SYSTEMCENTER A/S
CVR 25376722 · Public limited company (A/S) · Dissolved after merger
SYSTEMCENTER A/S is a Public limited company (A/S), founded on , based in Randers SV. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 4.9m and a net result of DKK 3.9m.
Company details
- CVR number
- 25376722
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Alsvej 21, 2.
8940 Randers SV - Municipality
- Randers
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 27 (2018)
- Auditor
- Redmark
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 35.1% |
| Current ratio | 107% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 29 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 31.4m | DKK 26.5m |
| Net profit | DKK 3.9m | DKK 3.6m |
| Equity | DKK 4.9m | DKK 4.6m |
| Total assets | DKK 13.9m | DKK 19.9m |
| Cash | DKK 3.1m | – |
| Short-term debt | DKK 8.9m | – |
| Avg. employees | 27 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 186 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 116 | ||
| 1 Jan 2020 – 31 Dec 2020 | 141 | ||
| 1 Jan 2019 – 31 Dec 2019 | 128 | ||
| 1 Jan 2018 – 31 Dec 2018 | 99 | ||
| 1 Jan 2017 – 31 Dec 2017 | 106 | ||
| 1 Jan 2016 – 31 Dec 2016 | 72 | ||
| 1 Jan 2015 – 31 Dec 2015 | 145 | ||
| 1 Jan 2014 – 31 Dec 2014 | 133 | ||
| 1 Jan 2013 – 31 Dec 2013 | 122 | ||
| 1 Jan 2012 – 31 Dec 2012 | 70 | ||
| 1 Jan 2011 – 31 Dec 2011 | 136 | ||
| 1 Jan 2010 – 31 Dec 2010 | 124 | ||
| 1 Jan 2009 – 31 Dec 2009 | 103 | ||
| 1 Jan 2008 – 31 Dec 2008 | 105 | ||
| 1 Jan 2007 – 31 Dec 2007 | 149 | ||
| 1 Jan 2006 – 31 Dec 2006 | 135 | ||
| 1 Jan 2005 – 31 Dec 2005 | 113 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 63 |
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 | Steen Rosborg Møller | ||
| CEO | Anders Løgstrup Bay | ||
| Board | Torsten Viborg Pedersen | ||
| Board | Thor Bjørn Bach Jensen | ||
| Board | Bo Bræmer-Jensen | ||
| Board | Johnny Rubach Lauritsen | ||
| Board | Anders Løgstrup Bay | ||
| Board | Steen Rosborg Møller | ||
| Board | Henriette Bay | ||
| Board | Ann Karina Møller | ||
| Board | Steen Rosborg Møller | ||
| Board | Arno Schjødt Larsen | ||
| Board | Steen Wæver Poulsen | ||
| Board | Jens Erik Thorndahl | ||
| Board | Mats Nicklas Persson | ||
| Board | Niclas Bela Szieger | ||
| Board | Henrik Vestergaard Kastbjerg | ||
| Board | Mikael Kjærgaard | ||
| Owner (50%) | MIRAKA HOLDING ApS | ||
| Owner (50%) | SYSTEMCENTER RANDERS HOLDING ApS | ||
| Owner (100%) | STAN Holding Randers ApS | ||
| Owner (90%) | STAN Holding Randers ApS | ||
| Owner (10%) | BitCore ApS | ||
| Owner (100%) | itm8 | AddPro Danmark A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | R&P I/S | ||
| Auditor | Rasborg & Partnere v/Søren Rasborg Laursen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | 18. juni 2024 P/S | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Steen Rosborg Møller |
The CEOs' other companies
Steen Rosborg Møller – 5 other companies
- Branche IT ApS Opløst
- J.O.J. A/S Compulsorily dissolved
- SR ODDER ApS Opløst
- STAN Holding Randers ApS Active
- SYSTEMCENTER RANDERS HOLDING ApS Active
Anders Løgstrup Bay – 12 other companies
- Branche IT ApS Opløst
- BØRGE BAY HOLDING, RANDERS ApS Active
- DB Ressourcer ApS Active
- INNOVATION HOLDING A/S Active
- INNOVATION LIVING A/S Active
- JLM teknik ApS Active
- MIRAKA HOLDING ApS Active
- Miraka II ApS Active
- ROTAKET RANDERS A/S Fusioneret
- SR ODDER ApS Opløst
- STAN Holding Randers ApS Active
- Wellwater ApS Active
Address history (4 moves)
| Alsvej 21, 2., 8940 Randers SV | |
| Viborgvej 1D, 8920 Randers NV | |
| Jomfruløkken 15A, 8930 Randers NØ | |
| Jomfruløkken 15A, 8900 Randers C | |
| Parkvej 20B, 8900 Randers C |
Former names
| SYSTEMCENTER A/S | – |
| SYSTEMCENTER RANDERS A/S | – |
| RANDERS XAL SYSTEMCENTER A/S | – |
Employees per year
Other companies at the same address
- Konsulent Stewie ApS Bankrupt
- NorthSun ApS Bankrupt
- NorthSun Technology ApS Bankrupt
- AKTIESELSKABET AF DEN 09.09.1996 Opløst
- Aegir Wind Solutions ApS Opløst
- BIOFUEL EXPRESS A/S Active
- Biofuel Express Properties ApS Active
- Carelink Sundhed ApS Fusioneret
- House of Makeen Energy A/S Active
- Listen Technologies Europe A/S Opløst
- MAKEEN Gas Equipment ApS Active
- MEC Europe ApS Opløst
- MEDFLEX A/S Fusioneret
- MEDFLEX NORDEN ApS Fusioneret
- MS AGDAL HOLDING ApS Active
- Madxpressen ApS Active
- Makeen Energy A/S Active
- Makeen EnviroTech A/S Active
- Makeen Gas Equipment Denmark A/S Active
- Makeen Gas Solutions A/S Active
- Makeen Housing ApS Active
- PD-AUTOMATION ApS Fusioneret
- Recraft Energy A/S Active
- SR ODDER ApS Opløst
- Temp-Care ApS Fusioneret
Similar companies in Randers
- IncRave ApS Randers SØ
- BetaLab ApS Randers SØ
- Lekuno ApS Randers SØ
- Grunk App ApS Randers SV
- eCom Project ApS Langå
- Conmedia Finance Hub ApS Randers SØ
- Craftory ApS Randers SV
- jh.labs ApS Randers NØ
- SingMore ApS Randers NV
- PermaSat ApS Randers NØ
- Cobrite ApS Randers NV
- TEMM ApS Randers NØ
Questions and answers about SYSTEMCENTER A/S
Has SYSTEMCENTER A/S gone bankrupt?
No, SYSTEMCENTER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SYSTEMCENTER A/S?
SYSTEMCENTER A/S most recently used Redmark.
When was SYSTEMCENTER A/S founded?
SYSTEMCENTER A/S was founded on 18 May 2000.
What is the equity of SYSTEMCENTER A/S?
Equity was DKK 4.9m 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.