SYSKON HOLDING ApS

CVR 25302990 · Private limited company (ApS) · Dissolved after voluntary liquidation

SYSKON HOLDING ApS is a Private limited company (ApS), founded on , based in Allerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (30 Jun 2015) shows equity of DKK 3.7m and a net result of DKK -131k.

Company details

CVR number
25302990
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Kærvej 1
3450 Allerød
Municipality
Allerød
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 800k
Employees
0 (2016)
Auditor
Beierholm
Audit opted out
Yes

Warning signs

Annual reports filed late5 of 14
Missing annual reportNo
Negative equityNo
Equity ratio99.6%
Current ratio97%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK 193kDKK -644k
Net profitDKK -131kDKK 16.7m
EquityDKK 3.7mDKK 5.3m
Total assetsDKK 3.7mDKK 5.4m
CashDKK 6,187–
Short-term debtDKK 16k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2014 – 30 Jun 201570
1 Jul 2013 – 30 Jun 2014120
1 Jul 2012 – 30 Jun 2013129
1 Jul 2011 – 30 Jun 2012122
1 Jul 2010 – 30 Jun 2011159
1 Jul 2009 – 30 Jun 2010153
1 Jul 2008 – 30 Jun 2009205 Late
1 Jul 2007 – 30 Jun 2008226 Late
1 Jul 2006 – 30 Jun 2007170
1 Jul 2005 – 30 Jun 2006186 Late
1 Jul 2004 – 30 Jun 2005161
1 Oct 2002 – 30 Sep 200382
1 Oct 2001 – 30 Sep 2002203 Late
7 Apr 2000 – 30 Sep 2001189 Late

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

RoleNameFromTo
CEOMichael Hartmann
BoardSteen Torben Melin
BoardThomas Axel Schmidt
BoardChristoffer Witt Qvist
BoardAllan Møller Pedersen
BoardNicolai Tandrup
BoardMichael Hartmann
Owner (25%)HARTMANN ApS
Owner (25%)PACIFIC ApS
Owner (25%)QVIST-GRUPPEN ApS
Owner (25%)KIKA GRUPPEN ApS
Owner (50%)SYSKON HOLDING ApS
AuditorDANSK FIRMA REVISION ApS
AuditorRågeleje af 12. august 2021 ApS
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderALPHAPRO ApS
FounderMELIN ApS
FounderHARTMANN ApS
FounderPACIFIC ApS

The CEOs' other companies

Michael Hartmann – 2 other companies

Address history (2 moves)

Kærvej 1, 3450 Allerød
Roskildevej 48P, 3400 Hillerød
Slotsgade 7, 3., 3400 Hillerød

Employees per year

Number of employees at SYSKON HOLDING ApS per year112000: 120002016: 02016

Other companies at the same address

Similar companies in Allerød

Questions and answers about SYSKON HOLDING ApS

Has SYSKON HOLDING ApS gone bankrupt?

No, SYSKON HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of SYSKON HOLDING ApS?

SYSKON HOLDING ApS most recently used Beierholm.

When was SYSKON HOLDING ApS founded?

SYSKON HOLDING ApS was founded on 7 April 2000.

What is the equity of SYSKON HOLDING ApS?

Equity was DKK 3.7m according to the annual report for the period ending 30 June 2015.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.