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SYSTEM FIDELITY ApS

CVR: 28318944

Well-established (21 yrs)Profitable
Dissolved

About SYSTEM FIDELITY ApS

SYSTEM FIDELITY ApS was a Danish company of the type Anpartsselskab based in Roslev, founded in 2005 and dissolved in 2014. The company was registered under the industry Detailhandel med andre varer i.a.n.. The company has 0 employees. In 2014, the company reported a gross profit of DKK -5,300 and a net result of DKK 57,753 compared with DKK 4,628,868 the year before. Equity amounted to DKK -816,231.

Overview

Company type
APS
Anpartsselskab
Address
Elmevej 8, 7870 Roslev
SKIVE
7870 Roslev
Find nearby companies
Founded
1.1.2005

Details

Industry
Detailhandel med andre varer i.a.n.
Code: 477890
Employees
0 employees
1 FTE
(2008)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2014-5 t.58 t.603 t.-816 t.-
2013-1 t.4.6 mio.551 t.-874 t.-

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Management

PEP screening

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Founders

ApS KBUS 38 nr.3117

History

28 events
2014
Auditor steps down at SYSTEM FIDELITY ApSNov 4, 2014

As of November 4, 2014, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of SYSTEM FIDELITY ApS.

Curt Højriis Jensen steps down as direktion of SYSTEM FIDELITY ApSNov 4, 2014

As of November 4, 2014, Curt Højriis Jensen has stepped down as direktion of SYSTEM FIDELITY ApS.

SYSTEM FIDELITY ApS is dissolvedNov 4, 2014

SYSTEM FIDELITY ApS was dissolved on November 4, 2014.

SYSTEM FIDELITY ApS: The 2014 annual report is outSep 2, 2014

SYSTEM FIDELITY ApS has published its annual report for 2014. Gross profit came to DKK -5,300, and the net result was DKK 57,753.

2013
Erik Toft Bodilsen leaves the board of SYSTEM FIDELITY ApSOct 2, 2013

As of October 2, 2013, Erik Toft Bodilsen has left the board of directors of SYSTEM FIDELITY ApS.

Jan Højriis Jensen leaves the board of SYSTEM FIDELITY ApSOct 2, 2013

As of October 2, 2013, Jan Højriis Jensen has left the board of directors of SYSTEM FIDELITY ApS.

Curt Højriis Jensen steps down as chairman of SYSTEM FIDELITY ApSOct 2, 2013

As of October 2, 2013, Curt Højriis Jensen has stepped down as chairman of SYSTEM FIDELITY ApS.

SYSTEM FIDELITY ApS: The 2013 annual report is outSep 27, 2013

SYSTEM FIDELITY ApS has published its annual report for 2013. Gross profit came to DKK -1,138, and the net result was DKK 4,628,868.

2012
Jan Højriis Jensen joins the board of SYSTEM FIDELITY ApSSep 5, 2012

As of September 5, 2012, Jan Højriis Jensen has joined the board of directors of SYSTEM FIDELITY ApS.

Doris Jensen leaves the board of SYSTEM FIDELITY ApSSep 5, 2012

As of September 5, 2012, Doris Jensen has left the board of directors of SYSTEM FIDELITY ApS.

2008
Lars Thejl Larsen leaves the board of SYSTEM FIDELITY ApSDec 1, 2008

As of December 1, 2008, Lars Thejl Larsen has left the board of directors of SYSTEM FIDELITY ApS.

Curt Højriis Jensen joins SYSTEM FIDELITY ApS as direktionDec 1, 2008

As of December 1, 2008, Curt Højriis Jensen is registered as direktion of SYSTEM FIDELITY ApS.

Lars Thejl Larsen steps down as direktion of SYSTEM FIDELITY ApSDec 1, 2008

As of December 1, 2008, Lars Thejl Larsen has stepped down as direktion of SYSTEM FIDELITY ApS.

2006
Erik Toft Bodilsen joins the board of SYSTEM FIDELITY ApSOct 10, 2006

As of October 10, 2006, Erik Toft Bodilsen has joined the board of directors of SYSTEM FIDELITY ApS.

Doris Jensen joins the board of SYSTEM FIDELITY ApSMay 1, 2006

As of May 1, 2006, Doris Jensen has joined the board of directors of SYSTEM FIDELITY ApS.

Thomas Dam Christensen leaves the board of SYSTEM FIDELITY ApSMay 1, 2006

As of May 1, 2006, Thomas Dam Christensen has left the board of directors of SYSTEM FIDELITY ApS.

2005
SYSTEM FIDELITY ApS appoints new auditorMar 31, 2005

As of March 31, 2005, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of SYSTEM FIDELITY ApS.

Auditor steps down at SYSTEM FIDELITY ApSMar 31, 2005

As of March 31, 2005, JUT NR. 2180 A/S has stepped down as auditor of SYSTEM FIDELITY ApS.

Thomas Dam Christensen joins the board of SYSTEM FIDELITY ApSMar 31, 2005

As of March 31, 2005, Thomas Dam Christensen has joined the board of directors of SYSTEM FIDELITY ApS.

Lars Thejl Larsen joins the board of SYSTEM FIDELITY ApSMar 31, 2005

As of March 31, 2005, Lars Thejl Larsen has joined the board of directors of SYSTEM FIDELITY ApS.

Lars Thejl Larsen joins SYSTEM FIDELITY ApS as direktionMar 31, 2005

As of March 31, 2005, Lars Thejl Larsen is registered as direktion of SYSTEM FIDELITY ApS.

Curt Højriis Jensen joins SYSTEM FIDELITY ApS as chairmanMar 31, 2005

As of March 31, 2005, Curt Højriis Jensen is registered as chairman of SYSTEM FIDELITY ApS.

Kim Madsen steps down as chairman of SYSTEM FIDELITY ApSMar 31, 2005

As of March 31, 2005, Kim Madsen has stepped down as chairman of SYSTEM FIDELITY ApS.

Annemette Heller steps down as direktion of SYSTEM FIDELITY ApSMar 31, 2005

As of March 31, 2005, Annemette Heller has stepped down as direktion of SYSTEM FIDELITY ApS.

SYSTEM FIDELITY ApS appoints new auditorJan 1, 2005

As of January 1, 2005, JUT NR. 2180 A/S has been appointed auditor of SYSTEM FIDELITY ApS.

Kim Madsen joins SYSTEM FIDELITY ApS as chairmanJan 1, 2005

As of January 1, 2005, Kim Madsen is registered as chairman of SYSTEM FIDELITY ApS.

Annemette Heller joins SYSTEM FIDELITY ApS as direktionJan 1, 2005

As of January 1, 2005, Annemette Heller is registered as direktion of SYSTEM FIDELITY ApS.

SYSTEM FIDELITY ApS is foundedJan 1, 2005

SYSTEM FIDELITY ApS was founded on January 1, 2005.

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