SYSTEM GRUPPEN A/S — CVR 21697974

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Closed Founded 1999 12 employees
CVR 21697974 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 1999-04-06
Addresses Gugvej 128, 9210 Aalborg SØ (AALBORG)
Alternate names SYSTEMGRUPPEN A/S, SG SECURE HOSTING A/S, JOBNEXT A/S
Employees 12
Employment interval ANTAL_10_19
Advertising protected No

Industry (4)

Detailhandel med pc'er, kontormaskiner og standardsoftware 524865
Detailhandel med computere og standardsoftware 524866
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software 722200
Konsulentbistand vedrørende informationsteknologi 620200

Email (1)

info@systemgruppen.dk 2020-03-30

Phone Number (1)

96455500 2020-03-30

Website (1)

www.systemgruppen.dk 2020-03-30

Addresses (10)

Mejlstedgade 1, 9700 Brønderslev (BRØNDERSLEV) 1999-04-06
Håndværkervej 2, 9700 Brønderslev (BRØNDERSLEV) 2000-04-11
Håndværkervej 2, 9700 Brønderslev (Brønderslev) 2007-01-01
Indkildevej 6F, 9210 Aalborg SØ (AALBORG) 2016-05-04
Indkildevej 6F, 9210 Aalborg SØ (AALBORG) 2018-10-20
Indkildevej 6F, 9210 Aalborg SØ (AALBORG) 2019-05-23
Gugvej 128, 9210 Aalborg SØ (AALBORG) 2020-03-30
Gugvej 128, 9210 Aalborg SØ (AALBORG) 2020-11-18
Gugvej 128, 9210 Aalborg SØ (AALBORG) 2021-01-25
Gugvej 128, 9210 Aalborg SØ (AALBORG) 2022-02-11

Relations (34)

Olafur Birgir Birgisson Board memberADM. DIR.Legal owner Profile
Ownership: 66.67% · Voting: 66.67%
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Robert Olesen Board memberDirector Profile
Ole Michael Nielsen Board memberADM. DIR.Director Profile
Ownership: 100% · Voting: 100%

Name history (2)

KM 194 A/S 1999-04-06 — 1999-07-02
SYSTEM GRUPPEN A/S 1999-07-03 — 2023-11-10

Lifecycle (1)

1999-04-06 — 2023-11-10

Employees per month

PeriodEmployeesFTE (man-years)
2022-12 16 15
2022-11 17 16
2022-10 17 16
2022-09 17 16
2022-08 17 16
2022-07 14 13
2022-06 14 13
2022-05 14 13
2022-04 16 15
2022-03 17 15
2022-02 17 15
2022-01 17 15
2021-12 17 16
2021-11 17 16
2021-10 17 16
2021-09 16 16
2021-08 16 16
2021-07 15 14
2021-06 15 15
2021-05 15 15
2021-04 16 15
2021-03 16 15
2021-02 16 16
2021-01 17 14
2020-12 17 15
2020-11 16 15
2020-10 15 14
2020-09 14 14
2020-08 13 13
2020-07 11 11
2020-06 12 12
2020-05 12 12
2020-04 12 12
2020-03 12 12
2020-02 12 12
2020-01 12 12
2019-12 12 12
2019-11 12 12
2019-10 12 11

Production units (3)

P-1005222326 Open ↗
P-1006304708 Open ↗
P-1020078916 Open ↗

Registration history

2023-11-10 Company ceased
2022-02-11 Addresses
2021-01-25 Addresses
2020-11-18 Addresses
2020-03-30 Addresses
2019-05-23 Addresses
2018-10-20 Addresses
2016-05-04 Addresses
2007-01-01 Addresses
2000-04-11 Addresses
1999-07-03 Name history: SYSTEM GRUPPEN A/S
1999-04-06 Addresses
1999-04-06 Name history: KM 194 A/S
1999-04-06 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S255709
Purpose Selskabets formål er direkte eller indirekte gennem kapitalinteresser i andre virksomheder at levere, udvikle og servicere administrative EDB Systemer, samt dermed beslægtet virksomhed.; Selskabets formål er direkte eller indirekte gennem kapitalinteresser i andre virksomheder at levere, udvikle og servicere administrative EDB-systemer samt dermed beslægtet virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end 1999-12-31
First financial period start 1999-04-06
Registered capital 1,000,000 DKK; 500,000 DKK
Capital currency DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2017-06-30; 2022-12-31
OMLÆGNINGSPERIODE_START 2016-01-01; 2021-07-01
Pseudo CVR number No
Financial year end 30.06; 31.12; 31.12
Financial year start 01.01; 01.01; 01.07
Audit opted out No
Signing rule Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af en direktør og formand for bestyrelsen i forening eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date 2013-07-04; 2017-02-10; 2019-11-20; 2022-11-29; 2023-02-24; 2023-11-10

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