SYSTEM GRUPPEN A/S
CVR 21697974 · Public limited company (A/S) · Dissolved after merger
SYSTEM GRUPPEN A/S is a Public limited company (A/S), founded on , based in Aalborg SØ. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (31 Dec 2022) shows equity of DKK 5.5m and a net result of DKK 5.4m.
Company details
- CVR number
- 21697974
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gugvej 128
9210 Aalborg SØ - Municipality
- Aalborg
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 1.0m
- Employees
- 11 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 56.4% |
| Current ratio | 222% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 16.4m | DKK 8.6m |
| Net profit | DKK 5.4m | DKK 2.4m |
| Equity | DKK 5.5m | DKK 3.3m |
| Total assets | DKK 9.7m | DKK 6.8m |
| Cash | DKK 6.8m | – |
| Short-term debt | DKK 4.2m | – |
| Tax owed | DKK 617k | – |
| Avg. employees | 23 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2021 – 31 Dec 2022 | 191 | Late | |
| 1 Jul 2020 – 30 Jun 2021 | 57 | ||
| 1 Jul 2019 – 30 Jun 2020 | 55 | ||
| 1 Jul 2018 – 30 Jun 2019 | 71 | ||
| 1 Jul 2017 – 30 Jun 2018 | 72 | ||
| 1 Jan 2016 – 30 Jun 2017 | 81 | ||
| 1 Jan 2015 – 31 Dec 2015 | 110 | ||
| 1 Jan 2014 – 31 Dec 2014 | 61 | ||
| 1 Jan 2013 – 31 Dec 2013 | 62 | ||
| 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 |
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 | Jørgen Byriel | ||
| CEO | Robert Olesen | ||
| CEO | Ole Michael Nielsen | ||
| Board | Kurt Skovlund | ||
| Board | Henrik Møgelmose | ||
| Board | Vagn Thorup | ||
| Board | Niels Henrik Balslev | ||
| Board | Lars Nørgaard | ||
| Board | Ole Michael Nielsen | ||
| Board | Finn Sørensen | ||
| Board | Robert Olesen | ||
| Board | Pia Majland Havsager | ||
| Board | Bent Mogensen Jensen | ||
| Board | Lars Bundgaard Sørensen | ||
| Board | Søren Mølgaard Kristensen | ||
| Board | Jesper Johannes Christian Frank | ||
| Board | Olafur Birgir Birgisson | ||
| Board | Mathias Trier Birgisson | ||
| Board | Julian Trier Ringsmose | ||
| Board | Jens Erik Thorndahl | ||
| Board | Mats Nicklas Persson | ||
| Board | Niclas Bela Szieger | ||
| Board | Henrik Vestergaard Kastbjerg | ||
| Board | Mikael Kjærgaard | ||
| Owner (100%) | SYSG HOLDING ApS | ||
| Owner (67%) | Olafur Birgir Birgisson | ||
| Owner (100%) | SG Holding, Aalborg ApS | ||
| Owner (100%) | itm8 | AddPro Danmark A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | P&H P/S | ||
| Auditor | Gitte Størup | ||
| Auditor | RN af 01.10.2017 ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | KR 332 ApS |
The CEOs' other companies
Jørgen Byriel – 60 other companies, of which 54 bankrupt
- 1812 HH HOLDING ApS Bankrupt 15 Jan 2004
- 20 NOV 2014 ApS Bankrupt 24 Nov 2014
- 21.11.2011 ApS Bankrupt 28 Nov 2011
- AABYBRO AF 22/9 2009 A/S Bankrupt 28 Sep 2009
- AABYE MADSEN A/S Bankrupt 22 Jul 1998
- ADOMO A/S Bankrupt 30 May 2001
- AFVIKLINGSSELSKAB NR. II AF 29. AUGUST 2002 A/S Bankrupt 30 Aug 2002
- AIKON ApS Bankrupt 15 Dec 2022
- AKTIESELSKABET AF 28. MAJ 2004 Bankrupt 1 Oct 2004
- AVIATION LEASE & FINANCE A/S Bankrupt 17 May 2004
- B & N PARTNERS ApS Bankrupt 14 Nov 2005
- BOCO II ApS Bankrupt 2 Mar 2006
- CHINESE IMPORT 2000 ApS Bankrupt 19 Mar 2002
- CRAFOORD AUKTIONER A/S Bankrupt 27 Jan 2003
- DANISH BUSINESS SUPPORT A/S Bankrupt 18 Oct 2004
- DELANO MINERVA ApS Bankrupt 25 Feb 2002
- DIGIPOS STORE SOLUTIONS A/S Bankrupt 26 Feb 2015
- ERGO CENTRET ApS Bankrupt 30 Apr 2003
- FANTINE GROUP SCANDINAVIA ApS Bankrupt 28 Oct 2003
- FFN HOLDING ApS Bankrupt 19 Apr 2012
- FIBO INTERCON A/S Bankrupt 12 Mar 2014
- GS Glas A/S Bankrupt 7 Jun 2024
- HANDELSAKTIESELSKABET AF 26.02.1998 Bankrupt 6 Jul 2012
- IMAGE SELSKABET KØBENHAVN A/S Bankrupt 8 Nov 2002
- IN TOUCH REKLAMEBUREAU ApS Bankrupt 3 Apr 2001
- JACOBS MIND ApS Bankrupt 10 Nov 2010
- JAML HOLDING ApS Bankrupt 14 Dec 2004
- KM 665 A/S Bankrupt 28 May 1997
- KONZEPT INT. ApS Bankrupt 15 Aug 2003
- KR & T A/S Bankrupt 4 Sep 2001
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
- SYSTEMGRUPPEN HOLDING ApS Opløst
- TOLSTRUP-STENUM LANDSBYUDVIKLING ApS Opløst
Ole Michael Nielsen – 6 other companies
- BONE CONSULT A/S Active
- LN EJENDOMSINVEST ApS Active
- M7Invest ApS Active
- ON INVEST ApS Active
- SG SECURE HOSTING A/S Fusioneret
- SYSG HOLDING ApS Opløst
Address history (5 moves)
| Gugvej 128, 9210 Aalborg SØ | |
| Gugvej 128, 9210 Aalborg SØ | |
| Indkildevej 6F, 9210 Aalborg SØ | |
| Håndværkervej 2, 9700 Brønderslev | |
| Håndværkervej 2, 9700 Brønderslev | |
| Mejlstedgade 1, 9700 Brønderslev |
Former names
| SYSTEM GRUPPEN A/S | – |
| KM 194 A/S | – |
Employees per year
Other companies at the same address
- JOBNEXT ApS Fusioneret
- SYSG HOLDING ApS Opløst
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Questions and answers about SYSTEM GRUPPEN A/S
Has SYSTEM GRUPPEN A/S gone bankrupt?
No, SYSTEM GRUPPEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SYSTEM GRUPPEN A/S?
SYSTEM GRUPPEN A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SYSTEM GRUPPEN A/S founded?
SYSTEM GRUPPEN A/S was founded on 6 April 1999.
What is the equity of SYSTEM GRUPPEN A/S?
Equity was DKK 5.5m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.