CVR: 21697974
DKK 8,607,754
Gross profit
Net result: DKK 2,356,540
No owners listed
CVR · view ownership and management
Director role ended: Henrik Vestergaard Kastbjerg
CVR · 10/11/2023
View the full event history
SYSTEM GRUPPEN A/S was a Danish company of the type Aktieselskab based in Aalborg SØ, founded in 1999 and dissolved in 2023. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company has 11 employees (2018). In 2021, the company reported a gross profit of DKK 8,607,754 and a net result of DKK 2,356,540 compared with DKK 1,661,232 the year before. Equity in the 2021 report amounted to DKK 3,272,663.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202101/07/2020 – 30/06/2021 | 8.6 mio. | 2.4 mio. | 6.8 mio. | 3.3 mio. | 14 | |
| 202001/07/2019 – 30/06/2020 | 7.5 mio. | 1.7 mio. | 7.7 mio. | 3.1 mio. | 12 | |
| 201901/07/2018 – 30/06/2019 | 7.5 mio. | 1.4 mio. | 6.2 mio. | 3.5 mio. | 12 | |
| 201801/07/2017 – 30/06/2018 | 6.2 mio. | 726 t. | 5.6 mio. | 2 mio. | 11 | |
| 201501/01/2015 – 31/12/2015 | 8.1 mio. | 202 t. | 6.7 mio. | 1.2 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 10.2 mio. | 913 t. | 7.5 mio. | 1.9 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 9.6 mio. | 906 t. | 4.4 mio. | 1.9 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 6.4 mio. | 338 t. | 3.2 mio. | 501 t. | - |
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Try company screeningNo. SYSTEM GRUPPEN A/S is registered in the Danish CVR register with the status Dissolved and ceased on 10 November 2023.
SYSTEM GRUPPEN A/S was founded on 6 April 1999.
SYSTEM GRUPPEN A/S was registered under the industry Konsulentbistand vedrørende informationsteknologi (industry code 620200).
SYSTEM GRUPPEN A/S had 11 employees in 2018 according to the Danish CVR register.
In 2021, SYSTEM GRUPPEN A/S reported a gross profit of DKK 8,607,754.
SYSTEM GRUPPEN A/S was located at Gugvej 128, 9210 Aalborg SØ.
As of November 10, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SYSTEM GRUPPEN A/S.
As of November 10, 2023, Jens Erik Thorndahl has left the board of directors of SYSTEM GRUPPEN A/S.
As of November 10, 2023, Mikael Kjærgaard has left the board of directors of SYSTEM GRUPPEN A/S.
As of November 10, 2023, Henrik Vestergaard Kastbjerg has stepped down as chairman of SYSTEM GRUPPEN A/S.
As of November 10, 2023, Emilie Heiredal Sønke has stepped down as adm. dir. of SYSTEM GRUPPEN A/S.
SYSTEM GRUPPEN A/S was dissolved on November 10, 2023.
SYSTEM GRUPPEN A/S has published its interim report for the period July 1, 2021 – December 31, 2022.
As of June 8, 2023, Emilie Heiredal Sønke is registered as adm. dir. of SYSTEM GRUPPEN A/S.
As of June 8, 2023, Christian Arndt has stepped down as adm. dir. of SYSTEM GRUPPEN A/S.
As of February 24, 2023, Mikael Kjærgaard has joined the board of directors of SYSTEM GRUPPEN A/S.
As of February 24, 2023, Niclas Bela Szieger has left the board of directors of SYSTEM GRUPPEN A/S.
As of February 24, 2023, Henrik Vestergaard Kastbjerg is registered as chairman of SYSTEM GRUPPEN A/S.
As of February 24, 2023, Mats Nicklas Persson has stepped down as chairman of SYSTEM GRUPPEN A/S.
As of June 1, 2022, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SYSTEM GRUPPEN A/S.
As of June 1, 2022, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of SYSTEM GRUPPEN A/S.
As of June 1, 2022, Jens Erik Thorndahl has joined the board of directors of SYSTEM GRUPPEN A/S.
As of June 1, 2022, Niclas Bela Szieger has joined the board of directors of SYSTEM GRUPPEN A/S.
As of June 1, 2022, Olafur Birgir Birgisson has left the board of directors of SYSTEM GRUPPEN A/S.
As of June 1, 2022, Julian Trier Ringsmose has left the board of directors of SYSTEM GRUPPEN A/S.
As of June 1, 2022, Christian Arndt is registered as adm. dir. of SYSTEM GRUPPEN A/S.
As of June 1, 2022, Mats Nicklas Persson is registered as chairman of SYSTEM GRUPPEN A/S.
As of June 1, 2022, Olafur Birgir Birgisson has stepped down as adm. dir. of SYSTEM GRUPPEN A/S.
As of June 1, 2022, Finn Sørensen has stepped down as chairman of SYSTEM GRUPPEN A/S.
SYSTEM GRUPPEN A/S has published its annual report for 2021. Gross profit came to DKK 8,607,754, and the net result was DKK 2,356,540.
SYSTEM GRUPPEN A/S has published its annual report for 2020. Gross profit came to DKK 7,537,929, and the net result was DKK 1,661,232.
SYSTEM GRUPPEN A/S has published its annual report for 2019. Gross profit came to DKK 7,484,094, and the net result was DKK 1,440,073.
SYSTEM GRUPPEN A/S has published its annual report for 2018. Gross profit came to DKK 6,221,833, and the net result was DKK 726,451.
As of November 21, 2017, Julian Trier Ringsmose has joined the board of directors of SYSTEM GRUPPEN A/S.
As of November 21, 2017, Mathias Trier Birgisson has left the board of directors of SYSTEM GRUPPEN A/S.
SYSTEM GRUPPEN A/S has published its interim report for the period January 1, 2016 – June 30, 2017.
As of February 10, 2017, Olafur Birgir Birgisson has joined the board of directors of SYSTEM GRUPPEN A/S.
As of February 10, 2017, Mathias Trier Birgisson has joined the board of directors of SYSTEM GRUPPEN A/S.
As of February 10, 2017, Lars Bundgaard Sørensen has left the board of directors of SYSTEM GRUPPEN A/S.
As of February 10, 2017, Jesper Johannes Christian Frank has left the board of directors of SYSTEM GRUPPEN A/S.
SYSTEM GRUPPEN A/S has published its annual report for 2015. Gross profit came to DKK 8,096,531, and the net result was DKK 202,058.
As of September 30, 2015, Jesper Johannes Christian Frank has joined the board of directors of SYSTEM GRUPPEN A/S.
As of September 30, 2015, Søren Mølgaard Kristensen has left the board of directors of SYSTEM GRUPPEN A/S.
SYSTEM GRUPPEN A/S has published its annual report for 2014. Gross profit came to DKK 10,231,893, and the net result was DKK 912,715.
SYSTEM GRUPPEN A/S has published its annual report for 2013. Gross profit came to DKK 9,621,418, and the net result was DKK 906,304.
As of September 18, 2013, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of SYSTEM GRUPPEN A/S.
As of September 18, 2013, REVI NORD REGISTRERET REVISIONS AKTIESELSKAB UNDER STIFTELSE has stepped down as auditor of SYSTEM GRUPPEN A/S.
As of April 15, 2013, Søren Mølgaard Kristensen has joined the board of directors of SYSTEM GRUPPEN A/S.
As of April 15, 2013, Ole Michael Nielsen has left the board of directors of SYSTEM GRUPPEN A/S.
SYSTEM GRUPPEN A/S has published its annual report for 2012. Gross profit came to DKK 6,445,940, and the net result was DKK 338,335.
As of September 1, 2012, Olafur Birgir Birgisson is registered as adm. dir. of SYSTEM GRUPPEN A/S.
As of September 1, 2012, Ole Michael Nielsen has stepped down as adm. dir. of SYSTEM GRUPPEN A/S.
As of July 12, 2012, Lars Bundgaard Sørensen has joined the board of directors of SYSTEM GRUPPEN A/S.
As of July 12, 2012, Bent Mogensen Jensen has left the board of directors of SYSTEM GRUPPEN A/S.
As of July 12, 2012, Pia Majland Havsager has left the board of directors of SYSTEM GRUPPEN A/S.
As of August 17, 2009, Bent Mogensen Jensen has joined the board of directors of SYSTEM GRUPPEN A/S.
As of August 17, 2009, Robert Olesen has left the board of directors of SYSTEM GRUPPEN A/S.
As of November 19, 2007, Pia Majland Havsager has joined the board of directors of SYSTEM GRUPPEN A/S.
As of November 19, 2007, Ole Michael Nielsen is registered as adm. dir. of SYSTEM GRUPPEN A/S.
As of November 19, 2007, Robert Olesen has stepped down as director of SYSTEM GRUPPEN A/S.
As of October 4, 2005, REVI NORD REGISTRERET REVISIONS AKTIESELSKAB UNDER STIFTELSE has been appointed auditor of SYSTEM GRUPPEN A/S.
As of October 4, 2005, Gitte Størup has stepped down as auditor of SYSTEM GRUPPEN A/S.
As of February 8, 2005, Robert Olesen has joined the board of directors of SYSTEM GRUPPEN A/S.
As of February 8, 2005, Lars Nørgaard has left the board of directors of SYSTEM GRUPPEN A/S.
As of February 8, 2005, Finn Sørensen is registered as chairman of SYSTEM GRUPPEN A/S.
As of February 8, 2005, Ole Michael Nielsen has stepped down as director of SYSTEM GRUPPEN A/S.
As of August 15, 2002, Gitte Størup has been appointed auditor of SYSTEM GRUPPEN A/S.
As of August 15, 2002, PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SYSTEM GRUPPEN A/S.
As of July 2, 1999, PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SYSTEM GRUPPEN A/S.
As of July 2, 1999, CJ Partnership I/S has stepped down as auditor of SYSTEM GRUPPEN A/S.
As of July 2, 1999, Lars Nørgaard has joined the board of directors of SYSTEM GRUPPEN A/S.
As of July 2, 1999, Ole Michael Nielsen has joined the board of directors of SYSTEM GRUPPEN A/S.
As of July 2, 1999, Kurt Skovlund has left the board of directors of SYSTEM GRUPPEN A/S.
As of July 2, 1999, Henrik Møgelmose has left the board of directors of SYSTEM GRUPPEN A/S.
As of July 2, 1999, Vagn Thorup has left the board of directors of SYSTEM GRUPPEN A/S.
As of July 2, 1999, Niels Henrik Balslev has left the board of directors of SYSTEM GRUPPEN A/S.
As of July 2, 1999, Robert Olesen is registered as director of SYSTEM GRUPPEN A/S.
As of July 2, 1999, Ole Michael Nielsen is registered as director of SYSTEM GRUPPEN A/S.
As of July 2, 1999, Jørgen Byriel has stepped down as director of SYSTEM GRUPPEN A/S.
As of April 6, 1999, CJ Partnership I/S has been appointed auditor of SYSTEM GRUPPEN A/S.
As of April 6, 1999, Kurt Skovlund has joined the board of directors of SYSTEM GRUPPEN A/S.
As of April 6, 1999, Henrik Møgelmose has joined the board of directors of SYSTEM GRUPPEN A/S.
As of April 6, 1999, Vagn Thorup has joined the board of directors of SYSTEM GRUPPEN A/S.
As of April 6, 1999, Niels Henrik Balslev has joined the board of directors of SYSTEM GRUPPEN A/S.
As of April 6, 1999, Jørgen Byriel is registered as director of SYSTEM GRUPPEN A/S.
SYSTEM GRUPPEN A/S was founded on April 6, 1999.
