SYSTEM NORD ApS, FREDERIKSHAVN
CVR 25603028 · Private limited company (ApS) · Dissolved by declaration
SYSTEM NORD ApS, FREDERIKSHAVN is a Private limited company (ApS), founded on , based in Søborg. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2014) shows equity of DKK 38k and a net result of DKK -19k.
Company details
- CVR number
- 25603028
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Rikko C. Steengaard, Gyngemose Parkvej 26, 3.
2860 Søborg - Municipality
- Gladsaxe
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 125k
- Employees
- 0 (2014)
- Auditor
- REVISIONVEST STATSAUTORISERET REVISIONSAKTIESELSKAB
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 77.1% |
| Current ratio | 437% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 2,265 | DKK 36k |
| Net profit | DKK -19k | DKK 16k |
| Equity | DKK 38k | DKK 58k |
| Total assets | DKK 50k | DKK 67k |
| Cash | DKK 46k | – |
| Short-term debt | DKK 11k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · REVISIONVEST STATSAUTORISERET REVISIONSAKTIESELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2013 – 30 Jun 2014 | 109 | ||
| 1 Jul 2012 – 30 Jun 2013 | 165 | ||
| 1 Jul 2011 – 30 Jun 2012 | 191 | Late | |
| 1 Jul 2010 – 30 Jun 2011 | 175 | ||
| 1 Jul 2009 – 30 Jun 2010 | 166 | ||
| 1 Jul 2008 – 30 Jun 2009 | 167 | ||
| 1 Jul 2007 – 30 Jun 2008 | 171 | ||
| 1 Jul 2006 – 30 Jun 2007 | 195 | Late | |
| 1 Jul 2005 – 30 Jun 2006 | 160 | ||
| 1 Jul 2004 – 30 Jun 2005 | 166 | ||
| 1 Jul 2003 – 30 Jun 2004 | 181 | ||
| 1 Jul 2002 – 30 Jun 2003 | 164 | ||
| 1 Jul 2001 – 30 Jun 2002 | 156 | ||
| 1 Sep 2000 – 30 Jun 2001 | 176 |
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 | Peter Andreas Stakemann | ||
| CEO | Erik Kaare | ||
| CEO | Jørgen Erik Steengaard | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | REVISIONVEST STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Erik Kaare – 1 other companies
- WORK ON ART ApS Active
Jørgen Erik Steengaard – 1 other companies
- SINDALLUND ApS Fusioneret
Address history (4 moves)
| c/o Rikko C. Steengaard, Gyngemose Parkvej 26, 3., 2860 Søborg | |
| Hanetoften 27, 9900 Frederikshavn | |
| c/o Frederikshavn Maritime Erhvervspark, Havnepladsen 12, 9900 Frederikshavn | |
| Kragholmen 4, 9900 Frederikshavn | |
| c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| SYSTEM NORD ApS, FREDERIKSHAVN | – |
| ApS KBUS 38 NR. 4083 | – |
Employees per year
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Questions and answers about SYSTEM NORD ApS, FREDERIKSHAVN
Has SYSTEM NORD ApS, FREDERIKSHAVN gone bankrupt?
No, SYSTEM NORD ApS, FREDERIKSHAVN is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SYSTEM NORD ApS, FREDERIKSHAVN?
SYSTEM NORD ApS, FREDERIKSHAVN most recently used REVISIONVEST STATSAUTORISERET REVISIONSAKTIESELSKAB.
When was SYSTEM NORD ApS, FREDERIKSHAVN founded?
SYSTEM NORD ApS, FREDERIKSHAVN was founded on 1 September 2000.
What is the equity of SYSTEM NORD ApS, FREDERIKSHAVN?
Equity was DKK 38k according to the annual report for the period ending 30 June 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.