SYSTEM ELEMENT A/S
CVR 30988426 · Public limited company (A/S) · Dissolved after merger
SYSTEM ELEMENT A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 12 annual reports have been published.
Company details
- CVR number
- 30988426
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Egernvej 45
6000 Kolding - Municipality
- Kolding
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 500k
- Employees
- 0 (2012)
- Auditor
- EKL Revision, Registreret revisionsanpartsselskab,
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 |
|---|
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · EKL Revision, Registreret revisionsanpartsselskab,.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 153 | ||
| 1 Jul 2018 – 30 Jun 2019 | 127 | ||
| 1 Jul 2017 – 30 Jun 2018 | 152 | ||
| 1 Jul 2016 – 30 Jun 2017 | 157 | ||
| 1 Jul 2015 – 30 Jun 2016 | 124 | ||
| 1 Jul 2014 – 30 Jun 2015 | 127 | ||
| 1 May 2013 – 30 Apr 2014 | 153 | ||
| 1 May 2012 – 30 Apr 2013 | 147 | ||
| 1 May 2011 – 30 Apr 2012 | 159 | ||
| 1 May 2010 – 30 Apr 2011 | 158 | ||
| 1 May 2009 – 30 Apr 2010 | 157 | ||
| 1 Nov 2007 – 30 Apr 2009 | 168 |
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 | Per Hauge | ||
| Board | Per Hauge | ||
| Board | Annette Schack Aarhus | ||
| Board | Tage Emil Jensen | ||
| Board | Thomas Aarhus Hauge | ||
| Owner (100%) | HAUGE INVEST HOLDING ApS | ||
| Auditor | EKL Holding, Registreret Revisionsanpartsselskab | ||
| Founder | HAUGE INVEST HOLDING ApS |
The CEOs' other companies
Per Hauge – 6 other companies
- HAUGE INVEST HOLDING ApS Active
- Lindø Group ApS Active
- Lindø Steel A/S Opløst
- Lindø Steel Welding A/S Opløst
- PN STEEL ApS Active
- Protan A/S Fusioneret
Address history (1 moves)
| Egernvej 45, 6000 Kolding | |
| c/o House of Innovation, Jernbanegade 27, 6000 Kolding |
Employees per year
Other companies at the same address
- HAUGE INVEST HOLDING ApS Active
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Questions and answers about SYSTEM ELEMENT A/S
Has SYSTEM ELEMENT A/S gone bankrupt?
No, SYSTEM ELEMENT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SYSTEM ELEMENT A/S?
SYSTEM ELEMENT A/S most recently used EKL Revision, Registreret revisionsanpartsselskab,.
When was SYSTEM ELEMENT A/S founded?
SYSTEM ELEMENT A/S was founded on 1 November 2007.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.