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TRIAX SYSTEMS A/S

CVR: 33493231

Declining 10% p.a.Medium companyWell-established (15 yrs)Profitable
Dissolved

About TRIAX SYSTEMS A/S

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. 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 amounted to DKK 35,336,000.

Overview

Company type
A/S
Aktieselskab
Address
Bjørnkærvej 3, 8783 Hornsyld
HEDENSTED
8783 Hornsyld
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Founded
25.1.2011

Details

Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
Code: 649900
Employees
0 employees
15 FTE
(2016)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
201625.7 mio.9.9 mio.61.6 mio.35.3 mio.56
201525.8 mio.10.8 mio.60.6 mio.35.5 mio.56
201433 mio.14.8 mio.72.2 mio.37.7 mio.58
201335.2 mio.15.9 mio.67.9 mio.37.4 mio.-

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Management

PEP screening

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Founders

TRIAX A/S

History

42 events
2017
Auditor steps down at TRIAX SYSTEMS A/SJan 20, 2017

As of January 20, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of TRIAX SYSTEMS A/S.

Bent Agerholm leaves the board of TRIAX SYSTEMS A/SJan 20, 2017

As of January 20, 2017, Bent Agerholm has left the board of directors of TRIAX SYSTEMS A/S.

Jørn Jensen leaves the board of TRIAX SYSTEMS A/SJan 20, 2017

As of January 20, 2017, Jørn Jensen has left the board of directors of TRIAX SYSTEMS A/S.

Søren Klarskov Vilby steps down as chairman of TRIAX SYSTEMS A/SJan 20, 2017

As of January 20, 2017, Søren Klarskov Vilby has stepped down as chairman of TRIAX SYSTEMS A/S.

Lars Hvegholm Christensen steps down as adm. dir. of TRIAX SYSTEMS A/SJan 20, 2017

As of January 20, 2017, Lars Hvegholm Christensen has stepped down as adm. dir. of TRIAX SYSTEMS A/S.

TRIAX SYSTEMS A/S is dissolvedJan 20, 2017

TRIAX SYSTEMS A/S was dissolved on January 20, 2017.

2016
TRIAX SYSTEMS A/S: The 2016 annual report is outJul 7, 2016

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.

2015
Søren Klarskov Vilby joins TRIAX SYSTEMS A/S as chairmanNov 6, 2015

As of November 6, 2015, Søren Klarskov Vilby is registered as chairman of TRIAX SYSTEMS A/S.

Lars Hvegholm Christensen joins TRIAX SYSTEMS A/S as adm. dir.Nov 6, 2015

As of November 6, 2015, Lars Hvegholm Christensen is registered as adm. dir. of TRIAX SYSTEMS A/S.

Michael Winther Johansen steps down as adm. dir of TRIAX SYSTEMS A/SNov 6, 2015

As of November 6, 2015, Michael Winther Johansen has stepped down as adm. dir of TRIAX SYSTEMS A/S.

Lars Hvegholm Christensen steps down as chairman of TRIAX SYSTEMS A/SNov 6, 2015

As of November 6, 2015, Lars Hvegholm Christensen has stepped down as chairman of TRIAX SYSTEMS A/S.

Søren Klarskov Vilby leaves the board of TRIAX SYSTEMS A/SNov 5, 2015

As of November 5, 2015, Søren Klarskov Vilby has left the board of directors of TRIAX SYSTEMS A/S.

Jørn Jensen joins the board of TRIAX SYSTEMS A/SSep 21, 2015

As of September 21, 2015, Jørn Jensen has joined the board of directors of TRIAX SYSTEMS A/S.

Søren Klarskov Vilby joins the board of TRIAX SYSTEMS A/SSep 21, 2015

As of September 21, 2015, Søren Klarskov Vilby has joined the board of directors of TRIAX SYSTEMS A/S.

Claus Omann leaves the board of TRIAX SYSTEMS A/SSep 21, 2015

As of September 21, 2015, Claus Omann has left the board of directors of TRIAX SYSTEMS A/S.

Lars Hvegholm Christensen joins TRIAX SYSTEMS A/S as chairmanSep 21, 2015

As of September 21, 2015, Lars Hvegholm Christensen is registered as chairman of TRIAX SYSTEMS A/S.

Søren Klarskov Vilby steps down as chairman of TRIAX SYSTEMS A/SSep 20, 2015

As of September 20, 2015, Søren Klarskov Vilby has stepped down as chairman of TRIAX SYSTEMS A/S.

TRIAX SYSTEMS A/S: The 2015 annual report is outJul 2, 2015

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.

2014
TRIAX SYSTEMS A/S: The 2014 annual report is outJul 2, 2014

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.

Bent Agerholm joins the board of TRIAX SYSTEMS A/SMay 23, 2014

As of May 23, 2014, Bent Agerholm has joined the board of directors of TRIAX SYSTEMS A/S.

Stig Lumby steps down as vice chairman of TRIAX SYSTEMS A/SMay 23, 2014

As of May 23, 2014, Stig Lumby has stepped down as vice chairman of TRIAX SYSTEMS A/S.

2013
TRIAX SYSTEMS A/S: The 2013 annual report is outJul 12, 2013

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.

Lars Peder Sidelmann leaves the board of TRIAX SYSTEMS A/SMay 1, 2013

As of May 1, 2013, Lars Peder Sidelmann has left the board of directors of TRIAX SYSTEMS A/S.

Tonny Sass Gjettermann leaves the board of TRIAX SYSTEMS A/SMay 1, 2013

As of May 1, 2013, Tonny Sass Gjettermann has left the board of directors of TRIAX SYSTEMS A/S.

Stig Lumby joins TRIAX SYSTEMS A/S as vice chairmanMay 1, 2013

As of May 1, 2013, Stig Lumby is registered as vice chairman of TRIAX SYSTEMS A/S.

Michael Winther Johansen joins TRIAX SYSTEMS A/S as adm. dirMar 5, 2013

As of March 5, 2013, Michael Winther Johansen is registered as adm. dir of TRIAX SYSTEMS A/S.

Claus Omann steps down as direktion of TRIAX SYSTEMS A/SMar 5, 2013

As of March 5, 2013, Claus Omann has stepped down as direktion of TRIAX SYSTEMS A/S.

2012
Søren Klarskov Vilby joins TRIAX SYSTEMS A/S as chairmanMay 30, 2012

As of May 30, 2012, Søren Klarskov Vilby is registered as chairman of TRIAX SYSTEMS A/S.

Flemming Hynkemejer steps down as chairman of TRIAX SYSTEMS A/SMay 30, 2012

As of May 30, 2012, Flemming Hynkemejer has stepped down as chairman of TRIAX SYSTEMS A/S.

2011
Tonny Sass Gjettermann joins the board of TRIAX SYSTEMS A/SNov 24, 2011

As of November 24, 2011, Tonny Sass Gjettermann has joined the board of directors of TRIAX SYSTEMS A/S.

Helle Rind Møller leaves the board of TRIAX SYSTEMS A/SNov 24, 2011

As of November 24, 2011, Helle Rind Møller has left the board of directors of TRIAX SYSTEMS A/S.

Flemming Hynkemejer joins TRIAX SYSTEMS A/S as chairmanNov 24, 2011

As of November 24, 2011, Flemming Hynkemejer is registered as chairman of TRIAX SYSTEMS A/S.

TRIAX SYSTEMS A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TRIAX SYSTEMS A/S.

Auditor steps down at TRIAX SYSTEMS A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of TRIAX SYSTEMS A/S.

Helle Rind Møller joins the board of TRIAX SYSTEMS A/SSep 5, 2011

As of September 5, 2011, Helle Rind Møller has joined the board of directors of TRIAX SYSTEMS A/S.

Claus Omann joins TRIAX SYSTEMS A/S as direktionMay 2, 2011

As of May 2, 2011, Claus Omann is registered as direktion of TRIAX SYSTEMS A/S.

Jørgen Nederby Pedersen steps down as direktion of TRIAX SYSTEMS A/SMay 2, 2011

As of May 2, 2011, Jørgen Nederby Pedersen has stepped down as direktion of TRIAX SYSTEMS A/S.

TRIAX SYSTEMS A/S appoints new auditorJan 25, 2011

As of January 25, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of TRIAX SYSTEMS A/S.

Lars Peder Sidelmann joins the board of TRIAX SYSTEMS A/SJan 25, 2011

As of January 25, 2011, Lars Peder Sidelmann has joined the board of directors of TRIAX SYSTEMS A/S.

Claus Omann joins the board of TRIAX SYSTEMS A/SJan 25, 2011

As of January 25, 2011, Claus Omann has joined the board of directors of TRIAX SYSTEMS A/S.

Jørgen Nederby Pedersen joins TRIAX SYSTEMS A/S as direktionJan 25, 2011

As of January 25, 2011, Jørgen Nederby Pedersen is registered as direktion of TRIAX SYSTEMS A/S.

TRIAX SYSTEMS A/S is foundedJan 25, 2011

TRIAX SYSTEMS A/S was founded on January 25, 2011.

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