CVR: 10921430
DKK -10,962
Gross profit
Net result: DKK -21,962
No owners listed
CVR · view ownership and management
Director role ended: Erik Friis Junge
CVR · 05/02/2020
View the full event history
CONVENT SYSTEMS ApS was a Danish company of the type Anpartsselskab based in Esbjerg, founded in 1987 and dissolved in 2020. The company was registered under the industry Engroshandel med værktøjsmaskiner. In 2018, the company reported a gross profit of DKK -10,962 and a net result of DKK -21,962 compared with DKK 17,705 the year before. Equity in the 2018 report amounted to DKK 102,875.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/07/2017 – 30/06/2018 | -11 t. | -22 t. | 109 t. | 103 t. | 0 | |
| 201701/07/2016 – 30/06/2017 | 18 t. | 18 t. | 131 t. | 125 t. | - | |
| 201601/07/2015 – 30/06/2016 | -11 t. | -11 t. | 113 t. | 107 t. | - | |
| 201501/07/2014 – 30/06/2015 | -9 t. | -9 t. | 124 t. | 118 t. | - | |
| 201401/07/2013 – 30/06/2014 | -8 t. | -8 t. | 135 t. | 128 t. | - | |
| 201301/07/2012 – 30/06/2013 | -6 t. | -6 t. | 141 t. | 135 t. | - |
Compared to 264 companies in Engroshandel med værktøjsmaskiner
Comparison is based on industry median values
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Try the lead list generatorNo. CONVENT SYSTEMS ApS is registered in the Danish CVR register with the status Dissolved and ceased on 5 February 2020.
CONVENT SYSTEMS ApS was founded on 9 April 1987.
CONVENT SYSTEMS ApS was registered under the industry Engroshandel med værktøjsmaskiner (industry code 466200).
In 2018, CONVENT SYSTEMS ApS reported a gross profit of DKK -10,962.
CONVENT SYSTEMS ApS was located at Energivej 9, 6700 Esbjerg.
The CVR number of CONVENT SYSTEMS ApS is 10921430.
As of February 5, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CONVENT SYSTEMS ApS.
As of February 5, 2020, Erik Friis Junge has stepped down as liquidator of CONVENT SYSTEMS ApS.
On February 5, 2020, CONVENT SYSTEMS ApS exited liquidation.
CONVENT SYSTEMS ApS was dissolved on February 5, 2020.
CONVENT SYSTEMS ApS has published its annual report for 2018. Gross profit came to DKK -10,962, and the net result was DKK -21,962.
As of November 30, 2018, Erik Friis Junge has left the board of directors of CONVENT SYSTEMS ApS.
As of November 30, 2018, Finn Lyngby Christensen has left the board of directors of CONVENT SYSTEMS ApS.
As of November 30, 2018, Erik Friis Junge is registered as liquidator of CONVENT SYSTEMS ApS.
As of November 30, 2018, Erik Friis Junge has stepped down as director of CONVENT SYSTEMS ApS.
As of November 30, 2018, Preben Borup Iversen has stepped down as chairman of CONVENT SYSTEMS ApS.
On November 30, 2018, CONVENT SYSTEMS ApS entered liquidation.
CONVENT SYSTEMS ApS has published its annual report for 2017. Gross profit came to DKK 17,705, and the net result was DKK 17,705.
CONVENT SYSTEMS ApS has published its annual report for 2016. Gross profit came to DKK -11,164, and the net result was DKK -11,164.
As of February 17, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CONVENT SYSTEMS ApS.
As of February 17, 2017, Erik Friis Junge has joined the board of directors of CONVENT SYSTEMS ApS.
As of February 17, 2017, Finn Lyngby Christensen has joined the board of directors of CONVENT SYSTEMS ApS.
As of February 17, 2017, Erik Friis Junge is registered as director of CONVENT SYSTEMS ApS.
As of February 17, 2017, Preben Borup Iversen is registered as chairman of CONVENT SYSTEMS ApS.
As of January 13, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CONVENT SYSTEMS ApS.
As of January 13, 2017, Erik Friis Junge has left the board of directors of CONVENT SYSTEMS ApS.
As of January 13, 2017, Preben Borup Iversen has left the board of directors of CONVENT SYSTEMS ApS.
As of January 13, 2017, Finn Lyngby Christensen has left the board of directors of CONVENT SYSTEMS ApS.
As of January 13, 2017, Erik Friis Junge has stepped down as direktion of CONVENT SYSTEMS ApS.
CONVENT SYSTEMS ApS has published its annual report for 2015. Gross profit came to DKK -9,491, and the net result was DKK -9,491.
CONVENT SYSTEMS ApS has published its annual report for 2014. Gross profit came to DKK -7,613, and the net result was DKK -7,613.
CONVENT SYSTEMS ApS has published its annual report for 2013. Gross profit came to DKK -6,312, and the net result was DKK -6,312.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CONVENT SYSTEMS ApS.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of CONVENT SYSTEMS ApS.
As of January 31, 2008, Claus Bøttern has left the board of directors of CONVENT SYSTEMS ApS.
As of December 13, 2001, Claus Bøttern has joined the board of directors of CONVENT SYSTEMS ApS.
As of December 13, 2001, Finn Lyngby Christensen has joined the board of directors of CONVENT SYSTEMS ApS.
As of November 25, 1998, Kjeld Marker-Olsen has left the board of directors of CONVENT SYSTEMS ApS.
As of November 25, 1998, Kjeld Marker-Olsen has stepped down as direktion of CONVENT SYSTEMS ApS.
As of December 14, 1995, Ann-Lis Iversen has left the board of directors of CONVENT SYSTEMS ApS.
As of April 28, 1994, Claus Bøttern has left the board of directors of CONVENT SYSTEMS ApS.
As of February 16, 1993, Bruno Hedegaard has left the board of directors of CONVENT SYSTEMS ApS.
As of March 18, 1992, Kaj Tage Bach has left the board of directors of CONVENT SYSTEMS ApS.
As of April 17, 1989, Jens Zacho Bruun has left the board of directors of CONVENT SYSTEMS ApS.
As of April 17, 1989, Hans Dejbjerg Zerakitsky Jensen has stepped down as direktion of CONVENT SYSTEMS ApS.
As of April 9, 1987, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of CONVENT SYSTEMS ApS.
As of April 9, 1987, Erik Friis Junge has joined the board of directors of CONVENT SYSTEMS ApS.
As of April 9, 1987, Preben Borup Iversen has joined the board of directors of CONVENT SYSTEMS ApS.
As of April 9, 1987, Ann-Lis Iversen has joined the board of directors of CONVENT SYSTEMS ApS.
As of April 9, 1987, Jens Zacho Bruun has joined the board of directors of CONVENT SYSTEMS ApS.
As of April 9, 1987, Kaj Tage Bach has joined the board of directors of CONVENT SYSTEMS ApS.
As of April 9, 1987, Kjeld Marker-Olsen has joined the board of directors of CONVENT SYSTEMS ApS.
As of April 9, 1987, Bruno Hedegaard has joined the board of directors of CONVENT SYSTEMS ApS.
As of April 9, 1987, Claus Bøttern has joined the board of directors of CONVENT SYSTEMS ApS.
As of April 9, 1987, Erik Friis Junge is registered as direktion of CONVENT SYSTEMS ApS.
As of April 9, 1987, Hans Dejbjerg Zerakitsky Jensen is registered as direktion of CONVENT SYSTEMS ApS.
As of April 9, 1987, Kjeld Marker-Olsen is registered as direktion of CONVENT SYSTEMS ApS.
CONVENT SYSTEMS ApS was founded on April 9, 1987.
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