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PASSIVSYSTEMS NORDIC A/S

CVR: 34056196

Well-established (14 yrs)Loss-making
Dissolved

About PASSIVSYSTEMS NORDIC A/S

PASSIVSYSTEMS NORDIC A/S was a Danish company of the type Aktieselskab based in Brøndby, founded in 2011 and dissolved in 2019. The company was registered under the industry Anden teknisk rådgivning. The company has 0 employees. 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 amounted to DKK 795.

Overview

Company type
A/S
Aktieselskab
Address
c/o Solutors A/S, Skelmarksvej 4, 2605 Brøndby
BRØNDBY
2605 Brøndby
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Founded
22.11.2011

Details

Industry
Anden teknisk rådgivning
Code: 711290
Employees
0 employees
1 FTE
(2015)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2017-445-445795795-
2016178 t.179 t.18 t.-71 t.-
2015-111 t.-737 t.20 t.-1.3 mio.-
2014-886 t.-3.4 mio.249 t.-9 mio.-
2013-1.5 mio.-3.3 mio.320 t.-5.5 mio.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

ACCURA ADVOKATPARTNERSELSKAB

History

32 events
2019
PASSIVSYSTEMS NORDIC A/S is dissolvedOct 22, 2019

PASSIVSYSTEMS NORDIC A/S was dissolved on October 22, 2019.

Piya Mukherjee steps down as liquidator of PASSIVSYSTEMS NORDIC A/SMar 7, 2019

As of March 7, 2019, Piya Mukherjee has stepped down as liquidator of PASSIVSYSTEMS NORDIC A/S.

PASSIVSYSTEMS NORDIC A/S exits liquidationMar 7, 2019

On March 7, 2019, PASSIVSYSTEMS NORDIC A/S exited liquidation.

Piya Mukherjee joins PASSIVSYSTEMS NORDIC A/S as liquidatorJan 16, 2019

As of January 16, 2019, Piya Mukherjee is registered as liquidator of PASSIVSYSTEMS NORDIC A/S.

PASSIVSYSTEMS NORDIC A/S enters liquidationJan 16, 2019

On January 16, 2019, PASSIVSYSTEMS NORDIC A/S entered liquidation.

2018
Jim Crooks leaves the board of PASSIVSYSTEMS NORDIC A/SNov 29, 2018

As of November 29, 2018, Jim Crooks has left the board of directors of PASSIVSYSTEMS NORDIC A/S.

Katharine Victoria Harrison leaves the board of PASSIVSYSTEMS NORDIC A/SNov 29, 2018

As of November 29, 2018, Katharine Victoria Harrison has left the board of directors of PASSIVSYSTEMS NORDIC A/S.

Jim Crooks steps down as adm. dir of PASSIVSYSTEMS NORDIC A/SNov 29, 2018

As of November 29, 2018, Jim Crooks has stepped down as adm. dir of PASSIVSYSTEMS NORDIC A/S.

Colin Calder steps down as chairman of PASSIVSYSTEMS NORDIC A/SNov 29, 2018

As of November 29, 2018, Colin Calder has stepped down as chairman of PASSIVSYSTEMS NORDIC A/S.

PASSIVSYSTEMS NORDIC A/S: The 2017 annual report is outMay 31, 2018

PASSIVSYSTEMS NORDIC A/S has published its annual report for 2017. Gross profit came to DKK -445, and the net result was DKK -445.

2017
PASSIVSYSTEMS NORDIC A/S: The 2016 annual report is outMay 31, 2017

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.

2016
Katharine Victoria Harrison joins the board of PASSIVSYSTEMS NORDIC A/SSep 21, 2016

As of September 21, 2016, Katharine Victoria Harrison has joined the board of directors of PASSIVSYSTEMS NORDIC A/S.

Cathy Ann Woodcock leaves the board of PASSIVSYSTEMS NORDIC A/SSep 21, 2016

As of September 21, 2016, Cathy Ann Woodcock has left the board of directors of PASSIVSYSTEMS NORDIC A/S.

PASSIVSYSTEMS NORDIC A/S: The 2015 annual report is outMay 6, 2016

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.

2015
PASSIVSYSTEMS NORDIC A/S: The 2014 annual report is outJul 30, 2015

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.

Cathy Ann Woodcock joins the board of PASSIVSYSTEMS NORDIC A/SJul 29, 2015

As of July 29, 2015, Cathy Ann Woodcock has joined the board of directors of PASSIVSYSTEMS NORDIC A/S.

Birger Hauge Nielsen leaves the board of PASSIVSYSTEMS NORDIC A/SJul 29, 2015

As of July 29, 2015, Birger Hauge Nielsen has left the board of directors of PASSIVSYSTEMS NORDIC A/S.

Auditor steps down at PASSIVSYSTEMS NORDIC A/SMay 16, 2015

As of May 16, 2015, VICH 1929 ApS has stepped down as auditor of PASSIVSYSTEMS NORDIC A/S.

2014
PASSIVSYSTEMS NORDIC A/S: The 2013 annual report is outMay 26, 2014

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.

Jim Crooks joins PASSIVSYSTEMS NORDIC A/S as adm. dirMar 13, 2014

As of March 13, 2014, Jim Crooks is registered as adm. dir of PASSIVSYSTEMS NORDIC A/S.

Morten Bremild steps down as adm. dir of PASSIVSYSTEMS NORDIC A/SMar 13, 2014

As of March 13, 2014, Morten Bremild has stepped down as adm. dir of PASSIVSYSTEMS NORDIC A/S.

2013
PASSIVSYSTEMS NORDIC A/S publishes interim reportJul 18, 2013

PASSIVSYSTEMS NORDIC A/S has published its interim report for the period November 22, 2011 – December 31, 2012.

Morten Bremild joins PASSIVSYSTEMS NORDIC A/S as adm. dirMay 1, 2013

As of May 1, 2013, Morten Bremild is registered as adm. dir of PASSIVSYSTEMS NORDIC A/S.

Birger Hauge Nielsen steps down as direktion of PASSIVSYSTEMS NORDIC A/SMay 1, 2013

As of May 1, 2013, Birger Hauge Nielsen has stepped down as direktion of PASSIVSYSTEMS NORDIC A/S.

2012
Jim Crooks joins the board of PASSIVSYSTEMS NORDIC A/SOct 2, 2012

As of October 2, 2012, Jim Crooks has joined the board of directors of PASSIVSYSTEMS NORDIC A/S.

Mark Davies leaves the board of PASSIVSYSTEMS NORDIC A/SOct 2, 2012

As of October 2, 2012, Mark Davies has left the board of directors of PASSIVSYSTEMS NORDIC A/S.

2011
PASSIVSYSTEMS NORDIC A/S appoints new auditorNov 22, 2011

As of November 22, 2011, VICH 1929 ApS has been appointed auditor of PASSIVSYSTEMS NORDIC A/S.

Birger Hauge Nielsen joins the board of PASSIVSYSTEMS NORDIC A/SNov 22, 2011

As of November 22, 2011, Birger Hauge Nielsen has joined the board of directors of PASSIVSYSTEMS NORDIC A/S.

Mark Davies joins the board of PASSIVSYSTEMS NORDIC A/SNov 22, 2011

As of November 22, 2011, Mark Davies has joined the board of directors of PASSIVSYSTEMS NORDIC A/S.

Birger Hauge Nielsen joins PASSIVSYSTEMS NORDIC A/S as direktionNov 22, 2011

As of November 22, 2011, Birger Hauge Nielsen is registered as direktion of PASSIVSYSTEMS NORDIC A/S.

Colin Calder joins PASSIVSYSTEMS NORDIC A/S as chairmanNov 22, 2011

As of November 22, 2011, Colin Calder is registered as chairman of PASSIVSYSTEMS NORDIC A/S.

PASSIVSYSTEMS NORDIC A/S is foundedNov 22, 2011

PASSIVSYSTEMS NORDIC A/S was founded on November 22, 2011.

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