SYSTEM FIDELITY ApS
CVR 28318944 · Private limited company (ApS) · Dissolved by declaration
SYSTEM FIDELITY ApS is a Private limited company (ApS), founded on , based in Roslev. The company is registered in the industry detailhandel med andre varer i.a.n.. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published. The latest annual report (30 Jun 2014) shows equity of DKK -816k and a net result of DKK 58k.
Company details
- CVR number
- 28318944
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Elmevej 8
7870 Roslev - Municipality
- Skive
- Industry
- Detailhandel med andre varer i.a.n. (477890)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 125k
- Employees
- 0 (2008)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -135.5% |
| Current ratio | 3,213% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -5,300 | DKK -1,138 |
| Net profit | DKK 58k | DKK 4.6m |
| Equity | DKK -816k | DKK -874k |
| Total assets | DKK 603k | DKK 551k |
| Cash | DKK 30k | – |
| Short-term debt | DKK 19k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2013 – 30 Jun 2014 | 64 | ||
| 1 Jul 2012 – 30 Jun 2013 | 89 | ||
| 1 Jul 2011 – 30 Jun 2012 | 97 | ||
| 1 Jul 2010 – 30 Jun 2011 | 83 | ||
| 1 Jul 2009 – 30 Jun 2010 | 124 | ||
| 1 Jul 2008 – 30 Jun 2009 | 166 | ||
| 1 Jul 2007 – 30 Jun 2008 | 171 | ||
| 1 Jul 2006 – 30 Jun 2007 | 157 | ||
| 1 Jan 2005 – 30 Jun 2006 | 153 |
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 | Annemette Heller | ||
| CEO | Lars Thejl Larsen | ||
| CEO | Curt Højriis Jensen | ||
| Board | Kim Madsen | ||
| Board | Thomas Dam Christensen | ||
| Board | Lars Thejl Larsen | ||
| Board | Curt Højriis Jensen | ||
| Board | Doris Jensen | ||
| Board | Erik Toft Bodilsen | ||
| Board | Jan Højriis Jensen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Annemette Heller – 60 other companies, of which 60 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- A+E ApS Bankrupt 22 Sep 2010
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AALBORG ENTREPRISE ApS Bankrupt 10 Aug 2005
- AB AF 1/9/02 ApS Bankrupt 23 Oct 2003
- ABC ENTERPRISE A/S Bankrupt 29 Mar 2006
- ACHIEVE HOLDING ApS Bankrupt 21 Jan 2010
- ADERA COPENHAGEN A/S Bankrupt 29 Jun 2001
- AENIL INTERNATIONAL A/S Bankrupt 31 Aug 2000
- AF21 ApS Bankrupt 24 Oct 2013
- AFSLUTTET PROJEKTSELSKAB 36 A/S Bankrupt 21 May 2010
- AFVIKLINGSSELSKABET 21932 A/S Bankrupt 8 Jan 2004
- AFVIKLINGSSELSKABET AF 13.2.2004, KØBENHAVN ApS Bankrupt 26 Feb 2004
- AFVIKLINGSSELSKABET AF 20. SEPTEMBER 2006 A/S Bankrupt 6 Nov 2006
- AFVIKLINGSSELSKABET AF 22.05.06 HOLDING A/S Bankrupt 20 Jun 2007
- AFVIKLINGSSELSKABET AF 23. JULI 2007 A/S Bankrupt 30 Jul 2007
- AFVIKLINGSSELSKABET AF 26. APRIL 2004 A/S Bankrupt 7 Sep 2004
- AFVIKLINGSSELSKABET AF 28. AUGUST 2003 HERLEV A/S Bankrupt 3 Sep 2003
- AFVIKLINGSSELSKABET AF 5. SEPTEMBER 2001 A/S Bankrupt 17 Sep 2001
- AFVIKLINGSSELSKABET AF APRIL 2005 A/S Bankrupt 24 May 2005
Lars Thejl Larsen – 12 other companies, of which 1 bankrupt
- SMARTLOGIK NORDIC ApS Bankrupt 5 Dec 2002
- COBB SCANDINAVIA ApS Active
- DEELZ HOLDING ApS Compulsorily dissolved
- DEELZ OF SCANDINAVIA ApS Compulsorily dissolved
- Lars-Thejl ApS Active
- SCANDICSAND ApS Opløst
- SCANDINAVIAN OUTLET ApS Opløst
- SHOULDERSINK ApS Active
- THE DIALOG CORPORATION A/S Fusioneret
- THE DIALOG CORPORATION A/S Fusioneret
- THEJL INVEST ApS Opløst
- Thejl-Holding ApS Active
Curt Højriis Jensen – 4 other companies
- DC EAST-TECH ApS Opløst
- DCHJ HOLDING ApS Fusioneret
- DEELZ HOLDING ApS Compulsorily dissolved
- DEELZ OF SCANDINAVIA ApS Compulsorily dissolved
Address history (3 moves)
| Elmevej 8, 7870 Roslev | |
| Bredgade 19, 7870 Roslev | |
| Bredgade 19, 7870 Roslev | |
| Kronprinsessegade 18, 1306 København K |
Former names
| SYSTEM FIDELITY ApS | – |
| ApS KBIL 17 NR. 1975 | – |
Employees per year
Other companies at the same address
- AKTIESELSKABET AF 27. AUGUST 2014 Bankrupt
- SELSKABET AF 31. MAJ 2005 A/S Bankrupt
- BI AF 9/5 2014 A/S Compulsorily dissolved
- BUSINESS INNOVATION DENMARK A/S Opløst
- CMS DENTAL A/S Active
- DANSK SOLCELLE IMPORT A/S Compulsorily dissolved
- Erhvervspark Limfjorden ApS Active
- JAMO HI-FI A/S Fusioneret
- Spicer - Skærbech ApS Opløst
- WP Ejendomsinvest ApS Opløst
- WP Production ApS Fusioneret
- WP-Invest ApS Fusioneret
- Washpower A/S Active
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Questions and answers about SYSTEM FIDELITY ApS
Has SYSTEM FIDELITY ApS gone bankrupt?
No, SYSTEM FIDELITY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SYSTEM FIDELITY ApS?
SYSTEM FIDELITY ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was SYSTEM FIDELITY ApS founded?
SYSTEM FIDELITY ApS was founded on 1 January 2005.
What is the equity of SYSTEM FIDELITY ApS?
Equity was DKK -816k 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.