SIS HOLDING ApS
CVR 25311892 · Private limited company (ApS) · Dissolved by declaration
SIS HOLDING ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published. The latest annual report (30 Jun 2014) shows equity of DKK 918k and a net result of DKK 526k.
Company details
- CVR number
- 25311892
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Lisbeth Almegaard, Annasvej 19
2900 Hellerup - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.5m
- Auditor
- BUUS JENSEN, Statsautoriserede revisorer
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 62.0% |
| Current ratio | 263% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -32k | DKK -32k |
| Net profit | DKK 526k | DKK 1,946 |
| Equity | DKK 918k | DKK 392k |
| Total assets | DKK 1.5m | DKK 893k |
| Cash | DKK 1.5m | – |
| Short-term debt | DKK 562k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BUUS JENSEN, Statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2013 – 30 Jun 2014 | 155 | ||
| 1 Jul 2012 – 30 Jun 2013 | 151 | ||
| 1 Jul 2011 – 30 Jun 2012 | 156 | ||
| 1 Jul 2010 – 30 Jun 2011 | 152 | ||
| 1 Jul 2009 – 30 Jun 2010 | 151 | ||
| 1 Jul 2008 – 30 Jun 2009 | 169 | ||
| 1 Jul 2007 – 30 Jun 2008 | 155 | ||
| 1 Jul 2006 – 30 Jun 2007 | 158 | ||
| 1 Jul 2005 – 30 Jun 2006 | 153 | ||
| 1 Jul 2004 – 30 Jun 2005 | 132 | ||
| 1 Jul 2003 – 30 Jun 2004 | 144 | ||
| 1 Jul 2002 – 30 Jun 2003 | 162 | ||
| 1 Jul 2001 – 30 Jun 2002 | 128 | ||
| 1 Jul 2000 – 30 Jun 2001 | 143 | ||
| 29 Mar 2000 – 30 Jun 2000 | 130 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Lisbeth Almegaard | ||
| Board | Henrik Almegaard | ||
| Board | Vibe Almegaard Galskov | ||
| Board | Ole Almegaard Ohlsen | ||
| Board | Lisbeth Almegaard | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER | ||
| Founder | Henrik Almegaard | ||
| Founder | Vibe Almegaard Galskov | ||
| Founder | Ole Almegaard Ohlsen | ||
| Founder | Lisbeth Almegaard |
The CEOs' other companies
Lisbeth Almegaard – 5 other companies, of which 1 bankrupt
- Selskabet af 05.12.75 A/S Bankrupt 27 Oct 2016
- LEARNING A/S Opløst
- STANDTECH A/S Opløst
- TOWER GROUP A/S Opløst
- WORKING A/S Opløst
Address history (2 moves)
| c/o Lisbeth Almegaard, Annasvej 19, 2900 Hellerup | |
| c/o Lisbeth Almegaard Ohlsen, Annasvej 4A, 2900 Hellerup | |
| c/o Pedersen & Jantzen Advokatfirma, Nyropsgade 45, 4., 1602 København V |
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- HANDELS- & INDUSTRIAKTIESELSKABET AF 15. FEBRUAR 1980 Hellerup
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- DAN TECHNOLOGIES A/S Gentofte
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Questions and answers about SIS HOLDING ApS
Has SIS HOLDING ApS gone bankrupt?
No, SIS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SIS HOLDING ApS?
SIS HOLDING ApS most recently used BUUS JENSEN, Statsautoriserede revisorer.
When was SIS HOLDING ApS founded?
SIS HOLDING ApS was founded on 29 March 2000.
What is the equity of SIS HOLDING ApS?
Equity was DKK 918k according to the annual report for the period ending 30 June 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.