CVR 34463085Private limited company (ApS)Uoplyst (999999)EsbjergFounded 19 Mar 2012
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 SI.D. Invest 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
-5.3K
DKK, annual report 2017
Equity
207.4K
DKK, annual report 2017
SI.D. ApSCVR 18291541, 100% of capital and votes, until 27 Dec 2018
Sisse Droob Knudsenuntil 27 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 18291541100% of capital and votesclass Bnotified 24 May 20177 May 2014 to 27 Dec 2018
CVR 3420457810% to under 15% of capital and votesnotified 24 May 201721 Mar 2012 to 23 May 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Mar 2012 to 9 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -12 | -7 | -7 | -4 | -14 |
| Result for the year | -91 | +263 | -8 | +2 | -5 |
| Equity | -44 | 219 | 211 | 213 | 207 |
| Total assets | 5 | 274 | 274 | 273 | 266 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5note 1 | -274note 1 | -274note 1 | -273note 1 | -266note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 35note 1 | -228note 1 | -220note 1 | -219note 1 | -214note 1 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 24 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 31 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Sisse Knudsen, den 27.12.2018.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.12.2018.
Ny adresse: c/o KD Selskaberne, Kongensgade 18, 1., 6700 Esbjerg
Vedtægter ændret: 24.05.2017
Nyt navn: SI.D. Invest ApS
Bestyrelse:
Fratrådte:
Niels Aarre, den 24.05.2017, Sisse Knudsen (formand), den 24.05.2017, Dennis Vad Lauridsen, den 24.05.2017.
Direktion:
Fratrådte:
Dennis Vad Lauridsen, den 24.05.2017.
Tiltrådte:
Sisse Knudsen, den 24.05.2017.
Selskabet tegnes af en direktør.
Formål ændret: Selskabets formål er at drive investerings- og finansieringsvirksomhed og hermed beslægtet virksomhed
Ny adresse: Nordre Dokkaj 1, 6700 Esbjerg
Ny kommune: Esbjerg
Stiftelsesdato:
19.03.2012.
Seneste vedtægtsdato:
19.03.2012.
Kapital:
kr. 375.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 50.000,00. B-anparter kr. 325.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 375.000,00 til kurs 801,34.
Stiftere:
CVR-NR. 18291541 SI.D. ApS, Kongensgade 18, 6700 Esbjerg, den 19.03.2012, CVR-NR. 34204578 DVL INVEST ApS, Pinassen 20, 6710 Esbjerg V, den 19.03.2012.
Bestyrelse:
Direktør Sisse Knudsen (formand), den 19.03.2012, Økonomichef Niels Aarre, den 19.03.2012, Dennis Vad Lauridsen, den 19.03.2012.
Direktion:
Dennis Vad Lauridsen, den 19.03.2012.
Selskabet tegnes af den samlede bestyrelse i forening eller af bestyrelsesformanden og en direktør i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 19.03.2012.
Første regnskabsår:
19.03.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017558788Kongensgade 18, 6700 Esbjerg