Dissolved and financials
CVR: 11906842
Previous names: ApS KBUS 8 NR.2967, DANSK BOGDISTRIBUTION ApS, FICTION FACTORY INTERNATIONAL LTD. ApS
DKK 70,023,647
Revenue
Net result: DKK 8,380,813
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 21 April 2021
CVR · view overview
62 employees
CVR · 2020
Director role ended: Hanne Gunnel Salomonsen
CVR · 21/04/2021
View the full event history
SYSTIME A/S was a Danish company of the type Aktieselskab based in Aarhus C, founded in 1988. The company has been dissolved on 21 April 2021. The company was registered under the industry Udgivelse af bøger. The company was previously named FORLAGET SYSTIME A/S and ANPARTSSELSKABET AF 1. JANUAR 1988. The company has 62 employees (2020). In 2020, the company reported revenue of DKK 70,023,647 and a net result of DKK 8,380,813 compared with DKK 5,170,851 the year before. Equity in the 2020 report amounted to DKK 55,267,215.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202001/01/2020 – 31/12/2020 | 70 mio. | 8.4 mio. | 104 mio. | 55.3 mio. | 55 | |
| 201901/01/2019 – 31/12/2019 | 69.9 mio. | 5.2 mio. | 90.2 mio. | 46.9 mio. | - | |
| 201801/01/2018 – 31/12/2018 | 69.6 mio. | 4.9 mio. | 86.7 mio. | 41.7 mio. | - | |
| 201701/01/2017 – 31/12/2017 | 64.5 mio. | 6.5 mio. | 78.2 mio. | 36.8 mio. | - | |
| 201601/01/2016 – 31/12/2016 | 68 mio. | 4 mio. | 70 mio. | 30.3 mio. | 52 | |
| 201501/01/2015 – 31/12/2015 | 66.9 mio. | 3.8 mio. | 71.2 mio. | 29.8 mio. | 53 | |
| 201401/01/2014 – 31/12/2014 | 69.8 mio. | 5.1 mio. | 73.2 mio. | 31.1 mio. | 51 | |
| 201301/01/2013 – 31/12/2013 | 68.2 mio. | 3.3 mio. | 64.5 mio. | 26 mio. | 49 |
Compared to 360 companies in Udgivelse af bøger
Comparison is based on industry median values
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Read about the CDS scoreNo. SYSTIME A/S is registered in the Danish CVR register with the status Dissolved and ceased on 21 April 2021.
The CVR number of SYSTIME A/S is 11906842.
In 2020, SYSTIME A/S reported revenue of DKK 70,023,647.
SYSTIME A/S had 62 employees in 2020 according to the Danish CVR register.
SYSTIME A/S was founded on 1 January 1988.
SYSTIME A/S was registered under the industry Udgivelse af bøger (industry code 581100).
SYSTIME A/S has published its annual report for 2020. Revenue came to DKK 70,023,647, and the net result was DKK 8,380,813.
As of April 21, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SYSTIME A/S.
As of April 21, 2021, Bjarne Ponikowski has left the board of directors of SYSTIME A/S.
As of April 21, 2021, Erik Preben Mejer has left the board of directors of SYSTIME A/S.
As of April 21, 2021, Hanne Gunnel Salomonsen has stepped down as chairman of SYSTIME A/S.
As of April 21, 2021, Birte Ravn Østergaard has stepped down as adm. dir. of SYSTIME A/S.
SYSTIME A/S was dissolved on April 21, 2021.
SYSTIME A/S has published its annual report for 2019. Revenue came to DKK 69,881,181, and the net result was DKK 5,170,851.
As of April 16, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SYSTIME A/S.
As of April 16, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SYSTIME A/S.
On April 16, 2020, the company changed its name from FORLAGET SYSTIME A/S to SYSTIME A/S.
As of September 2, 2019, Birte Ravn Østergaard is registered as adm. dir. of SYSTIME A/S.
As of September 2, 2019, Bjarne Ponikowski has stepped down as adm. dir. of SYSTIME A/S.
SYSTIME A/S has published its annual report for 2018. Revenue came to DKK 69,565,842, and the net result was DKK 4,894,787.
As of May 16, 2019, Bjarne Ponikowski is registered as adm. dir. of SYSTIME A/S.
As of May 16, 2019, Hanne Gunnel Salomonsen is registered as chairman of SYSTIME A/S.
As of May 16, 2019, Morten Hesseldahl has stepped down as chairman of SYSTIME A/S.
As of May 16, 2019, Hanne Gunnel Salomonsen has stepped down as adm. dir. of SYSTIME A/S.
As of October 1, 2018, Hanne Gunnel Salomonsen is registered as adm. dir. of SYSTIME A/S.
As of October 1, 2018, Poul Henrik Mikkelsen has stepped down as director of SYSTIME A/S.
As of May 1, 2018, Morten Hesseldahl is registered as chairman of SYSTIME A/S.
As of May 1, 2018, Stig Andersen has stepped down as chairman of SYSTIME A/S.
SYSTIME A/S has published its annual report for 2017. Revenue came to DKK 64,499,815, and the net result was DKK 6,482,339.
SYSTIME A/S has published its annual report for 2016. Revenue came to DKK 68,041,000, and the net result was DKK 3,999,000.
SYSTIME A/S has published its annual report for 2015. Revenue came to DKK 66,889,000, and the net result was DKK 3,775,000.
SYSTIME A/S has published its annual report for 2014. Revenue came to DKK 69,776,000, and the net result was DKK 5,105,000.
SYSTIME A/S has published its annual report for 2013. Revenue came to DKK 68,220,000, and the net result was DKK 3,305,000.
SYSTIME A/S has published its annual report for 2012.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SYSTIME A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of SYSTIME A/S.
As of May 1, 2009, Per Hedeman has left the board of directors of SYSTIME A/S.
As of September 1, 2008, Bjarne Ponikowski has joined the board of directors of SYSTIME A/S.
As of March 31, 2004, Erik Preben Mejer has joined the board of directors of SYSTIME A/S.
As of March 31, 2004, Jan Jensen has left the board of directors of SYSTIME A/S.
As of March 31, 2004, Poul Henrik Mikkelsen is registered as director of SYSTIME A/S.
As of March 31, 2004, Per Hedeman has stepped down as director of SYSTIME A/S.
On March 31, 2004, the company changed its name from ANPARTSSELSKABET AF 1. JANUAR 1988 to FORLAGET SYSTIME A/S.
As of May 27, 2002, Jan Jensen has joined the board of directors of SYSTIME A/S.
As of May 27, 2002, Jørn Fabrin Lund has left the board of directors of SYSTIME A/S.
As of May 26, 1999, Jørn Fabrin Lund has joined the board of directors of SYSTIME A/S.
As of May 26, 1999, Allan Philip has left the board of directors of SYSTIME A/S.
As of May 26, 1999, Kurt Christian Fromberg has left the board of directors of SYSTIME A/S.
As of May 26, 1999, Stig Andersen is registered as chairman of SYSTIME A/S.
On December 17, 1992, the company changed its name from FICTION FACTORY INTERNATIONAL LTD. ApS to ANPARTSSELSKABET AF 1. JANUAR 1988.
As of December 16, 1992, PRIME PURCHASE 9 ApS has stepped down as auditor of SYSTIME A/S.
As of December 16, 1992, Jens Kofoed Bendtsen has stepped down as director of SYSTIME A/S.
On October 2, 1990, the company changed its name from DANSK BOGDISTRIBUTION ApS to FICTION FACTORY INTERNATIONAL LTD. ApS.
As of January 4, 1990, Lisbeth Schierbeck has stepped down as auditor of SYSTIME A/S.
As of January 4, 1990, Anna Margrethe Alfrida Andersson has stepped down as director of SYSTIME A/S.
On July 2, 1988, the company changed its name from ApS KBUS 8 NR.2967 to DANSK BOGDISTRIBUTION ApS.
As of July 1, 1988, Erik Tronborg Andersen has stepped down as auditor of SYSTIME A/S.
As of July 1, 1988, Per Emil Hasselbalch Stakemann has stepped down as director of SYSTIME A/S.
As of January 1, 1988, PRIME PURCHASE 9 ApS has been appointed auditor of SYSTIME A/S.
As of January 1, 1988, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of SYSTIME A/S.
As of January 1, 1988, Erik Tronborg Andersen has been appointed auditor of SYSTIME A/S.
As of January 1, 1988, Lisbeth Schierbeck has been appointed auditor of SYSTIME A/S.
As of January 1, 1988, Allan Philip has joined the board of directors of SYSTIME A/S.
As of January 1, 1988, Kurt Christian Fromberg has joined the board of directors of SYSTIME A/S.
As of January 1, 1988, Per Hedeman has joined the board of directors of SYSTIME A/S.
As of January 1, 1988, Jens Kofoed Bendtsen is registered as director of SYSTIME A/S.
As of January 1, 1988, Per Emil Hasselbalch Stakemann is registered as director of SYSTIME A/S.
As of January 1, 1988, Anna Margrethe Alfrida Andersson is registered as director of SYSTIME A/S.
As of January 1, 1988, Per Hedeman is registered as director of SYSTIME A/S.
SYSTIME A/S was founded on January 1, 1988.
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