CVR 31262348Public limited company (A/S)Anden it-servicevirksomhed (620900)KettingeFounded 1 Feb 2008
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 ZILO SYSTEMS A/S, 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
Revenue
-157.7K
DKK, annual report 2015
Result
-202.4K
DKK, annual report 2015
Equity
83.6K
DKK, annual report 2015
CVR registers no owner holding 5% or more.
Kurt Wentzlau Søndergaarduntil 8 Apr 2016
Equity of 83.6K DKK was below half the share capital of 800K DKK at 30 Jun 2015. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 2008 to 9 Nov 2026.
Apr 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 | 2008 | Q1 2009 | Q2 2009 | Q3 2009 | Q3 2010 | 2012 | Jan 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Apr 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | No count | No count | No count | No count | 0 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 1 |
| FTE | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2008 and 2012; quarterly Q1 2009 to Q3 2010; monthly Jan 2015 to Apr 2016.
Latest Apr 2016, published 28 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | -158 |
| Gross profit | Not reported | -17 | 171 | 205 | Not reported |
| Operating profit | Not reported | -577 | +168 | +200 | -196 |
| Result for the year | Not reported | -651 | +167 | +192 | -202 |
| Equity | Not reported | -73 | 94 | 286 | 84 |
| Total assets | Not reported | 48 | 319 | 691 | 134 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -963.7% | n.m.note 1 | 19.1% | Not reportednote 2 |
| EBITDA | Not reported | -120 | 168 | Not reportednote 3 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | n.m.note 4 | 98.1% | Not reportednote 3 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -20note 5 | -4note 5 | -162 | -59 |
| Gearing, NIBD / EBITDA | Not reported | n.m.note 6 | Net cashnote 5 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | Not reported | -192.1%note 7 | n.m.note 8 | 145.6%note 9 | -206%note 10 |
| Capex (investeringer i anlægsaktiver) | Not reported | 0note 11 | Not reportednote 12 | Not reportednote 12 | Not reportednote 12 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 18 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 30 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 18 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 18 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 18 Dec 2011
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Binavne:
ZILO MARINE A/S UNDER KONKURS
NYSTED MARINE A/S UNDER KONKURS
ZILO CONSULT A/S UNDER KONKURS
ZILO SERVICES A/S UNDER KONKURS
ZILO TRADING A/S UNDER KONKURS
Konkursbehandlingen afsluttet 01.08.2017, virksomheden opløst
Konkursdekret afsagt 08.04.2016 af Skifteretten i Nykøbing Falster
CVR-nummer:
31262348.
NAVN:
ZILO SYSTEMS A/S.
Adresse: Kettingevej 27, 4892 Kettinge.
Kommune: Guldborgsund.
Bestyrelse:
Fratrådte:
Bettina Arrild, den 01.01.2009.
Vedtægter ændret:
01.01.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Koplev Nielsen, den 01.01.2014.
Indtrådt i bestyrelsen:
Bettina Arrild, 4892 Kettinge, den 01.01.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 01.01.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2009.
Indtrådt i revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 01.11.2009.
Vedtægter ændret:
20.08.2009.
Nye binavne:
ZILO CONSULT A/S (ZILO SYSTEMS A/S), ZILO SERVICES A/S (ZILO SYSTEMS A/S), ZILO TRADING A/S (ZILO SYSTEMS A/S).
Revision:
Udtrådt af revisionen:
CVR-NR. 21388793 FIONIA REVISION ApS - STATSAUT. REVISIONSFIRMA, den 01.04.2009.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Herningvej 34, 4800 Nykøbing F, den 01.04.2009.
Bestyrelse:
Tiltrådt som formand:
Frank Larsen, den 20.02.2009, Fratrådt som formand, men forbliver i bestyrelsen: Kurt Søndergaard, den 20.02.2009.
Direktion:
Udtrådt af direktionen:
Frank Larsen, den 20.02.2009.
Indtrådt i direktionen:
Direktør Kurt Søndergaard, den 20.02.2009.
Vedtægter ændret:
20.08.2008.
Ny adresse:
Kettingevej 27, 4892 Kettinge.
Ny kommune:
Guldborgsund.
Binavne:
ZILO MARINE A/S (ZILO SYSTEMS A/S), NYSTED MARINE A/S (ZILO SYSTEMS A/S).
Stiftelsesdato:
01.02.2008.
Seneste vedtægtsdato:
01.02.2008.
Kapital:
kr. 800.000,00.
Indbetalingsmåde:
i værdier kr. 800.000,00 til kurs 100,00.
Stifter:
Direktør Kurt Søndergaard, den 01.02.2008.
Bestyrelse:
Direktør Kurt Søndergaard (formand), den 01.02.2008, Frank Larsen, den 01.02.2008, Jesper Koplev Nielsen, den 01.02.2008.
Direktion:
Frank Larsen, den 01.02.2008.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 21388793 ESCAPE IT ApS, Filosofgangen 21, 5000 Odense C, den 01.02.2008.
Første regnskabsår:
01.02.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014196311Kettingevej 27, 4892 Kettinge
