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ZEN SYSTEMS A/S

CVR: 26920167

Stable revenueMicro companyWell-established (23 yrs)Profitable
Dissolved

About ZEN SYSTEMS A/S

ZEN SYSTEMS A/S was a Danish company of the type Aktieselskab based in København SV, founded in 2002 and dissolved in 2021. The company was registered under the industry Anden it-servicevirksomhed. The company has 7 employees. In 2020, the company reported revenue of DKK 18,928,000 and a net result of DKK 3,301,000 compared with DKK 5,144,000 the year before. Equity amounted to DKK 23,549,000.

Overview

Company type
A/S
Aktieselskab
Address
Havneholmen 6 st., 2450 København SV
KØBENHAVN
2450 København SV
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Founded
16.12.2002

Details

Industry
Anden it-servicevirksomhed
Code: 620900
Employees
7 employees
8 FTE
(2018)

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
202018.9 mio.3.3 mio.33.8 mio.23.5 mio.0
201926.8 mio.5.1 mio.37.2 mio.20.2 mio.2
201833 mio.3.6 mio.32.6 mio.19.9 mio.8
201745.8 mio.6.3 mio.34 mio.16.3 mio.14
201655.2 mio.4.4 mio.31.8 mio.10 mio.16
2015--2.5 mio.33.9 mio.5.5 mio.-
2014-1.6 mio.36 mio.8 mio.30
2013-772 t.31.7 mio.6.4 mio.27
2012-2.8 mio.27.2 mio.5.6 mio.-

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Management

PEP screening

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Founders

Lars Bergsøe Baun
Martin Hein Larsen
Andreas Cavling

History

85 events
2021
Auditor steps down at ZEN SYSTEMS A/SJul 1, 2021

As of July 1, 2021, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ZEN SYSTEMS A/S.

Louise Hahn leaves the board of ZEN SYSTEMS A/SJul 1, 2021

As of July 1, 2021, Louise Hahn has left the board of directors of ZEN SYSTEMS A/S.

Carsten Bryder Thejls leaves the board of ZEN SYSTEMS A/SJul 1, 2021

As of July 1, 2021, Carsten Bryder Thejls has left the board of directors of ZEN SYSTEMS A/S.

Louise Hahn steps down as adm. dir. of ZEN SYSTEMS A/SJul 1, 2021

As of July 1, 2021, Louise Hahn has stepped down as adm. dir. of ZEN SYSTEMS A/S.

Hans Henrik Schibler steps down as chairman of ZEN SYSTEMS A/SJul 1, 2021

As of July 1, 2021, Hans Henrik Schibler has stepped down as chairman of ZEN SYSTEMS A/S.

ZEN SYSTEMS A/S is dissolvedJul 1, 2021

ZEN SYSTEMS A/S was dissolved on July 1, 2021.

ZEN SYSTEMS A/S: The 2020 annual report is outMay 31, 2021

ZEN SYSTEMS A/S has published its annual report for 2020. Revenue came to DKK 18,928,000, and the net result was DKK 3,301,000.

2020
Louise Hahn joins ZEN SYSTEMS A/S as adm. dir.Sep 1, 2020

As of September 1, 2020, Louise Hahn is registered as adm. dir. of ZEN SYSTEMS A/S.

Hans Henrik Schibler joins ZEN SYSTEMS A/S as chairmanSep 1, 2020

As of September 1, 2020, Hans Henrik Schibler is registered as chairman of ZEN SYSTEMS A/S.

Peter Stig Andersen steps down as adm. dir. of ZEN SYSTEMS A/SSep 1, 2020

As of September 1, 2020, Peter Stig Andersen has stepped down as adm. dir. of ZEN SYSTEMS A/S.

Jacob Kjær steps down as chairman of ZEN SYSTEMS A/SSep 1, 2020

As of September 1, 2020, Jacob Kjær has stepped down as chairman of ZEN SYSTEMS A/S.

ZEN SYSTEMS A/S: The 2019 annual report is outJun 26, 2020

ZEN SYSTEMS A/S has published its annual report for 2019. Revenue came to DKK 26,796,000, and the net result was DKK 5,144,000.

2019
Louise Hahn joins the board of ZEN SYSTEMS A/SSep 2, 2019

As of September 2, 2019, Louise Hahn has joined the board of directors of ZEN SYSTEMS A/S.

Mette Slesvig leaves the board of ZEN SYSTEMS A/SSep 2, 2019

As of September 2, 2019, Mette Slesvig has left the board of directors of ZEN SYSTEMS A/S.

ZEN SYSTEMS A/S: The 2018 annual report is outJun 11, 2019

ZEN SYSTEMS A/S has published its annual report for 2018. Revenue came to DKK 33,024,542, and the net result was DKK 3,589,973.

2018
Carsten Bryder Thejls joins the board of ZEN SYSTEMS A/SDec 6, 2018

As of December 6, 2018, Carsten Bryder Thejls has joined the board of directors of ZEN SYSTEMS A/S.

Mette Slesvig joins the board of ZEN SYSTEMS A/SDec 6, 2018

As of December 6, 2018, Mette Slesvig has joined the board of directors of ZEN SYSTEMS A/S.

Martin Lippert leaves the board of ZEN SYSTEMS A/SDec 6, 2018

As of December 6, 2018, Martin Lippert has left the board of directors of ZEN SYSTEMS A/S.

Mikkel Bønnelycke leaves the board of ZEN SYSTEMS A/SDec 6, 2018

As of December 6, 2018, Mikkel Bønnelycke has left the board of directors of ZEN SYSTEMS A/S.

Peter Stig Andersen joins ZEN SYSTEMS A/S as adm. dir.Dec 6, 2018

As of December 6, 2018, Peter Stig Andersen is registered as adm. dir. of ZEN SYSTEMS A/S.

Jacob Kjær joins ZEN SYSTEMS A/S as chairmanDec 6, 2018

As of December 6, 2018, Jacob Kjær is registered as chairman of ZEN SYSTEMS A/S.

Martin Lippert steps down as adm. dir. of ZEN SYSTEMS A/SDec 6, 2018

As of December 6, 2018, Martin Lippert has stepped down as adm. dir. of ZEN SYSTEMS A/S.

Pernille Ravn steps down as chairman of ZEN SYSTEMS A/SDec 6, 2018

As of December 6, 2018, Pernille Ravn has stepped down as chairman of ZEN SYSTEMS A/S.

Martin Lippert joins the board of ZEN SYSTEMS A/SSep 13, 2018

As of September 13, 2018, Martin Lippert has joined the board of directors of ZEN SYSTEMS A/S.

Christian Holm Christensen leaves the board of ZEN SYSTEMS A/SSep 13, 2018

As of September 13, 2018, Christian Holm Christensen has left the board of directors of ZEN SYSTEMS A/S.

Martin Lippert joins ZEN SYSTEMS A/S as adm. dir.Sep 13, 2018

As of September 13, 2018, Martin Lippert is registered as adm. dir. of ZEN SYSTEMS A/S.

Christian Holm Christensen steps down as director of ZEN SYSTEMS A/SSep 13, 2018

As of September 13, 2018, Christian Holm Christensen has stepped down as director of ZEN SYSTEMS A/S.

ZEN SYSTEMS A/S appoints new auditorJun 8, 2018

As of June 8, 2018, EY Godkendt Revisionspartnerselskab has been appointed auditor of ZEN SYSTEMS A/S.

Auditor steps down at ZEN SYSTEMS A/SJun 8, 2018

As of June 8, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ZEN SYSTEMS A/S.

Christian Holm Christensen joins the board of ZEN SYSTEMS A/SJun 8, 2018

As of June 8, 2018, Christian Holm Christensen has joined the board of directors of ZEN SYSTEMS A/S.

Mikkel Bønnelycke joins the board of ZEN SYSTEMS A/SJun 8, 2018

As of June 8, 2018, Mikkel Bønnelycke has joined the board of directors of ZEN SYSTEMS A/S.

Rasmus Forup Helmich leaves the board of ZEN SYSTEMS A/SJun 8, 2018

As of June 8, 2018, Rasmus Forup Helmich has left the board of directors of ZEN SYSTEMS A/S.

Søren Fæster leaves the board of ZEN SYSTEMS A/SJun 8, 2018

As of June 8, 2018, Søren Fæster has left the board of directors of ZEN SYSTEMS A/S.

Christian Holm Christensen joins ZEN SYSTEMS A/S as directorJun 8, 2018

As of June 8, 2018, Christian Holm Christensen is registered as director of ZEN SYSTEMS A/S.

Pernille Ravn joins ZEN SYSTEMS A/S as chairmanJun 8, 2018

As of June 8, 2018, Pernille Ravn is registered as chairman of ZEN SYSTEMS A/S.

Rune Nygaard Bech Pedersen steps down as chairman of ZEN SYSTEMS A/SJun 8, 2018

As of June 8, 2018, Rune Nygaard Bech Pedersen has stepped down as chairman of ZEN SYSTEMS A/S.

Rasmus Forup Helmich steps down as director of ZEN SYSTEMS A/SJun 8, 2018

As of June 8, 2018, Rasmus Forup Helmich has stepped down as director of ZEN SYSTEMS A/S.

ZEN SYSTEMS A/S: The 2017 annual report is outFeb 28, 2018

ZEN SYSTEMS A/S has published its annual report for 2017. Revenue came to DKK 45,828,776, and the net result was DKK 6,335,738.

2017
ZEN SYSTEMS A/S: The 2016 annual report is outMar 7, 2017

ZEN SYSTEMS A/S has published its annual report for 2016. Revenue came to DKK 55,184,368, and the net result was DKK 4,354,494.

2016
ZEN SYSTEMS A/S: The 2015 annual report is outMay 2, 2016

ZEN SYSTEMS A/S has published its annual report for 2015. Gross profit came to DKK 17,657,212, and the net result was DKK -2,531,604.

2015
ZEN SYSTEMS A/S appoints new auditorOct 30, 2015

As of October 30, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ZEN SYSTEMS A/S.

Auditor steps down at ZEN SYSTEMS A/SOct 30, 2015

As of October 30, 2015, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has stepped down as auditor of ZEN SYSTEMS A/S.

Rasmus Forup Helmich joins the board of ZEN SYSTEMS A/SOct 30, 2015

As of October 30, 2015, Rasmus Forup Helmich has joined the board of directors of ZEN SYSTEMS A/S.

Søren Fæster joins the board of ZEN SYSTEMS A/SOct 30, 2015

As of October 30, 2015, Søren Fæster has joined the board of directors of ZEN SYSTEMS A/S.

Lars Christen Møller leaves the board of ZEN SYSTEMS A/SOct 30, 2015

As of October 30, 2015, Lars Christen Møller has left the board of directors of ZEN SYSTEMS A/S.

Martin Hein Larsen leaves the board of ZEN SYSTEMS A/SOct 30, 2015

As of October 30, 2015, Martin Hein Larsen has left the board of directors of ZEN SYSTEMS A/S.

Thomas Køster-Rasmussen leaves the board of ZEN SYSTEMS A/SOct 30, 2015

As of October 30, 2015, Thomas Køster-Rasmussen has left the board of directors of ZEN SYSTEMS A/S.

Carl Frederik Mads Anesen Scheibel leaves the board of ZEN SYSTEMS A/SOct 30, 2015

As of October 30, 2015, Carl Frederik Mads Anesen Scheibel has left the board of directors of ZEN SYSTEMS A/S.

Sven Søndergaard Winther Møller leaves the board of ZEN SYSTEMS A/SOct 30, 2015

As of October 30, 2015, Sven Søndergaard Winther Møller has left the board of directors of ZEN SYSTEMS A/S.

Rune Nygaard Bech Pedersen joins ZEN SYSTEMS A/S as chairmanOct 30, 2015

As of October 30, 2015, Rune Nygaard Bech Pedersen is registered as chairman of ZEN SYSTEMS A/S.

Rasmus Forup Helmich joins ZEN SYSTEMS A/S as directorOct 30, 2015

As of October 30, 2015, Rasmus Forup Helmich is registered as director of ZEN SYSTEMS A/S.

Sven Søndergaard Winther Møller steps down as adm. dir of ZEN SYSTEMS A/SOct 30, 2015

As of October 30, 2015, Sven Søndergaard Winther Møller has stepped down as adm. dir of ZEN SYSTEMS A/S.

Søren Krogh Knudsen steps down as chairman of ZEN SYSTEMS A/SOct 30, 2015

As of October 30, 2015, Søren Krogh Knudsen has stepped down as chairman of ZEN SYSTEMS A/S.

ZEN SYSTEMS A/S: The 2014 annual report is outJun 25, 2015

ZEN SYSTEMS A/S has published its annual report for 2014. Gross profit came to DKK 24,276,929, and the net result was DKK 1,613,914.

2014
ZEN SYSTEMS A/S: The 2013 annual report is outMay 27, 2014

ZEN SYSTEMS A/S has published its annual report for 2013. Gross profit came to DKK 18,061,277, and the net result was DKK 772,492.

2013
ZEN SYSTEMS A/S: The 2012 annual report is outMay 31, 2013

ZEN SYSTEMS A/S has published its annual report for 2012. Gross profit came to DKK 17,070,700, and the net result was DKK 2,775,910.

2012
Martin Hein Larsen joins the board of ZEN SYSTEMS A/SMar 15, 2012

As of March 15, 2012, Martin Hein Larsen has joined the board of directors of ZEN SYSTEMS A/S.

Søren Krogh Knudsen joins ZEN SYSTEMS A/S as chairmanMar 15, 2012

As of March 15, 2012, Søren Krogh Knudsen is registered as chairman of ZEN SYSTEMS A/S.

2010
ZEN SYSTEMS A/S appoints new auditorOct 1, 2010

As of October 1, 2010, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has been appointed auditor of ZEN SYSTEMS A/S.

Auditor steps down at ZEN SYSTEMS A/SOct 1, 2010

As of October 1, 2010, AAEN & CO. ApS has stepped down as auditor of ZEN SYSTEMS A/S.

Carl Frederik Mads Anesen Scheibel joins the board of ZEN SYSTEMS A/SApr 16, 2010

As of April 16, 2010, Carl Frederik Mads Anesen Scheibel has joined the board of directors of ZEN SYSTEMS A/S.

2007
ZEN SYSTEMS A/S appoints new auditorMar 12, 2007

As of March 12, 2007, AAEN & CO. ApS has been appointed auditor of ZEN SYSTEMS A/S.

Auditor steps down at ZEN SYSTEMS A/SMar 12, 2007

As of March 12, 2007, X714 A/S has stepped down as auditor of ZEN SYSTEMS A/S.

2006
Sven Søndergaard Winther Møller joins ZEN SYSTEMS A/S as adm. dirApr 15, 2006

As of April 15, 2006, Sven Søndergaard Winther Møller is registered as adm. dir of ZEN SYSTEMS A/S.

Martin Hein Larsen steps down as adm. dir of ZEN SYSTEMS A/SApr 15, 2006

As of April 15, 2006, Martin Hein Larsen has stepped down as adm. dir of ZEN SYSTEMS A/S.

Lars Christen Møller joins the board of ZEN SYSTEMS A/SFeb 15, 2006

As of February 15, 2006, Lars Christen Møller has joined the board of directors of ZEN SYSTEMS A/S.

Andreas Cavling steps down as direktion of ZEN SYSTEMS A/SJan 2, 2006

As of January 2, 2006, Andreas Cavling has stepped down as direktion of ZEN SYSTEMS A/S.

2005
Thomas Køster-Rasmussen joins the board of ZEN SYSTEMS A/SDec 31, 2005

As of December 31, 2005, Thomas Køster-Rasmussen has joined the board of directors of ZEN SYSTEMS A/S.

Sven Søndergaard Winther Møller joins the board of ZEN SYSTEMS A/SDec 31, 2005

As of December 31, 2005, Sven Søndergaard Winther Møller has joined the board of directors of ZEN SYSTEMS A/S.

Preben Cavling Jensen leaves the board of ZEN SYSTEMS A/SDec 31, 2005

As of December 31, 2005, Preben Cavling Jensen has left the board of directors of ZEN SYSTEMS A/S.

Andreas Cavling leaves the board of ZEN SYSTEMS A/SDec 31, 2005

As of December 31, 2005, Andreas Cavling has left the board of directors of ZEN SYSTEMS A/S.

Bjørn Hougaard leaves the board of ZEN SYSTEMS A/SDec 31, 2005

As of December 31, 2005, Bjørn Hougaard has left the board of directors of ZEN SYSTEMS A/S.

Aksel Hein Larsen leaves the board of ZEN SYSTEMS A/SDec 31, 2005

As of December 31, 2005, Aksel Hein Larsen has left the board of directors of ZEN SYSTEMS A/S.

Martin Hein Larsen joins ZEN SYSTEMS A/S as adm. dirDec 31, 2005

As of December 31, 2005, Martin Hein Larsen is registered as adm. dir of ZEN SYSTEMS A/S.

2004
ZEN SYSTEMS A/S appoints new auditorDec 6, 2004

As of December 6, 2004, X714 A/S has been appointed auditor of ZEN SYSTEMS A/S.

Auditor steps down at ZEN SYSTEMS A/SDec 6, 2004

As of December 6, 2004, BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of ZEN SYSTEMS A/S.

Preben Cavling Jensen joins the board of ZEN SYSTEMS A/SApr 29, 2004

As of April 29, 2004, Preben Cavling Jensen has joined the board of directors of ZEN SYSTEMS A/S.

Bjørn Hougaard joins the board of ZEN SYSTEMS A/SApr 29, 2004

As of April 29, 2004, Bjørn Hougaard has joined the board of directors of ZEN SYSTEMS A/S.

Aksel Hein Larsen joins the board of ZEN SYSTEMS A/SApr 29, 2004

As of April 29, 2004, Aksel Hein Larsen has joined the board of directors of ZEN SYSTEMS A/S.

Lars Bergsøe Baun leaves the board of ZEN SYSTEMS A/SApr 29, 2004

As of April 29, 2004, Lars Bergsøe Baun has left the board of directors of ZEN SYSTEMS A/S.

2002
ZEN SYSTEMS A/S appoints new auditorDec 16, 2002

As of December 16, 2002, BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of ZEN SYSTEMS A/S.

Lars Bergsøe Baun joins the board of ZEN SYSTEMS A/SDec 16, 2002

As of December 16, 2002, Lars Bergsøe Baun has joined the board of directors of ZEN SYSTEMS A/S.

Andreas Cavling joins the board of ZEN SYSTEMS A/SDec 16, 2002

As of December 16, 2002, Andreas Cavling has joined the board of directors of ZEN SYSTEMS A/S.

Andreas Cavling joins ZEN SYSTEMS A/S as direktionDec 16, 2002

As of December 16, 2002, Andreas Cavling is registered as direktion of ZEN SYSTEMS A/S.

ZEN SYSTEMS A/S is foundedDec 16, 2002

ZEN SYSTEMS A/S was founded on December 16, 2002.