CVR 25273966Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)Randers NVFounded 17 Mar 2000
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 SYSINFORM ApS, 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
0
CVR registry, 2013
Result
+13K
DKK, annual report 2014
Equity
161.1K
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Henning Andersenuntil 23 Sep 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Mar 2000 to 8 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q2 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 0 | No count | 0 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 0 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | 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 2000 to 2009 and 2011 to 2013; quarterly Q2 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | PDF only | PDF only | +43 | +19 | -9 |
| Result for the year | PDF only | PDF only | +70 | +113 | +13 |
| Equity | PDF only | PDF only | 230 | 278 | 161 |
| Total assets | PDF only | PDF only | 297 | 299 | 172 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | PDF only | PDF only | -222note 1 | -299note 1 | -172note 1 |
| ROIC (afkast af investeret kapital) | PDF only | PDF only | 1,054%note 2 | n.m.note 3 | n.m.note 3 |
DKK thousands. Annual reports via XBRL. 2010 and 2011 were filed as PDF only, with no machine-readable figures.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 10 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 24 May 2011
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jes Weyhe Grønbæk, den 30.05.2016.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.05.2016.
Likvidation vedtaget 23.09.2015
Likvidatorer:
Tiltrådte:
Jes Weyhe Grønbæk, den 23.09.2015.
Direktion:
Fratrådte:
Henning Andersen, den 23.09.2015.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
11.05.2013.
Ny adresse:
Gørtlervej 52, 8920 Randers NV.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Revision:
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 10, postboks 4002, 8900 Randers, den 01.06.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 76487316 KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 09.05.2008.
Ny adresse:
Lille Voldgade 9, 8900 Randers.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Lille Voldgade 4, 8900 Randers.
Stiftelsesdato:
17.03.2000.
Seneste vedtægtsdato:
17.03.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 106,62.
Stifter:
Direktør Henning Andersen, den 17.03.2000.
Direktion:
Direktør Henning Andersen, den 17.03.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 76487316 REVISIONSFIRMAET KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Middelgade 6, 8900 Randers, den 17.03.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007494781Gørtlervej 52, 8920 Randers NV
