CVR 41625473Public limited company (A/S)Administrations- og kontorserviceaktiviteter (821000)København VFounded 26 Aug 2020
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 SI II A/S, 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 DandexEmployees
1
Annual report 2025, average
Gross profit
-115K
DKK, annual report 2025
Result
+7.2M
DKK, annual report 2025
Equity
3.6B
DKK, annual report 2025
SI I A/SCVR 41783745, 100% of capital and votes, since 23 Oct 2020
Group holding company
Dandex estimate: investments in group enterprises in the 2025 report, controlled by a companyNayaki Ranga Nayyarsince 24 Feb 2025
CVR 41783745100% of capital and votessince 23 Oct 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 41624698100% of capital and votesnotified 23 Oct 202026 Aug 2020 to 23 Oct 2020
Ultimate controller
Holds 50% to under 66.7% of capital and votes in Siteimprove Holding A/S, since 28 Oct 2020
Holding company
CVR 41624698Public limited company (A/S)
Holds 100% of capital and votes in SI I A/S, since 21 Oct 2020
Holding company
CVR 41783745Public limited company (A/S)
Holds 100% of capital and votes in SI II A/S, since 23 Oct 2020
This company
SI II A/S
CVR 41625473
1 Danish company.
SubsidiaryCVR 25537017100% of capital and votes
Found by searching the CVR owner register (ejerregister) for SI II A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
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 records founders at incorporation. It does not record whether they are alive or still involved.
28 Dec 2020 to 13 Nov 2026.
26 Aug 2020 to 13 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -37,537 | -546 | 377 | -618 | -115 |
| Result for the year | -35,028 | +2,179 | +7,829 | +6,080 | +7,156 |
| Equity | 3,623,850 | 3,626,029 | 3,633,858 | 3,639,937 | 3,647,093 |
| Total assets | 3,623,892 | 3,631,586 | 3,639,346 | 3,645,789 | 3,653,570 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | n.m.note 3 | -263.9% | n.m.note 3 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | 0% | 0% | 0% |
| 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. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 16 months (26 Aug 2020 to 31 Dec 2021). Changes against it compare periods of different length.
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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jul 2023
Annual report 2021
26 Aug 2020 to 31 Dec 2021, published 30 Jun 2022
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 SI II A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
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.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Erik Jonas Fredrik Näslund, den 01.06.2026.
Tiltrådte:
Patrick Wing Fong, den 01.06.2026.
Direktion:
Fratrådte:
Martin Michael Fitzpatrick, (adm. dir), den 24.02.2025.
Tiltrådte:
Nayaki Ranga Nayyar, (adm. dir), den 24.02.2025.
Direktion:
Fratrådte:
Michael Shane Paladin, (adm. dir), den 17.01.2025.
Tiltrådte:
Martin Michael Fitzpatrick, (adm. dir), den 17.01.2025.
Bestyrelse:
Fratrådte:
Rolf Ernst Torsøe, (formand), den 01.01.2025.
Tiltrådte:
Philipp Krispin, (formand), den 01.01.2025.
Bestyrelse:
Fratrådte:
Jesper Tranholm Frederiksen, den 08.03.2024, Morten Marc Hübbe, (formand), den 08.03.2024, James Lewis Norwood, den 08.03.2024, Judith Michelle Williams, den 08.03.2024, Robert Scott Jones, den 08.03.2024, Rolf Ernst Torsøe, den 08.03.2024.
Tiltrådte:
Morten Ersbøll Ebbesen, den 08.03.2024, Erik Jonas Fredrik Näslund, den 08.03.2024, Rolf Ernst Torsøe, (formand), den 08.03.2024.
Ny adresse: Havneholmen 33, 6., 1561 København V
Ny adresse: Havneholmen 33, 3., 1561 København V
Bestyrelse:
Fratrådte:
Morten Ersbøll Ebbesen, den 01.07.2022, Erik Jonas Fredrik Näslund, den 01.07.2022.
Tiltrådte:
Jesper Tranholm Frederiksen, den 01.07.2022, Judith Michelle Williams, den 01.07.2022.
Direktion:
Fratrådte:
Amit Patel, den 16.02.2022.
Bestyrelse:
Fratrådte:
James Robert Howard Jr., den 31.12.2021.
Direktion:
Fratrådte:
Morten Ersbøll Ebbesen, den 31.08.2021.
Tiltrådte:
Michael Shane Paladin, (adm. dir), den 31.08.2021, Amit Patel, den 31.08.2021.
Bestyrelse:
Fratrådte:
Jess Ørgaard Libak Tropp, den 18.08.2021.
Tiltrådte:
Rolf Ernst Torsøe, den 18.08.2021.
Direktion:
Fratrådte:
Jess Ørgaard Libak Tropp, den 28.12.2020.
Tiltrådte:
Morten Ersbøll Ebbesen, den 28.12.2020.
Bestyrelse:
Fratrådte:
Erik Jonas Fredrik Näslund, (formand), den 27.11.2020.
Tiltrådte:
Morten Marc Hübbe, (formand), den 27.11.2020, Erik Jonas Fredrik Näslund, den 27.11.2020.
Det meddeles at der ved registreringen af 30. oktober 2020 blev indsat følgende ledelsesmedlem.
@pers{James Robert Howard Jr, 4008628976}, 30.10.2020
Vedtægterne er yderligere ændret
Vedtægter ændret: 30.10.2020
Bestyrelse:
Fratrådte:
Rolf Ernst Torsøe, den 30.10.2020.
Vedtægterne er yderligere ændret
Vedtægter ændret: 30.10.2020
Nyt navn: SI II A/S
Ny adresse: Sankt Annæ Plads 28, 1250 København K
Vedtægterne er yderligere ændret
Vedtægter ændret: 30.10.2020
Kapitalforhøjelsen er besluttet den 30.10.2020.
kr. 500,00, indbetalt kontant, kurs 225.972.126,00.
Kapitalen udgør herefter kr. 401.000,00.
Vedtægter ændret: 30.10.2020
Kapitalforhøjelsen er besluttet den 30.10.2020.
kr. 500,00, indbetalt kontant, kurs 505.723.525,50.
Kapitalen udgør herefter kr. 400.500,00.
Stiftelsesdato: 26.08.2020.
Virkningsdato: 26.08.2020.
Seneste vedtægtsdato: 26.08.2020.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 41624698 HC of 26 August 2020 A/S, c/o Plesner Advokatpartnerselskab, Amerika Plads 37, 2100 København Ø, den 26.08.2020.
Bestyrelse:
Erik Jonas Frederik Näslund, (formand), den 26.08.2020, Jess Ørgaard Libak Tropp, den 26.08.2020, Rolf Ernst Torsøe, den 26.08.2020.
Direktion:
Jess Ørgaard Libak Tropp, den 26.08.2020.
Selskabet tegnes af formanden for bestyrelsen iforening med en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 26.08.2020.
Første regnskabsår:
26.08.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve administrative serviceydelser, at investere i og besidde kapitalandele og finansielle instrumenter samt anden virksomhed, der efter bestyrelsens skøn er direkte eller indirekte forbundet hermed.
1 registered in CVR.
P-number 1026197283Havneholmen 33, 1561 København V
No other current company drawn.
No other current company drawn.
No other current company drawn.