Systemkompagniet A/S
CVR 36973684 · Public limited company (A/S) · Dissolved after merger
Systemkompagniet A/S is a Public limited company (A/S), founded on , based in Holbæk. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 850k and a net result of DKK -3.3m.
Company details
- CVR number
- 36973684
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Stenhusvej 7
4300 Holbæk - Municipality
- Holbæk
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 4 (2018)
- Auditor
- Dansk Revision Holbæk
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 61.0% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 25 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -593k | DKK -696k |
| Net profit | DKK -3.3m | DKK -3.9m |
| Equity | DKK 850k | DKK 1.1m |
| Total assets | DKK 1.4m | DKK 3.9m |
| Cash | DKK 181k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Holbæk.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 141 | ||
| 1 Jan 2019 – 31 Dec 2019 | 198 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 177 | ||
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 17 Jul 2015 – 31 Dec 2016 | 152 |
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 | Noa Torrben Falke Hansen | ||
| CEO | Henrik Bjørndal Gravesen | ||
| Board | Ninacecilie Halldis Falkely Hansen | ||
| Board | Noa Torrben Falke Hansen | ||
| Board | Jesper Rasmussen | ||
| Board | Noa Torrben Falke Hansen | ||
| Board | Henrik Bjørndal Gravesen | ||
| Owner (100%) | TH HOLDING AF 2013 ApS | ||
| Auditor | Investeringsselskabet af 20. september 2008 ApS | ||
| Auditor | DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | TH HOLDING AF 2013 ApS |
The CEOs' other companies
Noa Torrben Falke Hansen – 11 other companies, of which 3 bankrupt
- LEGE - ONKLERNE ApS Bankrupt 29 Oct 2001
- N.T. Falke A/S Bankrupt 20 Nov 2025
- SAFESONE HOLDING A/S Bankrupt 22 May 2017
- CARESITE ApS Opløst
- COPENHAGEN CARE A/S Opløst
- DUOS A/S Active
- FLEXADMINISTRATION 2002 A/S Opløst
- HOLDCO ApS Fusioneret
- HOLDINGSELSKABET MA-TO ApS Fusioneret
- N.T. Falke adm. A/S Fusioneret
- TH HOLDING AF 2013 ApS Compulsorily dissolved
Henrik Bjørndal Gravesen – 4 other companies, of which 1 bankrupt
- N.T. Falke A/S Bankrupt 20 Nov 2025
- Gravesen og Glerup ApS Active
- HG Holding af 2021 ApS Active
- N.T. Falke adm. A/S Fusioneret
Address history (3 moves)
| Stenhusvej 7, 4300 Holbæk | |
| Herstedøstervej 27, st., 2620 Albertslund | |
| Herstedøstervej 29, 2620 Albertslund | |
| Dronninggårds Alle 122, 2840 Holte |
Employees per year
Other companies at the same address
- AP PRODUKTION ApS Bankrupt
- DSS 2000 ApS Bankrupt
- FB UK-BENELUX ApS Bankrupt
- Hr. Olsen Drift ApS Bankrupt
- NV MURER OG RENOVERING ApS Bankrupt
- NVM HOLDING 2007 ApS Bankrupt
- PROJEKTSELSKABET AF 9/9 ApS Bankrupt
- RVR Charme ApS Bankrupt
- TOGI CREATIVE A/S Bankrupt
- TØNDER FARVEHANDEL ApS Bankrupt
- WAKEUP CONSULTING ApS Bankrupt
- Holbæk Reklame IVS Compulsorily dissolved
- MSG Bolig Invest ApS Active
- MSG-ApS Active
- N.T. Falke adm. A/S Fusioneret
- NCI Ejendomme II A/S Fusioneret
- Obsinthe Systems IvS Compulsorily dissolved
- Plass-Nielsen Holding ApS Fusioneret
- Proleasing ApS Fusioneret
- Psykologhuset 1978 ApS Opløst
- SCAN PROJEKT SOLUTIONS ApS Compulsorily dissolved
- STÅLTECH ApS Opløst
- Tønder Farver ApS Fusioneret
- UDVIKLINGSSELSKABET AF 8/2-2000 ApS Compulsorily dissolved
- VESTNET ApS Active
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Questions and answers about Systemkompagniet A/S
Has Systemkompagniet A/S gone bankrupt?
No, Systemkompagniet A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Systemkompagniet A/S?
Systemkompagniet A/S most recently used Dansk Revision Holbæk.
When was Systemkompagniet A/S founded?
Systemkompagniet A/S was founded on 17 July 2015.
What is the equity of Systemkompagniet A/S?
Equity was DKK 850k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.