CVR: 33592620
WARNING SYSTEMS ApS was a Danish company of the type Anpartsselskab based in Odense M, founded in 2011 and dissolved in 2024. The company was registered under the industry Engroshandel med elektronisk udstyr. The company has 2 employees. In 2022, the company reported a gross profit of DKK -81,744 and a net result of DKK -463,758 compared with DKK -3,179,188 the year before. Equity amounted to DKK -2,902,743.
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2022 | -82 t. | -464 t. | 158 t. | -2.9 mio. | 1 | |
| 2021 | -2 mio. | -3.2 mio. | 578 t. | -2.4 mio. | 2 | |
| 2020 | 4.7 mio. | 3 mio. | 3.4 mio. | 740 t. | 2 | |
| 2019 | 512 t. | -667 t. | 1.7 mio. | -3.5 mio. | 2 | |
| 2018 | 27 t. | -992 t. | 932 t. | -2.9 mio. | 2 | |
| 2017 | 114 t. | -685 t. | 378 t. | -2.8 mio. | 1 | |
| 2016 | 175 t. | -769 t. | 419 t. | -2.1 mio. | 1 | |
| 2015 | -139 t. | -1.1 mio. | 656 t. | -1.5 mio. | - | |
| 2014 | -332 t. | -608 t. | 643 t. | -3.7 mio. | - | |
| 2013 | -1.2 mio. | -1.9 mio. | 433 t. | -3.1 mio. | - | |
| 2012 | -620 t. | -1.4 mio. | 713 t. | -1.1 mio. | 1 |
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WARNING SYSTEMS ApS was dissolved on November 4, 2024.
As of January 31, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of WARNING SYSTEMS ApS.
As of January 31, 2024, Christian Meilandt has left the board of directors of WARNING SYSTEMS ApS.
As of January 31, 2024, Frank Waller has left the board of directors of WARNING SYSTEMS ApS.
As of January 15, 2024, Gert Nielsen has stepped down as adm. dir. of WARNING SYSTEMS ApS.
As of January 15, 2024, Erik Thaysen has stepped down as chairman of WARNING SYSTEMS ApS.
WARNING SYSTEMS ApS has published its annual report for 2022. Gross profit came to DKK -81,744, and the net result was DKK -463,758.
As of June 1, 2023, Erik Thaysen is registered as chairman of WARNING SYSTEMS ApS.
As of May 31, 2023, Erik Thaysen has left the board of directors of WARNING SYSTEMS ApS.
As of May 31, 2023, Kirsten Winther has stepped down as chairman of WARNING SYSTEMS ApS.
WARNING SYSTEMS ApS has published its annual report for 2021. Gross profit came to DKK -2,025,591, and the net result was DKK -3,179,188.
WARNING SYSTEMS ApS has published its annual report for 2020. Gross profit came to DKK 4,655,817, and the net result was DKK 3,042,689.
As of December 2, 2020, Frank Waller has joined the board of directors of WARNING SYSTEMS ApS.
As of December 2, 2020, Kirsten Winther is registered as chairman of WARNING SYSTEMS ApS.
As of December 1, 2020, Kirsten Winther has left the board of directors of WARNING SYSTEMS ApS.
As of December 1, 2020, Frank Waller has stepped down as chairman of WARNING SYSTEMS ApS.
WARNING SYSTEMS ApS has published its annual report for 2019. Gross profit came to DKK 512,407, and the net result was DKK -667,157.
WARNING SYSTEMS ApS has published its annual report for 2018. Gross profit came to DKK 26,881, and the net result was DKK -991,728.
As of May 16, 2019, Christian Meilandt has joined the board of directors of WARNING SYSTEMS ApS.
As of October 26, 2018, Erik Thaysen has joined the board of directors of WARNING SYSTEMS ApS.
As of October 26, 2018, Kirsten Winther has joined the board of directors of WARNING SYSTEMS ApS.
As of October 26, 2018, Frank Waller is registered as chairman of WARNING SYSTEMS ApS.
As of October 25, 2018, Kirsten Winther has stepped down as chairman of WARNING SYSTEMS ApS.
WARNING SYSTEMS ApS has published its annual report for 2017. Gross profit came to DKK 114,158, and the net result was DKK -685,047.
As of June 1, 2018, Steen Folmer Pedersen has left the board of directors of WARNING SYSTEMS ApS.
As of June 1, 2018, Peter Eric Mathies has left the board of directors of WARNING SYSTEMS ApS.
As of February 27, 2018, Kirsten Winther is registered as chairman of WARNING SYSTEMS ApS.
As of February 27, 2018, Anne Sophie Vinther Hansen has stepped down as chairman of WARNING SYSTEMS ApS.
As of November 27, 2017, Anne Sophie Vinther Hansen is registered as chairman of WARNING SYSTEMS ApS.
As of November 27, 2017, Gustaf Iuel-Brockdorff has stepped down as chairman of WARNING SYSTEMS ApS.
WARNING SYSTEMS ApS has published its annual report for 2016. Gross profit came to DKK 174,726, and the net result was DKK -769,232.
WARNING SYSTEMS ApS has published its annual report for 2015. Gross profit came to DKK -138,835, and the net result was DKK -1,080,572.
As of March 18, 2016, Thomas Jensen has left the board of directors of WARNING SYSTEMS ApS.
As of February 15, 2016, Gert Nielsen is registered as adm. dir. of WARNING SYSTEMS ApS.
As of February 15, 2016, Ole Mørk Lauridsen has stepped down as adm. dir. of WARNING SYSTEMS ApS.
As of November 19, 2015, Gustaf Iuel-Brockdorff is registered as chairman of WARNING SYSTEMS ApS.
As of November 19, 2015, Dennis Brian Westergaard has stepped down as chairman of WARNING SYSTEMS ApS.
WARNING SYSTEMS ApS has published its annual report for 2014. Gross profit came to DKK -331,547, and the net result was DKK -608,080.
As of September 1, 2014, Steen Folmer Pedersen has joined the board of directors of WARNING SYSTEMS ApS.
As of August 15, 2014, Ole Mørk Lauridsen has left the board of directors of WARNING SYSTEMS ApS.
As of August 15, 2014, Ole Mørk Lauridsen is registered as adm. dir. of WARNING SYSTEMS ApS.
As of August 15, 2014, Peter Madsen has stepped down as adm. dir. of WARNING SYSTEMS ApS.
WARNING SYSTEMS ApS has published its annual report for 2013. Gross profit came to DKK -1,155,052, and the net result was DKK -1,912,956.
As of March 10, 2014, Peter Madsen is registered as adm. dir. of WARNING SYSTEMS ApS.
As of March 10, 2014, Christian Meilandt has stepped down as director of WARNING SYSTEMS ApS.
As of November 1, 2013, Ole Mørk Lauridsen has joined the board of directors of WARNING SYSTEMS ApS.
As of November 1, 2013, Dennis Brian Westergaard is registered as chairman of WARNING SYSTEMS ApS.
WARNING SYSTEMS ApS has published its annual report for 2012. Gross profit came to DKK -619,555, and the net result was DKK -1,351,409.
As of April 10, 2013, Thomas Jensen has joined the board of directors of WARNING SYSTEMS ApS.
As of November 20, 2012, Peter Madsen has left the board of directors of WARNING SYSTEMS ApS.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of WARNING SYSTEMS ApS.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of WARNING SYSTEMS ApS.
As of April 1, 2011, A/S PSE NR. 4820 has been appointed auditor of WARNING SYSTEMS ApS.
As of April 1, 2011, Peter Madsen has joined the board of directors of WARNING SYSTEMS ApS.
As of April 1, 2011, Peter Eric Mathies has joined the board of directors of WARNING SYSTEMS ApS.
As of April 1, 2011, Christian Meilandt is registered as director of WARNING SYSTEMS ApS.
WARNING SYSTEMS ApS was founded on April 1, 2011.
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