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SYSTEC ApS

CVR: 35208682

Well-established (13 yrs)Profitable
Dissolved

About SYSTEC ApS

SYSTEC ApS was a Danish company of the type Anpartsselskab based in København S, founded in 2013 and dissolved in 2016. The company was registered under the industry Anden teknisk rådgivning. The company has 0 employees. In 2015, the company reported a gross profit of DKK 224,975 and a net result of DKK 48,220. Equity amounted to DKK 128,220.

Overview

Company type
APS
Anpartsselskab
Address
c/o jesper Uldall, Ulrik Birchs Allé 8 st. th, 2300 København S
KØBENHAVN
2300 København S
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Founded
3.4.2013

Details

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

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2015225 t.48 t.157 t.128 t.-

Management

Founders

WPH SERVICE ApS

History

22 events
2016
Jesper Daniel Uldall steps down as direktion of SYSTEC ApSApr 28, 2016

As of April 28, 2016, Jesper Daniel Uldall has stepped down as direktion of SYSTEC ApS.

SYSTEC ApS is dissolvedApr 28, 2016

SYSTEC ApS was dissolved on April 28, 2016.

2015
SYSTEC ApS: The 2015 annual report is outDec 11, 2015

SYSTEC ApS has published its annual report for 2015. Gross profit came to DKK 224,975, and the net result was DKK 48,220.

Auditor steps down at SYSTEC ApSDec 11, 2015

As of December 11, 2015, BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of SYSTEC ApS.

Jesper Daniel Uldall steps down as chairman of SYSTEC ApSDec 11, 2015

As of December 11, 2015, Jesper Daniel Uldall has stepped down as chairman of SYSTEC ApS.

SYSTEC ApS appoints new auditorOct 14, 2015

As of October 14, 2015, BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of SYSTEC ApS.

Auditor steps down at SYSTEC ApSAug 31, 2015

As of August 31, 2015, BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of SYSTEC ApS.

2014
SYSTEC ApS publishes interim reportNov 29, 2014

SYSTEC ApS has published its interim report for the period April 3, 2013 – June 30, 2014.

Lars Hansen leaves the board of SYSTEC ApSMay 30, 2014

As of May 30, 2014, Lars Hansen has left the board of directors of SYSTEC ApS.

Jesper Daniel Uldall joins SYSTEC ApS as chairmanMay 30, 2014

As of May 30, 2014, Jesper Daniel Uldall is registered as chairman of SYSTEC ApS.

Uwe Hansen steps down as vice chairman of SYSTEC ApSMay 30, 2014

As of May 30, 2014, Uwe Hansen has stepped down as vice chairman of SYSTEC ApS.

Poul Lind steps down as chairman of SYSTEC ApSMay 30, 2014

As of May 30, 2014, Poul Lind has stepped down as chairman of SYSTEC ApS.

2013
Lars Hansen joins the board of SYSTEC ApSOct 29, 2013

As of October 29, 2013, Lars Hansen has joined the board of directors of SYSTEC ApS.

Uwe Hansen joins SYSTEC ApS as vice chairmanOct 29, 2013

As of October 29, 2013, Uwe Hansen is registered as vice chairman of SYSTEC ApS.

Poul Lind joins SYSTEC ApS as chairmanOct 29, 2013

As of October 29, 2013, Poul Lind is registered as chairman of SYSTEC ApS.

Christian Winther-Poulsen leaves the board of SYSTEC ApSJun 30, 2013

As of June 30, 2013, Christian Winther-Poulsen has left the board of directors of SYSTEC ApS.

René Helt leaves the board of SYSTEC ApSJun 30, 2013

As of June 30, 2013, René Helt has left the board of directors of SYSTEC ApS.

SYSTEC ApS appoints new auditorApr 3, 2013

As of April 3, 2013, BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of SYSTEC ApS.

Christian Winther-Poulsen joins the board of SYSTEC ApSApr 3, 2013

As of April 3, 2013, Christian Winther-Poulsen has joined the board of directors of SYSTEC ApS.

René Helt joins the board of SYSTEC ApSApr 3, 2013

As of April 3, 2013, René Helt has joined the board of directors of SYSTEC ApS.

Jesper Daniel Uldall joins SYSTEC ApS as direktionApr 3, 2013

As of April 3, 2013, Jesper Daniel Uldall is registered as direktion of SYSTEC ApS.

SYSTEC ApS is foundedApr 3, 2013

SYSTEC ApS was founded on April 3, 2013.

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