CVR 25302990Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AllerødFounded 7 Apr 2000
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 SYSKON HOLDING 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, 2016
Gross profit
192.9K
DKK, annual report 2015
Result
-131K
DKK, annual report 2015
Equity
3.7M
DKK, annual report 2015
HARTMANN ApSCVR 25283376, 25% to under 33.3% of capital, 50% to under 66.7% of votes, until 22 Nov 2016
PACIFIC ApSCVR 25283287, 25% to under 33.3% of capital, 50% to under 66.7% of votes, until 22 Nov 2016
and 1 moreMichael Hartmannuntil 31 Jul 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2528337625% to under 33.3% of capital, 50% to under 66.7% of votes17 Oct 2012 to 22 Nov 2016
CVR 2528328725% to under 33.3% of capital, 50% to under 66.7% of votes17 Oct 2012 to 22 Nov 2016
CVR 2530299050% to under 66.7% of capital1 Oct 2015 to 22 Nov 2016
CVR 2544489225% to under 33.3% of capital and votes17 Oct 2012 to 7 Sep 2015
CVR 2932322425% to under 33.3% of capital and votes17 Oct 2012 to 30 Sep 2015
SYSKON HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SYSKON HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29848254100% of capital and votes5 Sep 2006 to 29 Apr 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.
7 Apr 2000 to 5 Nov 2026.
Jun 2016, monthly: 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 | 2000 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 |
|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000; monthly Mar 2016 to Jun 2016.
Latest Jun 2016, published 25 Aug 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -39 | -644 | 193 |
| Operating profit | Not reported | -77 | Not reported | Not reported | Not reported |
| Result for the year | Not reported | -551 | -63 | +16,738 | -131 |
| Equity | Not reported | 1,064 | 1,801 | 5,339 | 3,708 |
| Total assets | Not reported | 1,241 | 2,041 | 5,364 | 3,724 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -2note 1 | -41note 1 | -328note 1 | -6note 1 |
| ROIC (afkast af investeret kapital) | Not reported | -4.5%note 2 | -2.2%note 3 | -14.8%note 3 | 4.4%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 163note 1 | 186note 1 | -328note 1 | -6note 1 |
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 2015
1 Jul 2014 to 30 Jun 2015, published 8 Sep 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 28 Oct 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 6 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 30 Oct 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 6 Dec 2011
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.
18 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:
Sebastian Ingversen, den 22.11.2016.
Likvidation vedtaget 31.07.2016
Likvidatorer:
Tiltrådte:
Sebastian Ingversen, den 31.07.2016.
Bestyrelse:
Fratrådte:
Michael Hartmann (formand), den 31.07.2016, Nicolai Tandrup, den 31.07.2016.
Direktion:
Fratrådte:
Michael Hartmann, den 31.07.2016.
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: 02.09.2015
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.09.2015.
Vedtægter ændret:
09.04.2014.
Bestyrelse:
Tiltrådt som formand:
Michael Hartmann, den 24.10.2013.
Udtrådt af bestyrelsen:
Allan Møller Pedersen, den 24.10.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 28849540 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.02.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 06.02.2013.
Vedtægter ændret:
23.10.2012.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af bestyrelsesformanden i forening med et andet bestyrelsesmedlem.
Vedtægter ændret:
17.10.2012.
Kapitalforhøjelse:
kr. 446.000,00 indbetalt kontant, kurs 179,38.
Kapitalen udgør herefter kr. 800.000,00.
Vedtægter ændret:
23.02.2011.
Kapitalforhøjelse:
kr. 59.000,00 indbetalt kontant, kurs 2.033,90.
Kapitalen udgør herefter kr. 354.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Allan Møller Pedersen (formand), den 23.02.2011, Michael Hartmann, den 23.02.2011, Steen Torben Melin, den 23.02.2011, Direktør Christoffer Witt Qvist, den 23.02.2011, Thomas Axel Schmidt, den 23.02.2011, Nicolai Tandrup, den 23.02.2011.
Vedtægter ændret:
10.02.2006.
Vedtægter ændret:
24.09.2004.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.10.2003 - 30.06.2004.
Vedtægter ændret:
14.11.2001.
Ny adresse:
Kærvej 1, 3450 Allerød.
Ny kommune:
Allerød.
Ny adresse:
Roskildevej 48 P, 3400 Hillerød.
Stiftelsesdato:
07.04.2000.
Seneste vedtægtsdato:
07.04.2000.
Kapital:
kr. 295.000,00.
Indbetalingsmåde:
kontant kr. 295.000,00 til kurs 102,00.
Stiftere:
CVR-NR. 25283376 HARTMANN ApS, Kærvej 1, 3450 Allerød, den 07.04.2000, CVR-NR. 25283325 MELIN ApS, Cypresvej 3, 3450 Allerød, den 07.04.2000, CVR-NR. 25283287 PACIFIC ApS, Gyldenlundsvej 45, 2920 Charl., den 07.04.2000, CVR-NR. 25283260 ALPHAPRO ApS, Slotsgade 7, 3., 3400 Hillerød, den 07.04.2000.
Direktion:
Michael Hartmann, den 07.04.2000.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 21051349 DANSK FIRMA REVISION ApS, Køgevej 121, 1. th., 2630 Taastrup, den 07.04.2000.
Første regnskabsår:
07.04.2000 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.
3 registered in CVR.
P-number 1007639453Roskildevej 48, 3400 Hillerød
P-number 1007677835Kærvej 1, 3450 Allerød
P-number 1007506534Slotsgade 7, 3400 Hillerød
