SYSTEMFINANS ApS

CVR 31633141 · Private limited company (ApS) · Dissolved after merger

SYSTEMFINANS ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry andre hjælpetjenester i forbindelse med finansiel formidling. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 451k and a net result of DKK 0.

Company details

CVR number
31633141
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Advokat Arne Linde Olsen, Kronprinsessegade 26, 1.
1306 København K
Municipality
København
Industry
Andre hjælpetjenester i forbindelse med finansiel formidling (661900)
Bankruptcies in the industry: Formueforvaltning
Share capital
DKK 250k
Audit opted out
No

Warning signs

Annual reports filed late5 of 7
Missing annual reportNo
Negative equityNo
Equity ratio57.3%
Current ratio–
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies9
Other companies at the address73
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK 0DKK 9,500
Net profitDKK 0DKK 7,125
EquityDKK 451kDKK 451k
Total assetsDKK 787kDKK 1.4m
CashDKK 19k–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015171
1 Jan 2014 – 31 Dec 2014187 Late
1 Jan 2013 – 31 Dec 2013202 Late
1 Jan 2012 – 31 Dec 2012193 Late
1 Jan 2011 – 31 Dec 2011185 Late
1 Jan 2010 – 31 Dec 2010184 Late
1 Jul 2008 – 31 Dec 2009181

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

RoleNameFromTo
CEOHenning Biil
CEOAnne Louise Susanka
CEOLars Stevens
CEOThorbjørn Roland Reinholdt Nielsen
CEOMichael Jakobsen
Owner (100%)EVOMINDS ApS
AuditorREGISTRERET REVISIONSANPARTSSELSKAB J. GILBERT NIELSEN
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Henning Biil – 58 other companies, of which 58 bankrupt

Anne Louise Susanka – 14 other companies, of which 11 bankrupt

Lars Stevens – 7 other companies, of which 5 bankrupt

Thorbjørn Roland Reinholdt Nielsen – 28 other companies, of which 24 bankrupt

Michael Jakobsen – 45 other companies, of which 20 bankrupt

Address history (6 moves)

c/o Advokat Arne Linde Olsen, Kronprinsessegade 26, 1., 1306 København K
c/o Carsted Rosenberg Advokater, Frederiksgade 9, 1265 København K
Frederiksgade 11, 1. th, 1265 København K
Kronprinsessegade 26, 1., 1306 København K
Bredgade 56, 1260 København K
Maglehøj 150, 3520 Farum
c/o Victor Christoffersen ApS, Højbro Plads 10, 1200 København K

Former names

SYSTEMFINANS ApS –
E2 ApS –
VICH 10419 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about SYSTEMFINANS ApS

Has SYSTEMFINANS ApS gone bankrupt?

No, SYSTEMFINANS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was SYSTEMFINANS ApS founded?

SYSTEMFINANS ApS was founded on 1 July 2008.

What is the equity of SYSTEMFINANS ApS?

Equity was DKK 451k according to the annual report for the period ending 31 December 2015.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.