CVR 25311892Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HellerupFounded 29 Mar 2000
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.
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 SIS HOLDING ApS, 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 DandexGross profit
-32K
DKK, annual report 2014
Result
+526.5K
DKK, annual report 2014
Equity
918K
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Lisbeth Almegaarduntil 18 Dec 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Mar 2000 to 8 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -32 | -32 |
| Operating profit | Not reported | Not reported | -47 | -32 | -32 |
| Result for the year | Not reported | Not reported | -189 | +2 | +526 |
| Equity | Not reported | Not reported | 390 | 392 | 918 |
| Total assets | Not reported | Not reported | 820 | 893 | 1,480 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -423 | -418 | -1,453 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 2 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 28 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 3 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 29 Nov 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 28 Nov 2010
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Vedtægter ændret:
09.11.2005.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 1.800,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Ny adresse:
c/o Lisbeth Almegaard, Annasvej 19, 2900 Hellerup.
Vedtægter ændret:
10.07.2000.
Ny adresse:
c/o Lisbeth Almegaard Ohlsen, Annasvej 4A, 2900 Hellerup.
Ny kommune:
Gentofte.
Stiftelsesdato:
29.03.2000.
Seneste vedtægtsdato:
29.03.2000.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 8.361,42.
Stiftere:
Vibeke Almegaard Galskov, den 29.03.2000, Direktør Ole Almegaard Ohlsen, den 29.03.2000, Civilingeniør Henrik Almegaard Ohlsen, den 29.03.2000, Lisbeth Almegaard Ohlsen, den 29.03.2000.
Bestyrelse:
Direktør Ole Almegaard Ohlsen (formand), den 29.03.2000, Vibeke Almegaard Galskov, den 29.03.2000, Civilingeniør Henrik Almegaard Ohlsen, den 29.03.2000, Lisbeth Almegaard Ohlsen, den 29.03.2000.
Direktion:
Lisbeth Almegaard Ohlsen, den 29.03.2000.
Selskabet tegnes af en direktør i forening med bestyrelsens formand.
Revision:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 29.03.2000.
Første regnskabsår:
29.03.2000 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1007451020Nyropsgade 45, 1602 København V
P-number 1008216963Annasvej 19, 2900 Hellerup
