CVR 35234500Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 1 May 2013
CVR holds no employment figures for this company.
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 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 DandexGross profit
-48.1K
DKK, annual report 2022
Result
+707.1K
DKK, annual report 2022
Equity
3.9M
DKK, annual report 2022
Systematico Holding af 15. januar 2020 ApSCVR 41085592, 100% of capital and votes, until 27 Dec 2023
Jens Peter Nielsenuntil 27 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 22 Jan 20201 May 2013 to 22 Jan 2020
CVR 41085592100% of capital and votes22 Jan 2020 to 27 Dec 2023
SYSTEMATICO HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SYSTEMATICO 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 1616011333.3% to under 50% of capital and votes1 May 2013 to 3 Jan 2018
CVR lists no current officers for this company.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -56 | -40 | -59 | -51 | -48 |
| Result for the year | -1,422 | +716 | -519 | +890 | +707 |
| Equity | 6,081 | 6,689 | 6,170 | 3,860 | 3,897 |
| Total assets | 6,087 | 6,696 | 6,747 | 3,866 | 3,955 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -199note 1 | -424note 1 | -3,027 | -3,174 | -3,377note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.5%note 3 | -2.7%note 4 | -2.7%note 5 | -7.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -199note 1 | -424note 1 | -6,170 | -3,847 | -3,955note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 8 months (1 May to 31 Dec 2018). Changes against it compare periods of different length.
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 2022
1 Jan 2022 to 31 Dec 2022, published 22 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Jan 2020
Annual report 2018
1 May 2018 to 31 Dec 2018, published 7 Mar 2019
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Jens Peter Nielsen, den 27.12.2023.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.12.2023.
Vedtægter ændret: 03.09.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2018 - 31.12.2018
CVR-nummer:
35234500.
NAVN:
SYSTEMATICO HOLDING ApS.
Adresse: c/o Jens Peter Nielsen, Jens Kalstrups Vej 5, 9000 Aalborg.
Kommune: Ålborg.
Ny adresse: c/o Jens Peter Nielsen, Blegdalsparken 43, st. th., 9000 Aalborg
Ny kommune: Ålborg
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 01.05.2013. Selskabets aktiver og gæld er overdraget fra CVR-NR. 34888701 JPLC EQT ApS, der samtidig er opløst.
Seneste vedtægtsdato:
01.05.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 5.759,99.
Direktion:
Direktør, ingeniør Jens Peter Nielsen, 9000 Aalborg, den 01.05.2013.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 01.05.2013.
Første regnskabsår:
01.05.2013 - 30.04.2014.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1018459082Blegdalsparken 43, 9000 Aalborg
