TRIAX SYSTEMS A/S
CVR 33493231 · Public limited company (A/S) · Dissolved after merger
TRIAX SYSTEMS A/S is a Public limited company (A/S), founded on , based in Hornsyld. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (30 Apr 2016) shows equity of DKK 35.3m and a net result of DKK 9.9m.
Company details
- CVR number
- 33493231
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bjørnkærvej 3
8783 Hornsyld - Municipality
- Hedensted
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 5.0m
- Employees
- 0 (2016)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 57.4% |
| Current ratio | 194% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 25.7m | DKK 25.8m |
| Net profit | DKK 9.9m | DKK 10.8m |
| Equity | DKK 35.3m | DKK 35.5m |
| Total assets | DKK 61.6m | DKK 60.6m |
| Cash | DKK 2,000 | – |
| Short-term debt | DKK 23.1m | – |
| Tax owed | DKK 2.3m | – |
| Avg. employees | 56 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2015 – 30 Apr 2016 | 68 | ||
| 1 May 2014 – 30 Apr 2015 | 63 | ||
| 1 May 2013 – 30 Apr 2014 | 63 | ||
| 1 May 2012 – 30 Apr 2013 | 73 | ||
| 25 Jan 2011 – 30 Apr 2012 | 175 |
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 | Jørgen Nederby Pedersen | ||
| CEO | Claus Omann | ||
| Board | Lars Peder Sidelmann | ||
| Board | Claus Omann | ||
| Board | Helle Rind Møller | ||
| Board | Flemming Hynkemejer | ||
| Board | Tonny Sass Gjettermann | ||
| Board | Søren Klarskov Vilby | ||
| Board | Stig Lumby | ||
| Board | Bent Agerholm | ||
| Board | Jørn Jensen | ||
| Board | Søren Klarskov Vilby | ||
| Board | Lars Hvegholm Christensen | ||
| Board | Søren Klarskov Vilby | ||
| Owner (100%) | MICRO MATIC A/S | ||
| Owner (100%) | Micro Matic Systems A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | TRIAX A/S |
The CEOs' other companies
Jørgen Nederby Pedersen – 24 other companies
- DAMMEN 1 ApS Opløst
- EJENDOMSSELSKABET AF 15.3.2001 ApS Opløst
- EJENDOMSSELSKABET KOBBELHUSENE ApS Active
- EJENDOMSSELSKABET SALZGITTER ApS Opløst
- EJENDOMSSELSKABET VEJLE A/S Active
- EJENDOMSSELSKABET VIBY A/S Active
- EJENDOMSSELSKABET VINDINGGÅRD PROJEKT 2 ApS Opløst
- EJENDOMSSELSKABET VINDINGGÅRD PROJEKT 3 ApS Opløst
- EJENDOMSSELSKABET VINDINGGÅRD A/S Fusioneret
- EJENDOMSSELSKABET VINDINGGÅRD TYSKLAND ApS Opløst
- ESV Nyborgvej 200 A/S Active
- FUGA INVEST ApS Active
- Håndværkshave ApS Active
- ISABELLA A/S Active
- JD Byg Entreprise A/S Active
- JE ELECTRONIC A/S Active
- LKE ELECTRIC EUROPE A/S Opløst
- MICRO MATIC A/S Opløst
- OLDENBORGGADE 25-31 ApS Active
- RAMSHERRED 33 A/S Fusioneret
- Rømers Park ApS Active
- SJÆLLANDSGADE 15A-27B A/S Opløst
- VINDING GRUPPEN A/S Active
- itm8 | Sotea A/S Fusioneret
Claus Omann – 12 other companies, of which 1 bankrupt
- TRIAX A/S Bankrupt 21 Jun 2023
- EJENDOMMEN BJØRNKÆRVEJ 3 ApS Fusioneret
- INDUSTRI INVEST SYD A/S Opløst
- LKE ELECTRIC EUROPE A/S Opløst
- MacArtney Hydraulics A/S Active
- MacArtney Manufacturing A/S Fusioneret
- OJ ELECTRONICS A/S Active
- STANSOMATIC A/S Active
- STANSOMATIC HOLDING A/S Active
- Triax Holding A/S Opløst
- VIKING LIFE-SAVING EQUIPMENT A/S Active
- WUPPI A/S Active
Address history (0 moves)
| Bjørnkærvej 3, 8783 Hornsyld |
Former names
| TRIAX SYSTEMS A/S | – |
| TRIAX ENCLOSURES & ENERGY A/S | – |
| SELSKABET AF 25. JANUAR 2011 A/S | – |
Employees per year
Other companies at the same address
- TRIAX A/S Bankrupt
- CDL Trading ApS Active
- EJENDOMMEN BJØRNKÆRVEJ 3 ApS Fusioneret
- LKE ELECTRIC EUROPE A/S Opløst
- Nordic Grid Solutions ApS Active
- Triarca A/S Active
- Triarca Holding ApS Fusioneret
Similar companies in Hedensted
- HANSSEN INVEST A/S Daugård
- ApS BUKSE-TROLD. JYTTE DAVIDSEN. HORSENS Juelsminde
- Theil Ejendomme ApS Rask Mølle
- Komplementarselskabet Solbjerg ApS Hedensted
- Driftsikker A/S Hedensted
- V.E.P ApS Hedensted
- S.V.E.P ApS Hedensted
- K. Willberg Holding ApS Hedensted
- Vyff Invest ApS Tørring
- Dalsgaard Dental Invest ApS Juelsminde
- Nissen Family Group Investment A/S Juelsminde
- KWIA Invest ApS Løsning
Questions and answers about TRIAX SYSTEMS A/S
Has TRIAX SYSTEMS A/S gone bankrupt?
No, TRIAX SYSTEMS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TRIAX SYSTEMS A/S?
TRIAX SYSTEMS A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was TRIAX SYSTEMS A/S founded?
TRIAX SYSTEMS A/S was founded on 25 January 2011.
What is the equity of TRIAX SYSTEMS A/S?
Equity was DKK 35.3m according to the annual report for the period ending 30 April 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.