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IT SYSTEMS HOLDING ApS

CVR: 21843938

Declining 70% p.a.Micro companyWell-established (27 yrs)Profitable
Active
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About IT SYSTEMS HOLDING ApS

IT SYSTEMS HOLDING ApS is a Danish company of the type Anpartsselskab based in Vejle Øst, founded in 1999. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Mads Nørtoft Petersen. The company is owned by Mads Nørtoft Petersen. The company has 1 employee. In 2025, the company reported a gross profit of DKK -7,330 and a net result of DKK 1,413,004 compared with DKK 645,155 the year before. Equity amounted to DKK 6,054,279.

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Overview

Company type
APS
Anpartsselskab
Address
Ulbækhusvej 65, 7120 Vejle Øst
VEJLE
7120 Vejle Øst
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Founded
25.6.1999

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Employees
1 employees
1 FTE
(1999)
Capital
125.000 kr.

Contact

Phone
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Purpose

Det er selskabets formål at drive virksomhed som holdingselskab.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025-1.4 mio.6.3 mio.6.1 mio.0
2024-645 t.5.1 mio.4.8 mio.-
2023-862 t.4.6 mio.4.3 mio.-
2022--5 t.3.6 mio.3.5 mio.-
2021-128 t.3.7 mio.3.6 mio.-
2020-11 t.3.7 mio.3.6 mio.-
2019-91 t.3.7 mio.3.7 mio.-
2018--28 t.3.7 mio.3.7 mio.-
2017-66 t.3.9 mio.3.9 mio.0
2016-100 t.3.9 mio.3.9 mio.-
2015-86 t.4.1 mio.4.1 mio.-
2014-26 t.4.6 mio.4.5 mio.-
2013-53 t.4.8 mio.4.6 mio.-
2012-54 t.46 t.4.8 mio.4.7 mio.-

How creditworthy is IT SYSTEMS HOLDING ApS?

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Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company95.9%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Mads Nørtoft Petersen
100%
IT SYSTEMS HOLDING ApS
CVR: 21843938
Subsidiaries
MDVM EJENDOMME ApS
CVR: 28903847(active)
100%
Cloud Service Danmark ApS
CVR: 44135647(active)
50-66,65%

Management

Directors

Mads Nørtoft Petersen(DIREKTØR)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Mads Nørtoft Petersen

Production units (1)

IT SYSTEMS HOLDING ApS
P-no: 1005249008
Ulbækhusvej 65, 7120, Vejle Øst
Ikke-finansielle holdingselskaber
1 employees

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History

30 events
2026
IT SYSTEMS HOLDING ApS: The 2025 annual report is outJun 15, 2026

IT SYSTEMS HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -7,330, and the net result was DKK 1,413,004.

2025
IT SYSTEMS HOLDING ApS: The 2024 annual report is outMay 13, 2025

IT SYSTEMS HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -2,149, and the net result was DKK 645,155.

2024
IT SYSTEMS HOLDING ApS appoints new auditorDec 31, 2024

As of December 31, 2024, K.T. REVISION Godkendt Revisionsanpartsselskab has been appointed auditor of IT SYSTEMS HOLDING ApS.

IT SYSTEMS HOLDING ApS: The 2023 annual report is outMay 27, 2024

IT SYSTEMS HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -2,340, and the net result was DKK 861,643.

2023
IT SYSTEMS HOLDING ApS: The 2022 annual report is outApr 11, 2023

IT SYSTEMS HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -2,240, and the net result was DKK -5,357.

2022
IT SYSTEMS HOLDING ApS: The 2021 annual report is outJan 4, 2022

IT SYSTEMS HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -1,840, and the net result was DKK 127,921.

2021
IT SYSTEMS HOLDING ApS: The 2020 annual report is outMay 17, 2021

IT SYSTEMS HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -1,910, and the net result was DKK 10,843.

2020
IT SYSTEMS HOLDING ApS: The 2019 annual report is outJan 8, 2020

IT SYSTEMS HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -1,865, and the net result was DKK 91,490.

2019
IT SYSTEMS HOLDING ApS: The 2018 annual report is outMay 10, 2019

IT SYSTEMS HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -2,335, and the net result was DKK -28,042.

2018
IT SYSTEMS HOLDING ApS: The 2017 annual report is outMay 28, 2018

IT SYSTEMS HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -2,091, and the net result was DKK 66,334.

2017
IT SYSTEMS HOLDING ApS: The 2016 annual report is outJun 2, 2017

IT SYSTEMS HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -1,915, and the net result was DKK 99,520.

2016
IT SYSTEMS HOLDING ApS: The 2015 annual report is outMay 30, 2016

IT SYSTEMS HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -20,790, and the net result was DKK 86,377.

2015
IT SYSTEMS HOLDING ApS: The 2014 annual report is outJun 3, 2015

IT SYSTEMS HOLDING ApS has published its annual report for 2014. Gross profit came to DKK 619, and the net result was DKK 25,895.

2014
IT SYSTEMS HOLDING ApS: The 2013 annual report is outMay 22, 2014

IT SYSTEMS HOLDING ApS has published its annual report for 2013. Gross profit came to DKK 2,030, and the net result was DKK 52,770.

Auditor steps down at IT SYSTEMS HOLDING ApSMay 22, 2014

As of May 22, 2014, REVISIONSFIRMAET PEDER HOLT REGISTRERET REVISIONSANPARTSSELSKAB has stepped down as auditor of IT SYSTEMS HOLDING ApS.

2013
IT SYSTEMS HOLDING ApS: The 2012 annual report is outApr 5, 2013

IT SYSTEMS HOLDING ApS has published its annual report for 2012. Revenue came to DKK -54,403, and the net result was DKK 45,715.

2010
IT SYSTEMS HOLDING ApS appoints new auditorDec 28, 2010

As of December 28, 2010, REVISIONSFIRMAET PEDER HOLT REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of IT SYSTEMS HOLDING ApS.

Auditor steps down at IT SYSTEMS HOLDING ApSDec 28, 2010

As of December 28, 2010, Partner Revision statsautoriseret revisionsaktieselskab has stepped down as auditor of IT SYSTEMS HOLDING ApS.

IT SYSTEMS HOLDING ApS appoints new auditorOct 1, 2010

As of October 1, 2010, Partner Revision statsautoriseret revisionsaktieselskab has been appointed auditor of IT SYSTEMS HOLDING ApS.

Auditor steps down at IT SYSTEMS HOLDING ApSOct 1, 2010

As of October 1, 2010, MR ADMINISTRATION 2010 A/S has stepped down as auditor of IT SYSTEMS HOLDING ApS.

2008
IT SYSTEMS HOLDING ApS appoints new auditorOct 6, 2008

As of October 6, 2008, MR ADMINISTRATION 2010 A/S has been appointed auditor of IT SYSTEMS HOLDING ApS.

Auditor steps down at IT SYSTEMS HOLDING ApSOct 6, 2008

As of October 6, 2008, Status Revision, Godkendt Revisionsaktieselskab has stepped down as auditor of IT SYSTEMS HOLDING ApS.

2007
IT SYSTEMS HOLDING ApS appoints new auditorSep 3, 2007

As of September 3, 2007, Status Revision, Godkendt Revisionsaktieselskab has been appointed auditor of IT SYSTEMS HOLDING ApS.

Auditor steps down at IT SYSTEMS HOLDING ApSSep 3, 2007

As of September 3, 2007, REVISIONSKONTORET I DAUGÅRD V/REGISTRERET REVISOR KAREN HANSEN has stepped down as auditor of IT SYSTEMS HOLDING ApS.

2004
IT SYSTEMS HOLDING ApS appoints new auditorMay 1, 2004

As of May 1, 2004, REVISIONSKONTORET I DAUGÅRD V/REGISTRERET REVISOR KAREN HANSEN has been appointed auditor of IT SYSTEMS HOLDING ApS.

Auditor steps down at IT SYSTEMS HOLDING ApSMay 1, 2004

As of May 1, 2004, H. MARTINSEN. STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of IT SYSTEMS HOLDING ApS.

1999
IT SYSTEMS HOLDING ApS appoints new auditorJun 25, 1999

As of June 25, 1999, H. MARTINSEN. STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of IT SYSTEMS HOLDING ApS.

Mads Nørtoft Petersen joins IT SYSTEMS HOLDING ApS as directorJun 25, 1999

As of June 25, 1999, Mads Nørtoft Petersen is registered as director of IT SYSTEMS HOLDING ApS.

Mads Nørtoft Petersen registered as owner of IT SYSTEMS HOLDING ApSJun 25, 1999

As of June 25, 1999, Mads Nørtoft Petersen is registered as an owner of IT SYSTEMS HOLDING ApS with an ownership share of 100%.

IT SYSTEMS HOLDING ApS is foundedJun 25, 1999

IT SYSTEMS HOLDING ApS was founded on June 25, 1999.

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