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SYSKON A/S

CVR: 25313143

Well-established (26 yrs)Profitable
Dissolved

About SYSKON A/S

SYSKON A/S was a Danish company of the type Aktieselskab based in Allerød, founded in 2000 and dissolved in 2014. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company has 0 employees. In 2013, the company reported a gross profit of DKK 13,812,093 and a net result of DKK 750,126. Equity amounted to DKK 2,068,460.

Overview

Company type
A/S
Aktieselskab
Address
Gydevang 43, 3450 Allerød
ALLERØD
3450 Allerød
Find nearby companies
Founded
12.4.2000

Details

Industry
Konsulentbistand vedrørende informationsteknologi
Code: 620200
Employees
0 employees
10 FTE
(2014)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
201313.8 mio.750 t.18.4 mio.2.1 mio.-

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Management

PEP screening

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

Founders

SYSKON HOLDING ApS

History

41 events
2014
Auditor steps down at SYSKON A/SAug 1, 2014

As of August 1, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SYSKON A/S.

Rasmus Forup Helmich leaves the board of SYSKON A/SAug 1, 2014

As of August 1, 2014, Rasmus Forup Helmich has left the board of directors of SYSKON A/S.

Søren Fæster leaves the board of SYSKON A/SAug 1, 2014

As of August 1, 2014, Søren Fæster has left the board of directors of SYSKON A/S.

Rune Nygaard Bech Pedersen steps down as chairman of SYSKON A/SAug 1, 2014

As of August 1, 2014, Rune Nygaard Bech Pedersen has stepped down as chairman of SYSKON A/S.

Rasmus Forup Helmich steps down as direktion of SYSKON A/SAug 1, 2014

As of August 1, 2014, Rasmus Forup Helmich has stepped down as direktion of SYSKON A/S.

SYSKON A/S is dissolvedAug 1, 2014

SYSKON A/S was dissolved on August 1, 2014.

SYSKON A/S appoints new auditorApr 7, 2014

As of April 7, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SYSKON A/S.

Auditor steps down at SYSKON A/SApr 7, 2014

As of April 7, 2014, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of SYSKON A/S.

Rasmus Forup Helmich joins the board of SYSKON A/SApr 7, 2014

As of April 7, 2014, Rasmus Forup Helmich has joined the board of directors of SYSKON A/S.

Søren Fæster joins the board of SYSKON A/SApr 7, 2014

As of April 7, 2014, Søren Fæster has joined the board of directors of SYSKON A/S.

Sebastian Ingversen leaves the board of SYSKON A/SApr 7, 2014

As of April 7, 2014, Sebastian Ingversen has left the board of directors of SYSKON A/S.

Niels Molzen leaves the board of SYSKON A/SApr 7, 2014

As of April 7, 2014, Niels Molzen has left the board of directors of SYSKON A/S.

Allan Møller Pedersen leaves the board of SYSKON A/SApr 7, 2014

As of April 7, 2014, Allan Møller Pedersen has left the board of directors of SYSKON A/S.

Rune Nygaard Bech Pedersen joins SYSKON A/S as chairmanApr 7, 2014

As of April 7, 2014, Rune Nygaard Bech Pedersen is registered as chairman of SYSKON A/S.

Rasmus Forup Helmich joins SYSKON A/S as direktionApr 7, 2014

As of April 7, 2014, Rasmus Forup Helmich is registered as direktion of SYSKON A/S.

Jørgen Einar Tandrup steps down as chairman of SYSKON A/SApr 7, 2014

As of April 7, 2014, Jørgen Einar Tandrup has stepped down as chairman of SYSKON A/S.

Thomas Axel Schmidt steps down as adm. dir of SYSKON A/SApr 7, 2014

As of April 7, 2014, Thomas Axel Schmidt has stepped down as adm. dir of SYSKON A/S.

Christoffer Witt Qvist steps down as direktion of SYSKON A/SApr 7, 2014

As of April 7, 2014, Christoffer Witt Qvist has stepped down as direktion of SYSKON A/S.

2013
SYSKON A/S appoints new auditorNov 28, 2013

As of November 28, 2013, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of SYSKON A/S.

Auditor steps down at SYSKON A/SNov 28, 2013

As of November 28, 2013, PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of SYSKON A/S.

SYSKON A/S: The 2013 annual report is outSep 10, 2013

SYSKON A/S has published its annual report for 2013. Gross profit came to DKK 13,812,093, and the net result was DKK 750,126.

2012
Jørgen Einar Tandrup joins SYSKON A/S as chairmanOct 23, 2012

As of October 23, 2012, Jørgen Einar Tandrup is registered as chairman of SYSKON A/S.

Thomas Axel Schmidt joins SYSKON A/S as adm. dirOct 4, 2012

As of October 4, 2012, Thomas Axel Schmidt is registered as adm. dir of SYSKON A/S.

Steen Torben Melin steps down as adm. dir of SYSKON A/SOct 4, 2012

As of October 4, 2012, Steen Torben Melin has stepped down as adm. dir of SYSKON A/S.

Christoffer Witt Qvist joins SYSKON A/S as direktionApr 1, 2012

As of April 1, 2012, Christoffer Witt Qvist is registered as direktion of SYSKON A/S.

Sebastian Ingversen joins the board of SYSKON A/SFeb 22, 2012

As of February 22, 2012, Sebastian Ingversen has joined the board of directors of SYSKON A/S.

Niels Molzen joins the board of SYSKON A/SFeb 22, 2012

As of February 22, 2012, Niels Molzen has joined the board of directors of SYSKON A/S.

Allan Møller Pedersen joins the board of SYSKON A/SFeb 22, 2012

As of February 22, 2012, Allan Møller Pedersen has joined the board of directors of SYSKON A/S.

Steen Torben Melin leaves the board of SYSKON A/SFeb 22, 2012

As of February 22, 2012, Steen Torben Melin has left the board of directors of SYSKON A/S.

Thomas Axel Schmidt leaves the board of SYSKON A/SFeb 22, 2012

As of February 22, 2012, Thomas Axel Schmidt has left the board of directors of SYSKON A/S.

Nicolai Tandrup leaves the board of SYSKON A/SFeb 22, 2012

As of February 22, 2012, Nicolai Tandrup has left the board of directors of SYSKON A/S.

Michael Hartmann leaves the board of SYSKON A/SFeb 22, 2012

As of February 22, 2012, Michael Hartmann has left the board of directors of SYSKON A/S.

2010
SYSKON A/S appoints new auditorMar 4, 2010

As of March 4, 2010, PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of SYSKON A/S.

Auditor steps down at SYSKON A/SMar 4, 2010

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

2006
Thomas Axel Schmidt joins the board of SYSKON A/SFeb 10, 2006

As of February 10, 2006, Thomas Axel Schmidt has joined the board of directors of SYSKON A/S.

Steen Torben Melin joins SYSKON A/S as adm. dirFeb 10, 2006

As of February 10, 2006, Steen Torben Melin is registered as adm. dir of SYSKON A/S.

2003
Steen Torben Melin joins the board of SYSKON A/SJul 1, 2003

As of July 1, 2003, Steen Torben Melin has joined the board of directors of SYSKON A/S.

Nicolai Tandrup joins the board of SYSKON A/SJul 1, 2003

As of July 1, 2003, Nicolai Tandrup has joined the board of directors of SYSKON A/S.

Michael Hartmann joins the board of SYSKON A/SJul 1, 2003

As of July 1, 2003, Michael Hartmann has joined the board of directors of SYSKON A/S.

2000
SYSKON A/S appoints new auditorApr 12, 2000

As of April 12, 2000, DANSK FIRMA REVISION ApS has been appointed auditor of SYSKON A/S.

SYSKON A/S is foundedApr 12, 2000

SYSKON A/S was founded on April 12, 2000.