SYSG HOLDING ApS
CVR 34613907 · Private limited company (ApS) · Dissolved by declaration
SYSG HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg SØ. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published. The latest annual report (30 Jun 2022) shows equity of DKK 17.4m and a net result of DKK 18.9m.
Company details
- CVR number
- 34613907
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o SystemGruppen A/S, Gugvej 128
9210 Aalborg SØ - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Net profit | DKK 18.9m | DKK 2.3m |
| Equity | DKK 17.4m | DKK 1.7m |
| Total assets | DKK 17.5m | DKK 3.3m |
| Cash | DKK 87k | – |
| Short-term debt | DKK 12k | – |
| Avg. employees | 1 | – |
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 2021 – 30 Jun 2022 | 77 | ||
| 1 Jul 2020 – 30 Jun 2021 | 57 | ||
| 1 Jul 2019 – 30 Jun 2020 | 55 | ||
| 1 Jul 2018 – 30 Jun 2019 | 71 | ||
| 1 Jul 2017 – 30 Jun 2018 | 72 | ||
| 1 Jan 2016 – 30 Jun 2017 | 81 | ||
| 1 Jan 2015 – 31 Dec 2015 | 110 | ||
| 1 Jan 2014 – 31 Dec 2014 | 61 | ||
| 1 Jan 2013 – 31 Dec 2013 | 62 | ||
| 10 Jul 2012 – 31 Dec 2012 | 82 |
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 | Lars Bundgaard Sørensen | ||
| Board | Finn Sørensen | ||
| Board | Lars Bundgaard Sørensen | ||
| Board | Ole Michael Nielsen | ||
| Board | Søren Mølgaard Kristensen | ||
| Board | Jesper Johannes Christian Frank | ||
| Board | Olafur Birgir Birgisson | ||
| Board | Mathias Trier Birgisson | ||
| Board | Julian Trier Ringsmose | ||
| Owner (33%) | VÆKST-INVEST NORDJYLLAND A/S | ||
| Owner (15%) | PIA HAVSAGER INVEST ApS | ||
| Owner (20%) | ATLANTICA HOLDING ApS | ||
| Owner (15%) | BMJ HOLDING ApS | ||
| Owner (67%) | ATLANTICA HOLDING ApS | ||
| Owner (15%) | FSO EJENDOMME ApS | ||
| Owner (67%) | Olafur Birgir Birgisson | ||
| Owner (5%) | Christoffer Klarskov Jakobsen | ||
| Auditor | RN af 01.10.2017 ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | VÆKST-INVEST NORDJYLLAND A/S |
The CEOs' other companies
Lars Bundgaard Sørensen – 49 other companies, of which 2 bankrupt
- A/S VEST-TEX Bankrupt 19 Jan 2026
- VT 2021 Holding A/S Bankrupt 6 Jul 2026
- AAVIK ACOUSTICS ApS Fusioneret
- Andersen Electric A/S Fusioneret
- Audio Group DK ApS Fusioneret
- Audio Group Denmark ApS Active
- Audio Group Denmark Holding A/S Active
- Axxess Acoustics ApS Fusioneret
- BORUM A/S Active
- BORUM INTERNATIONAL A/S Opløst
- Baron Danmark A/S Active
- Baron Holding Aalborg A/S Active
- Børresen ApS Fusioneret
- CH Holding, Aalborg A/S Opløst
- CONTINIA SOFTWARE A/S Active
- CT-2021 Holding A/S Active
- DANFOIL A/S Active
- DANISH HEALTHCARE DESIGN A/S Active
- DPT ApS Active
- Danish Healthcare Design A/S Fusioneret
- EH 2011 A/S Active
- EICO A/S Active
- FC BETON A/S Active
- FORSKNINGSINNOVATION A/S Active
- Genbrugssten ApS Active
- HEALTHCARE DESIGN HOLDING A/S Active
- HOUSE OF BI A/S Opløst
- JVH AALBORG A/S Opløst
- Jydsk Værktøj Aalborg A/S Active
- Kemi-Tech Holding A/S Active
Address history (4 moves)
| c/o SystemGruppen A/S, Gugvej 128, 9210 Aalborg SØ | |
| c/o SystemGruppen A/S, Gugvej 128, 9210 Aalborg SØ | |
| c/o SystemGruppen A/S, Indkildevej 6F, 9210 Aalborg SØ | |
| c/o SystemGruppen A/S, Håndværkervej 2, 9700 Brønderslev | |
| c/o Vækst-Invest Nordjylland A/S, Niels Jernes Vej 10, 9220 Aalborg Øst |
Former names
| SYSG HOLDING ApS | – |
| SYSG HOLDING A/S | – |
Other companies at the same address
- JOBNEXT ApS Fusioneret
- SYSTEM GRUPPEN A/S Fusioneret
Similar companies in Aalborg
- IBLI HOLDING A/S Aalborg
- BRISAN ApS Svenstrup J
- NORTHERN ATLANTIC FINANCE ApS Aalborg Øst
- E.K.C. HOLDING ApS Svenstrup J
- TIKA HOLDING A/S Aalborg
- NØVLING MASKINSTATION A/S Gistrup
- FLINDT BJERG & ARNDT NIELSEN ApS Kongerslev
- N.S. HANDEL ApS Aalborg
- ASX 3411 ApS Aalborg SØ
- BRDR. SVENDSEN HOLDING ApS Kongerslev
- LARS KRULL HOLDING A/S Aalborg
- T.Å.J. INVEST ApS Aalborg
Questions and answers about SYSG HOLDING ApS
Has SYSG HOLDING ApS gone bankrupt?
No, SYSG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SYSG HOLDING ApS?
SYSG HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was SYSG HOLDING ApS founded?
SYSG HOLDING ApS was founded on 10 July 2012.
What is the equity of SYSG HOLDING ApS?
Equity was DKK 17.4m according to the annual report for the period ending 30 June 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.