
- Industry
- Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 313k
- Employees
- 6 (1999)
- Auditor
- Revi Nord A/S Registreret Revisionsaktieselskab
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 89.8% |
| Current ratio | 977% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Revenue | DKK 14.7m | DKK 1.8m |
| Net profit | DKK 14.4m | DKK 1.7m |
| Equity | DKK 315k | DKK 313k |
| Total assets | DKK 351k | DKK 2.8m |
| Cash | DKK 351k | – |
| Short-term debt | DKK 36k | – |
| Tax owed | DKK 2,086 | – |
Latest annual report: Reporting class B · Revi Nord A/S Registreret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 82 | ||
| 1 Jan 2011 – 31 Dec 2011 | 50 | ||
| 1 Jan 2010 – 31 Dec 2010 | 59 | ||
| 1 Jan 2009 – 31 Dec 2009 | 49 | ||
| 1 Jan 2008 – 31 Dec 2008 | 69 | ||
| 1 Jan 2007 – 31 Dec 2007 | 58 | ||
| 1 Jan 2006 – 31 Dec 2006 | 65 | ||
| 1 Jan 2005 – 31 Dec 2005 | 46 | ||
| 1 Jan 2004 – 31 Dec 2004 | 53 | ||
| 1 Jan 2003 – 31 Dec 2003 | 43 | ||
| 1 Jan 2002 – 31 Dec 2002 | 35 | ||
| 1 Jan 2001 – 31 Dec 2001 | 48 | ||
| 1 Jan 2000 – 31 Dec 2000 | 91 | ||
| 1 Jan 1999 – 31 Dec 1999 | 107 | ||
| 1 Jan 1998 – 31 Dec 1998 | 101 | ||
| 1 Jan 1997 – 31 Dec 1997 | 41 |
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 | Lars Nørgaard | ||
| CEO | Robert Olesen | ||
| Auditor | P&H P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Gitte Størup | ||
| Auditor | RN af 01.10.2017 ApS | ||
| Founder | ROBERT OLESEN - INVEST ApS | ||
| Founder | Lars Nørgaard |
The CEOs' other companies
Lars Nørgaard – 2 other companies
- LARS NØRGAARD - INVEST ApS Opløst
- SYSTEM GRUPPEN A/S Fusioneret
Robert Olesen – 8 other companies
- BRUNDER STORDYRSPRAKSIS A/S Active
- DIGITOOL ApS Compulsorily dissolved
- EDISERVICE ApS Fusioneret
- FAM.OLESEN HOLDING ApS Opløst
- ROBERT OLESEN - INVEST ApS Active
- SG SECURE HOSTING A/S Fusioneret
- SYSTEM GRUPPEN A/S Fusioneret
- TOLSTRUP-STENUM LANDSBYUDVIKLING ApS Opløst
Address history (3 moves)
| Håndværkervej 2, 9700 Brønderslev | |
| Håndværkervej 2, 9700 Brønderslev | |
| Håndværkervej 2, 2., 9700 Brønderslev | |
| Mejlstedgade 1, 2., 9700 Brønderslev |
Former names
| SYSTEMGRUPPEN HOLDING ApS | – |
| ROBERT OLESEN - INFORMATIK ApS | – |
Employees per year
Other companies at the same address
- SG SECURE HOSTING A/S Fusioneret
Similar companies in Brønderslev-Dronninglund
- SKYCITY UNIVERSAL TRADING ApS Hjallerup
- DANE COMPUTER ApS Hjallerup
- SALTUM HANDELSFIRMA AF 01. JULI 2014 ApS Brønderslev
- SELSKABET AF 06.09.1999 ApS Brønderslev
Questions and answers about SYSTEMGRUPPEN HOLDING ApS
Has SYSTEMGRUPPEN HOLDING ApS gone bankrupt?
No, SYSTEMGRUPPEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SYSTEMGRUPPEN HOLDING ApS?
SYSTEMGRUPPEN HOLDING ApS most recently used Revi Nord A/S Registreret Revisionsaktieselskab.
When was SYSTEMGRUPPEN HOLDING ApS founded?
SYSTEMGRUPPEN HOLDING ApS was founded on 27 June 1997.
What is the equity of SYSTEMGRUPPEN HOLDING ApS?
Equity was DKK 315k according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.