S.I.P. ApS (CVR 30727924) Company Profile

Ownership

M. Claude, Antoine, Patrice Magne
100% of capital and votessince 28 Feb 2008

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

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by an owner outside CVR for 18.7 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 Nov 2026.

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.

People

Current (2)

Jørgen Kvist HansenExecutive board since 25 Jul 2007
Patrice MagneExecutive board since 25 Jul 2007

Founders (1)

PHOENIX INVESTERING ApSFounded 25 Jul 2007

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

Former (2)

Søren MeilingExecutive board 22 Aug 2014 to 31 Dec 2014
Mathieu Vincent Henri-Francois PoulettyExecutive board 25 Jul 2007 to 31 Dec 2014

Network

Roles Over Time

Jørgen Kvist Hansen: Executive board, 25 Jul 2007 to today.
Patrice Magne: Executive board, 25 Jul 2007 to today.

25 Jul 2007 to 10 Nov 2026.

Former (2)

Søren Meiling: Executive board, 22 Aug 2014 to 31 Dec 2014.
Mathieu Vincent Henri-Francois Pouletty: Executive board, 25 Jul 2007 to 31 Dec 2014.

25 Jul 2007 to 10 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, EUR thousands
Metric	2021	2022	2023	2024	2025
Operating profit	-58	-34	-137	-93	-69
Result for the year	-1,690	-34	-137	-93	-69
Equity	364	330	193	100	31
Total assets	389	342	238	137	68
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
EBITDA	-58	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-28^{note 2}	-237^{note 2}	-125^{note 2}	-47^{note 2}	-2^{note 2}
Interest coverage (rentedækning)	n.m.^{note 3}	n.m.^{note 3}	-303.9x	-195.1x	-170.8x
Adjusted equity ratio (justeret soliditetsgrad)	93.5%^{note 4}	96.4%^{note 4}	81.2%^{note 4}	73.1%^{note 4}	45.4%^{note 4}
ROIC (afkast af investeret kapital)	-3.8%^{note 5}	-12.5%^{note 5}	-133.1%^{note 5}	-120%^{note 5}	-132.1%^{note 5}
Capex (investeringer i anlægsaktiver)	0^{note 6}	Not reported^{note 7}	Not reported^{note 7}	Not reported^{note 7}	Not reported^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-14^{note 2}	-226^{note 2}	-116^{note 2}	-38^{note 2}	7^{note 2}

EUR 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. No cash flow statement filed (class A and B are exempt).

1 no depreciation line filed
2 no interest-bearing debt reported
3 n.m.: finance expenses under 0.1% of total assets
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 Dandex estimate: capex from the balance sheet change plus D&A
7 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to direktørersince 16 Mar 2016
Purpose (Formål): Selskabets formål er at drive handel og finansiel virksomhed, herunder erhvervelse og besiddelse af kapitalandele som holdingselskab i danske og udenlandske selskaber, samt anden tilknyttet virksomhed efter direktionens beslutningsince 25 Mar 2008
Audit opted out (Revision fravalgt): Nosince 25 Jul 2007
Articles of association last changed (Seneste vedtægtsdato): 16 Mar 2016
Share classes (Kapitalklasser): Nosince 16 Mar 2016
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 26 Jun 2015

Share Capital

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

16 Mar 20164,000,000 EUR-9,502,405
25 Mar 200813,502,405 EUR+13,485,405
25 Jul 200717,000 EUREarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

16 May 2017
Audit change
Revision:
Fratrådte:
JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.05.2017.
Tiltrådte:
CVR-NR. 37999687 JS Revision, Godkendt Revisionsaktieselskab, Egegårdsvej 39B, 2610 Rødovre, den 11.05.2017.
4 Apr 2017
Address change
Ny adresse: Vesterbrogade 149, 1620 København V
16 Mar 2016
Capital change
Vedtægter ændret: 16.03.2016
Kapitalnedsættelse besluttet 16.03.2016 og gennemført 16.03.2016 dækning af underskud euro 9.502.405,00 til kurs 100,00.
Kapitalen udgør herefter euro 4.000.000,00.
Selskabet tegnes af to direktører.
6 Feb 2015
Other Audit change
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.02.2015.
Indtrådt i revisionen:
CVR-NR. 30836081 JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Egegårdsvej 39B, 2610 Rødovre, den 06.02.2015.
5 Jan 2015
Other People change
Ny adresse:
Nyhavn 16, 3. th., 1051 København K.
Direktion:
Udtrådt af direktionen:
Søren Meiling, den 31.12.2014, Mathieu Vincent Henri-Francois Pouletty, den 31.12.2014.
Indtrådt i direktionen:
Jørgen Kvist Hansen, den 31.12.2014.
22 Aug 2014
Other People change
Direktion:
Udtrådt af direktionen:
Jørgen Kvist Hansen, den 22.08.2014.
Indtrådt i direktionen:
Søren Meiling, den 22.08.2014.
10 Apr 2008
Capital change Other
Vedtægter ændret:
25.03.2008.
Kapitalforhøjelse:
euro 13.485.405,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter euro 13.502.405,00.
25 Jul 2007
New company
Stiftelsesdato:
25.07.2007.
Seneste vedtægtsdato:
25.07.2007.
Kapital:
euro 17.000,00.
Show the full announcement
Indbetalingsmåde:
kontant euro 17.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30082044 PHOENIX INVESTERING ApS, Frederiksgade 21, 1., 1265 København K, den 25.07.2007.
Direktion:
Jørgen Kvist Hansen, den 25.07.2007, Patrice Magne (Økonomidirektør), den 25.07.2007, Mathieu Vincent Henri-Francois Pouletty, den 25.07.2007.
Selskabet tegnes af to direktører hvoraf én skal være økonomidirektør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 25.07.2007.
Første regnskabsår:
25.07.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Vesterbrogade 149
1620 København V
København Municipality
CVR record last changed: 22 May 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

S.I.P. ApS
P-number 1013487932Vesterbrogade 149, 1620 København V

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (2)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (2)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies