SANSIR DANMARK A/S (CVR 31490138) 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 (1)

Sansir Sp/f
100% of capital and votes31 Oct 2008 to 11 Jul 2022

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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 (0)

CVR lists no current officers for this company.

Founders (1)

pf. SanfirFounded 31 May 2008

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

Former (9)

Rune Palludan von Lasson GalschiøtExecutive board 31 May 2008 to 1 Nov 2011, Board of directors 31 May 2008 to 12 Nov 2008
Høgni RasmussenExecutive board 1 Nov 2011 to 14 Dec 2014, Board of directors 1 Nov 2011 to 1 Aug 2015
Lena Lindenskov MohrExecutive board 14 Dec 2014 to 30 Sep 2021, Board of directors 1 Aug 2015 to 30 Sep 2021
Helgi RasmussenBoard of directors 31 May 2008 to 16 Mar 2009
Jacob Bertil Mohr HansenBoard of directors 31 May 2008 to 12 Nov 2008
Bogi Karbech HenriksenBoard of directors 12 Nov 2008 to 30 Sep 2021
Eyðna SimonsenBoard of directors 1 Nov 2011 to 25 Mar 2021
Tór Verland JohansenBoard of directors 25 Mar 2021 to 30 Sep 2021
Thomas Bilstrup RaskLiquidator 30 Sep 2021 to 11 Jul 2022

Roles Over Time

Former (9)

Thomas Bilstrup Rask: Liquidator, 30 Sep 2021 to 11 Jul 2022.
Lena Lindenskov Mohr: Executive board, 14 Dec 2014 to 30 Sep 2021; Board of directors, 1 Aug 2015 to 30 Sep 2021.
Bogi Karbech Henriksen: Board of directors, 12 Nov 2008 to 30 Sep 2021.
Tór Verland Johansen: Board of directors, 25 Mar 2021 to 30 Sep 2021.
Eyðna Simonsen: Board of directors, 1 Nov 2011 to 25 Mar 2021.
Høgni Rasmussen: Executive board, 1 Nov 2011 to 14 Dec 2014; Board of directors, 1 Nov 2011 to 1 Aug 2015.
Rune Palludan von Lasson Galschiøt: Executive board, 31 May 2008 to 1 Nov 2011; Board of directors, 31 May 2008 to 12 Nov 2008.
Helgi Rasmussen: Board of directors, 31 May 2008 to 16 Mar 2009.
Jacob Bertil Mohr Hansen: Board of directors, 31 May 2008 to 12 Nov 2008.

31 May 2008 to 11 Nov 2026.

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

Network

Headcount

EmployeesFTE

Jul 2021, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2009 to Jul 2021, oldest left to newest right
Period	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021
Employees	8	No count	No count	No count	No count	6	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	7	8	9	6	7	7	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jul 2021, published 17 Sep 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	1,324	1,100	1,165	601	686
Result for the year	+339	+106	+181	-109	+136
Equity	-87	18	200	91	227
Total assets	96	187	371	206	399
Employees (average)	Not reported	Not reported	Not reported	Not reported	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	0.1%	-16.9%	5.9%	-48.4%	14.2%
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	22^{note 2}	0^{note 2}	Not reported^{note 3}	26^{note 2}	0^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. 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.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 Dandex estimate: capex from the balance sheet change plus D&A
3 no capex filed

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

Annual Reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Apr 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 10 Jun 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 May 2017
PDF

Financials

Changes

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

Signals (signaler)

Pro: 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 SANSIR DANMARK A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2016 to 2020.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2016 to 2020.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator30 Sep 2021 to 11 Jul 2022
Purpose (Formål): Selskabets formål er at drive kommunikationsbureau samt anden efter bestyrelsens skøn beslægtet virksomhed31 May 2008 to 11 Jul 2022
Audit opted out (Revision fravalgt): No31 May 2008 to 11 Jul 2022
Articles of association last changed (Seneste vedtægtsdato): 31 May 2008until 11 Jul 2022
Owners under 5% registered (Ejerregistrering under 5 procent): No15 Jun 2015 to 11 Jul 2022

Share Capital

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

31 May 2008500,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

27 Jul 2022
Audit change Status change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Thomas Bilstrup Rask, den 11.07.2022.
Revision:
Fratrådte:
Dansk Revision København A/S, den 11.07.2022.
14 Oct 2021
Status change People change
Likvidation vedtaget 30.09.2021
Likvidatorer:
Tiltrådte:
Thomas Bilstrup Rask, 7000 Fredericia, den 30.09.2021.
Bestyrelse:
Fratrådte:
Show the full announcement
Tór Verland Johansen, den 30.09.2021, Lena Lindenskov Mohr, den 30.09.2021, Bogi Karbech Henriksen, (formand), den 30.09.2021.
Direktion:
Fratrådte:
Lena Lindenskov Mohr, (adm. dir), den 30.09.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
30 Sep 2021
Address change
Ny adresse: c/o Trolle Advokatfirma, Vesterballevej 25, Snoghøj, 7000 Fredericia
Ny kommune: Fredericia
13 Apr 2021
People change
Bestyrelse:
Fratrådte:
Bogi Karbech Henriksen, den 25.03.2021, Eyðna Simonsen, (formand), den 25.03.2021.
Tiltrådte:
Tór Verland Johansen, den 25.03.2021, Bogi Karbech Henriksen, (formand), den 25.03.2021.
17 Jun 2020
Address change
Ny adresse: Nørre Allé 27, 1. th, 2200 København N
3 Nov 2017
Address change
Ny adresse: Strandgade 91, 4., 1401 København K
22 Sep 2015
People change
Bestyrelse:
Fratrådte:
Høgni Rasmussen, den 01.08.2015.
Tiltrådte:
Lena Lindenskov Mohr, den 01.08.2015.
23 Dec 2014
Other People change
Direktion:
Udtrådt af direktionen:
Høgni Rasmussen, den 14.12.2014.
Indtrådt i direktionen:
Lena Lindenskov Mohr (adm. dir), den 14.12.2014.
25 Sep 2012
Other
Ny adresse:
Amagertorv 27, 2., 1160 København K.
15 Mar 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Eydna Simonsen, den 01.11.2011, Fratrådt som formand, men forbliver i bestyrelsen: Høgni Rasmussen, den 01.11.2011.
Direktion:
Udtrådt af direktionen:
Rune Palludan von Lasson Galschiøt, den 01.11.2011.
Indtrådt i direktionen:
Reprodfotogr Høgni Rasmussen, den 01.11.2011.

Show 5 more

30 Jan 2012
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.01.2012.
Indtrådt i revisionen:
CVR-NR. 32671608 NYMARKCHRISTENSEN A/S, Skindergade 38, 2., 1159 København K, den 20.01.2012.
26 Mar 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 39746115 KPMG DANMARK A/S, den 18.03.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stationsparken 31, 2600 Glostrup, den 18.03.2009.
17 Mar 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Helgi Rasmussen, den 16.03.2009.
Indtrådt i bestyrelsen:
Reprodfotogr Høgni Rasmussen (formand), den 16.03.2009.
1 Dec 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Rune Palludan von Lasson Galschiøt, den 12.11.2008, Jacob Bertil Mohr Hansen, den 12.11.2008.
Indtrådt i bestyrelsen:
Bogi Karbech Henriksen, den 12.11.2008, Eydna Simonsen, den 12.11.2008.
19 Aug 2008
New company
Stiftelsesdato:
31.05.2008.
Seneste vedtægtsdato:
31.05.2008.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 102,40.
Stifter:
pf. Sanfir, den 31.05.2008.
Bestyrelse:
Helgi Rasmussen (formand), den 31.05.2008, Rune Palludan von Lasson Galschiøt, den 31.05.2008, Jacob Bertil Mohr Hansen, den 31.05.2008.
Direktion:
Rune Palludan von Lasson Galschiøt, den 31.05.2008.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 39746115 KPMG DANMARK A/S, Borups Alle 177, postboks 250, 2400 København NV, den 31.05.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Vesterballevej 25
7000 Fredericia
Fredericia Municipality
CVR record last changed: 27 Jul 2022
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

SANSIR DANMARK A/S
P-number 1014493189Vesterballevej 25, 7000 Fredericia

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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

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 (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units