SYS HOLDING ApS — CVR 12048971
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Closed
Founded 1988
CVR
12048971
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1988-03-15
Addresses
Høgelsbjerg 76, 6200 Aabenraa
(AABENRAA)
Advertising protected
No
Industry (4)
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Investeringsselskaber
643030
Investering for egen regning
649910
Email (1)
sysrasmus@gmail.com
2014-05-01
Addresses (3)
Trondhjemsvej 28,
6230 Rødekro
(RØDEKRO)
1988-03-15
Høgelsbjerg 76,
6200 Aabenraa
(AABENRAA)
2003-04-04
Høgelsbjerg 76,
6200 Aabenraa
(AABENRAA)
2007-01-01
Relations (7)
Rasmus Hansen Christiansen
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Vagn Rosendal Bank
Auditor
Profile
Anne Grethe Christiansen
FoundersBoard member
Profile
Bent Peter Nissen
FoundersBoard member
Profile
Anette Hansen
Board member
Profile
Susanne Nissen
Board member
Profile
Name history (3)
RØDEKRO SMEDIE OG VVS A/S
1988-03-15 — 1999-02-03
SYS HOLDING A/S
1999-02-04 — 2022-05-26
SYS HOLDING ApS
2022-05-27 — 2025-09-25
Company form history (2)
Public limited (A/S)
1988-03-15
Private limited (ApS)
2022-05-27
Lifecycle (1)
1988-03-15 — 2025-09-25
Production units (2)
Registration history
2025-09-25
Company ceased
2022-05-27
Name history: SYS HOLDING ApS
2007-01-01
Addresses
2003-04-04
Addresses
1999-02-04
Name history: SYS HOLDING A/S
1988-03-15
Addresses
1988-03-15
Name history: RØDEKRO SMEDIE OG VVS A/S
1988-03-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S171052
Purpose
Selskabets formål er at drive handel og produktion, herunder indenfor smedebranchen, samt iøvrigt entreprenørvirksomhed og hermed beslægtet virksomhed, samt at eje aktier og anparter i selskaber med tilsvarende formål.
First financial period end
1988-12-31
First financial period start
1988-01-01
Registered capital
300,000 DKK; 500,000 DKK; 40,000 DKK
Share classes
No
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktøren eller af den samlede bestyrelse; Selskabet tegnes af direktøren
Latest articles date
2014-04-08; 2022-05-27; 2022-05-29
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