CVR: 33493231
DKK 25,685,000
Gross profit
Net result: DKK 9,881,000
No owners listed
CVR · view ownership and management
Director role ended: Søren Klarskov Vilby
CVR · 20/01/2017
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TRIAX SYSTEMS A/S was a Danish company of the type Aktieselskab based in Hornsyld, founded in 2011 and dissolved in 2017. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company has 0 employees (2016). In 2016, the company reported a gross profit of DKK 25,685,000 and a net result of DKK 9,881,000 compared with DKK 10,804,000 the year before. Equity in the 2016 report amounted to DKK 35,336,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201601/05/2015 – 30/04/2016 | 25.7 mio. | 9.9 mio. | 61.6 mio. | 35.3 mio. | 56 | |
| 201501/05/2014 – 30/04/2015 | 25.8 mio. | 10.8 mio. | 60.6 mio. | 35.5 mio. | 56 | |
| 201401/05/2013 – 30/04/2014 | 33 mio. | 14.8 mio. | 72.2 mio. | 37.7 mio. | 58 | |
| 201301/05/2012 – 30/04/2013 | 35.2 mio. | 15.9 mio. | 67.9 mio. | 37.4 mio. | - |
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Set up monitoringNo. TRIAX SYSTEMS A/S is registered in the Danish CVR register with the status Dissolved and ceased on 20 January 2017.
TRIAX SYSTEMS A/S was founded on 25 January 2011.
TRIAX SYSTEMS A/S was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (industry code 649900).
TRIAX SYSTEMS A/S had 0 employees in 2016 according to the Danish CVR register.
In 2016, TRIAX SYSTEMS A/S reported a gross profit of DKK 25,685,000.
TRIAX SYSTEMS A/S was located at Bjørnkærvej 3, 8783 Hornsyld.
As of January 20, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of TRIAX SYSTEMS A/S.
As of January 20, 2017, Bent Agerholm has left the board of directors of TRIAX SYSTEMS A/S.
As of January 20, 2017, Jørn Jensen has left the board of directors of TRIAX SYSTEMS A/S.
As of January 20, 2017, Søren Klarskov Vilby has stepped down as chairman of TRIAX SYSTEMS A/S.
As of January 20, 2017, Lars Hvegholm Christensen has stepped down as adm. dir. of TRIAX SYSTEMS A/S.
TRIAX SYSTEMS A/S was dissolved on January 20, 2017.
TRIAX SYSTEMS A/S has published its annual report for 2016. Gross profit came to DKK 25,685,000, and the net result was DKK 9,881,000.
As of November 6, 2015, Søren Klarskov Vilby is registered as chairman of TRIAX SYSTEMS A/S.
As of November 6, 2015, Lars Hvegholm Christensen is registered as adm. dir. of TRIAX SYSTEMS A/S.
As of November 6, 2015, Michael Winther Johansen has stepped down as adm. dir of TRIAX SYSTEMS A/S.
As of November 6, 2015, Lars Hvegholm Christensen has stepped down as chairman of TRIAX SYSTEMS A/S.
As of November 5, 2015, Søren Klarskov Vilby has left the board of directors of TRIAX SYSTEMS A/S.
As of September 21, 2015, Jørn Jensen has joined the board of directors of TRIAX SYSTEMS A/S.
As of September 21, 2015, Søren Klarskov Vilby has joined the board of directors of TRIAX SYSTEMS A/S.
As of September 21, 2015, Claus Omann has left the board of directors of TRIAX SYSTEMS A/S.
As of September 21, 2015, Lars Hvegholm Christensen is registered as chairman of TRIAX SYSTEMS A/S.
As of September 20, 2015, Søren Klarskov Vilby has stepped down as chairman of TRIAX SYSTEMS A/S.
TRIAX SYSTEMS A/S has published its annual report for 2015. Gross profit came to DKK 25,849,000, and the net result was DKK 10,804,000.
TRIAX SYSTEMS A/S has published its annual report for 2014. Gross profit came to DKK 32,992,000, and the net result was DKK 14,796,000.
As of May 23, 2014, Bent Agerholm has joined the board of directors of TRIAX SYSTEMS A/S.
As of May 23, 2014, Stig Lumby has stepped down as vice chairman of TRIAX SYSTEMS A/S.
TRIAX SYSTEMS A/S has published its annual report for 2013. Gross profit came to DKK 35,232,000, and the net result was DKK 15,855,000.
As of May 1, 2013, Lars Peder Sidelmann has left the board of directors of TRIAX SYSTEMS A/S.
As of May 1, 2013, Tonny Sass Gjettermann has left the board of directors of TRIAX SYSTEMS A/S.
As of May 1, 2013, Stig Lumby is registered as vice chairman of TRIAX SYSTEMS A/S.
As of March 5, 2013, Michael Winther Johansen is registered as adm. dir of TRIAX SYSTEMS A/S.
As of March 5, 2013, Claus Omann has stepped down as direktion of TRIAX SYSTEMS A/S.
As of May 30, 2012, Søren Klarskov Vilby is registered as chairman of TRIAX SYSTEMS A/S.
As of May 30, 2012, Flemming Hynkemejer has stepped down as chairman of TRIAX SYSTEMS A/S.
As of November 24, 2011, Tonny Sass Gjettermann has joined the board of directors of TRIAX SYSTEMS A/S.
As of November 24, 2011, Helle Rind Møller has left the board of directors of TRIAX SYSTEMS A/S.
As of November 24, 2011, Flemming Hynkemejer is registered as chairman of TRIAX SYSTEMS A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TRIAX SYSTEMS A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of TRIAX SYSTEMS A/S.
As of September 5, 2011, Helle Rind Møller has joined the board of directors of TRIAX SYSTEMS A/S.
As of May 2, 2011, Claus Omann is registered as direktion of TRIAX SYSTEMS A/S.
As of May 2, 2011, Jørgen Nederby Pedersen has stepped down as direktion of TRIAX SYSTEMS A/S.
As of January 25, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of TRIAX SYSTEMS A/S.
As of January 25, 2011, Lars Peder Sidelmann has joined the board of directors of TRIAX SYSTEMS A/S.
As of January 25, 2011, Claus Omann has joined the board of directors of TRIAX SYSTEMS A/S.
As of January 25, 2011, Jørgen Nederby Pedersen is registered as direktion of TRIAX SYSTEMS A/S.
TRIAX SYSTEMS A/S was founded on January 25, 2011.
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