CVR: 34613907
Not available
Net result: DKK 18,905,004
No owners listed
CVR · view ownership and management
Director role ended: Olafur Birgir Birgisson
CVR · 24/01/2023
View the full event history
SYSG HOLDING ApS was a Danish company of the type Anpartsselskab based in Aalborg SØ, founded in 2012 and dissolved in 2023. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2022, the company reported a net result of DKK 18,905,004 compared with DKK 2,340,444 the year before. Equity in the 2022 report amounted to DKK 17,425,047.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202201/07/2021 – 30/06/2022 | - | 18.9 mio. | 17.5 mio. | 17.4 mio. | 1 | |
| 202101/07/2020 – 30/06/2021 | - | 2.3 mio. | 3.3 mio. | 1.7 mio. | 1 | |
| 202001/07/2019 – 30/06/2020 | - | 1.6 mio. | 3.1 mio. | 1.8 mio. | 1 | |
| 201901/07/2018 – 30/06/2019 | - | 910 t. | 3.5 mio. | 1.7 mio. | 1 | |
| 201801/07/2017 – 30/06/2018 | - | 178 t. | 2.6 mio. | 828 t. | - | |
| 201501/01/2015 – 31/12/2015 | - | -1.9 mio. | 8.3 mio. | 6.5 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | -1.2 mio. | 11.2 mio. | 8.4 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | -1.3 mio. | 13.1 mio. | 9.7 mio. | - |
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Read about the CDS scoreNo. SYSG HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 24 January 2023.
SYSG HOLDING ApS was founded on 10 July 2012.
SYSG HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
SYSG HOLDING ApS was located at c/o SystemGruppen A/S, Gugvej 128, 9210 Aalborg SØ.
The CVR number of SYSG HOLDING ApS is 34613907.
As of January 24, 2023, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of SYSG HOLDING ApS.
As of January 24, 2023, Olafur Birgir Birgisson has left the board of directors of SYSG HOLDING ApS.
As of January 24, 2023, Julian Trier Ringsmose has left the board of directors of SYSG HOLDING ApS.
As of January 24, 2023, Olafur Birgir Birgisson has stepped down as adm. dir. of SYSG HOLDING ApS.
As of January 24, 2023, Finn Sørensen has stepped down as chairman of SYSG HOLDING ApS.
SYSG HOLDING ApS was dissolved on January 24, 2023.
SYSG HOLDING ApS has published its annual report for 2022. The net result was DKK 18,905,004.
SYSG HOLDING ApS has published its annual report for 2021. The net result was DKK 2,340,444.
SYSG HOLDING ApS has published its annual report for 2020. The net result was DKK 1,641,155.
SYSG HOLDING ApS has published its annual report for 2019. The net result was DKK 910,176.
SYSG HOLDING ApS has published its annual report for 2018. The net result was DKK 177,526.
As of November 21, 2017, Julian Trier Ringsmose has joined the board of directors of SYSG HOLDING ApS.
As of November 21, 2017, Mathias Trier Birgisson has left the board of directors of SYSG HOLDING ApS.
SYSG HOLDING ApS has published its interim report for the period January 1, 2016 – June 30, 2017.
As of February 10, 2017, Olafur Birgir Birgisson has joined the board of directors of SYSG HOLDING ApS.
As of February 10, 2017, Mathias Trier Birgisson has joined the board of directors of SYSG HOLDING ApS.
As of February 10, 2017, Lars Bundgaard Sørensen has left the board of directors of SYSG HOLDING ApS.
As of February 10, 2017, Jesper Johannes Christian Frank has left the board of directors of SYSG HOLDING ApS.
SYSG HOLDING ApS has published its annual report for 2015. The net result was DKK -1,877,381.
As of September 30, 2015, Jesper Johannes Christian Frank has joined the board of directors of SYSG HOLDING ApS.
As of September 30, 2015, Søren Mølgaard Kristensen has left the board of directors of SYSG HOLDING ApS.
SYSG HOLDING ApS has published its annual report for 2014. The net result was DKK -1,246,868.
SYSG HOLDING ApS has published its annual report for 2013. The net result was DKK -1,275,452.
As of September 18, 2013, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of SYSG HOLDING ApS.
As of September 18, 2013, REVI NORD REGISTRERET REVISIONS AKTIESELSKAB UNDER STIFTELSE has stepped down as auditor of SYSG HOLDING ApS.
As of April 15, 2013, Søren Mølgaard Kristensen has joined the board of directors of SYSG HOLDING ApS.
As of April 15, 2013, Ole Michael Nielsen has left the board of directors of SYSG HOLDING ApS.
SYSG HOLDING ApS has published its interim report for the period July 10, 2012 – December 31, 2012.
As of September 1, 2012, Olafur Birgir Birgisson is registered as adm. dir. of SYSG HOLDING ApS.
As of September 1, 2012, Lars Bundgaard Sørensen has stepped down as director of SYSG HOLDING ApS.
As of July 10, 2012, REVI NORD REGISTRERET REVISIONS AKTIESELSKAB UNDER STIFTELSE has been appointed auditor of SYSG HOLDING ApS.
As of July 10, 2012, Lars Bundgaard Sørensen has joined the board of directors of SYSG HOLDING ApS.
As of July 10, 2012, Ole Michael Nielsen has joined the board of directors of SYSG HOLDING ApS.
As of July 10, 2012, Finn Sørensen is registered as chairman of SYSG HOLDING ApS.
As of July 10, 2012, Lars Bundgaard Sørensen is registered as director of SYSG HOLDING ApS.
SYSG HOLDING ApS was founded on July 10, 2012.
