SIWACCO ApS (CVR 19231577) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

STÆHR HOLDING A/S
CVR 71302911100% of capital and votesnotified 6 Jan 20161 Jan 2016 to 14 Aug 2019
SPICAS KOMMUNIKATION ApS
CVR 11754848100% of capital and votesnotified 6 Jan 201631 Dec 2002 to 31 Dec 2015

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Martin WernerFounded 20 Mar 1996
STÆHR HOLDING A/SFounded 20 Mar 1996

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (9)

Martin WernerExecutive board 20 Mar 1996 to 31 Dec 2002, Board of directors 20 Mar 1996 to 31 Dec 2002
Bjarne StæhrExecutive board 20 Mar 1996 to 11 Jun 2003, Board of directors 11 Jun 2003 to 14 Aug 2019
Erik Kragh-PedersenExecutive board 11 Jun 2003 to 15 Nov 2017
Jacob StæhrExecutive board 15 Nov 2017 to 14 Aug 2019, Board of directors 28 Mar 2014 to 14 Aug 2019
Janus Doré PaghBoard of directors 3 Feb 1998 to 31 Dec 2002
Flemming AndersenBoard of directors 20 Mar 1996 to 3 Feb 1998
Thomas LüscherBoard of directors 20 Mar 1996 to 31 Dec 2002
Søren Flemming LarsenBoard of directors 28 Jun 2011 to 28 Mar 2014
Øyvin Østrup RasmussenBoard of directors 31 Dec 2002 to 28 Jun 2011

Roles over time

Former (9)

Bjarne Stæhr: Executive board, 20 Mar 1996 to 11 Jun 2003; Board of directors, 11 Jun 2003 to 14 Aug 2019.
Jacob Stæhr: Board of directors, 28 Mar 2014 to 14 Aug 2019; Executive board, 15 Nov 2017 to 14 Aug 2019.
Erik Kragh-Pedersen: Executive board, 11 Jun 2003 to 15 Nov 2017.
Søren Flemming Larsen: Board of directors, 28 Jun 2011 to 28 Mar 2014.
Øyvin Østrup Rasmussen: Board of directors, 31 Dec 2002 to 28 Jun 2011.
Martin Werner: Executive board, 20 Mar 1996 to 31 Dec 2002; Board of directors, 20 Mar 1996 to 31 Dec 2002.
Janus Doré Pagh: Board of directors, 3 Feb 1998 to 31 Dec 2002.
Thomas Lüscher: Board of directors, 20 Mar 1996 to 31 Dec 2002.
Flemming Andersen: Board of directors, 20 Mar 1996 to 3 Feb 1998.

20 Mar 1996 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2002, annual: 1 employee, 1 FTE

Show as table

Registry headcount, 1997 to 2002, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002
Employees	3	2	1	2	2	1
FTE	1	1	1	1	2	1
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).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	135	490	75	511	363
Operating profit	+135	+490	+75	+511	+363
Result for the year	+56	+656	+21	+350	+172
Equity	553	1,209	1,230	1,579	1,751
Total assets	1,578	3,290	1,401	1,922	2,164
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-16.9%	268.6%	-84.6%	572%	-29%
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 30 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 25 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 May 2015
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For SIWACCO ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af direktøren alene.13 Aug 2015 to 14 Aug 2019
Purpose (formål): Selskabets formål er at drive handel med reklamegaveartikler, markedsføring, salg af ure og urremme samt anden i forbindelse hermed stående virksomhed13 Aug 2015 to 14 Aug 2019
Audit opted out (revision fravalgt): No20 Mar 1996 to 14 Aug 2019
Articles of association last changed (seneste vedtægtsdato): 13 Aug 2015until 14 Aug 2019
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)15 Nov 2017 to 14 Aug 2019
Financial year change (omlægning af regnskabsår): 1 May 2012 to 31 Dec 2012until 14 Aug 2019

Share capital

Each registered value from the day it took effect, newest first.

31 Dec 2002DKK 300,0000
9 Jan 2001DKK 300,000+100,000
23 Apr 1996DKK 200,000Earliest in CVR

Mergers and demergers

14 Aug 2019
Merger (fusion), as the ceasing company (ophørende selskab)
- STÆHR HOLDING A/SCVR 71302911, continuing company, active
- S/B Holding A/SCVR 37404829, ceasing company, dissolved after merger
- STÆHR INVEST II A/SCVR 71301710, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 29 Aug 2013
Address changes: 1 in all, none in the last 5 years; latest 31 Dec 2002
Status changes: 1 in all, none in the last 5 years; latest 14 Aug 2019
Auditor changes: 3 in all, none in the last 5 years; latest 11 Jun 2003

Names (navne)

29 Aug 2013 to 14 Aug 2019
SIWACCO ApS
11 Jun 2003 to 28 Aug 2013
SPICAS INCENTIVE ApS
20 Mar 1996 to 10 Jun 2003
REMREM WP ApS

Addresses (adresser)

31 Dec 2002 to 14 Aug 2019
Grusbakken 14-16, 2820 Gentofte
20 Mar 1996 to 30 Dec 2002
Grusbakken 13, 2820 Gentofte

Statuses (virksomhedsstatus)

14 Aug 2019 to 14 Aug 2019
Dissolved after merger (opløst efter fusion)
20 Mar 1996 to 13 Aug 2019
Active (normal)

Audit firms (revision)

11 Jun 2003 to 14 Aug 2019
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
24 Feb 2000 to 11 Jun 2003
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Oct 1997 to 24 Feb 2000
ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB
20 Mar 1996 to 1 Oct 1997
MIDTGAARD & HUBERTZ. STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 14 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.

History (historik)

Registrations (registreringer)

19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

27 Aug 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 14.08.2019 opløst ved fusion med CVR-nummer: 71302911 STÆHR HOLDING A/S.
16 Jul 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 71302911 STÆHR HOLDING A/S (fortsættende), CVR-nummer: 71301710 STÆHR INVEST II A/S (ophørende), CVR-nummer: 37404829 S/B Holding A/S (ophørende) og CVR-nummer: 19231577 SIWACCO ApS (ophørende), der tillige driver virksomhed under navnene REMREM WP ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 71302911 STÆHR HOLDING A/S, CVR-nummer: 71301710 STÆHR INVEST II A/S, CVR-nummer: 37404829 S/B Holding A/S og CVR-nummer: 19231577 SIWACCO ApS må antages at være tilstrækkeligt sikrede efter fusionen.
15 Nov 2017
People change
Direktion:
Fratrådte:
Erik Kragh-Pedersen, den 15.11.2017.
Tiltrådte:
Jacob Stæhr, den 15.11.2017.
13 Aug 2015
Other
CVR-nummer:
19231577.
NAVN:
SIWACCO ApS.
Adresse: Grusbakken 14-16, 2820 Gentofte.
Kommune: Gentofte.
Show the full announcement
Vedtægter ændret: 13.08.2015
Selskabet tegnes af den samlede bestyrelse eller af direktøren alene..
Formål ændret: Selskabets formål er at drive handel med reklamegaveartikler, markedsføring, salg af ure og urremme samt anden i forbindelse hermed stående virksomhed
28 Mar 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Flemming Larsen, den 28.03.2014.
Indtrådt i bestyrelsen:
Jacob Stæhr, den 28.03.2014.
4 Sep 2013
Other
Vedtægter ændret:
29.08.2013.
Nyt navn:
SIWACCO ApS.
Binavn:
REMREM WP ApS.
18 Apr 2013
Other
Vedtægter ændret:
12.04.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2012 - 31.12.2012.
21 Dec 2011
Other
Vedtægter ændret:
19.12.2011.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2011 - 30.04.2012.
29 Jun 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Øyvin Østrup Rasmussen, den 28.06.2011.
Indtrådt i bestyrelsen:
Søren Flemming Larsen, den 28.06.2011.
2 Jul 2003
Other
Vedtægter ændret:
18.06.2003.
Omlægningsperiode:
01.07.2002 - 31.12.2003.

Show 9 more

17 Jun 2003
People change Audit change Other
Vedtægter ændret:
11.06.2003.
Nyt navn:
SPICAS INCENTIVE ApS.
Nyt binavn: REMREM WP ApS (SPICAS INCENTIVE ApS).
Bestyrelse:
Show the full announcement
Tiltrådt som formand:
Bjarne Stæhr, den 11.06.2003.
Direktion:
Udtrådt af direktionen:
Bjarne Stæhr, den 11.06.2003.
Indtrådt i direktionen:
Erik Kragh-Pedersen, den 11.06.2003.
Selskabet tegnes af den samlede bestyrelse eller direktøren i forening med bestyrelsesformanden.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.06.2003.
Indtrådt i revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 11.06.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2003 - 31.12.2003.
9 May 2003
Address change Other
Ny adresse:
Grusbakken 14-16, 2820 Gentofte.
23 Jan 2003
Other Capital change People change
Vedtægter ændret:
31.12.2002.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 31.12.2002 til dækning af underskud kr. 300.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 300.000,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Lüscher, den 31.12.2002, Janus Dore Pagh, den 31.12.2002, Martin Werner, den 31.12.2002.
Indtrådt i bestyrelsen:
Øyvin Østrup Rasmussen, den 31.12.2002.
Direktion:
Udtrådt af direktionen:
Martin Werner, den 31.12.2002.
23 Jan 2001
Other Capital change
Vedtægter ændret:
09.01.2001.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 1.250,00.
Kapitalen udgør herefter kr. 300.000,00.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, eller af et medlem af bestyrelsen i forening med en direktør.
21 Apr 2000
Audit change
Revision:
Udtrådt af revisionen:
ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.02.2000.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 24.02.2000.
20 Nov 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Andersen, den 03.02.1998.
Indtrådt i bestyrelsen:
Janus Dore Pagh, den 03.02.1998.
21 Oct 1997
Audit change
Revision:
Udtrådt af revisionen:
MIDTGAARD & HüBERTZ, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 1265 København K.
2 Sep 1997
Address change
Vedtægter ændret:
01.09.1997.
Ny adresse:
Grusbakken 13, 2820 Gentofte.
Ny kommune:
Gentofte.
9 Oct 1996
New company
Stiftelsesdato:
20.03.1996.
Seneste vedtægtsdato:
20.03.1996.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 100.000,00 til kurs 100,00, i værdier kr. 100.000,00 til kurs 100,00.
Stiftere:
Martin Werner Andersen, REG.NR. A/S67520 STÆHR HOLDING A/S, Grusbakken 14-16, 2820 Gentofte.
Bestyrelse:
Flemming Andersen (formand), Martin Werner Andersen, Thomas Lüscher, Direktør Bjarne Stæhr.
Direktion:
Martin Werner Andersen, Direktør Bjarne Stæhr.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, eller af en direktør og et bestyrelsesmedlem i forening, eller af den samlede bestyrelse.
Revision:
REG.NR. A/S168708 REVISIONSFIRMAET MIDTGAARD & HUBERTZ A/S, Holte Stationsvej 14, 2840 Holte.
Første regnskabsår:
31.12.1995 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Grusbakken 14
2820 Gentofte
Gentofte Municipality
CVR record last changed: 30 Aug 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

SIWACCO ApS
P-number 1003827506Grusbakken 14, 2820 Gentofte

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (2)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (2)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units