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TESTLAB SYSTEM A/S

CVR: 76340528

Declining 8% p.a.Micro companyWell-established (41 yrs)Loss-making
Dissolved

About TESTLAB SYSTEM A/S

TESTLAB SYSTEM A/S was a Danish company of the type Aktieselskab based in Roskilde, founded in 1984 and dissolved in 2021. The company was registered under the industry Engroshandel med andre kontormaskiner og andet kontorudstyr. The company has 2 employees. In 2018, the company reported revenue of DKK 1,622,679 and a net result of DKK -308,314 compared with DKK -14,760 the year before. Equity amounted to DKK -25,283.

Overview

Company type
A/S
Aktieselskab
Address
Metalvej 7, 4000 Roskilde
ROSKILDE
4000 Roskilde
Founded
29.10.1984

Details

Industry
Engroshandel med andre kontormaskiner og andet kontorudstyr
Code: 466600
Employees
2 employees
2 FTE
(2018)

Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
20181.6 mio.-308 t.1.3 mio.-25 t.-
2017--15 t.2 mio.283 t.4
2016--97 t.2.1 mio.298 t.4
2015-32 t.1.9 mio.395 t.3
20142 mio.60 t.1.5 mio.364 t.-
20132.6 mio.261 t.1.4 mio.304 t.-
20122.7 mio.-53 t.1.7 mio.43 t.-

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Management

PEP screening

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

History

55 events
2021
TESTLAB SYSTEM A/S is dissolvedNov 22, 2021

TESTLAB SYSTEM A/S was dissolved on November 22, 2021.

2020
Ib Kaaber leaves the board of TESTLAB SYSTEM A/SMay 1, 2020

As of May 1, 2020, Ib Kaaber has left the board of directors of TESTLAB SYSTEM A/S.

Marianne Grand leaves the board of TESTLAB SYSTEM A/SMay 1, 2020

As of May 1, 2020, Marianne Grand has left the board of directors of TESTLAB SYSTEM A/S.

Rene Pedersen leaves the board of TESTLAB SYSTEM A/SMay 1, 2020

As of May 1, 2020, Rene Pedersen has left the board of directors of TESTLAB SYSTEM A/S.

Rene Pedersen steps down as director of TESTLAB SYSTEM A/SMay 1, 2020

As of May 1, 2020, Rene Pedersen has stepped down as director of TESTLAB SYSTEM A/S.

2019
TESTLAB SYSTEM A/S: The 2018 annual report is outJun 4, 2019

TESTLAB SYSTEM A/S has published its annual report for 2018. Revenue came to DKK 1,622,679, and the net result was DKK -308,314.

2018
TESTLAB SYSTEM A/S: The 2017 annual report is outJun 4, 2018

TESTLAB SYSTEM A/S has published its annual report for 2017. Gross profit came to DKK 2,059,322, and the net result was DKK -14,760.

Marianne Grand joins the board of TESTLAB SYSTEM A/SFeb 28, 2018

As of February 28, 2018, Marianne Grand has joined the board of directors of TESTLAB SYSTEM A/S.

Martin Grand Pedersen leaves the board of TESTLAB SYSTEM A/SFeb 28, 2018

As of February 28, 2018, Martin Grand Pedersen has left the board of directors of TESTLAB SYSTEM A/S.

2017
TESTLAB SYSTEM A/S: The 2016 annual report is outJun 22, 2017

TESTLAB SYSTEM A/S has published its annual report for 2016. Gross profit came to DKK 2,232,520, and the net result was DKK -97,328.

2016
TESTLAB SYSTEM A/S: The 2015 annual report is outJun 3, 2016

TESTLAB SYSTEM A/S has published its annual report for 2015. Gross profit came to DKK 2,435,151, and the net result was DKK 31,561.

Martin Grand Pedersen joins the board of TESTLAB SYSTEM A/SMay 20, 2016

As of May 20, 2016, Martin Grand Pedersen has joined the board of directors of TESTLAB SYSTEM A/S.

Rita Møller Clement leaves the board of TESTLAB SYSTEM A/SMay 20, 2016

As of May 20, 2016, Rita Møller Clement has left the board of directors of TESTLAB SYSTEM A/S.

2015
TESTLAB SYSTEM A/S: The 2014 annual report is outJun 12, 2015

TESTLAB SYSTEM A/S has published its annual report for 2014. Revenue came to DKK 1,975,806, and the net result was DKK 59,969.

2014
TESTLAB SYSTEM A/S: The 2013 annual report is outJun 4, 2014

TESTLAB SYSTEM A/S has published its annual report for 2013. Revenue came to DKK 2,633,174, and the net result was DKK 260,663.

Auditor steps down at TESTLAB SYSTEM A/SMay 31, 2014

As of May 31, 2014, Kaaber.revision v/Ib Kaaber has stepped down as auditor of TESTLAB SYSTEM A/S.

Ib Kaaber joins the board of TESTLAB SYSTEM A/SMay 30, 2014

As of May 30, 2014, Ib Kaaber has joined the board of directors of TESTLAB SYSTEM A/S.

Rita Møller Clement joins the board of TESTLAB SYSTEM A/SMay 30, 2014

As of May 30, 2014, Rita Møller Clement has joined the board of directors of TESTLAB SYSTEM A/S.

Peter Høgsbo leaves the board of TESTLAB SYSTEM A/SMay 30, 2014

As of May 30, 2014, Peter Høgsbo has left the board of directors of TESTLAB SYSTEM A/S.

Martin Grand Pedersen leaves the board of TESTLAB SYSTEM A/SMay 30, 2014

As of May 30, 2014, Martin Grand Pedersen has left the board of directors of TESTLAB SYSTEM A/S.

2013
TESTLAB SYSTEM A/S: The 2012 annual report is outJun 4, 2013

TESTLAB SYSTEM A/S has published its annual report for 2012. Revenue came to DKK 2,741,504, and the net result was DKK -52,889.

2012
TESTLAB SYSTEM A/S appoints new auditorFeb 24, 2012

As of February 24, 2012, Kaaber.revision v/Ib Kaaber has been appointed auditor of TESTLAB SYSTEM A/S.

Auditor steps down at TESTLAB SYSTEM A/SFeb 24, 2012

As of February 24, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of TESTLAB SYSTEM A/S.

2011
TESTLAB SYSTEM A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TESTLAB SYSTEM A/S.

Auditor steps down at TESTLAB SYSTEM A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of TESTLAB SYSTEM A/S.

2008
Peter Steen Hansen steps down as chairman of TESTLAB SYSTEM A/SDec 31, 2008

As of December 31, 2008, Peter Steen Hansen has stepped down as chairman of TESTLAB SYSTEM A/S.

Peter Høgsbo joins the board of TESTLAB SYSTEM A/SJan 8, 2008

As of January 8, 2008, Peter Høgsbo has joined the board of directors of TESTLAB SYSTEM A/S.

Martin Grand Pedersen joins the board of TESTLAB SYSTEM A/SJan 8, 2008

As of January 8, 2008, Martin Grand Pedersen has joined the board of directors of TESTLAB SYSTEM A/S.

Torben Knudsen leaves the board of TESTLAB SYSTEM A/SJan 8, 2008

As of January 8, 2008, Torben Knudsen has left the board of directors of TESTLAB SYSTEM A/S.

Peter Steen Hansen joins TESTLAB SYSTEM A/S as chairmanJan 8, 2008

As of January 8, 2008, Peter Steen Hansen is registered as chairman of TESTLAB SYSTEM A/S.

2005
TESTLAB SYSTEM A/S appoints new auditorJun 30, 2005

As of June 30, 2005, A/S PSE NR. 4820 has been appointed auditor of TESTLAB SYSTEM A/S.

Auditor steps down at TESTLAB SYSTEM A/SJun 30, 2005

As of June 30, 2005, Pricewaterhouse Coopers has stepped down as auditor of TESTLAB SYSTEM A/S.

Marianne Grand leaves the board of TESTLAB SYSTEM A/SJan 23, 2005

As of January 23, 2005, Marianne Grand has left the board of directors of TESTLAB SYSTEM A/S.

2004
Marianne Grand joins the board of TESTLAB SYSTEM A/SOct 7, 2004

As of October 7, 2004, Marianne Grand has joined the board of directors of TESTLAB SYSTEM A/S.

Michael Bech leaves the board of TESTLAB SYSTEM A/SOct 7, 2004

As of October 7, 2004, Michael Bech has left the board of directors of TESTLAB SYSTEM A/S.

Finn Byllemos steps down as director of TESTLAB SYSTEM A/SOct 6, 2004

As of October 6, 2004, Finn Byllemos has stepped down as director of TESTLAB SYSTEM A/S.

2001
Auditor steps down at TESTLAB SYSTEM A/SJul 16, 2001

As of July 16, 2001, CJ Partnership I/S has stepped down as auditor of TESTLAB SYSTEM A/S.

Søren Jenstrup leaves the board of TESTLAB SYSTEM A/SJul 16, 2001

As of July 16, 2001, Søren Jenstrup has left the board of directors of TESTLAB SYSTEM A/S.

Michael Johan von der Recke leaves the board of TESTLAB SYSTEM A/SJul 16, 2001

As of July 16, 2001, Michael Johan von der Recke has left the board of directors of TESTLAB SYSTEM A/S.

Hanne Bodil von der Recke steps down as chairman of TESTLAB SYSTEM A/SJul 16, 2001

As of July 16, 2001, Hanne Bodil von der Recke has stepped down as chairman of TESTLAB SYSTEM A/S.

Michael Johan von der Recke steps down as director of TESTLAB SYSTEM A/SJul 16, 2001

As of July 16, 2001, Michael Johan von der Recke has stepped down as director of TESTLAB SYSTEM A/S.

TESTLAB SYSTEM A/S appoints new auditorJun 7, 2001

As of June 7, 2001, Pricewaterhouse Coopers has been appointed auditor of TESTLAB SYSTEM A/S.

Michael Bech joins the board of TESTLAB SYSTEM A/SJun 7, 2001

As of June 7, 2001, Michael Bech has joined the board of directors of TESTLAB SYSTEM A/S.

Rene Pedersen joins the board of TESTLAB SYSTEM A/SJun 7, 2001

As of June 7, 2001, Rene Pedersen has joined the board of directors of TESTLAB SYSTEM A/S.

Torben Knudsen joins the board of TESTLAB SYSTEM A/SJun 7, 2001

As of June 7, 2001, Torben Knudsen has joined the board of directors of TESTLAB SYSTEM A/S.

Rene Pedersen joins TESTLAB SYSTEM A/S as directorJun 7, 2001

As of June 7, 2001, Rene Pedersen is registered as director of TESTLAB SYSTEM A/S.

1997
Finn Byllemos joins TESTLAB SYSTEM A/S as directorNov 1, 1997

As of November 1, 1997, Finn Byllemos is registered as director of TESTLAB SYSTEM A/S.

Søren Jenstrup joins the board of TESTLAB SYSTEM A/SApr 21, 1997

As of April 21, 1997, Søren Jenstrup has joined the board of directors of TESTLAB SYSTEM A/S.

Michael Johan von der Recke joins the board of TESTLAB SYSTEM A/SApr 21, 1997

As of April 21, 1997, Michael Johan von der Recke has joined the board of directors of TESTLAB SYSTEM A/S.

Hanne Bodil von der Recke joins TESTLAB SYSTEM A/S as chairmanApr 21, 1997

As of April 21, 1997, Hanne Bodil von der Recke is registered as chairman of TESTLAB SYSTEM A/S.

1994
Auditor steps down at TESTLAB SYSTEM A/SApr 21, 1994

As of April 21, 1994, CJ Partnership I/S has stepped down as auditor of TESTLAB SYSTEM A/S.

1984
TESTLAB SYSTEM A/S appoints new auditorOct 29, 1984

As of October 29, 1984, CJ Partnership I/S has been appointed auditor of TESTLAB SYSTEM A/S.

TESTLAB SYSTEM A/S appoints new auditorOct 29, 1984

As of October 29, 1984, CJ Partnership I/S has been appointed auditor of TESTLAB SYSTEM A/S.

Michael Johan von der Recke joins TESTLAB SYSTEM A/S as directorOct 29, 1984

As of October 29, 1984, Michael Johan von der Recke is registered as director of TESTLAB SYSTEM A/S.

TESTLAB SYSTEM A/S is foundedOct 29, 1984

TESTLAB SYSTEM A/S was founded on October 29, 1984.