Dissolved and financials
CVR: 34056196
DKK -445
Gross profit
Net result: DKK -445
No owners listed
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No management registered
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Dissolved
Ceased 22 October 2019
CVR · view overview
0 employees
CVR · 2015
Director role ended: Piya Mukherjee
CVR · 07/03/2019
View the full event history
PASSIVSYSTEMS NORDIC A/S was a Danish company of the type Aktieselskab based in Brøndby, founded in 2011. The company has been dissolved on 22 October 2019. The company was registered under the industry Anden teknisk rådgivning. The company has 0 employees (2015). In 2017, the company reported a gross profit of DKK -445 and a net result of DKK -445 compared with DKK 179,083 the year before. Equity in the 2017 report amounted to DKK 795.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/01/2017 – 31/12/2017 | -445 | -445 | 795 | 795 | - | |
| 201601/01/2016 – 31/12/2016 | 178 t. | 179 t. | 18 t. | -71 t. | - | |
| 201501/01/2015 – 31/12/2015 | -111 t. | -737 t. | 20 t. | -1.3 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -886 t. | -3.4 mio. | 249 t. | -9 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -1.5 mio. | -3.3 mio. | 320 t. | -5.5 mio. | - |
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Set up monitoringNo. PASSIVSYSTEMS NORDIC A/S is registered in the Danish CVR register with the status Dissolved and ceased on 22 October 2019.
The CVR number of PASSIVSYSTEMS NORDIC A/S is 34056196.
In 2017, PASSIVSYSTEMS NORDIC A/S reported a gross profit of DKK -445.
PASSIVSYSTEMS NORDIC A/S had 0 employees in 2015 according to the Danish CVR register.
PASSIVSYSTEMS NORDIC A/S was founded on 22 November 2011.
PASSIVSYSTEMS NORDIC A/S was registered under the industry Anden teknisk rådgivning (industry code 711290).
PASSIVSYSTEMS NORDIC A/S was dissolved on October 22, 2019.
As of March 7, 2019, Piya Mukherjee has stepped down as liquidator of PASSIVSYSTEMS NORDIC A/S.
On March 7, 2019, PASSIVSYSTEMS NORDIC A/S exited liquidation.
As of January 16, 2019, Piya Mukherjee is registered as liquidator of PASSIVSYSTEMS NORDIC A/S.
On January 16, 2019, PASSIVSYSTEMS NORDIC A/S entered liquidation.
As of November 29, 2018, Jim Crooks has left the board of directors of PASSIVSYSTEMS NORDIC A/S.
As of November 29, 2018, Katharine Victoria Harrison has left the board of directors of PASSIVSYSTEMS NORDIC A/S.
As of November 29, 2018, Jim Crooks has stepped down as adm. dir of PASSIVSYSTEMS NORDIC A/S.
As of November 29, 2018, Colin Calder has stepped down as chairman of PASSIVSYSTEMS NORDIC A/S.
PASSIVSYSTEMS NORDIC A/S has published its annual report for 2017. Gross profit came to DKK -445, and the net result was DKK -445.
PASSIVSYSTEMS NORDIC A/S has published its annual report for 2016. Gross profit came to DKK 177,997, and the net result was DKK 179,083.
As of September 21, 2016, Katharine Victoria Harrison has joined the board of directors of PASSIVSYSTEMS NORDIC A/S.
As of September 21, 2016, Cathy Ann Woodcock has left the board of directors of PASSIVSYSTEMS NORDIC A/S.
PASSIVSYSTEMS NORDIC A/S has published its annual report for 2015. Gross profit came to DKK -111,064, and the net result was DKK -736,614.
PASSIVSYSTEMS NORDIC A/S has published its annual report for 2014. Gross profit came to DKK -886,435, and the net result was DKK -3,443,073.
As of July 29, 2015, Cathy Ann Woodcock has joined the board of directors of PASSIVSYSTEMS NORDIC A/S.
As of July 29, 2015, Birger Hauge Nielsen has left the board of directors of PASSIVSYSTEMS NORDIC A/S.
As of May 16, 2015, VICH 1929 ApS has stepped down as auditor of PASSIVSYSTEMS NORDIC A/S.
PASSIVSYSTEMS NORDIC A/S has published its annual report for 2013. Gross profit came to DKK -1,504,436, and the net result was DKK -3,306,045.
As of March 13, 2014, Jim Crooks is registered as adm. dir of PASSIVSYSTEMS NORDIC A/S.
As of March 13, 2014, Morten Bremild has stepped down as adm. dir of PASSIVSYSTEMS NORDIC A/S.
PASSIVSYSTEMS NORDIC A/S has published its interim report for the period November 22, 2011 – December 31, 2012.
As of May 1, 2013, Morten Bremild is registered as adm. dir of PASSIVSYSTEMS NORDIC A/S.
As of May 1, 2013, Birger Hauge Nielsen has stepped down as direktion of PASSIVSYSTEMS NORDIC A/S.
As of October 2, 2012, Jim Crooks has joined the board of directors of PASSIVSYSTEMS NORDIC A/S.
As of October 2, 2012, Mark Davies has left the board of directors of PASSIVSYSTEMS NORDIC A/S.
As of November 22, 2011, VICH 1929 ApS has been appointed auditor of PASSIVSYSTEMS NORDIC A/S.
As of November 22, 2011, Birger Hauge Nielsen has joined the board of directors of PASSIVSYSTEMS NORDIC A/S.
As of November 22, 2011, Mark Davies has joined the board of directors of PASSIVSYSTEMS NORDIC A/S.
As of November 22, 2011, Birger Hauge Nielsen is registered as direktion of PASSIVSYSTEMS NORDIC A/S.
As of November 22, 2011, Colin Calder is registered as chairman of PASSIVSYSTEMS NORDIC A/S.
PASSIVSYSTEMS NORDIC A/S was founded on November 22, 2011.
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