Dissolved and financials
CVR: 30200926
Previous names: SVITZERWIJSMULLER SCANDINAVIA HOLDING A/S
DKK -37,000
Gross profit
Net result: DKK 54,142,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 23 December 2020
CVR · view overview
No headcount reported
Director role ended: Allan Torben Warlev
CVR · 23/12/2020
View the full event history
SVITZER SCANDINAVIA HOLDING A/S was a Danish company of the type Aktieselskab based in København K, founded in 2007. The company has been dissolved on 23 December 2020. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named SVITZERWIJSMULLER SCANDINAVIA HOLDING A/S. In 2019, the company reported a gross profit of DKK -37,000 and a net result of DKK 54,142,000 compared with DKK 72,870,000 the year before. Equity in the 2019 report amounted to DKK 516,793,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/01/2019 – 31/12/2019 | -37 t. | 54.1 mio. | 622.7 mio. | 516.8 mio. | - | |
| 201801/01/2018 – 31/12/2018 | -41 t. | 72.9 mio. | 522.9 mio. | 462.7 mio. | - | |
| 201701/01/2017 – 31/12/2017 | -34 t. | -63 t. | 409.1 mio. | 389.8 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -33 t. | 203.6 mio. | 390.5 mio. | 389.8 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -43 t. | 129 t. | 44.5 mio. | 44.3 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -142 t. | 267 t. | 44.5 mio. | 44.1 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 76 t. | 264 t. | 44.7 mio. | 43.9 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -450 t. | -338 t. | - | - | - |
Screen owners and management against the Danish FSA's official PEP lists
Get notified instantly about new financial statements, ownership changes, management changes and status changes.
Set up monitoringNo. SVITZER SCANDINAVIA HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 23 December 2020.
The CVR number of SVITZER SCANDINAVIA HOLDING A/S is 30200926.
In 2019, SVITZER SCANDINAVIA HOLDING A/S reported a gross profit of DKK -37,000.
SVITZER SCANDINAVIA HOLDING A/S was founded on 10 January 2007.
SVITZER SCANDINAVIA HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
SVITZER SCANDINAVIA HOLDING A/S was located at Esplanaden 50, 1263 København K.
As of December 23, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SVITZER SCANDINAVIA HOLDING A/S.
As of December 23, 2020, Allan Torben Warlev has left the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
As of December 23, 2020, Preben Zimmer has left the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
As of December 23, 2020, Morten Heide has left the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
As of December 23, 2020, Mattias Hellström has left the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
As of December 23, 2020, Allan Torben Warlev has stepped down as adm. dir of SVITZER SCANDINAVIA HOLDING A/S.
As of December 23, 2020, Matthijs Schot has stepped down as vice chairman of SVITZER SCANDINAVIA HOLDING A/S.
As of December 23, 2020, Ronald Johannes Beek has stepped down as suppleant of SVITZER SCANDINAVIA HOLDING A/S.
As of December 23, 2020, Bo Maschke Sørensen has stepped down as suppleant of SVITZER SCANDINAVIA HOLDING A/S.
As of December 23, 2020, Lise Demant has stepped down as chairman of SVITZER SCANDINAVIA HOLDING A/S.
SVITZER SCANDINAVIA HOLDING A/S was dissolved on December 23, 2020.
As of September 1, 2020, Lise Demant is registered as chairman of SVITZER SCANDINAVIA HOLDING A/S.
As of September 1, 2020, Kasper Friis Nilaus has stepped down as chairman of SVITZER SCANDINAVIA HOLDING A/S.
SVITZER SCANDINAVIA HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -37,000, and the net result was DKK 54,142,000.
SVITZER SCANDINAVIA HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -41,000, and the net result was DKK 72,870,000.
SVITZER SCANDINAVIA HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -34,000, and the net result was DKK -63,000.
As of May 30, 2018, Ronald Johannes Beek is registered as suppleant of SVITZER SCANDINAVIA HOLDING A/S.
As of May 30, 2018, Bo Maschke Sørensen is registered as suppleant of SVITZER SCANDINAVIA HOLDING A/S.
As of May 30, 2018, Poul Erik Sørensen has stepped down as suppleant of SVITZER SCANDINAVIA HOLDING A/S.
As of May 30, 2018, Henrik Vohnsen Kvist has stepped down as suppleant of SVITZER SCANDINAVIA HOLDING A/S.
As of February 21, 2018, Matthijs Schot is registered as vice chairman of SVITZER SCANDINAVIA HOLDING A/S.
As of February 21, 2018, Ieva Basko has stepped down as vice chairman of SVITZER SCANDINAVIA HOLDING A/S.
SVITZER SCANDINAVIA HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -33,000, and the net result was DKK 203,569,000.
As of January 19, 2017, Kasper Friis Nilaus is registered as chairman of SVITZER SCANDINAVIA HOLDING A/S.
As of January 19, 2017, Ieva Basko is registered as vice chairman of SVITZER SCANDINAVIA HOLDING A/S.
As of January 19, 2017, Marc Niederer has stepped down as chairman of SVITZER SCANDINAVIA HOLDING A/S.
As of January 19, 2017, Nils Rutger Thulin has stepped down as vice chairman of SVITZER SCANDINAVIA HOLDING A/S.
SVITZER SCANDINAVIA HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -43,000, and the net result was DKK 129,000.
SVITZER SCANDINAVIA HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -142,000, and the net result was DKK 267,000.
As of October 28, 2014, Mattias Hellström has joined the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
As of October 28, 2014, Richard Skoglund has left the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
SVITZER SCANDINAVIA HOLDING A/S has published its annual report for 2013. Gross profit came to DKK 76,000, and the net result was DKK 264,000.
As of May 27, 2014, Preben Zimmer has joined the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
As of May 27, 2014, Morten Heide has joined the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
As of May 27, 2014, Jens Neergaard Eggert has left the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
As of May 27, 2014, Niels Hauge has left the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
As of May 27, 2014, Poul Erik Sørensen is registered as suppleant of SVITZER SCANDINAVIA HOLDING A/S.
As of May 27, 2014, Henrik Vohnsen Kvist is registered as suppleant of SVITZER SCANDINAVIA HOLDING A/S.
As of May 27, 2014, Carsten Nørfjand Nygaard has stepped down as suppleant of SVITZER SCANDINAVIA HOLDING A/S.
As of May 27, 2014, Kim Møller Caspersen has stepped down as suppleant of SVITZER SCANDINAVIA HOLDING A/S.
As of April 4, 2014, Allan Torben Warlev is registered as adm. dir of SVITZER SCANDINAVIA HOLDING A/S.
As of April 4, 2014, Thomas Rolf Lindblad has stepped down as direktion of SVITZER SCANDINAVIA HOLDING A/S.
As of March 24, 2014, Allan Torben Warlev has joined the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
As of March 24, 2014, Richard Skoglund has joined the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
As of March 24, 2014, Thomas Rolf Lindblad has left the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
SVITZER SCANDINAVIA HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -450,000, and the net result was DKK -338,000.
As of December 19, 2012, Thomas Rolf Lindblad has joined the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
As of December 19, 2012, Torsten Holst Pedersen has left the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
As of December 19, 2012, Thomas Rolf Lindblad is registered as direktion of SVITZER SCANDINAVIA HOLDING A/S.
As of December 19, 2012, Marc Niederer is registered as chairman of SVITZER SCANDINAVIA HOLDING A/S.
As of December 19, 2012, Nils Rutger Thulin is registered as vice chairman of SVITZER SCANDINAVIA HOLDING A/S.
As of December 19, 2012, Mads Peter Zacho has stepped down as chairman of SVITZER SCANDINAVIA HOLDING A/S.
As of December 19, 2012, Søren Nørgaard Thomsen has stepped down as vice chairman of SVITZER SCANDINAVIA HOLDING A/S.
As of December 19, 2012, Torsten Holst Pedersen has stepped down as direktion of SVITZER SCANDINAVIA HOLDING A/S.
As of May 1, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SVITZER SCANDINAVIA HOLDING A/S.
As of May 1, 2012, A/S PSE NR. 2857 has stepped down as auditor of SVITZER SCANDINAVIA HOLDING A/S.
As of August 15, 2011, Søren Nørgaard Thomsen is registered as vice chairman of SVITZER SCANDINAVIA HOLDING A/S.
As of August 15, 2011, Torsten Holst Pedersen is registered as direktion of SVITZER SCANDINAVIA HOLDING A/S.
As of August 15, 2011, Peter Theiss Holm has stepped down as vice chairman of SVITZER SCANDINAVIA HOLDING A/S.
As of August 15, 2011, Lars Seistrup has stepped down as adm. dir of SVITZER SCANDINAVIA HOLDING A/S.
As of January 10, 2011, Peter Theiss Holm is registered as vice chairman of SVITZER SCANDINAVIA HOLDING A/S.
As of January 10, 2011, Camilla Wright has stepped down as vice chairman of SVITZER SCANDINAVIA HOLDING A/S.
As of May 31, 2010, Jens Neergaard Eggert has joined the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
As of May 31, 2010, Niels Hauge has joined the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
As of May 31, 2010, Lars Seistrup has left the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
As of May 31, 2010, Camilla Wright is registered as vice chairman of SVITZER SCANDINAVIA HOLDING A/S.
As of May 31, 2010, Carsten Nørfjand Nygaard is registered as suppleant of SVITZER SCANDINAVIA HOLDING A/S.
As of May 31, 2010, Kim Møller Caspersen is registered as suppleant of SVITZER SCANDINAVIA HOLDING A/S.
As of May 31, 2010, Mads Peter Zacho is registered as chairman of SVITZER SCANDINAVIA HOLDING A/S.
As of February 1, 2010, Jesper Bramming has stepped down as chairman of SVITZER SCANDINAVIA HOLDING A/S.
As of January 14, 2008, Torsten Holst Pedersen has joined the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
As of January 14, 2008, Lars Christian Jørgensen has left the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
As of January 14, 2008, David Mørkeberg has left the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
On January 14, 2008, the company changed its name from SVITZERWIJSMULLER SCANDINAVIA HOLDING A/S to SVITZER SCANDINAVIA HOLDING A/S.
As of January 10, 2007, A/S PSE NR. 2857 has been appointed auditor of SVITZER SCANDINAVIA HOLDING A/S.
As of January 10, 2007, Lars Christian Jørgensen has joined the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
As of January 10, 2007, David Mørkeberg has joined the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
As of January 10, 2007, Lars Seistrup has joined the board of directors of SVITZER SCANDINAVIA HOLDING A/S.
As of January 10, 2007, Jesper Bramming is registered as chairman of SVITZER SCANDINAVIA HOLDING A/S.
As of January 10, 2007, Lars Seistrup is registered as adm. dir of SVITZER SCANDINAVIA HOLDING A/S.
SVITZER SCANDINAVIA HOLDING A/S was founded on January 10, 2007.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
