SYS HOLDING ApS
Dissolved by declaration, 25 Sep 2025CVR 12048971Private limited company (ApS)Investering for egen regning (649910)AabenraaFounded 15 Mar 1988
Gross profit
-10K
DKK, annual report 2024
Result
+14,4K
DKK, annual report 2024
Equity
248,1K
DKK, annual report 2024
Who Is Behind It
- Last owner
Rasmus Hansen Christiansen100% of capital and votes, until 25 Sep 2025
- Last director
Rasmus Hansen Christiansenuntil 25 Sep 2025
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- Rasmus Hansen Christiansen
100% of capital and votes15 Mar 1988 to 25 Sep 2025
People
Current (0)
CVR lists no current officers for this company.
Founders (3)
- Anne Grethe ChristiansenFounded 15 Mar 1988
- Bent Peter NissenFounded 15 Mar 1988
- Rasmus Hansen ChristiansenFounded 15 Mar 1988
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (6)
- Rasmus Hansen ChristiansenExecutive board 15 Mar 1988 to 25 Sep 2025, Board of directors 15 Mar 1988 to 27 May 2022
- Anne Grethe ChristiansenBoard of directors 15 Mar 1988 to 27 May 2022
- Bent Peter NissenBoard of directors 15 Mar 1988 to 22 Mar 2016
- Anette HansenBoard of directors 22 Mar 2016 to 27 May 2022
- Susanne NissenBoard of directors 22 Mar 2016 to 27 May 2022
- Vagn Rosendal BankAuditor 15 Mar 1988 to 30 Oct 2008
Roles Over Time
Former (6)
- Rasmus Hansen Christiansen: Executive board, 15 Mar 1988 to 25 Sep 2025; Board of directors, 15 Mar 1988 to 27 May 2022.
- Anne Grethe Christiansen: Board of directors, 15 Mar 1988 to 27 May 2022.
- Anette Hansen: Board of directors, 22 Mar 2016 to 27 May 2022.
- Susanne Nissen: Board of directors, 22 Mar 2016 to 27 May 2022.
- Bent Peter Nissen: Board of directors, 15 Mar 1988 to 22 Mar 2016.
- Vagn Rosendal Bank: Auditor, 15 Mar 1988 to 30 Oct 2008.
15 Mar 1988 to 19 Oct 2026.
Financials
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -12 | -8 | -15 | -8 | -10 |
| Operating profit | -22 | -18 | -15 | -8 | -10 |
| Result for the year | -20 | +61 | -84 | +22 | +14 |
| Equity | 668 | 618 | 534 | 356 | 248 |
| Total assets | 815 | 783 | 545 | 367 | 267 |
| Employees (average) | 1 | 1 | Not reported | Not reported | Not reported |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 Jun 2021
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Høgelsbjerg 76
6200 Aabenraa
Aabenraa Municipality - CVR record last changed
- 26 Sep 2025
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- SYS HOLDING A/S
P-number 100547460028, 9999 Ukendt
- SYS HOLDING ApS
P-number 1004883021Høgelsbjerg 76, 6200 Aabenraa
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Ask About SYS HOLDING ApS With AI
Connect Dandex to Claude, ChatGPT or Cursor to compare years, check credit and map the people around a company.