CVR: 20408073
BÖWE SYSTEC A/S was a Danish company of the type Aktieselskab based in Solrød Strand, founded in 1997 and dissolved in 2020. The company was registered under the industry Engroshandel med andre maskiner og andet udstyr. The company has 2 employees. In 2018, the company reported a gross profit of DKK 1,510,123 and a net result of DKK -20,255 compared with DKK -901,008 the year before. Equity amounted to DKK 704,282.
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2018 | 1.5 mio. | -20 t. | 3.1 mio. | 704 t. | 2 | |
| 2017 | 500 t. | -901 t. | 1.3 mio. | -1.4 mio. | 2 | |
| 2016 | 1.7 mio. | -103 t. | 2.3 mio. | -462 t. | - | |
| 2015 | 11.7 mio. | 10.1 mio. | 1.3 mio. | -1.8 mio. | - | |
| 2014 | 1.7 mio. | 130 t. | 1.7 mio. | -11.9 mio. | - | |
| 2013 | 1.3 mio. | -1.8 mio. | 1.4 mio. | -12 mio. | - | |
| 2012 | 3.5 mio. | -1.1 mio. | 1.5 mio. | -10.2 mio. | - |
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As of December 21, 2020, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of BÖWE SYSTEC A/S.
As of December 21, 2020, Claes Fredrik Larsson has left the board of directors of BÖWE SYSTEC A/S.
As of December 21, 2020, Joachim Arnold Koschier has left the board of directors of BÖWE SYSTEC A/S.
As of December 21, 2020, Andres Jorge Jelic has stepped down as chairman of BÖWE SYSTEC A/S.
As of December 21, 2020, Joachim Arnold Koschier has stepped down as director of BÖWE SYSTEC A/S.
BÖWE SYSTEC A/S was dissolved on December 21, 2020.
BÖWE SYSTEC A/S has published its annual report for 2018. Gross profit came to DKK 1,510,123, and the net result was DKK -20,255.
As of January 8, 2019, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of BÖWE SYSTEC A/S.
As of January 8, 2019, Claes Fredrik Larsson has joined the board of directors of BÖWE SYSTEC A/S.
As of January 8, 2019, Joachim Arnold Koschier has joined the board of directors of BÖWE SYSTEC A/S.
As of January 8, 2019, Andres Jorge Jelic is registered as chairman of BÖWE SYSTEC A/S.
As of January 8, 2019, Joachim Arnold Koschier is registered as director of BÖWE SYSTEC A/S.
As of November 27, 2018, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of BÖWE SYSTEC A/S.
As of November 27, 2018, Joachim Arnold Koschier has left the board of directors of BÖWE SYSTEC A/S.
As of November 27, 2018, Claes Fredrik Larsson has left the board of directors of BÖWE SYSTEC A/S.
As of November 27, 2018, Joachim Arnold Koschier has stepped down as director of BÖWE SYSTEC A/S.
As of November 27, 2018, Andres Jorge Jelic has stepped down as chairman of BÖWE SYSTEC A/S.
BÖWE SYSTEC A/S has published its annual report for 2017. Gross profit came to DKK 499,680, and the net result was DKK -901,008.
As of April 30, 2018, Claes Fredrik Larsson has joined the board of directors of BÖWE SYSTEC A/S.
As of April 30, 2018, Manfred Barwan has left the board of directors of BÖWE SYSTEC A/S.
BÖWE SYSTEC A/S has published its annual report for 2016. Gross profit came to DKK 1,658,747, and the net result was DKK -102,826.
As of June 12, 2017, Joachim Arnold Koschier has joined the board of directors of BÖWE SYSTEC A/S.
As of June 12, 2017, Manfred Barwan has joined the board of directors of BÖWE SYSTEC A/S.
As of June 12, 2017, Torbjörn Jernberg has left the board of directors of BÖWE SYSTEC A/S.
As of June 12, 2017, Jan Erik Johan östman has left the board of directors of BÖWE SYSTEC A/S.
As of June 12, 2017, Joachim Arnold Koschier is registered as director of BÖWE SYSTEC A/S.
As of June 12, 2017, Andres Jorge Jelic is registered as chairman of BÖWE SYSTEC A/S.
As of June 12, 2017, Jan Erik Johan östman has stepped down as director of BÖWE SYSTEC A/S.
As of June 11, 2017, Joachim Arnold Koschier has stepped down as chairman of BÖWE SYSTEC A/S.
BÖWE SYSTEC A/S has published its annual report for 2015. Gross profit came to DKK 11,687,940, and the net result was DKK 10,132,735.
BÖWE SYSTEC A/S has published its annual report for 2014. Gross profit came to DKK 1,705,896, and the net result was DKK 130,107.
BÖWE SYSTEC A/S has published its annual report for 2013. Gross profit came to DKK 1,281,795, and the net result was DKK -1,828,167.
As of January 1, 2014, Jan Erik Johan östman has joined the board of directors of BÖWE SYSTEC A/S.
As of January 1, 2014, Flemming Aarup-Wanek has left the board of directors of BÖWE SYSTEC A/S.
As of January 1, 2014, Jan Erik Johan östman is registered as director of BÖWE SYSTEC A/S.
As of January 1, 2014, Flemming Aarup-Wanek has stepped down as adm. dir. of BÖWE SYSTEC A/S.
BÖWE SYSTEC A/S has published its annual report for 2012. Gross profit came to DKK 3,533,883, and the net result was DKK -1,077,104.
As of October 19, 2012, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of BÖWE SYSTEC A/S.
As of October 19, 2012, JUT NR. 2180 A/S has stepped down as auditor of BÖWE SYSTEC A/S.
As of August 11, 2011, JUT NR. 2180 A/S has been appointed auditor of BÖWE SYSTEC A/S.
As of August 11, 2011, EY Danmark A/S has stepped down as auditor of BÖWE SYSTEC A/S.
As of May 27, 2011, Flemming Aarup-Wanek has joined the board of directors of BÖWE SYSTEC A/S.
As of May 27, 2011, Flemming Aarup-Wanek is registered as adm. dir. of BÖWE SYSTEC A/S.
As of May 27, 2011, Joachim Arnold Koschier is registered as chairman of BÖWE SYSTEC A/S.
As of May 27, 2011, Joachim Arnold Koschier has stepped down as adm. dir. of BÖWE SYSTEC A/S.
As of May 27, 2011, Andres Jorge Jelic has stepped down as chairman of BÖWE SYSTEC A/S.
As of October 7, 2010, Andres Jorge Jelic is registered as chairman of BÖWE SYSTEC A/S.
As of October 7, 2010, Ralf Kolsen has stepped down as chairman of BÖWE SYSTEC A/S.
As of July 1, 2009, Ralf Kolsen is registered as chairman of BÖWE SYSTEC A/S.
As of July 1, 2009, Claes-Magnus Joachim Alestam has stepped down as chairman of BÖWE SYSTEC A/S.
As of February 11, 2008, Anders Dyngbo has left the board of directors of BÖWE SYSTEC A/S.
As of February 11, 2008, Joachim Arnold Koschier is registered as adm. dir. of BÖWE SYSTEC A/S.
As of February 11, 2008, Anders Dyngbo has stepped down as adm. dir. of BÖWE SYSTEC A/S.
As of September 24, 2007, Aage Sten Mortensen has left the board of directors of BÖWE SYSTEC A/S.
As of September 24, 2007, Patrik Isberg has left the board of directors of BÖWE SYSTEC A/S.
As of May 31, 2007, Anders Dyngbo has joined the board of directors of BÖWE SYSTEC A/S.
As of May 31, 2007, Anders Dyngbo is registered as adm. dir. of BÖWE SYSTEC A/S.
As of May 31, 2007, Claes-Magnus Joachim Alestam is registered as chairman of BÖWE SYSTEC A/S.
As of May 31, 2007, Aage Sten Mortensen has stepped down as adm. dir. of BÖWE SYSTEC A/S.
As of May 31, 2007, Claus Gerckens has stepped down as chairman of BÖWE SYSTEC A/S.
As of March 1, 2004, Claus Gerckens is registered as chairman of BÖWE SYSTEC A/S.
As of February 29, 2004, Wolfgang Leichner has stepped down as chairman of BÖWE SYSTEC A/S.
As of November 1, 2002, Patrik Isberg has joined the board of directors of BÖWE SYSTEC A/S.
As of September 10, 2002, EY Danmark A/S has been appointed auditor of BÖWE SYSTEC A/S.
As of September 10, 2002, has stepped down as auditor of BÖWE SYSTEC A/S.
As of September 1, 2002, Wolfgang Leichner is registered as chairman of BÖWE SYSTEC A/S.
As of August 31, 2002, Claes-Magnus Joachim Alestam has left the board of directors of BÖWE SYSTEC A/S.
As of January 2, 2001, Aage Sten Mortensen has joined the board of directors of BÖWE SYSTEC A/S.
As of January 2, 2001, Aage Sten Mortensen is registered as adm. dir. of BÖWE SYSTEC A/S.
As of January 2, 2001, Claes-Magnus Joachim Alestam has stepped down as director of BÖWE SYSTEC A/S.
As of March 18, 1998, has been appointed auditor of BÖWE SYSTEC A/S.
As of March 18, 1998, Carl Edvard Gudbergsen has stepped down as auditor of BÖWE SYSTEC A/S.
As of March 18, 1998, Claes-Magnus Joachim Alestam has joined the board of directors of BÖWE SYSTEC A/S.
As of March 18, 1998, Torbjörn Jernberg has joined the board of directors of BÖWE SYSTEC A/S.
As of March 18, 1998, Steen Schierbeck has left the board of directors of BÖWE SYSTEC A/S.
As of March 18, 1998, Britta Madsen has left the board of directors of BÖWE SYSTEC A/S.
As of March 18, 1998, Vera Lykkesborg Petersen has left the board of directors of BÖWE SYSTEC A/S.
As of March 18, 1998, Claes-Magnus Joachim Alestam is registered as director of BÖWE SYSTEC A/S.
As of March 18, 1998, Steen Schierbeck has stepped down as director of BÖWE SYSTEC A/S.
As of September 1, 1997, Carl Edvard Gudbergsen has been appointed auditor of BÖWE SYSTEC A/S.
As of September 1, 1997, Steen Schierbeck has joined the board of directors of BÖWE SYSTEC A/S.
As of September 1, 1997, Britta Madsen has joined the board of directors of BÖWE SYSTEC A/S.
As of September 1, 1997, Vera Lykkesborg Petersen has joined the board of directors of BÖWE SYSTEC A/S.
As of September 1, 1997, Steen Schierbeck is registered as director of BÖWE SYSTEC A/S.
BÖWE SYSTEC A/S was founded on September 1, 1997.
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