SYSTEMATISK VALUTA INVEST A/S
CVR 31631637 · Public limited company (A/S) · Dissolved by declaration
SYSTEMATISK VALUTA INVEST A/S is a Public limited company (A/S), founded on , based in Vallensbæk Strand. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 1.4m and a net result of DKK -666k.
Company details
- CVR number
- 31631637
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Janus Morthorst, Løvenborgvej 5
2665 Vallensbæk Strand - Municipality
- Vallensbæk
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 2.4m
- Auditor
- <p xmlns="http://www.w3.org/1999/xhtml">Revisor</p><p xmlns="http://www.w3.org/1999/xhtml">NymarkChristensen A/S Registreret revisionsvirksomhed</p>
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 76.8% |
| Current ratio | 3,689% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Net profit | DKK -666k | DKK -114k |
| Equity | DKK 1.4m | DKK 2.1m |
| Total assets | DKK 1.9m | DKK 2.5m |
| Cash | DKK 1.5m | – |
| Short-term debt | DKK 40k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · <p xmlns="http://www.w3.org/1999/xhtml">Revisor</p><p xmlns="http://www.w3.org/1999/xhtml">NymarkChristensen A/S Registreret revisionsvirksomhed</p>.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 144 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jul 2009 – 30 Jun 2010 | 172 | ||
| 1 Jul 2008 – 30 Jun 2009 | 142 |
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 | Hans-Christian Grøndahl Nielsen | ||
| CEO | Tom Holm-Hansen | ||
| CEO | Janus Andre Schultz Morthorst | ||
| Board | Gert Eriksen | ||
| Board | Tom Holm-Hansen | ||
| Board | Jørgen Preben Morten Meng Pedersen | ||
| Board | Jesper Dalsgaard Laursen | ||
| Board | Peter Danø | ||
| Board | Johnny Bagge | ||
| Board | Janus Andre Schultz Morthorst | ||
| Board | Sandra Gry Klausen | ||
| Auditor | PM REVISION REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Auditor | DR CPH A/S | ||
| Founder | RSVP ApS | ||
| Founder | THEMAGRY HOLDING ApS | ||
| Founder | Peter Danø | ||
| Founder | Johnny Bagge | ||
| Founder | Janus Andre Schultz Morthorst | ||
| Founder | Lars Gilbjerg Nielsen | ||
| Founder | Klaus Moltesen Ravn | ||
| Founder | Simon Bjarke Morvad | ||
| Founder | Peter Greve | ||
| Founder | Åse Ellinor Klausen | ||
| Founder | Kianoush Golipour | ||
| Founder | Christopher William Pickens Nørregaard | ||
| Founder | Anne Lilly Morvad | ||
| Founder | Sandra Gry Klausen | ||
| Founder | Jørgen Preben Morten Meng Pedersen |
The CEOs' other companies
Hans-Christian Grøndahl Nielsen – 6 other companies
- GRØNDAHL DATA ApS Compulsorily dissolved
- HCGN FINANS ApS Compulsorily dissolved
- HCGN LEASING ApS Compulsorily dissolved
- PANGA ApS Compulsorily dissolved
- PANGA DATA ApS Compulsorily dissolved
- PANGA FINANS ApS Active
Tom Holm-Hansen – 2 other companies
Janus Andre Schultz Morthorst – 2 other companies, of which 1 bankrupt
- NUTRILAB ApS Bankrupt 22 Jun 2012
- Morthorst Invest ApS Active
Address history (2 moves)
| c/o Janus Morthorst, Løvenborgvej 5, 2665 Vallensbæk Strand | |
| c/o Tom Holm-Hansen, Hulsøvang 33, 2960 Rungsted Kyst | |
| Morsøvej 18, 2720 Vanløse |
Other companies at the same address
- NUTRILAB ApS Bankrupt
- MARS HOLDING ApS Opløst
- Morthorst Invest ApS Active
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Questions and answers about SYSTEMATISK VALUTA INVEST A/S
Has SYSTEMATISK VALUTA INVEST A/S gone bankrupt?
No, SYSTEMATISK VALUTA INVEST A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SYSTEMATISK VALUTA INVEST A/S?
SYSTEMATISK VALUTA INVEST A/S most recently used <p xmlns="http://www.w3.org/1999/xhtml">Revisor</p><p xmlns="http://www.w3.org/1999/xhtml">NymarkChristensen A/S Registreret revisionsvirksomhed</p>.
When was SYSTEMATISK VALUTA INVEST A/S founded?
SYSTEMATISK VALUTA INVEST A/S was founded on 1 July 2008.
What is the equity of SYSTEMATISK VALUTA INVEST A/S?
Equity was DKK 1.4m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.