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SYSKON HOLDING ApS

CVR: 25302990

Well-established (26 yrs)Loss-making
Dissolved

About SYSKON HOLDING ApS

SYSKON HOLDING ApS was a Danish company of the type Anpartsselskab based in Allerød, founded in 2000 and dissolved in 2016. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 0 employees. In 2015, the company reported a gross profit of DKK 192,946 and a net result of DKK -131,016 compared with DKK 16,737,606 the year before. Equity amounted to DKK 3,707,867.

Overview

Company type
APS
Anpartsselskab
Address
Kærvej 1, 3450 Allerød
ALLERØD
3450 Allerød
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Founded
7.4.2000

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020
Employees
0 employees
1 FTE
(2016)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2015193 t.-131 t.3.7 mio.3.7 mio.-
2014-644 t.16.7 mio.5.4 mio.5.3 mio.-
2013-39 t.-63 t.2 mio.1.8 mio.-

How creditworthy is SYSKON HOLDING ApS?

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Management

PEP screening

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Founders

ALPHAPRO ApS
MELIN ApS
HARTMANN ApS
PACIFIC ApS

History

29 events
2016
Sebastian Ingversen steps down as liquidator of SYSKON HOLDING ApSNov 22, 2016

As of November 22, 2016, Sebastian Ingversen has stepped down as liquidator of SYSKON HOLDING ApS.

SYSKON HOLDING ApS exits liquidationNov 22, 2016

On November 22, 2016, SYSKON HOLDING ApS exited liquidation.

SYSKON HOLDING ApS is dissolvedNov 22, 2016

SYSKON HOLDING ApS was dissolved on November 22, 2016.

Nicolai Tandrup leaves the board of SYSKON HOLDING ApSJul 31, 2016

As of July 31, 2016, Nicolai Tandrup has left the board of directors of SYSKON HOLDING ApS.

Sebastian Ingversen joins SYSKON HOLDING ApS as liquidatorJul 31, 2016

As of July 31, 2016, Sebastian Ingversen is registered as liquidator of SYSKON HOLDING ApS.

Michael Hartmann steps down as chairman of SYSKON HOLDING ApSJul 31, 2016

As of July 31, 2016, Michael Hartmann has stepped down as chairman of SYSKON HOLDING ApS.

Michael Hartmann steps down as direktion of SYSKON HOLDING ApSJul 31, 2016

As of July 31, 2016, Michael Hartmann has stepped down as direktion of SYSKON HOLDING ApS.

SYSKON HOLDING ApS enters liquidationJul 31, 2016

On July 31, 2016, SYSKON HOLDING ApS entered liquidation.

2015
Thomas Axel Schmidt leaves the board of SYSKON HOLDING ApSOct 1, 2015

As of October 1, 2015, Thomas Axel Schmidt has left the board of directors of SYSKON HOLDING ApS.

SYSKON HOLDING ApS: The 2015 annual report is outSep 8, 2015

SYSKON HOLDING ApS has published its annual report for 2015. Gross profit came to DKK 192,946, and the net result was DKK -131,016.

Auditor steps down at SYSKON HOLDING ApSSep 2, 2015

As of September 2, 2015, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of SYSKON HOLDING ApS.

Christoffer Witt Qvist leaves the board of SYSKON HOLDING ApSSep 1, 2015

As of September 1, 2015, Christoffer Witt Qvist has left the board of directors of SYSKON HOLDING ApS.

2014
SYSKON HOLDING ApS: The 2014 annual report is outOct 28, 2014

SYSKON HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -643,965, and the net result was DKK 16,737,606.

2013
SYSKON HOLDING ApS: The 2013 annual report is outNov 6, 2013

SYSKON HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -39,426, and the net result was DKK -62,545.

Michael Hartmann joins SYSKON HOLDING ApS as chairmanOct 24, 2013

As of October 24, 2013, Michael Hartmann is registered as chairman of SYSKON HOLDING ApS.

Allan Møller Pedersen steps down as chairman of SYSKON HOLDING ApSOct 24, 2013

As of October 24, 2013, Allan Møller Pedersen has stepped down as chairman of SYSKON HOLDING ApS.

SYSKON HOLDING ApS appoints new auditorFeb 6, 2013

As of February 6, 2013, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of SYSKON HOLDING ApS.

Auditor steps down at SYSKON HOLDING ApSFeb 6, 2013

As of February 6, 2013, PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of SYSKON HOLDING ApS.

2012
Steen Torben Melin leaves the board of SYSKON HOLDING ApSOct 12, 2012

As of October 12, 2012, Steen Torben Melin has left the board of directors of SYSKON HOLDING ApS.

2011
Steen Torben Melin joins the board of SYSKON HOLDING ApSFeb 23, 2011

As of February 23, 2011, Steen Torben Melin has joined the board of directors of SYSKON HOLDING ApS.

Thomas Axel Schmidt joins the board of SYSKON HOLDING ApSFeb 23, 2011

As of February 23, 2011, Thomas Axel Schmidt has joined the board of directors of SYSKON HOLDING ApS.

Christoffer Witt Qvist joins the board of SYSKON HOLDING ApSFeb 23, 2011

As of February 23, 2011, Christoffer Witt Qvist has joined the board of directors of SYSKON HOLDING ApS.

Nicolai Tandrup joins the board of SYSKON HOLDING ApSFeb 23, 2011

As of February 23, 2011, Nicolai Tandrup has joined the board of directors of SYSKON HOLDING ApS.

Allan Møller Pedersen joins SYSKON HOLDING ApS as chairmanFeb 23, 2011

As of February 23, 2011, Allan Møller Pedersen is registered as chairman of SYSKON HOLDING ApS.

2010
SYSKON HOLDING ApS appoints new auditorMar 4, 2010

As of March 4, 2010, PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of SYSKON HOLDING ApS.

Auditor steps down at SYSKON HOLDING ApSMar 4, 2010

As of March 4, 2010, DANSK FIRMA REVISION ApS has stepped down as auditor of SYSKON HOLDING ApS.

2000
SYSKON HOLDING ApS appoints new auditorApr 7, 2000

As of April 7, 2000, DANSK FIRMA REVISION ApS has been appointed auditor of SYSKON HOLDING ApS.

Michael Hartmann joins SYSKON HOLDING ApS as direktionApr 7, 2000

As of April 7, 2000, Michael Hartmann is registered as direktion of SYSKON HOLDING ApS.

SYSKON HOLDING ApS is foundedApr 7, 2000

SYSKON HOLDING ApS was founded on April 7, 2000.