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SimaTech A/S

CVR: 10125367

Stable revenueSmall companyWell-established (23 yrs)Profitable
Dissolved

About SimaTech A/S

SimaTech A/S was a Danish company of the type Aktieselskab based in Ballerup, founded in 2003 and dissolved in 2021. The company was registered under the industry Computerprogrammering. The company has 10 employees. In 2020, the company reported a gross profit of DKK 6,816,000 and a net result of DKK 2,173,000 compared with DKK 2,487,000 the year before. Equity amounted to DKK 4,175,000.

Overview

Company type
A/S
Aktieselskab
Address
Lautrupvang 12, 2750 Ballerup
BALLERUP
2750 Ballerup
Find nearby companies
Founded
22.1.2003

Details

Industry
Computerprogrammering
Code: 620100
Employees
10 employees
10 FTE
(2018)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20206.8 mio.2.2 mio.8.9 mio.4.2 mio.6
20198.1 mio.2.5 mio.12.2 mio.8 mio.7
20186.9 mio.732 t.9.4 mio.5.5 mio.11
201710 mio.1.3 mio.11.3 mio.4.8 mio.11
20169.3 mio.1.1 mio.9.8 mio.4.5 mio.12
201512.1 mio.3.2 mio.13.6 mio.6.6 mio.-
201414.7 mio.5.3 mio.16.3 mio.8.7 mio.-
201313.2 mio.5.5 mio.14.4 mio.8.4 mio.-
201210.1 mio.3.8 mio.11.1 mio.6.6 mio.-

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Management

PEP screening

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Founders

4A HOLDING ApS
Carsten Refling Nielsen

History

39 events
2021
Auditor steps down at SimaTech A/SApr 21, 2021

As of April 21, 2021, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SimaTech A/S.

Vinh Tho Lien leaves the board of SimaTech A/SApr 21, 2021

As of April 21, 2021, Vinh Tho Lien has left the board of directors of SimaTech A/S.

Douglas Craig Bryson leaves the board of SimaTech A/SApr 21, 2021

As of April 21, 2021, Douglas Craig Bryson has left the board of directors of SimaTech A/S.

Stephen John Sadler steps down as chairman of SimaTech A/SApr 21, 2021

As of April 21, 2021, Stephen John Sadler has stepped down as chairman of SimaTech A/S.

Per Edvard Heyerdahl steps down as director of SimaTech A/SApr 21, 2021

As of April 21, 2021, Per Edvard Heyerdahl has stepped down as director of SimaTech A/S.

SimaTech A/S is dissolvedApr 21, 2021

SimaTech A/S was dissolved on April 21, 2021.

SimaTech A/S: The 2020 annual report is outApr 19, 2021

SimaTech A/S has published its annual report for 2020. Gross profit came to DKK 6,816,000, and the net result was DKK 2,173,000.

2020
SimaTech A/S: The 2019 annual report is outJul 14, 2020

SimaTech A/S has published its annual report for 2019. Gross profit came to DKK 8,104,000, and the net result was DKK 2,487,000.

2019
Per Edvard Heyerdahl joins SimaTech A/S as directorApr 17, 2019

As of April 17, 2019, Per Edvard Heyerdahl is registered as director of SimaTech A/S.

Søren Bo Andersen steps down as director of SimaTech A/SApr 17, 2019

As of April 17, 2019, Søren Bo Andersen has stepped down as director of SimaTech A/S.

SimaTech A/S publishes interim reportApr 16, 2019

SimaTech A/S has published its interim report for the period January 1, 2018 – October 31, 2018.

2018
SimaTech A/S appoints new auditorSep 13, 2018

As of September 13, 2018, EY Godkendt Revisionspartnerselskab has been appointed auditor of SimaTech A/S.

Auditor steps down at SimaTech A/SSep 12, 2018

As of September 12, 2018, Partnerselskabet RRSR has stepped down as auditor of SimaTech A/S.

SimaTech A/S: The 2017 annual report is outApr 6, 2018

SimaTech A/S has published its annual report for 2017. Gross profit came to DKK 9,998,000, and the net result was DKK 1,294,000.

2017
Vinh Tho Lien joins the board of SimaTech A/SDec 18, 2017

As of December 18, 2017, Vinh Tho Lien has joined the board of directors of SimaTech A/S.

Douglas Craig Bryson joins the board of SimaTech A/SDec 18, 2017

As of December 18, 2017, Douglas Craig Bryson has joined the board of directors of SimaTech A/S.

Ulrik Bangsbo Hansen leaves the board of SimaTech A/SDec 18, 2017

As of December 18, 2017, Ulrik Bangsbo Hansen has left the board of directors of SimaTech A/S.

Troels Refling Nielsen leaves the board of SimaTech A/SDec 18, 2017

As of December 18, 2017, Troels Refling Nielsen has left the board of directors of SimaTech A/S.

Søren Bo Andersen leaves the board of SimaTech A/SDec 18, 2017

As of December 18, 2017, Søren Bo Andersen has left the board of directors of SimaTech A/S.

Carsten Refling Nielsen leaves the board of SimaTech A/SDec 18, 2017

As of December 18, 2017, Carsten Refling Nielsen has left the board of directors of SimaTech A/S.

Stephen John Sadler joins SimaTech A/S as chairmanDec 18, 2017

As of December 18, 2017, Stephen John Sadler is registered as chairman of SimaTech A/S.

Carsten Refling Nielsen steps down as director of SimaTech A/SDec 18, 2017

As of December 18, 2017, Carsten Refling Nielsen has stepped down as director of SimaTech A/S.

Andreas Frøland steps down as chairman of SimaTech A/SDec 18, 2017

As of December 18, 2017, Andreas Frøland has stepped down as chairman of SimaTech A/S.

SimaTech A/S: The 2016 annual report is outMar 6, 2017

SimaTech A/S has published its annual report for 2016. Gross profit came to DKK 9,306,044, and the net result was DKK 1,146,174.

2016
Ulrik Bangsbo Hansen joins the board of SimaTech A/SJul 8, 2016

As of July 8, 2016, Ulrik Bangsbo Hansen has joined the board of directors of SimaTech A/S.

Troels Refling Nielsen joins the board of SimaTech A/SJul 8, 2016

As of July 8, 2016, Troels Refling Nielsen has joined the board of directors of SimaTech A/S.

Søren Bo Andersen joins the board of SimaTech A/SJul 8, 2016

As of July 8, 2016, Søren Bo Andersen has joined the board of directors of SimaTech A/S.

Carsten Refling Nielsen joins the board of SimaTech A/SJul 8, 2016

As of July 8, 2016, Carsten Refling Nielsen has joined the board of directors of SimaTech A/S.

Andreas Frøland joins SimaTech A/S as chairmanJul 8, 2016

As of July 8, 2016, Andreas Frøland is registered as chairman of SimaTech A/S.

SimaTech A/S: The 2015 annual report is outMar 18, 2016

SimaTech A/S has published its annual report for 2015. Gross profit came to DKK 12,118,310, and the net result was DKK 3,210,014.

2015
SimaTech A/S: The 2014 annual report is outFeb 28, 2015

SimaTech A/S has published its annual report for 2014. Gross profit came to DKK 14,715,058, and the net result was DKK 5,264,497.

2014
SimaTech A/S: The 2013 annual report is outMar 12, 2014

SimaTech A/S has published its annual report for 2013. Gross profit came to DKK 13,201,111, and the net result was DKK 5,500,253.

2013
SimaTech A/S: The 2012 annual report is outFeb 12, 2013

SimaTech A/S has published its annual report for 2012. Gross profit came to DKK 10,133,751, and the net result was DKK 3,787,897.

2011
SimaTech A/S appoints new auditorSep 27, 2011

As of September 27, 2011, Partnerselskabet RRSR has been appointed auditor of SimaTech A/S.

Auditor steps down at SimaTech A/SSep 27, 2011

As of September 27, 2011, Ejendommen Himmelev Bygade 70-74 I/S has stepped down as auditor of SimaTech A/S.

2003
SimaTech A/S appoints new auditorJan 22, 2003

As of January 22, 2003, Ejendommen Himmelev Bygade 70-74 I/S has been appointed auditor of SimaTech A/S.

Søren Bo Andersen joins SimaTech A/S as directorJan 22, 2003

As of January 22, 2003, Søren Bo Andersen is registered as director of SimaTech A/S.

Carsten Refling Nielsen joins SimaTech A/S as directorJan 22, 2003

As of January 22, 2003, Carsten Refling Nielsen is registered as director of SimaTech A/S.

SimaTech A/S is foundedJan 22, 2003

SimaTech A/S was founded on January 22, 2003.