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SYS HOLDING ApS

CVR: 12048971

Micro companyWell-established (38 yrs)Profitable
Dissolved

About SYS HOLDING ApS

SYS HOLDING ApS was a Danish company of the type Anpartsselskab based in Aabenraa, founded in 1988 and dissolved in 2025. The company was registered under the industry Investering for egen regning. In 2024, the company reported a gross profit of DKK -10,033 and a net result of DKK 14,420 compared with DKK 21,701 the year before. Equity amounted to DKK 248,107.

Overview

Company type
APS
Anpartsselskab
Address
Høgelsbjerg 76, 6200 Aabenraa
AABENRAA
6200 Aabenraa
Find nearby companies
Founded
15.3.1988

Details

Industry
Investering for egen regning
Code: 649910

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2024-10 t.14 t.267 t.248 t.-
2023-8 t.22 t.367 t.356 t.-
2022-15 t.-84 t.545 t.534 t.-
2021-8 t.61 t.783 t.618 t.1
2020-12 t.-20 t.815 t.668 t.1
2019-14 t.28 t.865 t.799 t.1
2018-17 t.-67 t.990 t.968 t.0
2017-21 t.34 t.1.3 mio.1.2 mio.-
2016-18 t.55 t.1.7 mio.1.7 mio.-
2015-8 t.326 t.2.1 mio.1.6 mio.-
2014-9 t.139 t.2 mio.1.7 mio.-
2013-18 t.156 t.2.2 mio.1.9 mio.-
2012-15 t.209 t.2.1 mio.2 mio.-

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Management

PEP screening

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Founders

Rasmus Hansen Christiansen
Anne Grethe Christiansen
Bent Peter Nissen

History

33 events
2025
Rasmus Hansen Christiansen steps down as director of SYS HOLDING ApSSep 25, 2025

As of September 25, 2025, Rasmus Hansen Christiansen has stepped down as director of SYS HOLDING ApS.

SYS HOLDING ApS is dissolvedSep 25, 2025

SYS HOLDING ApS was dissolved on September 25, 2025.

SYS HOLDING ApS: The 2024 annual report is outJul 9, 2025

SYS HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -10,033, and the net result was DKK 14,420.

2024
SYS HOLDING ApS: The 2023 annual report is outJun 28, 2024

SYS HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -7,844, and the net result was DKK 21,701.

2023
SYS HOLDING ApS: The 2022 annual report is outMay 8, 2023

SYS HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -14,889, and the net result was DKK -83,809.

2022
SYS HOLDING ApS: The 2021 annual report is outMay 29, 2022

SYS HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -8,401, and the net result was DKK 60,853.

Rasmus Hansen Christiansen leaves the board of SYS HOLDING ApSMay 27, 2022

As of May 27, 2022, Rasmus Hansen Christiansen has left the board of directors of SYS HOLDING ApS.

Anette Hansen leaves the board of SYS HOLDING ApSMay 27, 2022

As of May 27, 2022, Anette Hansen has left the board of directors of SYS HOLDING ApS.

Susanne Nissen leaves the board of SYS HOLDING ApSMay 27, 2022

As of May 27, 2022, Susanne Nissen has left the board of directors of SYS HOLDING ApS.

Anne Grethe Christiansen steps down as chairman of SYS HOLDING ApSMay 27, 2022

As of May 27, 2022, Anne Grethe Christiansen has stepped down as chairman of SYS HOLDING ApS.

2021
SYS HOLDING ApS: The 2020 annual report is outJun 18, 2021

SYS HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -12,433, and the net result was DKK -20,421.

2020
SYS HOLDING ApS: The 2019 annual report is outJun 29, 2020

SYS HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -13,968, and the net result was DKK 28,274.

2019
SYS HOLDING ApS: The 2018 annual report is outApr 29, 2019

SYS HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -17,229, and the net result was DKK -67,291.

2018
SYS HOLDING ApS: The 2017 annual report is outMay 29, 2018

SYS HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -21,300, and the net result was DKK 34,465.

2017
SYS HOLDING ApS: The 2016 annual report is outJun 6, 2017

SYS HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -18,056, and the net result was DKK 54,954.

2016
SYS HOLDING ApS: The 2015 annual report is outApr 12, 2016

SYS HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -8,471, and the net result was DKK 325,657.

Anette Hansen joins the board of SYS HOLDING ApSMar 22, 2016

As of March 22, 2016, Anette Hansen has joined the board of directors of SYS HOLDING ApS.

Susanne Nissen joins the board of SYS HOLDING ApSMar 22, 2016

As of March 22, 2016, Susanne Nissen has joined the board of directors of SYS HOLDING ApS.

Bent Peter Nissen leaves the board of SYS HOLDING ApSMar 22, 2016

As of March 22, 2016, Bent Peter Nissen has left the board of directors of SYS HOLDING ApS.

Anne Grethe Christiansen joins SYS HOLDING ApS as chairmanMar 22, 2016

As of March 22, 2016, Anne Grethe Christiansen is registered as chairman of SYS HOLDING ApS.

Anne Grethe Christiansen leaves the board of SYS HOLDING ApSMar 21, 2016

As of March 21, 2016, Anne Grethe Christiansen has left the board of directors of SYS HOLDING ApS.

2015
SYS HOLDING ApS: The 2014 annual report is outMay 11, 2015

SYS HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -9,198, and the net result was DKK 139,288.

2014
SYS HOLDING ApS: The 2013 annual report is outMay 10, 2014

SYS HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -18,455, and the net result was DKK 155,896.

Auditor steps down at SYS HOLDING ApSApr 8, 2014

As of April 8, 2014, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SYS HOLDING ApS.

2013
SYS HOLDING ApS: The 2012 annual report is outApr 23, 2013

SYS HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -14,658, and the net result was DKK 209,178.

2009
SYS HOLDING ApS appoints new auditorNov 16, 2009

As of November 16, 2009, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SYS HOLDING ApS.

2008
Auditor steps down at SYS HOLDING ApSOct 30, 2008

As of October 30, 2008, Vagn Rosendal Bank has stepped down as auditor of SYS HOLDING ApS.

1988
SYS HOLDING ApS appoints new auditorMar 15, 1988

As of March 15, 1988, Vagn Rosendal Bank has been appointed auditor of SYS HOLDING ApS.

Rasmus Hansen Christiansen joins the board of SYS HOLDING ApSMar 15, 1988

As of March 15, 1988, Rasmus Hansen Christiansen has joined the board of directors of SYS HOLDING ApS.

Anne Grethe Christiansen joins the board of SYS HOLDING ApSMar 15, 1988

As of March 15, 1988, Anne Grethe Christiansen has joined the board of directors of SYS HOLDING ApS.

Bent Peter Nissen joins the board of SYS HOLDING ApSMar 15, 1988

As of March 15, 1988, Bent Peter Nissen has joined the board of directors of SYS HOLDING ApS.

Rasmus Hansen Christiansen joins SYS HOLDING ApS as directorMar 15, 1988

As of March 15, 1988, Rasmus Hansen Christiansen is registered as director of SYS HOLDING ApS.

SYS HOLDING ApS is foundedMar 15, 1988

SYS HOLDING ApS was founded on March 15, 1988.

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