CVR 26860091Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Odense CFounded 8 Nov 2002
CVR holds no employment figures for this company.
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 S&I HOLDING 1 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 DandexResult
+472.1K
DKK, annual report 2016
Equity
2.5M
DKK, annual report 2016
FLØJBORG ApSCVR 26857449, 25% to under 33.3% of capital and votes, until 22 Sep 2017
TYRSBJERGVEJ 22 ApSCVR 26857473, 25% to under 33.3% of capital and votes, until 22 Sep 2017
and 2 moreJørgen Fløjborg Eriksenuntil 22 Sep 2017
Henning Gammelgaard Andersenuntil 22 Sep 2017
Lucy Kierklountil 22 Sep 2017
and 2 moreNo current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2685728725% to under 33.3% of capital and votes1 Jan 2010 to 30 Jun 2015
CVR 2685744925% to under 33.3% of capital and votes1 Jan 2010 to 22 Sep 2017
CVR 2685747325% to under 33.3% of capital and votes1 Jan 2010 to 22 Sep 2017
CVR 5360491925% to under 33.3% of capital and votes1 Jul 2015 to 22 Sep 2017
5% to under 10% of capital and votes1 Jan 2010 to 22 Sep 2017
S&I HOLDING 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for S&I HOLDING 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 5360491933.3% to under 50% of capital and votes1 Jan 2010 to 1 Jan 2017
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.
8 Nov 2002 to 13 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Result for the year | +13 | +339 | +593 | +478 | +472 |
| Equity | 1,419 | 1,757 | 2,350 | 2,301 | 2,528 |
| Total assets | 1,419 | 1,757 | 2,350 | 2,301 | 2,528 |
| Credit metrics (Dandex calculations) | |||||
| 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.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 28 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 6 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 13 Jun 2013
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 S&I HOLDING 1 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 22.09.2017 opløst ved fusion med CVR-nummer: 53604919 CREO ARKITEKTER A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 53604919 CREO ARKITEKTER A/S (fortsættende), der tillige driver virksomhed under navnene JØRGEN STÆRMOSE HOLDING A/S, S&I ARKITEKTER A/S, CVR-nummer: 26860091 S&I HOLDING 1 ApS (ophørende), CVR-nummer: 26860121 S&I HOLDING 2 ApS (ophørende) og CVR-nummer: 26860172 S&I HOLDING 3 ApS (ophørende).
Kapitalejerne i CVR-nummer: 53604919 CREO ARKITEKTER A/S, CVR-nummer: 26860091 S&I HOLDING 1 ApS, CVR-nummer: 26860121 S&I HOLDING 2 ApS og CVR-nummer: 26860172 S&I HOLDING 3 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse:
Østerbro 5, 1., 5000 Odense C.
Direktion:
Udtrådt af direktionen:
Jørgen Petersen, den 26.01.2012.
Indtrådt i direktionen:
Direktør Henning Gammelgaard Andersen, den 26.01.2012, Jes Johannsen, den 26.01.2012, Lucy Kierklo, den 26.01.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
Stiftelsesdato:
08.11.2002.
Seneste vedtægtsdato:
08.11.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 760,00.
Stiftere:
CVR-NR. 26857287 BØGEBJERGVEJ 18 ApS, Bøgebjergvej 18, 5000 Odense C, den 08.11.2002, CVR-NR. 26857449 FLØJBORG ApS, Gyvelvænget 9, 5450 Otterup, den 08.11.2002, CVR-NR. 26857473 TYRSBJERGVEJ 22 ApS, Tyrsbjergvej 22, 5210 Odense NV, den 08.11.2002, CVR-NR. 26857538 DOSS 22 ApS, Dosseringen 22, 5300 Kerteminde, den 08.11.2002.
Direktion:
Økonomichef Jørgen Fløjborg Eriksen, den 08.11.2002, Hans Toksvig Larsen, den 08.11.2002, Jørgen Petersen, den 08.11.2002, Arkitekt m.a.a Finn Sørensen, den 08.11.2002.
Selskabet tegnes af to direktører i forening.
Revision:
DELOITTE TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, 5100 Odense C, den 08.11.2002.
Første regnskabsår:
08.11.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009458367Østerbro 5, 5000 Odense C