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MICHAEL SYSTEMS A/S

CVR: 15202785

Declining 29% p.a.Well-established (35 yrs)Loss-making
Dissolved

About MICHAEL SYSTEMS A/S

MICHAEL SYSTEMS A/S was a Danish company of the type Aktieselskab based in Haslev, founded in 1991 and dissolved in 2018. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company has 0 employees. In 2017, the company reported a gross profit of DKK 103,236 and a net result of DKK -249,740 compared with DKK -209,567 the year before. Equity amounted to DKK 328,460.

Overview

Company type
A/S
Aktieselskab
Address
Kildeagervej 6, 4690 Haslev
FAXE
4690 Haslev
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Founded
1.6.1991

Details

Industry
Konsulentbistand vedrørende informationsteknologi
Code: 620200
Employees
0 employees
1 FTE
(2018)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2017103 t.-250 t.549 t.328 t.-
2016157 t.-210 t.949 t.578 t.-
20151 mio.342 t.1.3 mio.1 mio.-
2014720 t.185 t.858 t.696 t.-
2013478 t.19 t.731 t.510 t.-
2012553 t.46 t.621 t.491 t.-

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Management

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Founders

VX 20.181 ApS

History

40 events
2018
Michael Christian Tingberg leaves the board of MICHAEL SYSTEMS A/SJun 1, 2018

As of June 1, 2018, Michael Christian Tingberg has left the board of directors of MICHAEL SYSTEMS A/S.

Mads Tingberg Kruse leaves the board of MICHAEL SYSTEMS A/SJun 1, 2018

As of June 1, 2018, Mads Tingberg Kruse has left the board of directors of MICHAEL SYSTEMS A/S.

Maja Tingberg Kruse steps down as chairman of MICHAEL SYSTEMS A/SJun 1, 2018

As of June 1, 2018, Maja Tingberg Kruse has stepped down as chairman of MICHAEL SYSTEMS A/S.

Michael Christian Tingberg steps down as adm. dir of MICHAEL SYSTEMS A/SJun 1, 2018

As of June 1, 2018, Michael Christian Tingberg has stepped down as adm. dir of MICHAEL SYSTEMS A/S.

MICHAEL SYSTEMS A/S is dissolvedJun 1, 2018

MICHAEL SYSTEMS A/S was dissolved on June 1, 2018.

MICHAEL SYSTEMS A/S: The 2017 annual report is outMar 5, 2018

MICHAEL SYSTEMS A/S has published its annual report for 2017. Gross profit came to DKK 103,236, and the net result was DKK -249,740.

2017
MICHAEL SYSTEMS A/S: The 2016 annual report is outMay 23, 2017

MICHAEL SYSTEMS A/S has published its annual report for 2016. Gross profit came to DKK 157,498, and the net result was DKK -209,567.

2016
MICHAEL SYSTEMS A/S: The 2015 annual report is outMar 15, 2016

MICHAEL SYSTEMS A/S has published its annual report for 2015. Gross profit came to DKK 1,041,881, and the net result was DKK 342,010.

2015
MICHAEL SYSTEMS A/S: The 2014 annual report is outMay 29, 2015

MICHAEL SYSTEMS A/S has published its annual report for 2014. Gross profit came to DKK 719,536, and the net result was DKK 185,493.

Auditor steps down at MICHAEL SYSTEMS A/SMay 27, 2015

As of May 27, 2015, AB Skovforvaltning ApS has stepped down as auditor of MICHAEL SYSTEMS A/S.

Mads Tingberg Kruse joins the board of MICHAEL SYSTEMS A/SMay 27, 2015

As of May 27, 2015, Mads Tingberg Kruse has joined the board of directors of MICHAEL SYSTEMS A/S.

Martin Dines Søegaard leaves the board of MICHAEL SYSTEMS A/SMay 27, 2015

As of May 27, 2015, Martin Dines Søegaard has left the board of directors of MICHAEL SYSTEMS A/S.

Maja Tingberg Kruse joins MICHAEL SYSTEMS A/S as chairmanMay 27, 2015

As of May 27, 2015, Maja Tingberg Kruse is registered as chairman of MICHAEL SYSTEMS A/S.

Anne Vibeke Kruse steps down as chairman of MICHAEL SYSTEMS A/SMay 27, 2015

As of May 27, 2015, Anne Vibeke Kruse has stepped down as chairman of MICHAEL SYSTEMS A/S.

2014
MICHAEL SYSTEMS A/S: The 2013 annual report is outJun 5, 2014

MICHAEL SYSTEMS A/S has published its annual report for 2013. Gross profit came to DKK 477,810, and the net result was DKK 19,276.

2013
MICHAEL SYSTEMS A/S: The 2012 annual report is outJun 9, 2013

MICHAEL SYSTEMS A/S has published its annual report for 2012. Gross profit came to DKK 553,075, and the net result was DKK 45,734.

2007
Martin Dines Søegaard joins the board of MICHAEL SYSTEMS A/SApr 12, 2007

As of April 12, 2007, Martin Dines Søegaard has joined the board of directors of MICHAEL SYSTEMS A/S.

Anne Vibeke Kruse joins MICHAEL SYSTEMS A/S as chairmanApr 12, 2007

As of April 12, 2007, Anne Vibeke Kruse is registered as chairman of MICHAEL SYSTEMS A/S.

Jesper Skov steps down as chairman of MICHAEL SYSTEMS A/SApr 12, 2007

As of April 12, 2007, Jesper Skov has stepped down as chairman of MICHAEL SYSTEMS A/S.

2001
Jesper Skov joins MICHAEL SYSTEMS A/S as chairmanJun 7, 2001

As of June 7, 2001, Jesper Skov is registered as chairman of MICHAEL SYSTEMS A/S.

Michael Christian Tingberg joins MICHAEL SYSTEMS A/S as adm. dirJun 7, 2001

As of June 7, 2001, Michael Christian Tingberg is registered as adm. dir of MICHAEL SYSTEMS A/S.

Jesper Skov steps down as adm. dir of MICHAEL SYSTEMS A/SJun 7, 2001

As of June 7, 2001, Jesper Skov has stepped down as adm. dir of MICHAEL SYSTEMS A/S.

1999
Jesper Skov joins MICHAEL SYSTEMS A/S as adm. dirJun 1, 1999

As of June 1, 1999, Jesper Skov is registered as adm. dir of MICHAEL SYSTEMS A/S.

Michael Christian Tingberg steps down as direktion of MICHAEL SYSTEMS A/SJun 1, 1999

As of June 1, 1999, Michael Christian Tingberg has stepped down as direktion of MICHAEL SYSTEMS A/S.

1997
Martin Dines Søegaard leaves the board of MICHAEL SYSTEMS A/SApr 2, 1997

As of April 2, 1997, Martin Dines Søegaard has left the board of directors of MICHAEL SYSTEMS A/S.

1996
Martin Dines Søegaard joins the board of MICHAEL SYSTEMS A/SSep 27, 1996

As of September 27, 1996, Martin Dines Søegaard has joined the board of directors of MICHAEL SYSTEMS A/S.

Carl Henrik Bokkenheuser leaves the board of MICHAEL SYSTEMS A/SSep 27, 1996

As of September 27, 1996, Carl Henrik Bokkenheuser has left the board of directors of MICHAEL SYSTEMS A/S.

1994
Auditor steps down at MICHAEL SYSTEMS A/SDec 19, 1994

As of December 19, 1994, REVISIONSAKTIESELSKABET ASKGAARD OLESEN has stepped down as auditor of MICHAEL SYSTEMS A/S.

1992
Auditor steps down at MICHAEL SYSTEMS A/SApr 8, 1992

As of April 8, 1992, REVISIONSFIRMAET RAGBORG & GAARD A/S has stepped down as auditor of MICHAEL SYSTEMS A/S.

Auditor steps down at MICHAEL SYSTEMS A/SJan 27, 1992

As of January 27, 1992, Erik Tronborg Andersen has stepped down as auditor of MICHAEL SYSTEMS A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of MICHAEL SYSTEMS A/SJan 27, 1992

As of January 27, 1992, Per Emil Hasselbalch Stakemann has stepped down as direktion of MICHAEL SYSTEMS A/S.

1991
MICHAEL SYSTEMS A/S appoints new auditorJun 1, 1991

As of June 1, 1991, AB Skovforvaltning ApS has been appointed auditor of MICHAEL SYSTEMS A/S.

MICHAEL SYSTEMS A/S appoints new auditorJun 1, 1991

As of June 1, 1991, Erik Tronborg Andersen has been appointed auditor of MICHAEL SYSTEMS A/S.

MICHAEL SYSTEMS A/S appoints new auditorJun 1, 1991

As of June 1, 1991, REVISIONSFIRMAET RAGBORG & GAARD A/S has been appointed auditor of MICHAEL SYSTEMS A/S.

MICHAEL SYSTEMS A/S appoints new auditorJun 1, 1991

As of June 1, 1991, REVISIONSAKTIESELSKABET ASKGAARD OLESEN has been appointed auditor of MICHAEL SYSTEMS A/S.

Carl Henrik Bokkenheuser joins the board of MICHAEL SYSTEMS A/SJun 1, 1991

As of June 1, 1991, Carl Henrik Bokkenheuser has joined the board of directors of MICHAEL SYSTEMS A/S.

Michael Christian Tingberg joins the board of MICHAEL SYSTEMS A/SJun 1, 1991

As of June 1, 1991, Michael Christian Tingberg has joined the board of directors of MICHAEL SYSTEMS A/S.

Per Emil Hasselbalch Stakemann joins MICHAEL SYSTEMS A/S as direktionJun 1, 1991

As of June 1, 1991, Per Emil Hasselbalch Stakemann is registered as direktion of MICHAEL SYSTEMS A/S.

Michael Christian Tingberg joins MICHAEL SYSTEMS A/S as direktionJun 1, 1991

As of June 1, 1991, Michael Christian Tingberg is registered as direktion of MICHAEL SYSTEMS A/S.

MICHAEL SYSTEMS A/S is foundedJun 1, 1991

MICHAEL SYSTEMS A/S was founded on June 1, 1991.