CVR 30081773Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 7 Dec 2006
CVR holds no employment figures for this company.
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 SINIUS 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
-110.9K
DKK, annual report 2025
-193K on 2024
Result
-79.3K
DKK, annual report 2025
Equity
-2M
DKK, annual report 2025
Mark Christoffer Kaa Fleischer100% of capital and votes, since 7 Dec 2006
Personal holding company
Dandex estimate: NACE 642120, controlled by a personHanne Wedell-Neergaardsince 21 Dec 2006
Mark Christoffer Kaa Fleischersince 30 Sep 2014
Equity was negative at 31 Dec 2025: -2M DKK. Dandex estimate, computed 10 Nov 2026.
100% of capital and votesnotified 21 Dec 2006since 7 Dec 2006
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies, which own 1 more one level down.
SubsidiaryCVR 37651249100% of capital and votes
Subsidiary or joint ventureCVR 3008185450% to under 66.7% of capital and votes
CVR 2733567533.3% to under 50% of capital and votes
CVR 2230211615% to under 20% of capital and votes
CVR 3909076715% to under 20% of capital and votes
CVR 4612530410% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for SINIUS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41560266100% of capital and votes14 Mar 2022 to 23 Sep 2025
CVR 2940529820% to under 25% of capital and votes30 Dec 2019 to 30 Jun 2024
CVR 3655854710% to under 15% of capital and votes23 May 2016 to 9 Mar 2023
CVR 38156160100% of capital and votes2 Nov 2016 to 29 May 2019
CVR 3234981120% to under 25% of capital and votes27 May 2015 to 28 Sep 2015
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Dec 2006 to 10 Nov 2026.
7 Dec 2006 to 10 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -50 | -56 | -34 | 82 | -111 |
| Operating profit | -50 | -56 | -34 | +82 | -111 |
| Result for the year | -3,508 | -3,272 | +100 | -1,327 | -79 |
| Equity | 2,636 | -694 | -593 | -1,920 | -2,000 |
| Total assets | 10,435 | 7,371 | 7,759 | 7,983 | 7,633 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | -111.1% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -111 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,115 | -130note 4 | -367note 4 | -665note 4 | -607 |
| Interest coverage (rentedækning) | -0.2x | -0.2x | -0.1x | 0.1x | -0.3x |
| Adjusted equity ratio (justeret soliditetsgrad) | 25.3%note 5 | -9.4%note 5 | -7.6%note 5 | -24.1%note 5 | -26.2%note 5 |
| ROIC (afkast af investeret kapital) | -0.7%note 6 | -5.2%note 7 | n.m.note 8 | n.m.note 8 | n.m.note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,461 | 1,240note 4 | 1,452note 4 | 3,049note 4 | 1,918 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. 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 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 41560266 Driftsselskabet af 01.09.2024 ApS, der samtidigt er opløst.
Vedtægter ændret: 30.04.2025
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.01.2021.
Ny adresse: c/o Mark Christoffer Kaa Andersen, Pilestræde 48, 1., 1112 København K
Vedtægter ændret: 18.01.2017
Ny adresse: c/o Mark Christoffer Kaa Andersen, Grønnegade 28, 2. sal., 1107 København K
Ny kommune: København
Nyt binavn: SiniusInvest ApS
Ny adresse:
c/o Hanne Wedell-Neergaard, Olgasvej 14, 2950 Vedbæk.
Ny adresse:
c/o Hanne Wedell-Neergaard, Vedbæk Strandvej 428, 2950 Vedbæk.
Den under 13.08.2010 fremsendte anmodning til Sø- og Handelsretten Skifteretten om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 13.08.2010.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.12.2007.
Indtrådt i revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., postboks 2247, 1019 København K, den 14.12.2007.
Vedtægter ændret:
21.12.2006.
Nyt navn:
SINIUS ApS.
Ny adresse:
Vedbæk Strandvej 428, 2950 Vedbæk.
Ny kommune:
Rudersdal.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 21.12.2006.
Indtrådt i direktionen:
Hanne Wedell-Neergaard, den 21.12.2006.
Revision:
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 21.12.2006.
Stiftelsesdato:
07.12.2006.
Seneste vedtægtsdato:
07.12.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 07.12.2006.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 07.12.2006.
Selskabet tegnes af en direktør.
Første regnskabsår:
07.12.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012823076Pilestræde 48, 1112 København K
