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SYS HOLDING ApS
APS
Dissolved
CVR 12048971
Høgelsbjerg 76
Other financial service activities, except insurance and pension funding n.e.c. · NACE 6499
Est. 1988
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2024
DKK -10K
+28% vs 2023
EBITDA margin
100.0%
-28% vs 2023
Equity ratio
93.0%
Financial strength
Net profit 2024
DKK 14K
-34% vs 2023
EBITDA — year on year
DKK millions
0M
-0M
-1M
-1M
-1M
0M
2020
0M
0%
2021
0M
0%
2022
0M
0%
2023
0M
0%
2024
Key figures
Annual report 2024
Revenue
DKK -10K
+28%
EBITDA
DKK -10K
-28%
Net profit
DKK 14K
-34%
Total assets
DKK 267K
-27%
Equity
DKK 248K
-30%
Employees
—
—
Company information
Legal name
SYS HOLDING ApS
CVR number
12048971
Legal form
Anpartsselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
15. marts 1988
Share capital
DKK 40.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af direktøren
Contact
Address
Høgelsbjerg 76
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Companies in Other financial service activities, except insurance and pension funding n.e.c.
Companies in Aabenraa
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2020
0M
2021
0M
2022
0M
2023
0M
2024
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2020
0M
2021
0M
2022
0M
2023
0M
2024
Income statement
DKK thousands
Item
2020
2021
2022
2023
2024
Revenue
-12
-8
-15
-8
-10
Staff expenses
-10
-10
-0
-0
-0
EBITDA
-22
-18
-15
-8
-10
Depreciation & amort.
-0
-0
-0
-0
-0
EBIT
-22
-18
-15
-8
-10
Net financials
2
79
-69
30
24
Profit before tax
-20
61
-84
22
14
Tax
-0
-0
-0
-0
-0
Net profit
-20
61
-84
22
14
Balance sheet
DKK thousands
Item
2020
2021
2022
2023
2024
Total assets
815
783
545
367
267
Equity
668
618
534
356
248
Long-term debt
0
0
0
0
0
Short-term debt
147
165
11
11
19
Total debt
147
165
11
11
19
Financial ratios
5-year trend
EBITDA margin
-1003300.0%
This company
15.8%
Market median
-6350100% vs market
2020
2024
Equity ratio
93.0%
This company
38.2%
Market median
+143% vs market
2020
2024
Return on equity
5.8%
This company
18.4%
Market median
-68% vs market
2020
2024
Net profit margin
1442000.0%
This company
8.1%
Market median
+17802369% vs market
2020
2024
Asset turnover
-0.04×
This company
1.12×
Market median
-104% vs market
2020
2024
Debt / equity
0.08×
This company
0.62×
Market median
+87% vs market
2020
2024
Annual reports & filings
Annual report 2024
Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
View
PDF
Annual report 2023
Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
View
PDF
Annual report 2022
Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
View
PDF
Annual report 2021
Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
View
PDF
Annual report 2020
Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Former (1)
VR
Vagn Rosendal Bank
Audit
Audit
1988 – 2008
Board of directors
Non-executive oversight
Name
Role
Member since
Former (4)
BP
Bent Peter Nissen
Board of Directors
1988 – 2016
AG
Anne Grethe Christiansen
Chairman
2016 – 2022
AH
Anette Hansen
Board of Directors
2016 – 2022
SN
Susanne Nissen
Board of Directors
2016 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Rasmus Hansen Christiansen
Individual
100%
100%
1988
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of SYS HOLDING ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Vagn Rosendal Bank
Audit
0 companies
Bent Peter Nissen
Board of Directors
0 companies
Anne Grethe Christiansen
Chairman
0 companies
Anette Hansen
Board of Directors
0 companies
Susanne Nissen
Board of Directors
0 companies