SYSTEMATICO HOLDING ApS
CVR 35234500 · Private limited company (ApS) · Dissolved by declaration
SYSTEMATICO HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 3.9m and a net result of DKK 707k.
Company details
- CVR number
- 35234500
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Jens Peter Nielsen, Blegdalsparken 43, st. th
9000 Aalborg - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.5% |
| Current ratio | 6,821% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -48k | DKK -51k |
| Net profit | DKK 707k | DKK 890k |
| Equity | DKK 3.9m | DKK 3.9m |
| Total assets | DKK 4.0m | DKK 3.9m |
| Cash | DKK 13k | – |
| Short-term debt | DKK 58k | – |
| Tax owed | DKK 52k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 142 | ||
| 1 Jan 2021 – 31 Dec 2021 | 168 | ||
| 1 Jan 2020 – 31 Dec 2020 | 148 | ||
| 1 Jan 2019 – 31 Dec 2019 | 27 | ||
| 1 May 2017 – 30 Apr 2018 | 128 | ||
| 1 May 2016 – 30 Apr 2017 | 118 | ||
| 1 May 2015 – 30 Apr 2016 | 100 | ||
| 1 May 2014 – 30 Apr 2015 | 133 | ||
| 1 May 2013 – 30 Apr 2014 | 55 |
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 | Jens Peter Nielsen | ||
| Owner (100%) | Jens Peter Nielsen | ||
| Owner (100%) | Systematico Holding af 15. januar 2020 ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
Jens Peter Nielsen – 9 other companies, of which 1 bankrupt
- A/S C.M. NIELSEN TRÆLAST OG BYGNINGSARTIKLER Bankrupt 9 Feb 1995
- A/S TRANSPORT-BETON Fusioneret
- B & E STÅL A/S Active
- FOLMER JENSEN HOLDING A/S Active
- HUGIN EXPERT A/S Active
- HUGIN MEDIA A/S Compulsorily dissolved
- JPLC EQT ApS Fusioneret
- SYSTEMATICO. AKTIESELSKAB Opløst
- Systematico Holding af 15. januar 2020 ApS Opløst
Address history (1 moves)
| c/o Jens Peter Nielsen, Blegdalsparken 43, st. th, 9000 Aalborg | |
| c/o Jens Peter Nielsen, Jens Kalstrups Vej 5, 9000 Aalborg |
Other companies at the same address
- GKH INVEST A/S Opløst
- J.U. HOLDING ApS Fusioneret
- SYSTEMATICO. AKTIESELSKAB Opløst
- Sowo Capital Holding ApS Active
- Systematico Holding af 15. januar 2020 ApS Opløst
- UBH HASSERIS ApS Active
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Questions and answers about SYSTEMATICO HOLDING ApS
Has SYSTEMATICO HOLDING ApS gone bankrupt?
No, SYSTEMATICO HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SYSTEMATICO HOLDING ApS?
SYSTEMATICO HOLDING ApS most recently used Beierholm.
When was SYSTEMATICO HOLDING ApS founded?
SYSTEMATICO HOLDING ApS was founded on 1 May 2013.
What is the equity of SYSTEMATICO HOLDING ApS?
Equity was DKK 3.9m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.