CVR 42852910Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)RoskildeFounded 28 Sep 1972
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 S. & I. 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
+27.1K
DKK, annual report 2023
Equity
927.4K
DKK, annual report 2023
Peter Haugbølle100% of capital and votes, until 12 Jun 2025
Peter Haugbølleuntil 12 Jun 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 3 Feb 20202 Jun 2003 to 12 Jun 2025
33.3% to under 50% of capital and votesnotified 21 Dec 20162 Jun 2003 to 21 Dec 2016
33.3% to under 50% of capital and votesnotified 3 Feb 20202 Jun 2003 to 3 Feb 2020
33.3% to under 50% of capital and votesnotified 27 Sep 201821 Dec 2016 to 27 Sep 2018
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 lists no current officers for this company.
28 Sep 1972 to 15 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Result for the year | +158 | +28 | +138 | -165 | +27 |
| Equity | 1,355 | 1,272 | 1,297 | 1,018 | 927 |
| Total assets | 1,396 | 1,310 | 1,366 | 1,076 | 996 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
| 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.
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.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 Jul 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 S. & I. ApS, 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Peter Haugbølle, den 12.06.2025.
Vedtægterne er yderligere ændret
Vedtægter ændret: 19.11.2019
Vedtægter ændret: 19.11.2019
Kapitalnedsættelse besluttet 08.02.2019 er gennemført 19.11.2019.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægterne er yderligere ændret
Vedtægter ændret: 18.02.2019
Virksomheden tegnes af en direktør..
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 42852910
Vedtægter ændret: 18.02.2019
Nyt navn: S. & I. ApS
Nyt binavn: S. & I. Roskilde ApS
Bestyrelse:
Fratrådte:
Hanne Haugbølle, den 18.02.2019, Inge Waygaard Haugbølle, den 18.02.2019, Peter Haugbølle, den 18.02.2019.
Kapitalnedsættelse besluttet 08.02.2019 henlæggelse til særlig reserve kr. 186.650,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 20.12.2018
Kapitalforhøjelsen er besluttet den 20.12.2018.
kr. 186.650,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 686.650,00.
Ny adresse: c/o Peter Haugbølle, Akacielunden 2, 3. th, Himmelev, 4000 Roskilde
Ny kommune: Roskilde
Vedtægter ændret:
12.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 73131715 RIH-REVISION, REGISTRERET REVISIONSAKTIESELSKAB, den 12.05.2014.
Ny adresse:
c/o Peter Haugbølle, Thorsager 10, 2640 Hedehusene.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Vedtægter ændret:
07.12.1994.
Den under 17.10.1994 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Selskabet tegnes af den samlede bestyrelse.
Anmodning om opløsning, jf. aktieselskabslovens ¤117 sendt til Sø- og Handelsrettens Skifteretsafdeling den 17.10.1994.
Ny adresse:
Fyrreholmen 10, 2630 Taastrup.
Revision:
Udtrådt af revisionen:
Reg. revisor Svend Rasmussen
Indtrådt i revisionen:
RIH-REVISION ApS, Hulkærvej 22, 2640 Hedehusene
Vedtægter ændret:
25.03.1993.
Nyt navn:
S. & I. A/S
Stiftelsesdato:
28.09.1972
Seneste vedtægtsdato:
29.12.1975
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Fru Inge Waygaard Haugbølle, Vognmand Svend Wolff Haugbølle, Jan Haugbølle, Peter Haugbølle, Advokat Karoly Laszlo Nemeth
Direktion:
Vognmand Svend Wolff Haugbølle
Prokura er anmeldt
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Reg. revisor Svend Rasmussen, 2640 Hedehusene
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1004759418Akacielunden 2, 4000 Roskilde
P-number 100655580410, 9999 Ukendt