CVR 15156236Public limited company (A/S)Rådgivende ingeniørvirksomhed indenfor produktions- og maskinteknik (742020)HelsingørFounded 1 May 1991
Employees
1
CVR, 2002
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.
Compiled by Dandex from the Danish Business Registry (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 SIH 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 DandexCVR registers no owner holding 5% or more.
John Robert Schilleruntil 27 Feb 2004
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
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 May 1991 to 15 Nov 2026.
2002, annual: 1 employee, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 |
|---|---|---|---|---|---|---|
| Employees | 4 | 5 | 5 | 5 | 6 | 1 |
| FTE | 3 | 4 | 4 | 4 | 4 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 7 Dec 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 1 Dec 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 4 Dec 2001
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 12 Dec 2000
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 2 Jan 2000
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For SIH A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 27.02.2004.
Tiltrådt som likvidator:
Ingeniør John Robert Schiller, 3000 Helsingør, den 27.02.2004.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Vedtægter ændret:
18.12.2003.
Nyt navn:
SIH A/S.
Ny adresse:
c/o John Schiller, Sporegangen 16, 2. th., 3000 Helsingør.
Ny adresse:
c/o John Schiller, Sporegangen 16, 2. tv., 3000 Helsingør.
Revision:
Udtrådt af revisionen:
REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB.
Indtrådt i revisionen:
REVISORGAARDEN I KØBENHAVN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ved Vesterport 6, 5., 1612 København V.
Revision:
Udtrådt af revisionen:
JOLUNHR. STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, Postboks 170, 2900 Hellerup.
Vedtægter ændret:
06.05.1996.
Vedtægter ændret:
19.12.1995.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
Revision:
Udtrådt af revisionen:
Revisorhuset.
Revision:
Indtrådt i revisionen:
REVISORERNE STRANDVEJEN 58 A/S, Strandvejen 58, 2900 Hellerup.
Vedtægter ændret:
13.11.1992.
Nyt navn:
SCHILLER INGENIØR- & HANDELSFIRMA A/S
Ny adresse:
Stengade 83, 3000 Helsingør
Ny kommune:
Helsingør
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Fotograf Leif Herman Schiller, Ingeniør John Robert Schiller, Ingeniør Sven Flemming Schiller
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Ingeniør John Robert Schiller
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller af een direktør.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisorhuset, statsautoriserede revisorer, 2860 Søborg
Stiftelsesdato:
01.05.1991
Seneste vedtægtsdato:
01.05.1991
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.05.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000871195Sporegangen 16, 3000 Helsingør