CVR 16160113Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)AalborgFounded 3 Dec 1963
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about SYSTEMATICO. AKTIESELSKAB, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2004
Gross profit
-28.1K
DKK, annual report 2017
Result
+73.7K
DKK, annual report 2017
Equity
828.8K
DKK, annual report 2017
SYSTEMATICO HOLDING ApSCVR 35234500, 33.3% to under 50% of capital and votes, until 3 Jan 2018
CBN CONSULT ApSCVR 25486617, 25% to under 33.3% of capital and votes, until 3 Jan 2018
and 1 moreJens Peter Nielsenuntil 3 Jan 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2548661725% to under 33.3% of capital and votes1 May 2013 to 3 Jan 2018
CVR 2992360425% to under 33.3% of capital and votes1 May 2013 to 3 Jan 2018
CVR 3523450033.3% to under 50% of capital and votes1 May 2013 to 3 Jan 2018
CVR lists no current officers for this company.
3 Dec 1963 to 5 Nov 2026.
2004, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -98 | -89 | -51 | -46 | -28 |
| Result for the year | +1,477 | +2,200 | +273 | -298 | +74 |
| Equity | 11,614 | 13,814 | 1,823 | 755 | 829 |
| Total assets | 11,942 | 14,838 | 2,470 | 778 | 851 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,015 | -1,703note 1 | -330note 1 | -63note 1 | -71note 1 |
| ROIC (afkast af investeret kapital) | -0.8%note 2 | -0.7%note 3 | -0.6%note 3 | -3.3%note 4 | -3%note 5 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 May 2016 to 30 Apr 2017, published 26 Aug 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 8 Aug 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 10 Sep 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 24 Jun 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 2 Jul 2013
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Claus Bo Nielsen, den 03.01.2018, Else Nielsen, den 03.01.2018, Lars Bo Nielsen, den 03.01.2018.
Direktion:
Fratrådte:
Jens Peter Nielsen, den 03.01.2018.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.01.2018.
CVR-nummer:
16160113.
NAVN:
SYSTEMATICO. AKTIESELSKAB.
Adresse: Jens Kalstrups Vej 5, 9000 Aalborg.
Kommune: Ålborg.
Ny adresse: c/o Jens Peter Nielsen, Blegdalsparken 43, st. th., 9000 Aalborg
Ny kommune: Ålborg
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Vedtægter ændret:
27.09.2006.
Slettet binavn: LAMINCO, AKTIESELSKAB (SYSTEMATICO, AKTIESELSKAB) REG. NR. 40.309 SYSTEMATICO, AKTIESELSKAB.
Vedtægter ændret:
03.12.1996.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 550.000,00.
REG.NR. A/S34960
NAVN: SYSTEMATICO, AKTIESELSKAB
ADRESSE: Jens Kalstrupsvej 5, 9000 Ålborg
Binavn:
LAMINCO, AKTIESELSKAB (SYSTEMATICO, AKTIESELSKAB) REG. NR. 40.309
Stiftelsesdato:
03.12.1963
Seneste vedtægtsdato:
07.08.1985
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Fru Else Nielsen, Stud.polyt Lars Bo Nielsen, Stud.polyt Calus Bo Nielsen
Direktion:
Direktør, ingeniør Jens Peter Nielsen
Prokura er anmeldt
Selskabet tegnes af tre medlemmer af
bestyrelsen i for- ening med en direktør
eller af den samlede bestyrelse
Revision:
NORDJYLLANDS REVISIONSKONTOR A/S, Voergårdvej 2, 9200 Ålborg SV
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 10057921545, 9999 Ukendt
P-number 1001045556Blegdalsparken 43, 9000 Aalborg
