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SYSTEMATIC LIBRARY & LEARNING HOLDING A/S

CVR: 13209073

Well-established (37 yrs)Profitable
Dissolved

About SYSTEMATIC LIBRARY & LEARNING HOLDING A/S

SYSTEMATIC LIBRARY & LEARNING HOLDING A/S was a Danish company of the type Aktieselskab based in Aarhus C, founded in 1989 and dissolved in 2019. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 0 employees. In 2019, the company reported a gross profit of DKK -17,500 and a net result of DKK 1,257,432 compared with DKK 2,859,988 the year before. Equity amounted to DKK 27,330,414.

Overview

Company type
A/S
Aktieselskab
Address
c/o Systematic A/S, Søren Frichs Vej 39, 8000 Aarhus C
AARHUS
8000 Aarhus C
Founded
15.6.1989

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020
Employees
0 employees
0
(1999)

Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2019-18 t.1.3 mio.30.8 mio.27.3 mio.-
2018-15 t.2.9 mio.29.6 mio.26.1 mio.-
2017-20 t.5.9 mio.26.8 mio.23.3 mio.-
2016-17 t.7.2 mio.20.9 mio.17.4 mio.-
2014-9 t.-3.7 mio.17 mio.1.6 mio.-
2013-8 t.3.9 mio.14.1 mio.9.4 mio.-

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Management

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Founders

Poul Gudberg
Erik Bjerregaard Christensen
Ole Kiærbye Sloth Carlsen

History

65 events
2019
SYSTEMATIC LIBRARY & LEARNING HOLDING A/S: The 2019 annual report is outDec 17, 2019

SYSTEMATIC LIBRARY & LEARNING HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -17,500, and the net result was DKK 1,257,432.

Auditor steps down at SYSTEMATIC LIBRARY & LEARNING HOLDING A/SDec 12, 2019

As of December 12, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Flemming Bent Thomsen leaves the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SDec 12, 2019

As of December 12, 2019, Flemming Bent Thomsen has left the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Gurli Kortegaard Smed leaves the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SDec 12, 2019

As of December 12, 2019, Gurli Kortegaard Smed has left the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Michael Holm steps down as chairman of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SDec 12, 2019

As of December 12, 2019, Michael Holm has stepped down as chairman of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Martin Brøchner-Mortensen steps down as adm. dir of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SDec 12, 2019

As of December 12, 2019, Martin Brøchner-Mortensen has stepped down as adm. dir of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

SYSTEMATIC LIBRARY & LEARNING HOLDING A/S is dissolvedDec 12, 2019

SYSTEMATIC LIBRARY & LEARNING HOLDING A/S was dissolved on December 12, 2019.

SYSTEMATIC LIBRARY & LEARNING HOLDING A/S: The 2018 annual report is outJan 8, 2019

SYSTEMATIC LIBRARY & LEARNING HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -15,415, and the net result was DKK 2,859,988.

2018
SYSTEMATIC LIBRARY & LEARNING HOLDING A/S: The 2017 annual report is outJan 4, 2018

SYSTEMATIC LIBRARY & LEARNING HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -20,000, and the net result was DKK 5,879,191.

2017
Gurli Kortegaard Smed joins the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SNov 30, 2017

As of November 30, 2017, Gurli Kortegaard Smed has joined the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Torben Veis Marxen leaves the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SNov 30, 2017

As of November 30, 2017, Torben Veis Marxen has left the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

2016
SYSTEMATIC LIBRARY & LEARNING HOLDING A/S: The 2016 annual report is outDec 22, 2016

SYSTEMATIC LIBRARY & LEARNING HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -16,875, and the net result was DKK 7,247,504.

SYSTEMATIC LIBRARY & LEARNING HOLDING A/S publishes interim reportFeb 25, 2016

SYSTEMATIC LIBRARY & LEARNING HOLDING A/S has published its interim report for the period July 1, 2014 – September 30, 2015.

2015
SYSTEMATIC LIBRARY & LEARNING HOLDING A/S appoints new auditorAug 10, 2015

As of August 10, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Auditor steps down at SYSTEMATIC LIBRARY & LEARNING HOLDING A/SAug 10, 2015

As of August 10, 2015, Partner Revision statsautoriseret revisionsaktieselskab has stepped down as auditor of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

2014
SYSTEMATIC LIBRARY & LEARNING HOLDING A/S: The 2014 annual report is outNov 28, 2014

SYSTEMATIC LIBRARY & LEARNING HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -9,024, and the net result was DKK -3,733,324.

Flemming Bent Thomsen joins the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SAug 11, 2014

As of August 11, 2014, Flemming Bent Thomsen has joined the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Torben Veis Marxen joins the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SAug 11, 2014

As of August 11, 2014, Torben Veis Marxen has joined the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Claus Sjælland Nørgaard leaves the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SAug 11, 2014

As of August 11, 2014, Claus Sjælland Nørgaard has left the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Erik Bjerregaard Christensen leaves the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SAug 11, 2014

As of August 11, 2014, Erik Bjerregaard Christensen has left the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Ole Kiærbye Sloth Carlsen leaves the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SAug 11, 2014

As of August 11, 2014, Ole Kiærbye Sloth Carlsen has left the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Birgit Scheel Fischer leaves the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SAug 11, 2014

As of August 11, 2014, Birgit Scheel Fischer has left the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Michael Holm joins SYSTEMATIC LIBRARY & LEARNING HOLDING A/S as chairmanAug 11, 2014

As of August 11, 2014, Michael Holm is registered as chairman of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Martin Brøchner-Mortensen joins SYSTEMATIC LIBRARY & LEARNING HOLDING A/S as adm. dirAug 11, 2014

As of August 11, 2014, Martin Brøchner-Mortensen is registered as adm. dir of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Thorkil Sten Hansen steps down as chairman of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SAug 11, 2014

As of August 11, 2014, Thorkil Sten Hansen has stepped down as chairman of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Erik Bjerregaard Christensen steps down as adm. dir of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SAug 11, 2014

As of August 11, 2014, Erik Bjerregaard Christensen has stepped down as adm. dir of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Ole Kiærbye Sloth Carlsen steps down as direktion of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SAug 11, 2014

As of August 11, 2014, Ole Kiærbye Sloth Carlsen has stepped down as direktion of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

2013
SYSTEMATIC LIBRARY & LEARNING HOLDING A/S: The 2013 annual report is outOct 15, 2013

SYSTEMATIC LIBRARY & LEARNING HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -8,391, and the net result was DKK 3,877,711.

2012
Claus Sjælland Nørgaard joins the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SOct 1, 2012

As of October 1, 2012, Claus Sjælland Nørgaard has joined the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Thorkil Sten Hansen joins SYSTEMATIC LIBRARY & LEARNING HOLDING A/S as chairmanOct 1, 2012

As of October 1, 2012, Thorkil Sten Hansen is registered as chairman of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Keld Esmark Harder steps down as chairman of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SOct 1, 2012

As of October 1, 2012, Keld Esmark Harder has stepped down as chairman of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

2011
Birgit Scheel Fischer joins the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SApr 29, 2011

As of April 29, 2011, Birgit Scheel Fischer has joined the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

2010
Keld Esmark Harder joins SYSTEMATIC LIBRARY & LEARNING HOLDING A/S as chairmanOct 14, 2010

As of October 14, 2010, Keld Esmark Harder is registered as chairman of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Flemming Dyppel steps down as chairman of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SAug 7, 2010

As of August 7, 2010, Flemming Dyppel has stepped down as chairman of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

2006
Erik Bjerregaard Christensen joins the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SApr 3, 2006

As of April 3, 2006, Erik Bjerregaard Christensen has joined the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Johann Elmo Pedersen leaves the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SApr 3, 2006

As of April 3, 2006, Johann Elmo Pedersen has left the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Johann Elmo Pedersen steps down as direktion of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SApr 3, 2006

As of April 3, 2006, Johann Elmo Pedersen has stepped down as direktion of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

2005
Johann Elmo Pedersen joins the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SJun 15, 2005

As of June 15, 2005, Johann Elmo Pedersen has joined the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Hans Houlind leaves the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SJun 15, 2005

As of June 15, 2005, Hans Houlind has left the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Erik Bjerregaard Christensen leaves the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SJun 15, 2005

As of June 15, 2005, Erik Bjerregaard Christensen has left the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Johann Elmo Pedersen joins SYSTEMATIC LIBRARY & LEARNING HOLDING A/S as direktionJun 15, 2005

As of June 15, 2005, Johann Elmo Pedersen is registered as direktion of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Erik Bjerregaard Christensen joins SYSTEMATIC LIBRARY & LEARNING HOLDING A/S as adm. dirJun 15, 2005

As of June 15, 2005, Erik Bjerregaard Christensen is registered as adm. dir of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Flemming Dyppel joins SYSTEMATIC LIBRARY & LEARNING HOLDING A/S as chairmanJun 15, 2005

As of June 15, 2005, Flemming Dyppel is registered as chairman of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Gregers Evald Mogensen steps down as chairman of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SJun 15, 2005

As of June 15, 2005, Gregers Evald Mogensen has stepped down as chairman of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

2003
SYSTEMATIC LIBRARY & LEARNING HOLDING A/S appoints new auditorJun 10, 2003

As of June 10, 2003, Partner Revision statsautoriseret revisionsaktieselskab has been appointed auditor of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Auditor steps down at SYSTEMATIC LIBRARY & LEARNING HOLDING A/SJun 10, 2003

As of June 10, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

2002
SYSTEMATIC LIBRARY & LEARNING HOLDING A/S appoints new auditorJun 20, 2002

As of June 20, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Auditor steps down at SYSTEMATIC LIBRARY & LEARNING HOLDING A/SJun 20, 2002

As of June 20, 2002, Partner Revision statsautoriseret revisionsaktieselskab has stepped down as auditor of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

2001
Hans Houlind joins the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SMar 27, 2001

As of March 27, 2001, Hans Houlind has joined the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Bent Kristian Winkler-Kristensen leaves the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SMar 27, 2001

As of March 27, 2001, Bent Kristian Winkler-Kristensen has left the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Annelise Christensen leaves the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SMar 27, 2001

As of March 27, 2001, Annelise Christensen has left the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Gregers Evald Mogensen joins SYSTEMATIC LIBRARY & LEARNING HOLDING A/S as chairmanMar 27, 2001

As of March 27, 2001, Gregers Evald Mogensen is registered as chairman of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

SYSTEMATIC LIBRARY & LEARNING HOLDING A/S appoints new auditorFeb 8, 2001

As of February 8, 2001, Partner Revision statsautoriseret revisionsaktieselskab has been appointed auditor of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Auditor steps down at SYSTEMATIC LIBRARY & LEARNING HOLDING A/SFeb 8, 2001

As of February 8, 2001, Partner Revision statsautoriseret revisionsaktieselskab has stepped down as auditor of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

1995
Poul Gudberg leaves the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SMar 17, 1995

As of March 17, 1995, Poul Gudberg has left the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

1994
Auditor steps down at SYSTEMATIC LIBRARY & LEARNING HOLDING A/SApr 14, 1994

As of April 14, 1994, TOTAL REVISION ApS has stepped down as auditor of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

1989
SYSTEMATIC LIBRARY & LEARNING HOLDING A/S appoints new auditorJun 15, 1989

As of June 15, 1989, TOTAL REVISION ApS has been appointed auditor of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

SYSTEMATIC LIBRARY & LEARNING HOLDING A/S appoints new auditorJun 15, 1989

As of June 15, 1989, Partner Revision statsautoriseret revisionsaktieselskab has been appointed auditor of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Bent Kristian Winkler-Kristensen joins the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SJun 15, 1989

As of June 15, 1989, Bent Kristian Winkler-Kristensen has joined the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Poul Gudberg joins the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SJun 15, 1989

As of June 15, 1989, Poul Gudberg has joined the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Annelise Christensen joins the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SJun 15, 1989

As of June 15, 1989, Annelise Christensen has joined the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Erik Bjerregaard Christensen joins the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SJun 15, 1989

As of June 15, 1989, Erik Bjerregaard Christensen has joined the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Ole Kiærbye Sloth Carlsen joins the board of SYSTEMATIC LIBRARY & LEARNING HOLDING A/SJun 15, 1989

As of June 15, 1989, Ole Kiærbye Sloth Carlsen has joined the board of directors of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

Ole Kiærbye Sloth Carlsen joins SYSTEMATIC LIBRARY & LEARNING HOLDING A/S as direktionJun 15, 1989

As of June 15, 1989, Ole Kiærbye Sloth Carlsen is registered as direktion of SYSTEMATIC LIBRARY & LEARNING HOLDING A/S.

SYSTEMATIC LIBRARY & LEARNING HOLDING A/S is foundedJun 15, 1989

SYSTEMATIC LIBRARY & LEARNING HOLDING A/S was founded on June 15, 1989.